About

Registered Number: 03736190
Date of Incorporation: 18/03/1999 (25 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 29/08/2017 (6 years and 8 months ago)
Registered Address: 38 Charlcombe Rise, Portishead, Bristol, North Somerset, BS20 8NB

 

Based in North Somerset, Pacific Business Software Ltd was setup in 1999, it's status is listed as "Dissolved". This company has 4 directors listed. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARSONS, Pauline 06 April 2016 - 1
PARSONS, Pauline 18 June 2013 01 December 2013 1
Secretary Name Appointed Resigned Total Appointments
PARSONS, Richard David, Dr 05 March 2017 - 1
PARSONS, Allison 18 March 1999 22 February 2000 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 August 2017
GAZ1(A) - First notification of strike-off in London Gazette) 13 June 2017
DS01 - Striking off application by a company 01 June 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 20 March 2017
AA01 - Change of accounting reference date 20 March 2017
CS01 - N/A 20 March 2017
AP03 - Appointment of secretary 20 March 2017
TM02 - Termination of appointment of secretary 20 March 2017
AA - Annual Accounts 05 August 2016
TM01 - Termination of appointment of director 12 May 2016
AP01 - Appointment of director 12 May 2016
AR01 - Annual Return 19 March 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 18 March 2014
AP01 - Appointment of director 03 December 2013
TM01 - Termination of appointment of director 03 December 2013
AA - Annual Accounts 04 November 2013
TM01 - Termination of appointment of director 19 June 2013
AP01 - Appointment of director 19 June 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 20 March 2010
CH03 - Change of particulars for secretary 20 March 2010
CH01 - Change of particulars for director 20 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 March 2010
AA - Annual Accounts 18 May 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 12 May 2008
363a - Annual Return 23 March 2008
AA - Annual Accounts 07 June 2007
363a - Annual Return 11 April 2007
288c - Notice of change of directors or secretaries or in their particulars 11 April 2007
287 - Change in situation or address of Registered Office 29 September 2006
287 - Change in situation or address of Registered Office 18 August 2006
AA - Annual Accounts 16 May 2006
363s - Annual Return 23 March 2006
AA - Annual Accounts 03 June 2005
363s - Annual Return 18 March 2005
AA - Annual Accounts 20 July 2004
363s - Annual Return 25 March 2004
AA - Annual Accounts 24 May 2003
363s - Annual Return 12 May 2003
287 - Change in situation or address of Registered Office 06 November 2002
AA - Annual Accounts 15 August 2002
363s - Annual Return 21 March 2002
AA - Annual Accounts 11 October 2001
363s - Annual Return 03 April 2001
AA - Annual Accounts 03 August 2000
363s - Annual Return 12 April 2000
288b - Notice of resignation of directors or secretaries 05 March 2000
288a - Notice of appointment of directors or secretaries 05 March 2000
288a - Notice of appointment of directors or secretaries 12 April 1999
287 - Change in situation or address of Registered Office 12 April 1999
288a - Notice of appointment of directors or secretaries 12 April 1999
288b - Notice of resignation of directors or secretaries 12 April 1999
288b - Notice of resignation of directors or secretaries 12 April 1999
NEWINC - New incorporation documents 18 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.