Company NameThe Pac Group Limited
Company StatusDissolved
Company Number04879621
CategoryPrivate Limited Company
Incorporation Date28 August 2003(20 years, 7 months ago)
Dissolution Date7 August 2007 (16 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameCorrado Francesco Dagna
Date of BirthJune 1946 (Born 77 years ago)
NationalityItalian
StatusClosed
Appointed28 August 2003(same day as company formation)
RoleExecutive
Correspondence Address371 Rua Padre Manuel De Paiva
Biarro Jardin
Santo Andre
Sao Paulo
09070230
Secretary NameSutherland Company Secretarial Limited (Corporation)
StatusClosed
Appointed28 August 2003(same day as company formation)
Correspondence Address1759 London Road
Leigh On Sea
Essex
SS9 2RZ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed28 August 2003(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed28 August 2003(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered AddressSutherland House, 1759 London
Road, Leigh On Sea
Essex
SS9 2RZ
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 August 2005 (18 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

7 August 2007Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2007First Gazette notice for voluntary strike-off (1 page)
12 March 2007Application for striking-off (1 page)
30 August 2006Return made up to 28/08/06; full list of members (2 pages)
28 June 2006Accounts for a dormant company made up to 31 August 2005 (5 pages)
5 September 2005Return made up to 28/08/05; full list of members (2 pages)
26 August 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
22 March 2005Return made up to 28/08/04; full list of members (6 pages)
8 March 2005Strike-off action suspended (1 page)
29 August 2003New director appointed (1 page)
29 August 2003New secretary appointed (1 page)
29 August 2003Registered office changed on 29/08/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
29 August 2003Secretary resigned (1 page)
29 August 2003Director resigned (1 page)