| Company Name | Pfaffs Retail Limited |
|---|---|
| Director | Jonathon Richard Pfaff |
| Company Status | Dissolved |
| Company Number | 00645660 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 1959(64 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Jonathon Richard Pfaff |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 1991(31 years, 6 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Managing Director |
| Correspondence Address | Brockley House Brent Street Brent Knoll Highbridge Somerset Ta9 |
| Secretary Name | Stephen Phelan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 November 1996(36 years, 11 months after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Correspondence Address | 6 Church Lane Brent Knoll Highbridge Somerset TA9 4EF |
| Director Name | Anita Joy Maitland |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(31 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 22 November 1996) |
| Role | Secretary |
| Correspondence Address | 62 Balmoral Way Weston Super Mare Avon BS22 9BZ |
| Director Name | Sheila Mary Pfaff |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(31 years, 6 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 28 April 1997) |
| Role | Shop Manageress |
| Correspondence Address | 18 Uphill Road South Weston Super Mare Avon BS23 4SG |
| Secretary Name | Anita Joy Maitland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(31 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 20 November 1996) |
| Role | Company Director |
| Correspondence Address | 62 Balmoral Way Weston Super Mare Avon BS22 9BZ |
Location
| Registered Address | 3 & 4 Mulgrave Court Mulgrave Road Sutton Surrey SM2 6LF |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,457,704 |
| Gross Profit | £1,219,118 |
| Net Worth | £243,604 |
| Cash | £12,529 |
| Current Liabilities | £608,485 |
Accounts
| Latest Accounts | 28 February 1997 (27 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 28 August 2003 | Dissolved (1 page) |
|---|---|
| 28 May 2003 | Return of final meeting of creditors (1 page) |
| 8 November 2000 | Administrator's abstract of receipts and payments (3 pages) |
| 17 April 1998 | Notice of discharge of Administration Order (4 pages) |
| 13 March 1998 | Statement of administrator's proposal (26 pages) |
| 16 February 1998 | Registered office changed on 16/02/98 from: 35-37 meadow street weston-super-mare BS23 1QH (1 page) |
| 13 February 1998 | Notice of Administration Order (1 page) |
| 13 February 1998 | Administration Order (2 pages) |
| 23 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 January 1998 | Full accounts made up to 28 February 1997 (18 pages) |
| 22 July 1997 | Return made up to 05/07/97; full list of members
|
| 3 June 1997 | £ ic 7446/2842 29/04/97 £ sr 4604@1=4604 (1 page) |
| 9 May 1997 | Resolutions
|
| 30 April 1997 | Particulars of mortgage/charge (3 pages) |
| 30 April 1997 | Full accounts made up to 29 February 1996 (17 pages) |
| 24 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 January 1997 | Return made up to 05/07/96; no change of members (4 pages) |
| 26 November 1996 | New secretary appointed (2 pages) |
| 26 November 1996 | Secretary resigned (1 page) |
| 19 February 1996 | Full accounts made up to 28 February 1995 (10 pages) |
| 23 September 1995 | Particulars of mortgage/charge (4 pages) |
| 6 September 1995 | Return made up to 05/07/95; full list of members (6 pages) |
| 29 March 1995 | Amended accounts made up to 28 February 1994 (17 pages) |