Pacific Trading Limited

Company Name	Pacific Trading Limited
Company Status	Dissolved
Company Number	03948999
Category	Private Limited Company
Incorporation Date	16 March 2000(24 years, 1 month ago)
Dissolution Date	2 August 2009 (14 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Harold Ernest Newton
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	8 Ridgebourne Close Callands Warrington Cheshire WA5 9YB

Director Name	Gerald Thompson English
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2003(2 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 02 August 2009)
Role	Company Director
Correspondence Address	167 Earle Street Newton Le Willows Merseyside WA12 9PE

Secretary Name	Harold Ernest Newton
Nationality	British
Status	Closed
Appointed	24 February 2003(2 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 02 August 2009)
Role	Company Director
Correspondence Address	8 Ridgebourne Close Callands Warrington Cheshire WA5 9YB

Director Name	Geoffrey Hawley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	11 Petersfield Gardens Culcheth Warrington Cheshire WA3 4BQ

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Geoffrey Hawley
Nationality	British
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	11 Petersfield Gardens Culcheth Warrington Cheshire WA3 4BQ

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Location

Registered Address	20 Winmarleigh Street Warrington Cheshire WA1 1JY
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£55,659
Cash	£42,979
Current Liabilities	£495,460

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 May 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
27 August 2008	Liquidators statement of receipts and payments to 15 August 2008 (5 pages)
1 March 2008	Liquidators statement of receipts and payments to 15 August 2008 (5 pages)
30 August 2007	Liquidators statement of receipts and payments (7 pages)
29 August 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 August 2006	Appointment of a voluntary liquidator (1 page)
29 August 2006	Statement of affairs (6 pages)
25 August 2006	Registered office changed on 25/08/06 from: 211 europa boulevard gemini business park warrington cheshire WA5 7TN (1 page)
24 March 2006	Return made up to 16/03/06; full list of members (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
6 June 2005	Return made up to 16/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2005	Registered office changed on 22/03/05 from: units 12-12A penketh business park liverpool road warrington cheshire WA5 2TJ (1 page)
10 February 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 February 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
15 June 2004	Return made up to 16/03/04; full list of members (8 pages)
16 December 2003	Return made up to 16/03/02; full list of members; amend (7 pages)
10 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 March 2003	Secretary resigned;director resigned (1 page)
7 March 2003	New director appointed (2 pages)
7 March 2003	New secretary appointed (2 pages)
11 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
22 March 2002	Return made up to 16/03/02; full list of members (7 pages)
14 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
20 April 2001	Ad 26/03/01--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
20 April 2001	Registered office changed on 20/04/01 from: 8 ridgebourne close callands warrington cheshire WA5 5YB (1 page)
20 April 2001	Return made up to 16/03/01; full list of members (6 pages)
6 June 2000	Particulars of mortgage/charge (3 pages)
5 April 2000	Registered office changed on 05/04/00 from: 52 mucklow hill halesowen west midlands B62 8BL (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Secretary resigned (1 page)
16 March 2000	Incorporation (12 pages)

Pacific Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire