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PACEMAKER LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 00944907
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- HISCOCK, Nicholas Toby
- WHITWORTH, Phillip Anthony
- Company secretaries
- HENDERSON SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-12-30
- Dissolved on
- 2012-04-30
- SIC/NACE
- 7487
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BAIN HOGG FINANCIAL SERVICES LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2005-12-31
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PACEMAKER LIMITED Company Description
- PACEMAKER LIMITED is a ltd registered in United Kingdom with the Company reg no 00944907. Its current trading status is "closed". It was registered 1968-12-30. It was previously called BAIN HOGG FINANCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "7487". It has 2 directors and 1 secretary. The latest accounts are filed up to 2005-12-31.It can be contacted at 1 More London Place .
Get PACEMAKER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pacemaker Limited - 1 More London Place, London, SE1 2AF, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00944907#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00944907#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2012
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gazette-dissolved-liquidation (2012-04-30) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2012-01-31) - 4.71
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-02-02) - 4.68
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keyboard_arrow_right 2011
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-05-26) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-11-08) - 4.68
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keyboard_arrow_right 2010
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-11-22) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-05-26) - 4.68
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keyboard_arrow_right 2009
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-11-19) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-05-22) - 4.68
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keyboard_arrow_right 2008
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2008-11-18) - 4.68
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keyboard_arrow_right 2007
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legacy (2007-11-06) - 287
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liquidation-voluntary-declaration-of-solvency (2007-11-02) - 4.70
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resolution (2007-11-02) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2007-11-02) - 600
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legacy (2007-01-27) - 363a
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keyboard_arrow_right 2006
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legacy (2006-01-04) - 363a
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legacy (2006-05-26) - 288b
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legacy (2006-05-30) - 288a
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legacy (2006-06-02) - 288a
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accounts-with-accounts-type-full (2006-10-25) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-08) - AA
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legacy (2005-01-10) - 363a
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keyboard_arrow_right 2004
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legacy (2004-12-11) - 288a
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legacy (2004-12-11) - 288b
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-01-19) - 363a
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keyboard_arrow_right 2003
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legacy (2003-02-21) - 288b
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legacy (2003-01-08) - 363(353)
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legacy (2003-01-08) - 363a
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accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-12-18) - 287
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keyboard_arrow_right 2002
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legacy (2002-01-08) - 288b
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legacy (2002-01-08) - 288a
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legacy (2002-01-09) - 288b
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legacy (2002-01-28) - 363a
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legacy (2002-01-28) - 288c
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accounts-with-accounts-type-full (2002-09-30) - AA
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accounts-with-made-up-date (2002-02-15) - AA
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auditors-resignation-company (2002-03-19) - AUD
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legacy (2002-04-11) - 288a
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legacy (2002-05-03) - 287
-
legacy (2002-02-08) - 288b
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keyboard_arrow_right 2001
-
legacy (2001-06-29) - 225
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legacy (2001-02-12) - 363a
-
legacy (2001-01-28) - 353
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keyboard_arrow_right 2000
-
legacy (2000-01-21) - 288b
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legacy (2000-01-21) - 287
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legacy (2000-01-24) - 288a
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legacy (2000-03-02) - 288b
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legacy (2000-06-05) - 363a
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keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-09-06) - AA
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legacy (1999-07-01) - 288c
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legacy (1999-06-01) - 363a
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keyboard_arrow_right 1998
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legacy (1998-09-04) - 287
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accounts-with-made-up-date (1998-08-03) - AA
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accounts-with-made-up-date (1998-01-19) - AA
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legacy (1998-01-07) - 288c
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legacy (1998-05-22) - 363a
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keyboard_arrow_right 1997
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legacy (1997-10-08) - 288b
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legacy (1997-06-17) - 363a
-
legacy (1997-01-09) - 288c
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-09) - AA
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legacy (1996-06-06) - 288
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resolution (1996-03-14) - RESOLUTIONS
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legacy (1996-06-06) - 363a
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accounts-with-made-up-date (1996-10-10) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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certificate-change-of-name-company (1995-01-24) - CERTNM
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legacy (1995-03-20) - 287
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legacy (1995-04-19) - 288
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legacy (1995-05-01) - 288
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legacy (1995-05-24) - 363(353)
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legacy (1995-05-24) - 363x
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legacy (1995-05-26) - 288
-
legacy (1995-07-18) - 288
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keyboard_arrow_right 1994
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legacy (1994-10-08) - 288
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legacy (1994-09-16) - 287
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certificate-change-of-name-company (1994-09-02) - CERTNM
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legacy (1994-07-26) - 288
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legacy (1994-05-31) - 288
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accounts-with-accounts-type-full (1994-05-05) - AA
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legacy (1994-04-13) - 288
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legacy (1994-10-08) - 123
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legacy (1994-10-08) - 88(2)R
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resolution (1994-10-08) - RESOLUTIONS
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legacy (1994-12-08) - 225(1)
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-11) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-07) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-31) - AA
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legacy (1991-04-29) - 288
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keyboard_arrow_right 1990
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legacy (1990-01-22) - 288
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legacy (1990-07-19) - 363
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legacy (1990-08-08) - 288
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resolution (1990-11-29) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-07-19) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-16) - AA
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legacy (1989-05-23) - 288
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legacy (1989-04-17) - 288
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legacy (1989-02-06) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-16) - AA
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legacy (1988-12-16) - 363
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keyboard_arrow_right 1987
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legacy (1987-12-03) - 363
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certificate-change-of-name-company (1987-10-27) - CERTNM
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keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-07-14) - AA
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legacy (1986-07-14) - 363
