Company NamePace Timber Systems (Northern) Limited
Company StatusDissolved
Company Number04458558
CategoryPrivate Limited Company
Incorporation Date11 June 2002(19 years, 4 months ago)
Dissolution Date3 September 2013 (8 years, 1 month ago)
Previous NameAmonpack Limited

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Gene Murtagh
Date of BirthMay 1971 (Born 50 years ago)
NationalityIrish
StatusClosed
Appointed01 December 2006(4 years, 5 months after company formation)
Appointment Duration6 years, 9 months (closed 03 September 2013)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressBallybarrack House
Ardee Road
Dundalk
Co. Louth
Irish
Director NameMr Geoff Patrick Doherty
Date of BirthApril 1971 (Born 50 years ago)
NationalityIrish
StatusClosed
Appointed31 May 2011(8 years, 11 months after company formation)
Appointment Duration2 years, 3 months (closed 03 September 2013)
RoleFinance Director
Country of ResidenceIreland
Correspondence Address11 Somerton
Castleknock Golf Club, Porterstown Road
Castleknock
Dublin 15
Ireland
Secretary NameKingspan Group Limited (Corporation)
StatusClosed
Appointed01 December 2006(4 years, 5 months after company formation)
Appointment Duration6 years, 9 months (closed 03 September 2013)
Correspondence AddressGreenfield Business Park No 2
Bagillt Road, Greenfield
Holywell
CH8 7GJ
Wales
Director NameMr Philip Robertson Key
Date of BirthApril 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2002(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressYielden Cottage Moor End Road
Radwell
Bedford
Bedfordshire
MK43 7HY
Director NameJason Edward Pritchard
Date of BirthSeptember 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2002(same day as company formation)
RoleCompany Director
Correspondence AddressRose Cottage 4 The Moor
Carlton
Bedford
Bedfordshire
MK43 7JR
Secretary NameMr Philip Robertson Key
NationalityBritish
StatusResigned
Appointed11 June 2002(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressYielden Cottage Moor End Road
Radwell
Bedford
Bedfordshire
MK43 7HY
Director NamePhilip Jasper
Date of BirthSeptember 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2004(1 year, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 December 2006)
RoleCompany Director
Correspondence Address8 Bluebell Way
Bamber Bridge
Preston
Lancashire
PR5 6XQ
Director NameMr Brendan Feeney
Date of BirthApril 1972 (Born 49 years ago)
NationalityIrish
StatusResigned
Appointed01 December 2006(4 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 October 2009)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address86 The Grove
Celbridge
Kildare
Ireland
Director NameMr Gilbert McCarthy
Date of BirthMay 1971 (Born 50 years ago)
NationalityIrish
StatusResigned
Appointed01 December 2006(4 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 October 2009)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressForest Haven
Cabra
Kingscourt
Co Cavan
Irish
Director NameMr Dermot Mulvihill
Date of BirthDecember 1949 (Born 71 years ago)
NationalityIrish
StatusResigned
Appointed01 December 2006(4 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 May 2011)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressCloverhill
Balrath Road
Kells
Meath
Ireland
Director NameBrendan Murtagh
Date of BirthSeptember 1945 (Born 76 years ago)
NationalityIrish
StatusResigned
Appointed01 December 2006(4 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 2007)
RoleCompany Director
Correspondence AddressDunheeda
Kingscourt
Co.Cavan
Irish
Director NamePatrick O'Sullivan
Date of BirthMarch 1959 (Born 62 years ago)
NationalityIrish
StatusResigned
Appointed01 December 2006(4 years, 5 months after company formation)
Appointment Duration8 months (resigned 31 July 2007)
RoleCompany Director
Correspondence AddressCarragoona
Bray Road
Dublin 18
Irish
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed11 June 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed11 June 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressBagillt Road Greenfield Business
Park No 2 Greenfield
Holywell
Clwyd
CH8 7GJ
Wales
ConstituencyDelyn
ParishHolywell
WardGreenfield
Built Up AreaFlint

Shareholders

1 at £1Kingspan Holdings (Structural & Offsite) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (9 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013First Gazette notice for voluntary strike-off (1 page)
21 May 2013First Gazette notice for voluntary strike-off (1 page)
7 May 2013Application to strike the company off the register (3 pages)
7 May 2013Application to strike the company off the register (3 pages)
2 December 2012Annual return made up to 30 November 2012 with a full list of shareholders
Statement of capital on 2012-12-02
  • GBP 1
(5 pages)
2 December 2012Annual return made up to 30 November 2012 with a full list of shareholders
Statement of capital on 2012-12-02
  • GBP 1
(5 pages)
1 October 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
1 October 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
2 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
2 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
3 October 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
3 October 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
24 June 2011Termination of appointment of Dermot Mulvihill as a director (1 page)
24 June 2011Appointment of Mr Geoff Doherty as a director (2 pages)
24 June 2011Termination of appointment of Dermot Mulvihill as a director (1 page)
24 June 2011Appointment of Mr Geoff Doherty as a director (2 pages)
2 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
2 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
4 October 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
4 October 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
14 December 2009Auditor's resignation (1 page)
14 December 2009Auditor's resignation (1 page)
7 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
7 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
3 November 2009Termination of appointment of Brendan Feeney as a director (1 page)
3 November 2009Termination of appointment of Gilbert Mccarthy as a director (1 page)
3 November 2009Termination of appointment of Brendan Feeney as a director (1 page)
3 November 2009Termination of appointment of Gilbert Mccarthy as a director (1 page)
24 October 2009Accounts for a dormant company made up to 31 December 2008 (12 pages)
24 October 2009Accounts for a dormant company made up to 31 December 2008 (12 pages)
21 May 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 May 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
1 December 2008Return made up to 30/11/08; full list of members (4 pages)
1 December 2008Return made up to 30/11/08; full list of members (4 pages)
29 October 2008Full accounts made up to 31 December 2007 (17 pages)
29 October 2008Full accounts made up to 31 December 2007 (17 pages)
11 January 2008Director resigned (1 page)
11 January 2008Director resigned (1 page)
23 December 2007Full accounts made up to 31 December 2006 (18 pages)
23 December 2007Full accounts made up to 31 December 2006 (18 pages)
12 December 2007Return made up to 30/11/07; full list of members (3 pages)
12 December 2007Location of register of members (1 page)
12 December 2007Return made up to 30/11/07; full list of members (3 pages)
12 December 2007Location of register of members (1 page)
17 October 2007Director's particulars changed (1 page)
17 October 2007Director's particulars changed (1 page)
8 August 2007Director resigned (1 page)
8 August 2007Director resigned (1 page)
22 June 2007Return made up to 11/06/07; full list of members (3 pages)
22 June 2007Return made up to 11/06/07; full list of members (3 pages)
12 February 2007New director appointed (3 pages)
12 February 2007New director appointed (3 pages)
12 February 2007New director appointed (4 pages)
12 February 2007New director appointed (3 pages)
12 February 2007New director appointed (5 pages)
12 February 2007New director appointed (10 pages)
12 February 2007New director appointed (3 pages)
12 February 2007New director appointed (3 pages)
12 February 2007New director appointed (4 pages)
12 February 2007New director appointed (3 pages)
12 February 2007New director appointed (5 pages)
12 February 2007New director appointed (10 pages)
27 January 2007Registered office changed on 27/01/07 from: pitfield kiln farm milton keynes buckinghamshire MK11 3LW (1 page)
27 January 2007Director resigned (1 page)
27 January 2007Director resigned (1 page)
27 January 2007Secretary resigned;director resigned (1 page)
27 January 2007New secretary appointed (2 pages)
27 January 2007Registered office changed on 27/01/07 from: pitfield kiln farm milton keynes buckinghamshire MK11 3LW (1 page)
27 January 2007Director resigned (1 page)
27 January 2007Director resigned (1 page)
27 January 2007Secretary resigned;director resigned (1 page)
27 January 2007New secretary appointed (2 pages)
23 January 2007Declaration of satisfaction of mortgage/charge (1 page)
23 January 2007Declaration of satisfaction of mortgage/charge (1 page)
16 January 2007Auditor's resignation (1 page)
16 January 2007Accounts for a small company made up to 31 December 2005 (7 pages)
16 January 2007Auditor's resignation (1 page)
16 January 2007Accounts for a small company made up to 31 December 2005 (7 pages)
19 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
19 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
4 July 2006Return made up to 11/06/06; full list of members (2 pages)
4 July 2006Return made up to 11/06/06; full list of members (2 pages)
8 November 2005Accounts for a small company made up to 31 December 2004 (6 pages)
8 November 2005Accounts for a small company made up to 31 December 2004 (6 pages)
25 June 2005Return made up to 11/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
25 June 2005Return made up to 11/06/05; full list of members (3 pages)
8 December 2004Registered office changed on 08/12/04 from: 1 bridgeturn avenue old wolverton road milton keynes buckinghamshire MK12 5QL (1 page)
8 December 2004Registered office changed on 08/12/04 from: 1 bridgeturn avenue old wolverton road milton keynes buckinghamshire MK12 5QL (1 page)
2 July 2004Accounts for a small company made up to 31 December 2003 (6 pages)
2 July 2004Accounts for a small company made up to 31 December 2003 (6 pages)
28 June 2004Return made up to 11/06/04; full list of members (7 pages)
28 June 2004Return made up to 11/06/04; full list of members (7 pages)
10 May 2004New director appointed (2 pages)
10 May 2004New director appointed (2 pages)
11 November 2003Accounts for a small company made up to 31 December 2002 (6 pages)
11 November 2003Accounts for a small company made up to 31 December 2002 (6 pages)
16 July 2003Return made up to 11/06/03; full list of members (7 pages)
16 July 2003Return made up to 11/06/03; full list of members (7 pages)
21 November 2002Particulars of mortgage/charge (3 pages)
21 November 2002Particulars of mortgage/charge (3 pages)
1 October 2002Ad 20/09/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
1 October 2002Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
1 October 2002Registered office changed on 01/10/02 from: 6-8 underwood street london N1 7JQ (1 page)
1 October 2002New secretary appointed;new director appointed (2 pages)
1 October 2002New director appointed (2 pages)
1 October 2002New secretary appointed;new director appointed (2 pages)
1 October 2002New director appointed (2 pages)
1 October 2002Ad 20/09/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
1 October 2002Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
1 October 2002Registered office changed on 01/10/02 from: 6-8 underwood street london N1 7JQ (1 page)
30 September 2002Director resigned (1 page)
30 September 2002Secretary resigned (1 page)
30 September 2002Director resigned (1 page)
30 September 2002Secretary resigned (1 page)
26 September 2002Company name changed amonpack LIMITED\certificate issued on 26/09/02 (2 pages)
26 September 2002Company name changed amonpack LIMITED\certificate issued on 26/09/02 (2 pages)
11 June 2002Incorporation (18 pages)
11 June 2002Incorporation (18 pages)