Company NamePFJ Products Limited
Company StatusDissolved
Company Number00748172
CategoryPrivate Limited Company
Incorporation Date28 January 1963(59 years, 10 months ago)
Dissolution Date14 February 2013 (9 years, 9 months ago)
Previous Names3

Business Activity

Section CManufacturing
SIC 2912Manufacture of pumps & compressors
SIC 28131Manufacture of pumps

Directors

Director NameMr Andre John Argus Misso
Date of BirthJune 1963 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2003(40 years, 7 months after company formation)
Appointment Duration9 years, 5 months (closed 14 February 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor
7/10 Chandos Street
London
W1G 9DQ
Secretary NameMichael David Green
StatusClosed
Appointed31 December 2008(45 years, 11 months after company formation)
Appointment Duration4 years, 1 month (closed 14 February 2013)
RoleCompany Director
Correspondence AddressAlbion Works Uttoxeter Road
Longton
Stoke - On - Trent
Staffordshire
ST3 1PH
Director NameMr Russell Francis Burchell
Date of BirthJune 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1992(29 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 05 September 1994)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressAppledore
Camden Road
Lingfield
Surrey
RH7 6AF
Director NameJames Michael Stuart Johnston
Date of BirthAugust 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1992(29 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 November 1993)
RoleGroup Managing Director
Correspondence AddressViewlands Lodge Icehouse Wood
Oxted
Surrey
RH8 9DN
Director NameWilliam Graham Stuart Johnston
Date of BirthMay 1913 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1992(29 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 November 1993)
RoleCompany Director
Correspondence AddressThe Garth Ballards Lane
Limpsfield
Oxted
Surrey
RH8 0SN
Director NameMr Nicholas George Panes
Date of BirthDecember 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1992(29 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 November 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Laurels
4 Hook Hill
South Croydon
Surrey
CR2 0LA
Director NameBryan Louis Tramontini
Date of BirthSeptember 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1992(29 years, 4 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 29 January 1993)
RoleEngineer
Correspondence Address19 Friars Croft
Calmore
Southampton
Hampshire
SO40 2SS
Secretary NameJohn Holmes Falkner
NationalityBritish
StatusResigned
Appointed09 June 1992(29 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 November 1993)
RoleCompany Director
Correspondence Address19 Cranston Close
Reigate
Surrey
RH2 7HR
Director NameBarrie Clifford Hozier
Date of BirthMarch 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1993(30 years, 10 months after company formation)
Appointment Duration8 years, 5 months (resigned 15 May 2002)
RoleCompany Director
Correspondence AddressWhiteoaks Danesbury Park
Warren Park Road
Bengeo
Hertfordshire
SG14 3HX
Director NameKrishna Radia
Date of BirthFebruary 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1993(30 years, 10 months after company formation)
Appointment Duration10 months (resigned 28 September 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address154 Albury Drive
Pinner
Middlesex
HA5 3RG
Secretary NameKrishna Radia
Date of BirthFebruary 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1993(30 years, 10 months after company formation)
Appointment Duration10 months (resigned 28 September 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address154 Albury Drive
Pinner
Middlesex
HA5 3RG
Director NameIan Nigel Davis
Date of BirthApril 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1994(31 years, 8 months after company formation)
Appointment Duration12 years, 3 months (resigned 31 December 2006)
RoleCompany Director
Correspondence AddressCarmenstrasse 48
8032 Zurich
Foreign
Secretary NameBarrie Clifford Hozier
NationalityBritish
StatusResigned
Appointed28 September 1994(31 years, 8 months after company formation)
Appointment Duration7 years, 7 months (resigned 15 May 2002)
RoleCompany Director
Correspondence AddressWhiteoaks Danesbury Park
Warren Park Road
Bengeo
Hertfordshire
SG14 3HX
Secretary NameAndre John Argus Misso
NationalityBritish
StatusResigned
Appointed15 May 2002(39 years, 3 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 December 2006)
RoleCompany Director
Correspondence Address25 Gable Thorne
Wavendon Gate
Milton Keynes
Buckinghamshire
MK7 7RT
Secretary NameKrishna Radia
NationalityBritish
StatusResigned
Appointed31 December 2006(43 years, 11 months after company formation)
Appointment Duration2 years (resigned 31 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address154 Albury Drive
Pinner
Middlesex
HA5 3RG

Location

Registered Address43-45 Portman Square
London
W1H 6LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

4.1m at £1Royal Winton LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2009 (12 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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