About

Registered Number: 03873189
Date of Incorporation: 08/11/1999 (25 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 26/03/2019 (6 years ago)
Registered Address: Cranfields First Floor, 43 Friends Road, Croydon, Surrey, CR0 1ED,

 

Pace Offset Services Ltd was registered on 08 November 1999, it's status at Companies House is "Dissolved". The current directors of this company are listed as Asprey, Kenneth Andrew, Dyett, Tony Royston, Fry, Martin Alan, Stewart, Ian Keith at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASPREY, Kenneth Andrew 08 November 1999 - 1
DYETT, Tony Royston 08 November 1999 - 1
FRY, Martin Alan 08 November 1999 30 July 2003 1
STEWART, Ian Keith 08 November 1999 09 February 2007 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 March 2019
GAZ1(A) - First notification of strike-off in London Gazette) 08 January 2019
DS01 - Striking off application by a company 27 December 2018
AA - Annual Accounts 28 August 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 22 May 2017
AD01 - Change of registered office address 14 November 2016
CS01 - N/A 14 November 2016
AA - Annual Accounts 16 September 2016
AD01 - Change of registered office address 28 July 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 11 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 November 2011
AA - Annual Accounts 10 March 2011
AD01 - Change of registered office address 24 November 2010
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 01 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 December 2009
AD01 - Change of registered office address 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 14 August 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 23 June 2008
363s - Annual Return 22 December 2007
AA - Annual Accounts 01 June 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
288b - Notice of resignation of directors or secretaries 23 February 2007
363s - Annual Return 12 December 2006
AA - Annual Accounts 27 June 2006
363s - Annual Return 07 December 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 18 May 2004
363s - Annual Return 20 November 2003
288b - Notice of resignation of directors or secretaries 22 August 2003
AA - Annual Accounts 25 March 2003
RESOLUTIONS - N/A 13 December 2002
MEM/ARTS - N/A 13 December 2002
363s - Annual Return 10 December 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 21 November 2001
AA - Annual Accounts 22 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2000
363s - Annual Return 23 November 2000
225 - Change of Accounting Reference Date 29 August 2000
395 - Particulars of a mortgage or charge 13 January 2000
287 - Change in situation or address of Registered Office 15 November 1999
288b - Notice of resignation of directors or secretaries 15 November 1999
288b - Notice of resignation of directors or secretaries 15 November 1999
288a - Notice of appointment of directors or secretaries 15 November 1999
288a - Notice of appointment of directors or secretaries 15 November 1999
288a - Notice of appointment of directors or secretaries 15 November 1999
288a - Notice of appointment of directors or secretaries 15 November 1999
288a - Notice of appointment of directors or secretaries 15 November 1999
NEWINC - New incorporation documents 08 November 1999

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 06 January 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.