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PACEMAKER LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

PACEMAKER LIMITED on the map

Company type: Private Limited Company
Company number: 00944907
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.12.30
dissolution date: 2012.04.30
last member list: 2006.12.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2012
Form type: 4.68
Date: 2012.02.02
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.01.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2011
Form type: 4.68
Date: 2011.11.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2011
Form type: 4.68
Date: 2011.05.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2010
Form type: 4.68
Date: 2010.11.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2010
Form type: 4.68
Date: 2010.05.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2009
Form type: 4.68
Date: 2009.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2009
Form type: 4.68
Date: 2009.05.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2008
Form type: 4.68
Date: 2008.11.18
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REGISTERED OFFICE CHANGED ON 06/11/07 FROM:, 4 BROADGATE, LONDON, EC2M 2DA
Form type: 287
Date: 2007.11.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.11.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.11.02
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.27
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.19
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REGISTERED OFFICE CHANGED ON 18/12/03 FROM:, AMP LYNCH WOOD, PETERBOROUGH, PE2 6FY
Form type: 287
Date: 2003.12.18
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/02 FROM:, 8 SHEET STREET, WINDSOR, BERKSHIRE SL4 1BD
Form type: 287
Date: 2002.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2001.06.29
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RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.21
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REGISTERED OFFICE CHANGED ON 21/01/00 FROM:, ABBEY HOUSE 282 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE GU14 7NJ
Form type: 287
Date: 2000.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.06

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Company directors and board members:

HENDERSON SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2006.05.03 - 2012.04.30
4 BROADGATE , LONDON
EC2M 2DA
NICHOLAS TOBY HISCOCK (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.05.03 - 2012.04.30
49 BURLINGTON AVENUE , KEW
TW9 4DG, SURREY
PHILLIP ANTHONY WHITWORTH (dissolve)
Director, COMPANY DIRECTOR, 2006.05.03 - 2012.04.30
50 AZALEA CLOSE NAPSBURY PARK , ST ALBANS
AL2 1UA, HERTFORDSHIRE
MICHAEL DAVID CONWAY (dissolve)
Secretary, 1992.05.11 - 1994.05.11
29 TOMSWOOD ROAD , CHIGWELL
IG7 5QR, ESSEX
JACQUELINE ANNE GREGORY (dissolve)
Secretary, 2004.11.17 - 2006.05.03
8 WYNCHES FARM DRIVE , ST ALBANS
AL4 0XH, HERTFORDSHIRE
ANNE CATHERINE RAMSAY (dissolve)
Secretary, 1994.05.11 - 1994.10.05
THE OLD RECTORY COLCHESTER ROAD CHAPPEL , COLCHESTER
CO6 2AE, ESSEX
RICHARD WILLIAM TREGANOWAN (dissolve)
Secretary, 1994.10.05 - 2000.01.17
56 PARK ROAD CHISWICK , LONDON
W4 3HH
GERALD ALISTAIR WATSON (dissolve)
Secretary, 2001.12.24 - 2004.11.19
43 ABBOTTS GROVE WERRINGTON , PETERBOROUGH
PE4 5BP
KEITH WEBB (dissolve)
Secretary, CHIEF OPERATIONS OFFICER, 2000.01.17 - 2001.12.24
HOMELANDS NEW PARK ROAD , CRANLEIGH
GU6 7HJ, SURREY
PHILIP JOHN ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 2002.03.20 - 2006.05.03
1 WARMANS CLOSE BAWBURGH , NORWICH
NR9 3JB, NORFOLK
ELAINE SUSAN BAKER (dissolve)
Director, FINANCIAL ADVISOR, 1994.03.31 - 1994.10.05
SANDERLINGS MAIN STREET RATBY , LEICESTER
LE6 0LL
PAUL ANTHONY HERBERT BARKER (dissolve)
Director, INSURANCE BROKER, 1992.05.11 - 1994.09.19
21 SCARLET OAK MEADOW STANNINGTON , SHEFFIELD
S6 6FE, SOUTH YORKSHIRE
ANTHONY RICHARD BELGROVE (dissolve)
Director, 1994.10.05 - 1997.09.18
TANGLE WOOD GOUGH ROAD , FLEET
GU13 8LT, HAMPSHIRE
RALPH WIDGER BEVIS (dissolve)
Director, INSURANCE BROKER, 1992.05.11 - 1994.09.19
THE BARN BRIMHAM ROCKS SUMMERBRIDGE , HARROGATE
HG3 4DW, NORTH YORKSHIRE
DOUGLAS BULLER BLACK (dissolve)
Director, ACCOUNTANT, 2000.01.17 - 2001.12.19
37 SUSSEX STREET , LONDON
SW1V 4RJ
CHRISTOPHER LAWRIE BURGESS (dissolve)
Director, INSURANCE BROKER, 1992.05.11 - 1994.09.19
GREENWOOD CUDHAM LANE SOUTH HORNS GREEN CUDHAM , SEVENOAKS
TN14 7QE, KENT
BERNARD JOSEPH CARROLL (dissolve)
Director, CONSULTANT PENSIONS & F SERVIC, 1994.03.31 - 1994.10.05
2 SPRINGHURST CLOSE , CROYDON
CR0 5AT, SURREY
DAVID MICHAEL EMPTAGE (dissolve)
Director, FINANCIAL SERVICES CONSULTANT, 1992.05.11 - 1994.10.05
THE CROFT 8 COLUMBIA AVENUE , WHITSTABLE
CT5 4DG, KENT
JOHN BENJAMIN HAMMENTS (dissolve)
Director, FINANCIAL SERVICES CONSULTANT, 1992.05.11 - 1993.03.31
MARTLETS 2 OAST COURT YALDING , MAIDSTONE
ME18 6JY, KENT
MICHAEL ERIC HARVEY (dissolve)
Director, MD FINANCIAL SERVICES/ACTUARY, 1992.05.11 - 1992.08.28
31 THE AVENUE PARK ESTATE HAXBY , YORK
YO32 3EH, YORKSHIRE
DAVID JOHN HUGHES (dissolve)
Director, FINANCIAL SERVICES CONSULTANT, 1992.05.11 - 1994.09.19
DENE HOUSE 96 ERMINE STREET CAXTON , CAMBRIDGE
CB3 8PQ, CAMBRIDGESHIRE
JOHN STEPHEN HUSTWAYTE (dissolve)
Director, FINANCIAL SERVICES CONSULTANT, 1992.05.11 - 1994.07.08
1 HOLLAND CLOSE STREETHAY , LICHFIELD
WS13 8LA, STAFFORDSHIRE
MICHAEL JOHN HUTCHISON (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.10.05 - 2000.01.17
COPPERFIELDS DILLY LANE , HARTLEY WINTNEY
RG27 8EQ, HAMPSHIRE
JEREMY GEORGE KEAN (dissolve)
Director, FINANCE DIRECTOR, 1994.09.19 - 1994.10.05
BLACKWELL HOUSE BLACKWELL ROAD , EAST GRINSTEAD
RH19 3HR, WEST SUSSEX
ROGER JOHN LAWSON (dissolve)
Director, COMPANY DIRECTOR, 1993.04.08 - 1994.09.19
LA GENESE 2a CHURCH LANE, MURSLEY , MILTON KEYNES
MK17 0RS, BUCKINGHAMSHIRE
IAN MARSHALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.01 - 1994.10.05
43 BELSIZE ROAD , LONDON
NW6 4RX
DENNIS CURTIS MILLWATER (dissolve)
Director, FINANCIAL CONSULTANT, 1992.05.11 - 1994.03.31
THE SHIELING 32 HARKNESS DRIVE , CANTERBURY
CT2 7RW, KENT
KEITH JOHN RAWLINGS (dissolve)
Director, INSURANCE BROKER, 1993.07.01 - 1994.09.19
SUMMERHAYES CLIFF ROAD , HYTHE
CT21 5XQ, KENT
MILES ANTHONY STANDISH (dissolve)
Director, 2000.01.17 - 2006.05.03
WANFORD HOUSE HAVEN ROAD , RUDGWICK
RH12 3JG, WEST SUSSEX
TUDOR HUW TAYLOR (dissolve)
Director, 2000.01.17 - 2002.01.22
FARRINGDON HOUSE NEW ROAD, SHIPLAKE , HENLEY-ON-THAMES
RG9 3LG, OXFORDSHIRE
KEITH WEBB (dissolve)
Director, 2000.01.17 - 2003.02.05
HOMELANDS NEW PARK ROAD , CRANLEIGH
GU6 7HJ, SURREY
ROGER MALCOLM WESTWOOD (dissolve)
Director, 1994.10.05 - 2000.01.17
DURHAM HOUSE KNIGHTSBRIDGE ROAD , CAMBERLEY
GU15 3TS, SURREY

Companies near to PACEMAKER ltd.

Information about the Private Limited Company PACEMAKER 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: 2016.06.20. Reload the data