PFJ Products Limited

Company Name	PFJ Products Limited
Company Status	Dissolved
Company Number	00748172
Category	Private Limited Company
Incorporation Date	28 January 1963(61 years, 3 months ago)
Dissolution Date	14 February 2013 (11 years, 2 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps

Directors

Director Name	Mr Andre John Argus Misso
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(40 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (closed 14 February 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor 7/10 Chandos Street London W1G 9DQ

Secretary Name	Michael David Green
Status	Closed
Appointed	31 December 2008(45 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 14 February 2013)
Role	Company Director
Correspondence Address	Albion Works Uttoxeter Road Longton Stoke - On - Trent Staffordshire ST3 1PH

Director Name	Mr Russell Francis Burchell
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(29 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 September 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Appledore Camden Road Lingfield Surrey RH7 6AF

Director Name	James Michael Stuart Johnston
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(29 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 November 1993)
Role	Group Managing Director
Correspondence Address	Viewlands Lodge Icehouse Wood Oxted Surrey RH8 9DN

Director Name	William Graham Stuart Johnston
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(29 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 November 1993)
Role	Company Director
Correspondence Address	The Garth Ballards Lane Limpsfield Oxted Surrey RH8 0SN

Director Name	Mr Nicholas George Panes
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(29 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	The Laurels 4 Hook Hill South Croydon Surrey CR2 0LA

Director Name	Bryan Louis Tramontini
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(29 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 January 1993)
Role	Engineer
Correspondence Address	19 Friars Croft Calmore Southampton Hampshire SO40 2SS

Secretary Name	John Holmes Falkner
Nationality	British
Status	Resigned
Appointed	09 June 1992(29 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 November 1993)
Role	Company Director
Correspondence Address	19 Cranston Close Reigate Surrey RH2 7HR

Director Name	Barrie Clifford Hozier
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(30 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 15 May 2002)
Role	Company Director
Correspondence Address	Whiteoaks Danesbury Park Warren Park Road Bengeo Hertfordshire SG14 3HX

Director Name	Krishna Radia
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(30 years, 10 months after company formation)
Appointment Duration	10 months (resigned 28 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 Albury Drive Pinner Middlesex HA5 3RG

Secretary Name	Krishna Radia
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(30 years, 10 months after company formation)
Appointment Duration	10 months (resigned 28 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 Albury Drive Pinner Middlesex HA5 3RG

Director Name	Ian Nigel Davis
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1994(31 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Carmenstrasse 48 8032 Zurich Foreign

Secretary Name	Barrie Clifford Hozier
Nationality	British
Status	Resigned
Appointed	28 September 1994(31 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 15 May 2002)
Role	Company Director
Correspondence Address	Whiteoaks Danesbury Park Warren Park Road Bengeo Hertfordshire SG14 3HX

Secretary Name	Andre John Argus Misso
Nationality	British
Status	Resigned
Appointed	15 May 2002(39 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	25 Gable Thorne Wavendon Gate Milton Keynes Buckinghamshire MK7 7RT

Secretary Name	Krishna Radia
Nationality	British
Status	Resigned
Appointed	31 December 2006(43 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 Albury Drive Pinner Middlesex HA5 3RG

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

4.1m at £1	Royal Winton LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 February 2013	Final Gazette dissolved following liquidation (1 page)
14 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2013	Final Gazette dissolved following liquidation (1 page)
14 November 2012	Return of final meeting in a members' voluntary winding up (11 pages)
14 November 2012	Return of final meeting in a members' voluntary winding up (11 pages)
5 January 2012	Registered office address changed from 5th Floor 7/10 Chandos Street London W1G 9DQ on 5 January 2012 (2 pages)
5 January 2012	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 5 January 2012 (2 pages)
5 January 2012	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 5 January 2012 (2 pages)
28 December 2011	Declaration of solvency (3 pages)
28 December 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 December 2011	Appointment of a voluntary liquidator (1 page)
28 December 2011	Declaration of solvency (3 pages)
28 December 2011	Appointment of a voluntary liquidator (1 page)
28 December 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-09 (1 page)
25 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 July 2011	Solvency Statement dated 21/07/11 (1 page)
25 July 2011	Solvency statement dated 21/07/11 (1 page)
25 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 July 2011	Statement by directors (1 page)
25 July 2011	Statement of capital on 25 July 2011 GBP 1.00 (6 pages)
25 July 2011	Statement by Directors (1 page)
25 July 2011	Statement of capital on 25 July 2011 GBP 1.00 (6 pages)
3 June 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
22 October 2010	Director's details changed for Mr Andre John Argus Misso on 24 September 2010 (2 pages)
22 October 2010	Director's details changed for Mr Andre John Argus Misso on 24 September 2010 (2 pages)
22 October 2010	Secretary's details changed for Michael David Green on 24 September 2010 (2 pages)
22 October 2010	Secretary's details changed for Michael David Green on 24 September 2010 (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (10 pages)
3 October 2010	Full accounts made up to 31 December 2009 (10 pages)
21 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
28 October 2009	Full accounts made up to 31 December 2008 (10 pages)
28 October 2009	Full accounts made up to 31 December 2008 (10 pages)
24 April 2009	Return made up to 07/04/09; full list of members (3 pages)
24 April 2009	Return made up to 07/04/09; full list of members (3 pages)
26 February 2009	Secretary appointed michael david green (1 page)
26 February 2009	Secretary appointed michael david green (1 page)
15 January 2009	Appointment Terminated Secretary krishna radia (1 page)
15 January 2009	Appointment terminated secretary krishna radia (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (11 pages)
3 November 2008	Full accounts made up to 31 December 2007 (11 pages)
19 June 2008	Return made up to 07/04/08; full list of members (3 pages)
19 June 2008	Return made up to 07/04/08; full list of members (3 pages)
1 March 2008	Registered office changed on 01/03/2008 from 8 baltic street east london EC1Y 0UP (1 page)
1 March 2008	Registered office changed on 01/03/2008 from 8 baltic street east london EC1Y 0UP (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (10 pages)
2 November 2007	Full accounts made up to 31 December 2006 (10 pages)
2 October 2007	Director's particulars changed (1 page)
2 October 2007	Director's particulars changed (1 page)
7 August 2007	Return made up to 07/04/07; full list of members (2 pages)
7 August 2007	Return made up to 07/04/07; full list of members (2 pages)
20 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
20 March 2007	Secretary resigned (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	New secretary appointed (2 pages)
20 March 2007	New secretary appointed (2 pages)
20 March 2007	Secretary resigned (1 page)
31 October 2006	Full accounts made up to 31 December 2005 (8 pages)
31 October 2006	Full accounts made up to 31 December 2005 (8 pages)
10 July 2006	Return made up to 07/04/06; full list of members (2 pages)
10 July 2006	Director's particulars changed (1 page)
10 July 2006	Return made up to 07/04/06; full list of members (2 pages)
10 July 2006	Director's particulars changed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (8 pages)
9 November 2005	Full accounts made up to 31 December 2004 (8 pages)
16 September 2005	Registered office changed on 16/09/05 from: oliver house 27 east barnet road new barnet hertfordshire EN4 8RN (1 page)
16 September 2005	Registered office changed on 16/09/05 from: oliver house 27 east barnet road new barnet hertfordshire EN4 8RN (1 page)
26 April 2005	Return made up to 07/04/05; full list of members (2 pages)
26 April 2005	Return made up to 07/04/05; full list of members (2 pages)
27 July 2004	Full accounts made up to 31 December 2003 (9 pages)
27 July 2004	Full accounts made up to 31 December 2003 (9 pages)
21 April 2004	Return made up to 07/04/04; full list of members (2 pages)
21 April 2004	Return made up to 07/04/04; full list of members (2 pages)
1 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 January 2004	New director appointed (2 pages)
15 January 2004	Return made up to 25/04/03; full list of members (5 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	Return made up to 25/04/03; full list of members (5 pages)
4 July 2003	Full accounts made up to 31 December 2002 (9 pages)
4 July 2003	Full accounts made up to 31 December 2002 (9 pages)
22 October 2002	Full accounts made up to 31 December 2001 (9 pages)
22 October 2002	Full accounts made up to 31 December 2001 (9 pages)
9 July 2002	Location of register of members (1 page)
9 July 2002	Location of register of members (1 page)
30 May 2002	Secretary resigned;director resigned (1 page)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	Secretary resigned;director resigned (1 page)
23 May 2002	Return made up to 25/04/02; full list of members (2 pages)
23 May 2002	Return made up to 25/04/02; full list of members (2 pages)
28 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
28 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
23 May 2001	Return made up to 25/04/01; full list of members (2 pages)
23 May 2001	Return made up to 25/04/01; full list of members (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
18 May 2000	Return made up to 25/04/00; full list of members (9 pages)
18 May 2000	Return made up to 25/04/00; full list of members (9 pages)
28 September 1999	Full accounts made up to 31 December 1998 (11 pages)
28 September 1999	Full accounts made up to 31 December 1998 (11 pages)
19 July 1999	Return made up to 07/06/99; full list of members (9 pages)
19 July 1999	Return made up to 07/06/99; full list of members (9 pages)
6 August 1998	Full accounts made up to 31 December 1997 (11 pages)
6 August 1998	Full accounts made up to 31 December 1997 (11 pages)
7 July 1998	Return made up to 07/06/98; full list of members (9 pages)
7 July 1998	Return made up to 07/06/98; full list of members (9 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
10 July 1997	Return made up to 07/06/97; full list of members (7 pages)
10 July 1997	Return made up to 07/06/97; full list of members (7 pages)
3 November 1996	Full accounts made up to 31 December 1995 (13 pages)
3 November 1996	Full accounts made up to 31 December 1995 (13 pages)
10 July 1996	Return made up to 07/06/96; full list of members (7 pages)
10 July 1996	Return made up to 07/06/96; full list of members (7 pages)
18 September 1995	Full accounts made up to 31 December 1994 (15 pages)
18 September 1995	Full accounts made up to 31 December 1994 (15 pages)
10 August 1995	Return made up to 07/06/95; full list of members (18 pages)
10 August 1995	Return made up to 07/06/95; full list of members (9 pages)
6 September 1994	Company name changed jfp products LIMITED\certificate issued on 06/09/94 (2 pages)
6 September 1994	Company name changed jfp products LIMITED\certificate issued on 06/09/94 (2 pages)
16 March 1990	Memorandum and Articles of Association (6 pages)
16 March 1990	Memorandum and Articles of Association (6 pages)

PFJ Products Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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