Company NamePacific Plant Displays Limited
Company StatusDissolved
Company Number02466694
CategoryPrivate Limited Company
Incorporation Date5 February 1990(34 years, 2 months ago)
Dissolution Date8 April 2003 (21 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameBridget Agnes Copley
Date of BirthAugust 1924 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed06 April 1993(3 years, 2 months after company formation)
Appointment Duration10 years (closed 08 April 2003)
RoleCompany Director
Correspondence Address472 Walkden Road
Worsley
Manchester
Lancashire
M28 2WH
Secretary NameMr John Kenneth Copley
NationalityBritish
StatusClosed
Appointed04 February 1999(9 years after company formation)
Appointment Duration4 years, 2 months (closed 08 April 2003)
RoleCompany Director
Correspondence Address472 Walkden Road
Worsley
Manchester
Lancashire
M28 2WH
Director NameMr John Kenneth Copley
Date of BirthDecember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1992(2 years after company formation)
Appointment Duration6 years, 11 months (resigned 04 January 1999)
RoleEngineer
Correspondence Address472 Walkden Road
Worsley
Manchester
Lancashire
M28 2WH
Director NameMr Kevin Glover
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1992(2 years after company formation)
Appointment Duration1 year, 2 months (resigned 06 April 1993)
RoleCo Director
Country of ResidenceEngland
Correspondence Address245 Mosley Common Road Boothstown
Worsley
Manchester
M28 1BZ
Secretary NameMr John Kenneth Copley
NationalityBritish
StatusResigned
Appointed05 February 1992(2 years after company formation)
Appointment Duration6 years, 11 months (resigned 04 January 1999)
RoleCompany Director
Correspondence Address472 Walkden Road
Worsley
Manchester
Lancashire
M28 2WH

Location

Registered AddressAlbion House
Albion Street
Swinton
Manchester
M27 4FG
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardPendlebury
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

8 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2002First Gazette notice for voluntary strike-off (1 page)
13 November 2002Application for striking-off (1 page)
17 October 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
7 February 2002Return made up to 01/02/02; full list of members (6 pages)
21 December 2001Registered office changed on 21/12/01 from: 22 st georges street chorley lancashire PR7 2AA (1 page)
24 April 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
24 April 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 April 2001Return made up to 05/02/01; full list of members (6 pages)
9 February 2000Return made up to 05/02/00; full list of members (6 pages)
16 December 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
16 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 May 1999Return made up to 05/02/99; full list of members (6 pages)
25 May 1999New secretary appointed (2 pages)
21 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 January 1999Secretary resigned;director resigned (2 pages)
4 January 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
11 April 1998Return made up to 05/02/98; no change of members (4 pages)
3 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 February 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
25 January 1998Registered office changed on 25/01/98 from: jubilee house 15 queens road chorley lancashire PR7 1JU (1 page)
7 November 1997Registered office changed on 07/11/97 from: jubilee house 15 queens road chorley lancashire PR7 1JU (1 page)
19 February 1997Return made up to 05/02/97; full list of members (6 pages)
18 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 December 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
21 May 1996Registered office changed on 21/05/96 from: jubilee house 15 queens road chorley lancashire PR7 1JU (1 page)
14 April 1996Return made up to 05/02/96; no change of members (4 pages)
23 February 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
12 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 February 1996Registered office changed on 12/02/96 from: ackerley house forrester st roe green,worsley manchester M25 4RT (1 page)