Company NamePac-System Audio Limited
Company StatusDissolved
Company Number01277343
CategoryPrivate Limited Company
Incorporation Date15 September 1976(47 years, 7 months ago)
Dissolution Date4 July 2000 (23 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 3162Manufacture other electrical equipment
SIC 26301Manufacture of telegraph and telephone apparatus and equipment
SIC 3210Manufacture of electronic components
SIC 26110Manufacture of electronic components

Directors

Secretary NameMr Andrew Thomas Powell
NationalityBritish
StatusClosed
Appointed14 January 1999(22 years, 4 months after company formation)
Appointment Duration1 year, 5 months (closed 04 July 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 William Coltman Way
Stoke On Trent
Staffordshire
ST6 5XB
Director NameJohn Pownall
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1991(14 years, 7 months after company formation)
Appointment Duration3 years (resigned 09 May 1994)
RoleManaging Director
Correspondence AddressSearle House Searle Road
Farnham
Surrey
GU9 8LJ
Secretary NameBrian Albert Evans
NationalityBritish
StatusResigned
Appointed26 April 1991(14 years, 7 months after company formation)
Appointment Duration3 years (resigned 09 May 1994)
RoleCompany Director
Correspondence AddressC/O Millbank Electronics Group Ltd
Bellbrook Industrial Estate
Uckfield
East Sussex
TN22 1QL
Director NameBrian Albert Evans
Date of BirthFebruary 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1994(17 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 29 February 1996)
RoleBusiness Manager
Correspondence AddressIschler Villa Station Road
North Chailey
Lewes
East Sussex
BN8 4HG
Secretary NameMr Anthony Alexander Reeves
NationalityBritish
StatusResigned
Appointed09 May 1994(17 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 March 1996)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address27 Priestley Drive
Larkfield
Aylesford
Kent
ME20 6TX
Director NameKenneth L Cation
Date of BirthJuly 1940 (Born 83 years ago)
NationalityAmerican
StatusResigned
Appointed29 February 1996(19 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 14 January 1999)
RoleBusiness Executive
Correspondence Address2049 Kehrsboro Drive
Chesterfield
Missouri
63005
Secretary NameSusann Heather Pedley
NationalityBritish
StatusResigned
Appointed15 March 1996(19 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 14 January 1999)
RoleCompany Director
Correspondence Address18 Sadlers Way
Ringmer
Lewes
East Sussex
BN8 5HG

Location

Registered AddressSignal House
Charter Way
Macclesfield
Cheshire
SK10 2NG
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Hurdsfield
Built Up AreaMacclesfield

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 July 2000Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2000First Gazette notice for compulsory strike-off (1 page)
15 July 1999Registered office changed on 15/07/99 from: hurdsfield industrial estate snape road macclesfield cheshire SK10 2NF (1 page)
14 July 1999Secretary resigned (1 page)
14 July 1999Director resigned (1 page)
14 July 1999New secretary appointed (2 pages)
2 July 1999Registered office changed on 02/07/99 from: bell lane uckfield east sussex TN22 1QL (1 page)
2 July 1999Director resigned (1 page)
2 July 1999Secretary resigned (1 page)
25 June 1998Return made up to 02/05/98; no change of members (5 pages)
11 March 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
11 September 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
26 June 1997Return made up to 02/05/97; full list of members (6 pages)
16 July 1996Return made up to 02/05/96; full list of members (6 pages)
16 July 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 July 1996Location of register of members (1 page)
8 July 1996New secretary appointed (1 page)
8 July 1996Director resigned (1 page)
8 July 1996New director appointed (1 page)
8 July 1996Secretary resigned (2 pages)
8 July 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
16 June 1995Return made up to 02/05/95; change of members (6 pages)
23 March 1995Accounts for a dormant company made up to 31 December 1994 (1 page)