Company NamePacific Hygiene Consulting Limited
Company StatusDissolved
Company Number05226583
CategoryPrivate Limited Company
Incorporation Date9 September 2004(19 years, 6 months ago)
Dissolution Date12 May 2009 (14 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMichael Cleeter
Date of BirthMay 1943 (Born 80 years ago)
NationalityBritish/Canadian
StatusClosed
Appointed27 September 2004(2 weeks, 4 days after company formation)
Appointment Duration4 years, 7 months (closed 12 May 2009)
RoleManager Estimator
Correspondence Address11004-78 Avenue
Delta
V4c 1n5 Bc
Canada
Director NameMike Lawrence Reading
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityCanadian
StatusClosed
Appointed27 September 2004(2 weeks, 4 days after company formation)
Appointment Duration4 years, 7 months (closed 12 May 2009)
RoleEstimator
Correspondence Address16928-84 Avenue
Surrey
V4c 4v3 Bc
Canada
Director NameJohn Shaw
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish/Canadian
StatusClosed
Appointed27 September 2004(2 weeks, 4 days after company formation)
Appointment Duration4 years, 7 months (closed 12 May 2009)
RoleHygiene Consultant
Correspondence Address913 Loco Road
Port Moody
V3h 2w9 Bc
Canada
Director NameDavid James Wardell
Date of BirthApril 1966 (Born 58 years ago)
NationalityCanadian
StatusClosed
Appointed27 September 2004(2 weeks, 4 days after company formation)
Appointment Duration4 years, 7 months (closed 12 May 2009)
RoleField Supervisor
Correspondence Address9854 Lyncean Drive
Surrey
V4n 4m7 Bc
Canada
Secretary NameDavid James Wardell
NationalityCanadian
StatusClosed
Appointed27 September 2004(2 weeks, 4 days after company formation)
Appointment Duration4 years, 7 months (closed 12 May 2009)
RoleField Supervisor
Correspondence Address9854 Lyncean Drive
Surrey
V4n 4m7 Bc
Canada
Director NamePeter Hansen
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish/Canadian
StatusResigned
Appointed27 September 2004(2 weeks, 4 days after company formation)
Appointment Duration2 years, 12 months (resigned 23 September 2007)
RoleProfessional Engineer
Correspondence Address2182 Hixon Court
North Vancouver
V7g 2r6 Bc
Foreign
Director NameNorman Richardson
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish/Canadian
StatusResigned
Appointed27 September 2004(2 weeks, 4 days after company formation)
Appointment Duration2 years, 11 months (resigned 18 September 2007)
RoleGeneral Manager
Correspondence Address433 West 24th Street
North Vancouver
V7m 2c9 Bc
Foreign
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed09 September 2004(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed09 September 2004(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered AddressThird Floor
Citygate
St James Boulevard
Newcastle Upon Tyne
NE1 4JE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
14 November 2008Application for striking-off (1 page)
17 October 2008Return made up to 09/09/08; full list of members (4 pages)
1 September 2008Total exemption small company accounts made up to 31 December 2006 (3 pages)
1 September 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
21 February 2008Registered office changed on 21/02/08 from: c/o unw LLP, ground floor, citygate, st james boulevard newcastle upon tyne NE1 4JE (1 page)
6 December 2007Return made up to 09/09/07; no change of members (9 pages)
2 October 2007Director resigned (1 page)
2 October 2007Director resigned (1 page)
11 January 2007Total exemption small company accounts made up to 31 December 2005 (3 pages)
10 December 2006Return made up to 09/09/06; full list of members (9 pages)
7 December 2005Return made up to 09/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
16 August 2005Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
6 May 2005Ad 01/04/05-01/04/05 £ si 999@1=999 £ ic 1/1000 (2 pages)
18 November 2004New director appointed (2 pages)
18 November 2004New director appointed (2 pages)
18 November 2004New director appointed (2 pages)
18 November 2004New director appointed (2 pages)
18 November 2004New secretary appointed;new director appointed (2 pages)
18 November 2004New director appointed (2 pages)
9 September 2004Secretary resigned (1 page)
9 September 2004Director resigned (1 page)