Company NamePacer Graphics Limited
Company StatusDissolved
Company Number04059914
CategoryPrivate Limited Company
Incorporation Date25 August 2000(23 years, 8 months ago)
Dissolution Date30 April 2008 (15 years, 12 months ago)

Business Activity

Section CManufacturing
SIC 2233Reproduction of computer media
SIC 18203Reproduction of computer media

Directors

Director NameRichard Harley Baker
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed18 October 2006(6 years, 1 month after company formation)
Appointment Duration1 year, 6 months (closed 30 April 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Kingsland Beach
West Mersea
Colchester
Essex
CO5 8DD
Secretary NameRichard Harley Baker
NationalityBritish
StatusClosed
Appointed18 October 2006(6 years, 1 month after company formation)
Appointment Duration1 year, 6 months (closed 30 April 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Kingsland Beach
West Mersea
Colchester
Essex
CO5 8DD
Director NameAdam Patrick Brown
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2000(5 days after company formation)
Appointment Duration6 years, 1 month (resigned 18 October 2006)
RoleCompany Director
Correspondence Address2 Gordian Walk
Highwoods
Colchester
Essex
CO4 9YJ
Director NameMr Paul Alexander McDonald
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2000(5 days after company formation)
Appointment Duration6 years, 1 month (resigned 18 October 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Crownfield Cottages
Crown Street
Dedham
Essex
CO7 6AT
Secretary NameMr Paul Alexander McDonald
NationalityBritish
StatusResigned
Appointed30 August 2000(5 days after company formation)
Appointment Duration6 years, 1 month (resigned 18 October 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Crownfield Cottages
Crown Street
Dedham
Essex
CO7 6AT
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed25 August 2000(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed25 August 2000(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered Address10 Kingsland Beach
West Mersea
Colchester
CO5 8DD
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishWest Mersea
WardMersea and Pyefleet
Built Up AreaWest Mersea

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2007First Gazette notice for voluntary strike-off (1 page)
25 October 2007Application for striking-off (1 page)
18 October 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 October 2007Registered office changed on 12/10/07 from: 21A north hill colchester essex CO1 1EG (1 page)
31 October 2006Accounts for a small company made up to 31 December 2005 (5 pages)
27 October 2006Director resigned (1 page)
27 October 2006Secretary resigned (1 page)
27 October 2006New secretary appointed (1 page)
27 October 2006Director resigned (1 page)
27 October 2006New director appointed (1 page)
13 September 2006Return made up to 25/08/06; full list of members (2 pages)
17 October 2005Return made up to 25/08/05; full list of members (2 pages)
17 October 2005Director's particulars changed (1 page)
14 September 2005Accounts for a small company made up to 31 December 2004 (6 pages)
21 October 2004Accounts for a small company made up to 31 December 2003 (5 pages)
24 September 2004Return made up to 25/08/04; full list of members (7 pages)
18 October 2003Accounts for a small company made up to 31 December 2002 (6 pages)
8 September 2003Return made up to 25/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 September 2002Return made up to 25/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 August 2002Accounts for a small company made up to 31 December 2001 (5 pages)
4 September 2001Return made up to 25/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 July 2001Accounts for a small company made up to 31 December 2000 (3 pages)
20 December 2000Particulars of mortgage/charge (3 pages)
2 October 2000Ad 21/09/00--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
2 October 2000Accounting reference date shortened from 31/08/01 to 31/12/00 (1 page)
13 September 2000Secretary resigned (1 page)
13 September 2000New secretary appointed;new director appointed (2 pages)
13 September 2000Registered office changed on 13/09/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
13 September 2000Director resigned (1 page)
13 September 2000New director appointed (2 pages)