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PACTDALE LIMITED

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

Company details

UNIT 6 FACTORY ROAD, UPTON INDUSTRIAL ESTATE, POOLE, DORSET, BH16 5SL

PACTDALE LIMITED on the map

Company type: Private Limited Company
Company number: 01090712
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.12
dissolution date: 2010.10.08
last member list: 2001.08.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2940 - Manufacture of machine tools
Company PACTDALE LIMITED was a Private Limited Company, registration number 01090712, established in United Kingdom on the 12. January 1973. The company was dissolved. The company was in business for 43 years and 10 months. The company used to be located at UNIT 6 FACTORY ROAD, UPTON INDUSTRIAL ESTATE, POOLE, DORSET, BH16 5SL. Business of the company PACTDALE LIMITED by SIC and NACE code was "2940 - Manufacture of machine tools". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.09.29. The latest accounts are filed up to 2000.06.30. The latest annual return was filed up to 2001.08.24. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.08.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.04.07
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.03.29
ASTON ROTHBURY FACTORS LIMITED
DEBENTURE - Outstanding on 2001.12.05 Receiver Appointed

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.09.29
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 2005.04.25
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 2005.04.21
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2005.04.21
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.05.20
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.05.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.05.17
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2004.04.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.05.07
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.08.13
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
Child documents:
Document type: ANNOTATION
Date: 2001.09.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.24
Child documents:
Document type: ANNOTATION
Date: 1996.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/12/94 FROM:, DAWKINS ROAD, HAMWORTHY, POOLE, DORSET BH15 4JY
Form type: 287
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.06
£2.95
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ALTER MEM AND ARTS 23/12/93
Form type: SRES01
Date: 1994.02.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 02/07/92
Form type: SRES01
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/03/92
Form type: SRES07
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.06

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Company directors and board members:

CHRISTINE MARY MASON (dissolve)
Secretary, 2002.02.04 - 2010.10.08
75 HAINES WAY GARSTON , WATFORD
WD25 7QN, HERTFORDSHIRE
COLIN GORDON LEWIS (dissolve)
Director, GENERAL MANAGER, 2002.02.04 - 2010.10.08
21 HERON DALE , ADDLESTONE
KT15 2JS, SURREY
MARTIN CLARK (dissolve)
Secretary, 2001.11.29 - 2002.02.04
EL MIRADOR RAMLEY ROAD PENNINGTON , LYMINGTON
SO41 8HF, HAMPSHIRE
JOHN HOWARD HUMPHREY (dissolve)
Secretary, COMPANY SECRETARY, 1992.03.31 - 2001.11.29
7 VANBURGH WAY CHANDLERS FORD , EASTLEIGH
SO53 1SE, HAMPSHIRE
MARGARET KATE STOCKDALE (dissolve)
Secretary, 1991.08.24 - 1992.03.31
5 BARRY GARDENS , BROADSTONE
BH18 9EN, DORSET
IAN THOMAS CAMERON-CLARKE (dissolve)
Director, 1998.11.01 - 2001.11.29
8 ST MARY'S LODGE 33 BELLE VUE ROAD , BOURNEMOUTH
BH6 3DD, DORSET
ADRIAN SYDNEY DYMOND (dissolve)
Director, ENGINEER, 1995.09.01 - 1998.12.31
6 ALDERWOOD AVENUE CHANDLERS FORD , EASTLEIGH
SO53 4TH, HAMPSHIRE
JOHN HOWARD HUMPHREY (dissolve)
Director, COMPANY SECRETARY, 1992.03.31 - 2001.11.29
7 VANBURGH WAY CHANDLERS FORD , EASTLEIGH
SO53 1SE, HAMPSHIRE
DAVID NISBET (dissolve)
Director, TOOLMAKER, 1992.03.31 - 1995.02.09
240 VERITY CRESCENT , POOLE
BH17 7TW, DORSET
DAVID NISBET (dissolve)
Director, TOOL MAKER, 1991.08.24 - 1992.03.31
240 VERITY CRESCENT , POOLE
BH17 7TW, DORSET
JOHN PRINCE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 2001.11.29
THE GRANARY LOWER BROADAFORD UGBOROUGH , IVYBRIDGE
P21 0LA, DEVON
BRIAN RONALD RAYWARD (dissolve)
Director, ACCOUNTANT, 2001.11.29 - 2002.02.12
23 TRINITY PLACE , WINDSOR
SL4 3AT, BERKSHIRE
ALLAN WILLIAM REDFERN (dissolve)
Director, PRODUCTION MANAGER, 1991.08.24 - 1992.03.31
5 HEWITT ROAD HAMWORTHY , POOLE
BH15 4QB, DORSET
ALLAN WILLIAM REDFERN (dissolve)
Director, PRODUCTION MANAGER, 1992.03.31 - 2001.11.29
8 PETERSHAM ROAD CREEKMOOR , POOLE
BH17 7DN, DORSET
ERIC STANLEY STOCKDALE (dissolve)
Director, MANAGING DIRECTOR, 1991.08.24 - 1992.03.31
5 BARRY GARDENS , BROADSTONE
BH18 9EN, DORSET

Companies near to PACTDALE ltd.

Information about the Private Limited Company PACTDALE 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: 2016.07.23. Reload the data