PACIFIC LEASING LIMITED

liquidation Company number 02279166

Private Limited by Shares · Incorporated on 21st Jul 1988

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SIC code: 64910
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Next due 5th Dec 2024

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Overview

PACIFIC LEASING LIMITED is a private limited by shares company based in London. It was incorporated on 21st Jul 1988 and is currently showing its status as 'Liquidation'. The company's stated activity is Financial leasing.

2 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

64910 — Financial leasing

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Clarke	Director	24th Jan 2024		British	View profile
Laura Dorey	Director	28th Jun 2018		British	View profile

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Showing the latest 5 of 2,348 companies at this address.

Actions

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Company snapshot

Status: liquidation
Incorporated: 21st Jul 1988
Company type: Private Limited by Shares
SIC code: 64910
Accounts category: Full
Next accounts due: 5th Dec 2024
Last accounts made up: 31st Dec 2022
Accounting reference date: 30th Dec

Timeline

21st Jul 1988 Company incorporated
17th Jun 1991 Anne Myers appointed as Director
17th Jun 1991 Charles Cockroft appointed as Director
17th Jun 1991 Anne Myers appointed as Secretary
25th Jan 1993 Matthew Lodge appointed as Director
25th Jan 1993 Matthew Lodge appointed as Secretary
28th Jan 1993 Anne Myers resigned as Director
28th Jan 1993 Anne Myers resigned as Secretary
22nd Sep 1993 Charles Cockroft resigned as Director
30th Sep 1993 Michael Couzens appointed as Director
27th Jan 1995 Michael Couzens resigned as Director
27th Jan 1995 Donald McPherson appointed as Director
22nd Nov 2000 HALIFAX SECRETARIES LIMITED appointed as Corporate secretary
22nd Nov 2000 Matthew Lodge resigned as Director
22nd Nov 2000 Donald McPherson resigned as Director
22nd Nov 2000 Matthew Lodge resigned as Secretary
14th Sep 2001 HALIFAX SECRETARIES LIMITED resigned as Corporate secretary
14th Sep 2001 Stephen Krag appointed as Director
14th Sep 2001 Anthony Jukes appointed as Director
14th Sep 2001 James Smallwood appointed as Director
14th Sep 2001 Stephen Peters appointed as Director
14th Sep 2001 Lindsay Town appointed as Director
14th Sep 2001 Matthew Lodge appointed as Secretary
10th Jul 2002 Stephen Krag resigned as Director
6th Dec 2002 Anthony Jukes resigned as Director
18th Nov 2003 John Morrissey appointed as Director
17th Dec 2003 James Smallwood resigned as Director
30th Sep 2005 Matthew Lodge resigned as Secretary
30th Sep 2005 Paul Gittins appointed as Secretary
21st Feb 2006 Stephen Peters resigned as Director
21st Feb 2006 Stewart Livingston appointed as Director
5th Nov 2007 Stewart Livingston resigned as Director
5th Nov 2007 John Morrissey resigned as Director
5th Nov 2007 Lindsay Town resigned as Director
5th Nov 2007 Stephen Peters appointed as Director
5th Nov 2007 Joe Aitken appointed as Director
5th Nov 2007 Keith Glasscoe appointed as Director
5th Nov 2007 Ceri Richards appointed as Director
5th Nov 2007 Yvonne Sharp appointed as Director
5th Nov 2007 David Shindler appointed as Director
22nd Jul 2008 Stephen Peters resigned as Director
8th Sep 2008 Joe Aitken resigned as Director
31st Aug 2009 Keith Glasscoe resigned as Director
23rd Apr 2010 Ceri Richards resigned as Director
30th Jun 2010 Yvonne Sharp resigned as Director
8th Jul 2010 Lambertus Veldhuizen appointed as Director
8th Jul 2010 Andrew Cumming appointed as Director
8th Jul 2010 Simon Gledhill appointed as Director
8th Jul 2010 Colin Dowsett appointed as Director
9th Jul 2010 David Shindler resigned as Director
30th Sep 2011 Lambertus Veldhuizen resigned as Director
3rd Apr 2012 Andrew Cumming resigned as Director
18th May 2012 Timothy Cooke appointed as Director
18th May 2012 Robin Isaacs appointed as Director
14th Aug 2012 Timothy Cooke resigned as Director
13th Dec 2012 Robin Isaacs resigned as Director
29th May 2013 Simon Gledhill resigned as Director
29th May 2013 Gerard Fox appointed as Director
3rd Sep 2013 Paul Gittins resigned as Secretary
3rd Sep 2013 Michelle Johnson appointed as Secretary
9th Jan 2017 Andrew Kemp appointed as Director
18th Dec 2017 Michelle Johnson resigned as Secretary
18th Dec 2017 Alyson Mulholland appointed as Secretary
28th Jun 2018 Andrew Kemp resigned as Director
28th Jun 2018 Laura Dorey appointed as Director
13th Jan 2022 Gerard Fox resigned as Director
13th Jan 2022 John Turner appointed as Director
22nd Nov 2023 Colin Dowsett resigned as Director
24th Jan 2024 Paul Clarke appointed as Director
30th Jan 2024 John Turner resigned as Director
26th Jun 2024 Confirmation statement made up
26th Sep 2024 Alyson Mulholland resigned as Secretary
5th Dec 2024 Next accounts due

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