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PACIFIC MARITIME SERVICES LIMITED

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

Company details

FURNESS WITHY SHIPPING LIMITED, 53 BRIGHTON ROAD, REDHILL, SURREY, RH1 6YL

PACIFIC MARITIME SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00736446
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.09.27
dissolution date: 1997.11.04
last member list: 1994.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.09.21
documents available: 1

Mortgages:

INTERNATIONAL WESTMINSTER BANK PLC
MORTGAGE & DEBENTURE - PART of the property or undertaking has been released from charge on 1986.12.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.07.08
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.07
Child documents:
Document type: ANNOTATION
Date: 1996.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
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RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/10/94
Form type: 363(287)
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/11/92
Form type: 363(287)
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/06/91
Form type: SRES03
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/01/88 FROM:, 53 LEADENHALL STREET, LONDON EC3
Form type: 287
Date: 1988.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.02.19
Order cannot be placed (digitalisation not planned)
ANNUAL ACCOUNT DELIVERY EXTENDED BY 09 WEEKS
Form type: COADMIN
Date: 1987.01.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.12.22
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1986.11.26

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Company directors and board members:

JOHN CHARLES STOVELL (dissolve)
Secretary, 1994.08.31 - 1997.11.04
58 EWELL PARK WAY STONELEIGH , EPSOM
KT17 2NW, SURREY
PAUL SPENCER EDWARDS (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.09.21 - 1997.11.04
4 PINEHURST CLOSE WATERHOUSE LANE , KINGSWOOD
KT20 6HU, SURREY
ANGELO MOUZOUROPOULOS (dissolve)
Director, COMPANY DIRECTOR, 1995.01.01 - 1997.11.04
4 THE PORTICOS 374 384 KINGS ROAD , LONDON
SW3 5UW
JOHN ALEXANDER HENRY BLACKFORD (dissolve)
Secretary, 1993.11.12 - 1994.08.31
40 NEW STREET THREE BRIDGES , CRAWLEY
RH10 1LW, WEST SUSSEX
DAVID ALLEN KOLSTOE (dissolve)
Secretary, 1992.09.21 - 1993.11.12
39 RUSHFORDS , LINGFIELD
RH7 6EG, SURREY
JOHN ERRINGTON KEVILLE (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.09.21 - 1995.01.01
BUNTS END LEIGH , REIGATE
RH2 8NS, SURREY
WILLIAM EDWARD KIRKBRIDE (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.09.21 - 1992.10.31
141 FOREST ROAD , TUNBRIDGE WELLS
TN2 5EX, KENT

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Information about the Private Limited Company PACIFIC MARITIME SERVICES 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: 2016.06.01. Reload the data