About

Registered Number: 03120875
Date of Incorporation: 01/11/1995 (29 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 23/12/2019 (5 years and 4 months ago)
Registered Address: 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU

 

Based in Manchester, Pac 2018 Ltd was founded on 01 November 1995, it has a status of "Dissolved". The current directors of Pac 2018 Ltd are listed as Cumpstey, Paul Allan, Whitehead, Philip Thomas in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUMPSTEY, Paul Allan 01 November 1995 - 1
WHITEHEAD, Philip Thomas 01 November 1995 31 December 2005 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 December 2019
LIQ13 - N/A 23 September 2019
AD01 - Change of registered office address 19 February 2019
RESOLUTIONS - N/A 18 February 2019
LIQ01 - N/A 18 February 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 18 February 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 13 July 2018
PSC04 - N/A 01 June 2018
RESOLUTIONS - N/A 31 May 2018
AD01 - Change of registered office address 31 May 2018
MR04 - N/A 25 April 2018
CS01 - N/A 16 November 2017
CH01 - Change of particulars for director 16 November 2017
AD01 - Change of registered office address 16 November 2017
CH01 - Change of particulars for director 16 November 2017
CH03 - Change of particulars for secretary 16 November 2017
AA - Annual Accounts 14 March 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 19 January 2016
AUD - Auditor's letter of resignation 11 December 2015
AR01 - Annual Return 12 November 2015
MR04 - N/A 27 June 2015
AA - Annual Accounts 14 April 2015
AD01 - Change of registered office address 08 April 2015
TM01 - Termination of appointment of director 07 April 2015
SH06 - Notice of cancellation of shares 25 March 2015
SH03 - Return of purchase of own shares 25 March 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 14 February 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 15 December 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 06 April 2011
TM01 - Termination of appointment of director 30 March 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 09 April 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 06 March 2008
363a - Annual Return 02 November 2007
AA - Annual Accounts 16 April 2007
363a - Annual Return 27 November 2006
363a - Annual Return 19 May 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 May 2006
353 - Register of members 19 May 2006
287 - Change in situation or address of Registered Office 19 May 2006
AA - Annual Accounts 13 March 2006
288b - Notice of resignation of directors or secretaries 27 February 2006
AA - Annual Accounts 21 March 2005
363s - Annual Return 27 October 2004
AA - Annual Accounts 14 May 2004
363s - Annual Return 10 December 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 05 April 2002
363s - Annual Return 03 November 2001
AA - Annual Accounts 13 March 2001
363s - Annual Return 31 October 2000
AA - Annual Accounts 22 February 2000
288a - Notice of appointment of directors or secretaries 26 January 2000
363s - Annual Return 18 January 2000
288a - Notice of appointment of directors or secretaries 10 January 2000
288a - Notice of appointment of directors or secretaries 10 January 2000
AA - Annual Accounts 05 February 1999
395 - Particulars of a mortgage or charge 18 January 1999
363s - Annual Return 21 December 1998
AA - Annual Accounts 26 August 1998
AUD - Auditor's letter of resignation 27 July 1998
363s - Annual Return 05 November 1997
AA - Annual Accounts 29 June 1997
225 - Change of Accounting Reference Date 29 June 1997
363s - Annual Return 16 April 1997
395 - Particulars of a mortgage or charge 22 March 1996
288 - N/A 07 November 1995
NEWINC - New incorporation documents 01 November 1995

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 December 1998 Fully Satisfied

N/A

Debenture 19 March 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.