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PACIFIC (CARDIFF) LIMITED

Learn more about PACIFIC (CARDIFF) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CORK GULLY, CHURCHILL HOUSE, CHURCHILL WAY, CARDIFF,, CF1 4XQ

PACIFIC (CARDIFF) LIMITED on the map

Company type: Private Limited Company
Company number: 00729761
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.07.13
dissolution date: 2002.02.12
last member list: 1990.09.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles
Company PACIFIC (CARDIFF) LIMITED was a Private Limited Company, registration number 00729761, established in United Kingdom on the 13. July 1962. The company was dissolved. The company was in business for 54 years and 4 months. The company used to be located at CORK GULLY, CHURCHILL HOUSE, CHURCHILL WAY, CARDIFF,, CF1 4XQ. Business of the company PACIFIC (CARDIFF) LIMITED by SIC and NACE code was "5010 - Sale of motor vehicles". There are 44 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2002.02.12. The latest accounts are filed up to 1990.03.31. The latest annual return was filed up to 1991.06.30. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1990.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.06.30
documents available: 1

Mortgages:

EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1985.03.29
HILL SAMUEL BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1990.10.17
PSA WHOLESALE LIMITED.
CHARGE - Outstanding on 1990.12.06
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.01.03 Receiver Appointed
LLOYDS BANK PLC (AS AGENT AND TRUSTEE FOR THE BANKS AS DEFINED)
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1991.07.12
OR OTHER THE HOLDING COMPANY FOR THE TIME BEING OF THE COMPANIES (AS DEFINED)
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1991.07.12

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.02.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.09.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.03.27
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.03.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.11.17
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.03.07
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.03.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.10.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.10.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.09.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.09.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.10.06
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/11/91 FROM:, WYNDHAM HOUSE, 9 ST ANDREWS CRESCENT, CARDIFF, CF1 3RJ
Form type: 287
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 28/06/91
Form type: SRES01
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS; AMEND
Form type: 363
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS; AMEND
Form type: 363
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS; AMEND
Form type: 363
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS; AMEND
Form type: 363
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/85; FULL LIST OF MEMBERS; AMEND
Form type: 363
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WYNDHAM (CARDIFF) LIMITED, CERTIFICATE ISSUED ON 28/09/89
Form type: CERTNM
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MOUNTSTUART INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 06/06/89
Form type: CERTNM
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.18

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Company directors and board members:

BRYNMOR DAVID JONES (dissolve)
Secretary, 1991.06.30 - 2002.02.12
163 HEATHWOOD ROAD , CARDIFF
CF14 4BL, SOUTH GLAMORGAN
BRIAN ANTHONY BROWNHILL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 2002.02.12
6 MARINE PARADE , PENARTH
CF64 3BE, SOUTH GLAMORGAN
BRYNMOR DAVID JONES (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 2002.02.12
163 HEATHWOOD ROAD , CARDIFF
CF14 4BL, SOUTH GLAMORGAN
LINDSAY STEWART STEPENSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 2002.02.12
WYCHWOOD 5 AUGUSTA ROAD , PENARTH
CF64 5RH, SOUTH GLAMORGAN

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Information about the Private Limited Company PACIFIC (CARDIFF) 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: 2016.05.31. Reload the data