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PASEC GROUP LIMITED

Learn more about PASEC GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TORRINGTON HOUSE, 47 HOLYWELL HILL, ST ALBANS, AL1 1HD

PASEC GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00564460
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.10
last member list: 1990.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 30.04
next due date: 1992.02.29
overdue: OVERDUE
last made update: 1990.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1991.05.08
overdue: OVERDUE
last made update: 1990.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.01.27
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.01.27
EAGLE STAR INSURANCE GROUP.
MORTGAGE - Outstanding on 1977.07.11
INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LTD
MORTGAGE - Outstanding on 1977.10.27
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.10.31
EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1981.06.10
EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1981.10.15
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.12.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.21
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON.
LEGAL CHARGE - Outstanding on 1990.11.09

List of company documents:

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Find out more information about PASEC GROUP LIMITED. Our website makes it possible to view other available documents related to PASEC GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2002.11.13
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DISSOLVED
Form type: LIQ
Date: 1997.07.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.04.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.09.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.02.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.08.17
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.03.05
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REGISTERED OFFICE CHANGED ON 02/03/92 FROM:, BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DD
Form type: 287
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1992.02.13
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.24
£2.95
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RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1987.03.12
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/12/86
Form type: 363
Date: 1987.03.12

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Company directors and board members:

COMPSEC MARINE LIMITED (current)
Secretary, 1990.12.31
ESTATE HOUSE NORTH FARM HIGH ROAD , LOUGHTON
IG10 4JH, ESSEX
CHARLES EDGAR BULLMAN (current)
Director, MANAGER, 1991.08.15
SWAINES HILL MANOR , ALTON
GU34 4DP, HANTS
EDGAR JOHN BULLMAN (current)
Director, 1990.12.31
SWAINES HILL MANOR , ALTON
GU34 4DP, HAMPSHIRE
JOSEPH PATRICK BULLMAN (current)
Director, 1990.12.31
LITTLE GROVE PARK AVENING , TETBURY
GL8 8NE, GLOUCESTERSHIRE

Companies near to PASEC GROUP ltd.

Information about the Private Limited Company PASEC GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data