| Company Name | Pastel Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04084704 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2000(23 years, 7 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Directors
| Director Name | Dean Morter |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2000(4 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 19 Forefield Braintree Essex CM7 3RP |
| Secretary Name | Edward Charles Parker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2000(2 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 6 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 57 Park Lane Ramsden Heath Billericay Essex CM11 1NE |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | The Centre Lakes Road Industrial Park Lower Chapel Hill Braintree CM7 3RU |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 April 2002 | Completion of winding up (1 page) |
| 22 April 2002 | Dissolution deferment (1 page) |
| 16 October 2001 | Order of court to wind up (3 pages) |
| 6 September 2001 | C/O re appt of prov liq (6 pages) |
| 14 November 2000 | Ad 20/10/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 14 November 2000 | Resolutions
|
| 14 November 2000 | £ nc 100/100000 20/10/00 (1 page) |
| 14 November 2000 | New secretary appointed (2 pages) |
| 31 October 2000 | New director appointed (2 pages) |
| 10 October 2000 | Director resigned (1 page) |
| 10 October 2000 | Secretary resigned (1 page) |
| 10 October 2000 | Registered office changed on 10/10/00 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 5 October 2000 | Incorporation (7 pages) |