Pacelong Limited

Company Name	Pacelong Limited
Company Status	Dissolved
Company Number	02851497
Category	Private Limited Company
Incorporation Date	8 September 1993(30 years, 7 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)
Previous Name	Burgham Park Golf Course Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Karl Eric Watkin
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 September 1994(12 months after company formation)
Appointment Duration	15 years (closed 15 September 2009)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Ghylleheugh Longhorsley Morpeth Northumberland NE65 8RF

Secretary Name	Jill Watkin
Nationality	British
Status	Closed
Appointed	13 September 2001(8 years after company formation)
Appointment Duration	8 years (closed 15 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ghyllheugh Morpeth Northumberland NE65 8RF

Director Name	Colin Thompson Hewitt
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(2 days after company formation)
Appointment Duration	3 weeks, 4 days (resigned 05 October 1993)
Role	Solicitor
Correspondence Address	11 Wellridge Close Red House Farm Whitley Bay Tyne & Wear NE25 9PN

Secretary Name	Eileen Theresa Rogan
Nationality	British
Status	Resigned
Appointed	10 September 1993(2 days after company formation)
Appointment Duration	3 weeks, 4 days (resigned 05 October 1993)
Role	Legal Secretary
Correspondence Address	54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL

Director Name	Alexander Keith McLean
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(3 weeks, 6 days after company formation)
Appointment Duration	11 months (resigned 05 September 1994)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Burgham Farm Felton Morpeth Northumberland NE65 9QP

Director Name	Ronald Alexander McLean
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(3 weeks, 6 days after company formation)
Appointment Duration	11 months (resigned 05 September 1994)
Role	Company Director
Correspondence Address	Burgham Farm Felton Morpeth Northumberland NE65 8QP

Secretary Name	Alexander Keith McLean
Nationality	British
Status	Resigned
Appointed	05 October 1993(3 weeks, 6 days after company formation)
Appointment Duration	11 months (resigned 05 September 1994)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Burgham Farm Felton Morpeth Northumberland NE65 9QP

Director Name	Mr Andrew Alexander Mair
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1994(11 months after company formation)
Appointment Duration	1 month (resigned 05 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Yardley Grove Westwood Grange Cramlington Northumberland NE23 1TW

Director Name	Mr Mark Hugh James
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(12 months after company formation)
Appointment Duration	7 years (resigned 13 September 2001)
Role	Professional Golfer
Country of Residence	England
Correspondence Address	The Gables Hag Farm Road Burley In Wharfedale Ilkley Yorkshire LS29 7AB

Secretary Name	Mr Karl Eric Watkin
Nationality	British
Status	Resigned
Appointed	05 September 1994(12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 January 1997)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Ghylleheugh Longhorsley Morpeth Northumberland NE65 8RF

Secretary Name	Ann Christine Palmer
Nationality	British
Status	Resigned
Appointed	23 January 1997(3 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 September 2001)
Role	Company Director
Correspondence Address	East Peterel Field Farm Hexham Northumberland NE46 2JT

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	77 Osborne Road Jesmond Newcastle Upon Tyne NE2 2AN
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	North Jesmond
Built Up Area	Tyneside

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
12 December 2008	Return made up to 08/09/08; full list of members (3 pages)
4 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
28 October 2007	Return made up to 08/09/07; no change of members (6 pages)
19 March 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
19 March 2007	Return made up to 08/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
16 November 2005	Return made up to 08/09/04; full list of members (6 pages)
16 November 2005	Return made up to 08/09/05; full list of members (6 pages)
14 January 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
11 September 2003	Return made up to 08/09/03; full list of members (6 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
26 September 2002	Return made up to 08/09/02; full list of members (6 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
5 October 2001	Return made up to 08/09/01; full list of members (6 pages)
18 September 2001	Director resigned (1 page)
18 September 2001	Resolutions RES13 ‐ Agreement 13/09/01 (1 page)
18 September 2001	Secretary resigned (1 page)
18 September 2001	Director resigned (1 page)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	Secretary resigned (1 page)
18 September 2001	Resolutions RES13 ‐ Agreement 13/09/01 (1 page)
30 August 2001	Registered office changed on 30/08/01 from: tyne theatre and opera house westgate road newcastle upon tyne NE1 4AG (1 page)
7 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2001	Full accounts made up to 31 March 2000 (10 pages)
11 January 2001	Return made up to 08/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 October 2000	Full accounts made up to 31 March 1999 (10 pages)
24 May 2000	Return made up to 08/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 March 1999	Return made up to 08/09/98; full list of members (7 pages)
3 February 1999	Full accounts made up to 31 March 1998 (10 pages)
22 May 1998	Full accounts made up to 31 March 1997 (14 pages)
20 May 1998	Return made up to 08/09/97; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
20 May 1998	Location of register of members (1 page)
15 July 1997	Return made up to 08/09/96; no change of members (4 pages)
17 February 1997	Secretary resigned (1 page)
10 February 1997	Return made up to 08/09/95; full list of members (7 pages)
2 February 1997	Full accounts made up to 31 March 1996 (11 pages)
30 January 1997	New secretary appointed (2 pages)
30 January 1997	Registered office changed on 30/01/97 from: alliance house hood street newcastle upon tyne NE1 6LJ (1 page)
12 May 1996	Full accounts made up to 31 March 1995 (11 pages)
3 May 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)

Pacelong Limited

Business Activity

Directors

Location

Accounts

Filing History

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