| Company Name | Continental Pacific Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05844521 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2006(17 years, 10 months ago) |
| Dissolution Date | 28 February 2012 (12 years, 1 month ago) |
| Previous Name | Garlandstonewall Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Richard Scott Cooper |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 13 June 2006(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 Nettlestead Court, Maidstone Road Maidstone ME18 5HA |
| Secretary Name | Mr Robin Howard Reichelt |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 13 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18a High Beech Road Loughton Essex IG10 4BL |
| Director Name | Mr Robin Howard Reichelt |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 13 June 2006(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 18a High Beech Road Loughton Essex IG10 4BL |
Location
| Registered Address | 18a High Beech Road Loughton Essex IG10 4BL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 28 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2011 | Termination of appointment of Robin Reichelt as a director (1 page) |
| 5 October 2011 | Termination of appointment of Robin Howard Reichelt as a director on 7 July 2011 (1 page) |
| 14 July 2011 | Termination of appointment of Robin Reichelt as a director (1 page) |
| 14 July 2011 | Termination of appointment of Robin Reichelt as a director (1 page) |
| 21 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 21 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Mr Robin Howard Reichelt on 13 June 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders Statement of capital on 2010-06-16
|
| 16 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders Statement of capital on 2010-06-16
|
| 16 June 2010 | Director's details changed for Mr Robin Howard Reichelt on 13 June 2010 (2 pages) |
| 9 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 9 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 16 June 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 16 June 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 9 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 9 April 2009 | Accounts made up to 30 June 2008 (1 page) |
| 10 July 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 10 July 2008 | Accounts made up to 30 June 2007 (1 page) |
| 16 June 2008 | Return made up to 13/06/08; full list of members (4 pages) |
| 16 June 2008 | Return made up to 13/06/08; full list of members (4 pages) |
| 6 November 2007 | Memorandum and Articles of Association (11 pages) |
| 6 November 2007 | Memorandum and Articles of Association (11 pages) |
| 31 October 2007 | Company name changed garlandstonewall LIMITED\certificate issued on 31/10/07 (2 pages) |
| 31 October 2007 | Company name changed garlandstonewall LIMITED\certificate issued on 31/10/07 (2 pages) |
| 2 July 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 2 July 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 11 April 2007 | Registered office changed on 11/04/07 from: f s p g chartered accountants chenies house 21 bedford square london WC1B 3HH (1 page) |
| 11 April 2007 | Registered office changed on 11/04/07 from: f s p g chartered accountants chenies house 21 bedford square london WC1B 3HH (1 page) |
| 13 June 2006 | Incorporation (15 pages) |
| 13 June 2006 | Incorporation (15 pages) |