Company NamePacwind UK Limited
Company StatusDissolved
Company Number06373103
CategoryPrivate Limited Company
Incorporation Date17 September 2007(16 years, 7 months ago)
Dissolution Date17 February 2009 (15 years, 2 months ago)

Directors

Director NameMr Ian Stewart Alexander Murray
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed17 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Garfield Road
Ryde
Isle Of Wight
PO33 2PT
Director NameMr Alan Gerard Vasey
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed17 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Kingston Close
Whitley Bay
Tyne & Wear
NE26 1JW
Secretary NameDavid Geoffrey Morley
NationalityBritish
StatusClosed
Appointed17 September 2007(same day as company formation)
RoleCompany Director
Correspondence Address49 Claremont Road
Whitley Bay
Tyne & Wear
NE26 3TN
Director NameMichael Cortis
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed17 September 2007(same day as company formation)
RoleCnc Machinist
Correspondence Address3739 West 157 Street
Lawndale
California
United States Of American 90260
Director NameRick Klingsporn
Date of BirthJuly 1956 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed17 September 2007(same day as company formation)
RoleCompany Director
Correspondence Address2762 Loftyview Drive
Torrance
California
United States Of America 90505
Director NameGary Leigh Toomey
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2007(same day as company formation)
RoleCompany Director
Correspondence Address12 Beaumont Court
Beaumont Park
Whitley Bay
Tyne & Wear
NE25 9TZ
Director NamePhil Watkins
Date of BirthMarch 1954 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed17 September 2007(same day as company formation)
RoleCompany Director
Correspondence Address28620 Mount Vancover Court
Rancho Palus Verdes
Torrance
California
United States Of America 90275

Location

Registered AddressUnit 4 Neptune Court
Orion Business Park
North Shields
Tyne & Wear
NE29 7UW
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardChirton
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

17 February 2009Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2008First Gazette notice for voluntary strike-off (1 page)
25 September 2008Application for striking-off (1 page)
23 September 2008Appointment terminated director phil watkins (1 page)
23 September 2008Appointment terminated director rick klingsporn (1 page)
23 September 2008Appointment terminated director gary toomey (1 page)
23 September 2008Appointment terminated director michael cortis (1 page)
17 September 2007Incorporation (18 pages)