PL

PACEMAKER LIMITED

Dissolved

Company number 00944907

· Incorporated 30 December 1968

1 More London Place, London, SE1 2AF

Unclassified activity · SIC 7487

Status
Dissolved
Company age
57 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BAIN DAWES (INTERNATIONAL) LIMITED · 30 December 1968 – 28 October 1987

BAIN CLARKSON FINANCIAL SERVICES LIMITED · 28 October 1987 – 5 September 1994

BAIN HOGG FINANCIAL SERVICES LIMITED · 5 September 1994 – 25 January 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2005
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2005

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HS
HENDERSON SECRETARIAL SERVICES LIMITED
Corporate Secretary
3 May 2006
HN
HISCOCK, Nicholas Toby
Director
3 May 2006
WP
WHITWORTH, Phillip Anthony
Director
3 May 2006
GJ
GREGORY, Jacqueline Anne
Secretary · Resigned
17 November 2004
AP
ANDERSON, Philip John
Director · Resigned
20 March 2002
WG
WATSON, Gerald Alistair
Secretary · Resigned
24 December 2001
WK
WEBB, Keith
Secretary · Resigned
17 January 2000
BD
BLACK, Douglas Buller
Director · Resigned
17 January 2000
SM
STANDISH, Miles Anthony
Director · Resigned
17 January 2000
TT
TAYLOR, Tudor Huw
Director · Resigned
17 January 2000
WK
WEBB, Keith
Director · Resigned
17 January 2000
TR
TREGANOWAN, Richard William
Secretary · Resigned
5 October 1994
BA
BELGROVE, Anthony Richard
Director · Resigned
5 October 1994
HM
HUTCHISON, Michael John
Director · Resigned
5 October 1994
WR
WESTWOOD, Roger Malcolm
Director · Resigned
5 October 1994
KJ
KEAN, Jeremy George
Director · Resigned
19 September 1994
BE
BAKER, Elaine Susan
Director · Resigned
31 March 1994
CB
CARROLL, Bernard Joseph
Director · Resigned
31 March 1994
MI
MARSHALL, Ian
Director · Resigned
1 July 1993
RK
RAWLINGS, Keith John
Director · Resigned
1 July 1993
LR
LAWSON, Roger John
Director · Resigned
8 April 1993
CM
CONWAY, Michael David
Secretary · Resigned
—
RA
RAMSAY, Anne Catherine
Secretary · Resigned
—
BP
BARKER, Paul Anthony Herbert
Director · Resigned
—
BR
BEVIS, Ralph Widger
Director · Resigned
—
BC
BURGESS, Christopher Lawrie
Director · Resigned
—
ED
EMPTAGE, David Michael
Director · Resigned
—
HJ
HAMMENTS, John Benjamin
Director · Resigned
—
HM
HARVEY, Michael Eric
Director · Resigned
—
HD
HUGHES, David John
Director · Resigned
—
HJ
HUSTWAYTE, John Stephen
Director · Resigned
—
MD
MILLWATER, Dennis Curtis
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 April 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 February 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 January 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 November 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 May 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 November 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 May 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 November 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 May 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 November 2008 View
Legacy
Address
6 November 2007 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 November 2007 View
Resolution
Resolution
2 November 2007 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 November 2007 View
Legacy
Annual Return
27 January 2007 View
Accounts With Accounts Type Full
Accounts
25 October 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Annual Return
4 January 2006 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Annual Return
10 January 2005 View
Legacy
Officers
11 December 2004 View
Legacy
Officers
11 December 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
19 January 2004 View
Legacy
Address
18 December 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Officers
21 February 2003 View
Legacy
Annual Return
8 January 2003 View
Legacy
Annual Return
8 January 2003 View
Accounts With Accounts Type Full
Accounts
30 September 2002 View
Legacy
Address
3 May 2002 View
Legacy
Officers
11 April 2002 View
Auditors Resignation Company
Auditors
19 March 2002 View
Accounts With Made Up Date
Accounts
15 February 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Officers
28 January 2002 View
Legacy
Annual Return
28 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Accounts
29 June 2001 View
Legacy
Annual Return
12 February 2001 View
Legacy
Address
28 January 2001 View
Legacy
Annual Return
5 June 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Address
21 January 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
21 January 2000 View
Accounts With Made Up Date
Accounts
6 September 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Annual Return
1 June 1999 View
Legacy
Address
4 September 1998 View
Accounts With Made Up Date
Accounts
3 August 1998 View
Legacy
Annual Return
22 May 1998 View
Accounts With Made Up Date
Accounts
19 January 1998 View
Legacy
Officers
7 January 1998 View
Legacy
Officers
8 October 1997 View
Legacy
Annual Return
17 June 1997 View
Legacy
Officers
9 January 1997 View
Accounts With Made Up Date
Accounts
10 October 1996 View
Legacy
Annual Return
6 June 1996 View
Legacy
Officers
6 June 1996 View
Resolution
Resolution
14 March 1996 View
Accounts With Accounts Type Full
Accounts
9 January 1996 View
Legacy
Officers
18 July 1995 View
Legacy
Officers
26 May 1995 View
Legacy
Annual Return
24 May 1995 View
Legacy
Annual Return
24 May 1995 View
Legacy
Officers
1 May 1995 View
Legacy
Officers
1 May 1995 View
Legacy
Officers
1 May 1995 View
Legacy
Officers
1 May 1995 View
Legacy
Officers
1 May 1995 View
Legacy
Officers
1 May 1995 View
Legacy
Officers
19 April 1995 View
Legacy
Address
20 March 1995 View
Certificate Change Of Name Company
Change Of Name
24 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
8 December 1994 View
Resolution
Resolution
8 October 1994 View
Resolution
Resolution
8 October 1994 View
Resolution
Resolution
8 October 1994 View
Legacy
Capital
8 October 1994 View
Legacy
Capital
8 October 1994 View
Legacy
Officers
8 October 1994 View
Legacy
Officers
8 October 1994 View
Legacy
Officers
8 October 1994 View
Legacy
Officers
8 October 1994 View
Legacy
Officers
8 October 1994 View
Legacy
Officers
8 October 1994 View
Legacy
Officers
8 October 1994 View
Legacy
Address
16 September 1994 View
Certificate Change Of Name Company
Change Of Name
2 September 1994 View
Legacy
Officers
26 July 1994 View
Legacy
Annual Return
31 May 1994 View
Legacy
Officers
31 May 1994 View
Legacy
Officers
31 May 1994 View
Accounts With Accounts Type Full
Accounts
5 May 1994 View
Legacy
Officers
13 April 1994 View
Legacy
Officers
16 July 1993 View
Legacy
Officers
13 July 1993 View
Legacy
Officers
9 June 1993 View
Legacy
Annual Return
17 May 1993 View
Legacy
Officers
13 May 1993 View
Accounts With Accounts Type Full
Accounts
11 May 1993 View
Legacy
Officers
30 April 1993 View
Legacy
Officers
15 September 1992 View
Legacy
Annual Return
4 June 1992 View
Accounts With Accounts Type Full
Accounts
7 May 1992 View
Legacy
Officers
10 January 1992 View
Legacy
Officers
8 January 1992 View
Legacy
Officers
14 October 1991 View
Accounts With Accounts Type Full
Accounts
31 July 1991 View
Legacy
Annual Return
17 June 1991 View
Legacy
Officers
29 April 1991 View
Resolution
Resolution
29 November 1990 View
Legacy
Officers
8 August 1990 View
Accounts With Accounts Type Full
Accounts
19 July 1990 View
Legacy
Annual Return
19 July 1990 View
Legacy
Officers
22 January 1990 View
Accounts With Accounts Type Full
Accounts
16 June 1989 View
Legacy
Annual Return
16 June 1989 View
Legacy
Officers
23 May 1989 View
Legacy
Officers
17 April 1989 View
Legacy
Officers
6 February 1989 View
Accounts With Accounts Type Full
Accounts
16 December 1988 View
Legacy
Annual Return
16 December 1988 View
Accounts With Made Up Date
Accounts
3 December 1987 View
Legacy
Annual Return
3 December 1987 View
Certificate Change Of Name Company
Change Of Name
27 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
14 July 1986 View
Legacy
Annual Return
14 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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