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PACE CONSULTANTS LIMITED

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

Company details

BRIDGE HOUSE SEVERN BRIDGE, RIVER SIDE NORTH, BEWDLEY, DY12 1AB

PACE CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 01038541
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.17
dissolution date: 2010.04.13
last member list: 2006.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7420 - Architectural, technical consult
Company PACE CONSULTANTS LIMITED was a Private Limited Company, registration number 01038541, established in United Kingdom on the 17. January 1972. The company was dissolved. The company was in business for 44 years and 10 months. The company used to be located at BRIDGE HOUSE SEVERN BRIDGE, RIVER SIDE NORTH, BEWDLEY, DY12 1AB. Business of the company PACE CONSULTANTS LIMITED by SIC and NACE code was "7420 - Architectural, technical consult". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.04.13. The latest accounts are filed up to 2005.03.31. The latest annual return was filed up to 2006.12.31. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.31
documents available: 1

Mortgages:

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND
DEBENTURE - Outstanding on 1996.01.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.04.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2010
Form type: 4.68
Date: 2010.01.11
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.01.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2009
Form type: 4.68
Date: 2009.11.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2009
Form type: 4.68
Date: 2009.11.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2009
Form type: 4.68
Date: 2009.04.30
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2008.04.22
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.04.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.04.22
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REGISTERED OFFICE CHANGED ON 31/03/2008 FROM, UNITS 13 & 14 KERNAN DRIVE, SWINGBRIDGE INDUSTRIAL ESTATE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5JF
Form type: 287
Date: 2008.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.08
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REGISTERED OFFICE CHANGED ON 10/04/07 FROM:, 91 LONDON ROAD, LEICESTER, LE2 0PF
Form type: 287
Date: 2007.04.10
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2007.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.14
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.20
£2.95
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AD 24/03/04---------, £ SI [email protected]=10000, £ IC 35004/45004
Form type: 88(2)R
Date: 2004.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.15
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AD 11/07/03---------, £ SI [email protected]=25000, £ IC 10004/35004
Form type: 88(2)R
Date: 2004.03.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
Child documents:
Document type: ANNOTATION
Date: 2003.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
Form type: 225
Date: 2002.06.02
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1999.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.19
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29

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Company directors and board members:

SAMANTHA JANE MAYES (dissolve)
Secretary, 1999.01.01 - 2010.04.13
6 ACHURCH CLOSE , STONEY STANTON
LE9 4HB, LEICESTERSHIRE
MICHAEL KENNETH HOPKINS (dissolve)
Director, ENGINEER, 2005.04.14 - 2010.04.13
37 MIDDLEFIELD DRIVE BINLEY , COVENTRY
CV3 2UZ, WEST MIDLANDS
SAMANTHA JANE MAYES (dissolve)
Director, COMPANY SECRETARY, 2004.03.24 - 2010.04.13
6 ACHURCH CLOSE , STONEY STANTON
LE9 4HB, LEICESTERSHIRE
ANTHONY EDWARD HOPKINS (dissolve)
Secretary, DRAUGHTSMAN, 1991.12.31 - 1998.12.31
38 SPARKENHOE , CROFT
LE9 3EP, LEICESTERSHIRE
DAVID CRUMBIE (dissolve)
Director, COMPANY DIRECTOR, 2004.09.01 - 2005.03.03
2 ATTENBOROUGH CLOSE , THORPE ASTLEY
LE3 3UD, LEICESTERSHIRE
RAYMOND GEORGE HARRIMAN (dissolve)
Director, MANAGING DIRECTOR, 2006.03.01 - 2007.07.13
THE THATCHED ROOFS 14 LONG STREET BELTON , LOUGHBOROUGH
LE12 9TP, LEICESTERSHIRE
ANTHONY EDWARD HOPKINS (dissolve)
Director, DRAUGHTSMAN, 1991.12.31 - 2005.09.30
38 SPARKENHOE , CROFT
LE9 3EP, LEICESTERSHIRE
MARY ISABEL HOPKINS (dissolve)
Director, COMPANY DIRECTOR, 2005.09.30 - 2007.11.26
38 SPARKENHOE , CROFT
LE9 3EP, LEICESTERSHIRE
PHILIP ERNEST MACKLEY ROBERTS (dissolve)
Director, DRAUGHTSMAN, 1991.12.31 - 2004.04.23
16 PASTURE LANE , GADDESBY
LE7 4WL, LEICESTERSHIRE
BARRY STEPHENSON (dissolve)
Director, DRAUGHTSMAN, 1991.12.31 - 2001.08.31
23 EDEN WAY , BILLINGHAM
TS22 5NU, CLEVELAND

Companies near to PACE CONSULTANTS ltd.

Information about the Private Limited Company PACE CONSULTANTS 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: 2016.07.21. Reload the data