Pace (Roofing & Flooring) Limited

Company Name	Pace (Roofing & Flooring) Limited
Company Status	Dissolved
Company Number	03190094
Category	Private Limited Company
Incorporation Date	24 April 1996(28 years ago)
Dissolution Date	11 September 2001 (22 years, 7 months ago)
Previous Name	Archexpert Limited

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Sydney Nixon
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1999(2 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (closed 11 September 2001)
Role	Company Director
Correspondence Address	28 Bracken Way Ryton Tyne & Wear NE40 4XP

Director Name	Mr David William Tilley
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1999(2 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (closed 11 September 2001)
Role	Company Director
Country of Residence	United Kindom
Correspondence Address	Chesnut House The Old Orchard Off North Road Ponteland Newcastle Upon Tyne NE20 9UE

Secretary Name	Mr David William Tilley
Nationality	British
Status	Closed
Appointed	20 April 1999(2 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (closed 11 September 2001)
Role	Company Director
Country of Residence	United Kindom
Correspondence Address	Chesnut House The Old Orchard Off North Road Ponteland Newcastle Upon Tyne NE20 9UE

Director Name	Mr David John Kay
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 20 April 1999)
Role	Salesman
Correspondence Address	The Coppers Main Street Cuckney Mansfield Nottinghamshire NG20 9NQ

Director Name	Mr Trevor Stuart Kennedy
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(2 weeks after company formation)
Appointment Duration	12 months (resigned 06 May 1997)
Role	Salesman
Correspondence Address	Nevah 26 Gleneagles Drive Kirkby In Ashfield Nottingham Nottinghamshire NG17 8NV

Secretary Name	Mr Trevor Stuart Kennedy
Nationality	British
Status	Resigned
Appointed	08 May 1996(2 weeks after company formation)
Appointment Duration	12 months (resigned 06 May 1997)
Role	Company Director
Correspondence Address	Nevah 26 Gleneagles Drive Kirkby In Ashfield Nottingham Nottinghamshire NG17 8NV

Director Name	Mr Allan Jamieson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 20 April 1999)
Role	Office Manager
Correspondence Address	9 Ascott Gardens West Bridgford Nottingham Nottinghamshire NG2 7TH

Secretary Name	Mr Allan Jamieson
Nationality	British
Status	Resigned
Appointed	06 May 1997(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 20 April 1999)
Role	Office Manager
Correspondence Address	9 Ascott Gardens West Bridgford Nottingham Nottinghamshire NG2 7TH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 April 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 April 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Meadowfield Industrial Estate Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9SD
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Ponteland
Ward	Ponteland North
Built Up Area	Ponteland

Accounts

Latest Accounts	31 October 1999 (24 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

11 September 2001	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2001	First Gazette notice for voluntary strike-off (1 page)
6 April 2001	Application for striking-off (1 page)
24 October 2000	Full accounts made up to 31 October 1999 (12 pages)
3 May 2000	Return made up to 24/04/00; full list of members 363(287) ‐ Registered office changed on 03/05/00 (6 pages)
20 August 1999	Accounting reference date extended from 31/08/99 to 31/10/99 (1 page)
21 July 1999	Return made up to 24/04/99; no change of members 363(287) ‐ Registered office changed on 21/07/99 (6 pages)
7 July 1999	Registered office changed on 07/07/99 from: sherwood house edwinstowe nottinghamshire NG21 9QE (1 page)
30 June 1999	New director appointed (2 pages)
30 June 1999	New secretary appointed (2 pages)
21 June 1999	New director appointed (2 pages)
19 April 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
14 May 1998	Return made up to 24/04/98; no change of members (4 pages)
17 February 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
17 February 1998	Ad 02/04/97--------- Â£ si 98@1 (2 pages)
10 September 1997	Accounting reference date extended from 30/04/97 to 31/08/97 (1 page)
17 June 1997	New secretary appointed;new director appointed (2 pages)
23 May 1997	Return made up to 24/04/97; full list of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
1 May 1997	Particulars of mortgage/charge (6 pages)
3 June 1996	Memorandum and Articles of Association (8 pages)
23 May 1996	Company name changed archexpert LIMITED\certificate issued on 24/05/96 (2 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	Registered office changed on 22/05/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 May 1996	Secretary resigned (2 pages)
22 May 1996	New secretary appointed (1 page)
22 May 1996	New director appointed (1 page)
22 May 1996	Director resigned (2 pages)
24 April 1996	Incorporation (9 pages)

Pace (Roofing & Flooring) Limited

Business Activity

Directors

Location

Accounts

Filing History

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