| Company Name | P.F. Friend & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00756209 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1963(61 years, 1 month ago) |
| Dissolution Date | 27 January 2010 (14 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Andrew Leonard James |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1992(29 years, 4 months after company formation) |
| Appointment Duration | 17 years, 5 months (closed 27 January 2010) |
| Role | Company Director |
| Correspondence Address | 11 Williams Close Wrafton Braunton Devon EX33 2DY |
| Secretary Name | Janet Elizabeth James |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2002(39 years, 6 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 27 January 2010) |
| Role | Secretary |
| Correspondence Address | 11 Williams Close Wrafton Braunton North Devon EX33 2DY |
| Director Name | Mary Jean Rigby |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2003(40 years, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 27 January 2010) |
| Role | Commercial Manager |
| Correspondence Address | 20 Westaway Close Littabourne Barnstaple Devon EX31 1RU |
| Director Name | Josephine Mary Gray |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1992(29 years, 4 months after company formation) |
| Appointment Duration | 12 years, 12 months (resigned 01 August 2005) |
| Role | Company Director |
| Correspondence Address | Sweets Cottage Croyde Braunton Devon EX33 1PF |
| Director Name | Ronald Seaton Gray |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1992(29 years, 4 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 16 November 2003) |
| Role | Company Director |
| Correspondence Address | Sweets Cottage Croyde Braunton Devon EX33 1PF |
| Secretary Name | Josephine Mary Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1992(29 years, 4 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 08 October 2002) |
| Role | Company Director |
| Correspondence Address | Sweets Cottage Croyde Braunton Devon EX33 1PF |
Location
| Registered Address | The Grange 100 High Street London N14 6TB |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£101,299 |
| Cash | £1,086 |
| Current Liabilities | £301,248 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 January 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 October 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 October 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 September 2009 | Liquidators statement of receipts and payments to 16 September 2009 (5 pages) |
| 21 September 2009 | Liquidators' statement of receipts and payments to 16 September 2009 (5 pages) |
| 28 March 2009 | Liquidators' statement of receipts and payments to 16 March 2009 (5 pages) |
| 28 March 2009 | Liquidators statement of receipts and payments to 16 March 2009 (5 pages) |
| 24 September 2008 | Liquidators statement of receipts and payments to 16 September 2008 (6 pages) |
| 24 September 2008 | Liquidators' statement of receipts and payments to 16 September 2008 (6 pages) |
| 24 September 2007 | Registered office changed on 24/09/07 from: 3 rolle cottages rolle street barnstaple devon EX31 1JL (1 page) |
| 24 September 2007 | Registered office changed on 24/09/07 from: 3 rolle cottages rolle street barnstaple devon EX31 1JL (1 page) |
| 17 September 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages) |
| 17 September 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages) |
| 17 May 2007 | Notice of completion of voluntary arrangement (4 pages) |
| 17 May 2007 | Notice of completion of voluntary arrangement (4 pages) |
| 21 March 2007 | Administrator's progress report (16 pages) |
| 21 March 2007 | Administrator's progress report (16 pages) |
| 21 March 2007 | Notice of extension of period of Administration (1 page) |
| 21 March 2007 | Notice of extension of period of Administration (1 page) |
| 17 October 2006 | Administrator's progress report (14 pages) |
| 17 October 2006 | Administrator's progress report (14 pages) |
| 11 September 2006 | Notice to Registrar of companies voluntary arrangement taking effect (15 pages) |
| 11 September 2006 | Notice to Registrar of companies voluntary arrangement taking effect (15 pages) |
| 31 May 2006 | Result of meeting of creditors (18 pages) |
| 31 May 2006 | Result of meeting of creditors (18 pages) |
| 12 May 2006 | Statement of administrator's proposal (19 pages) |
| 12 May 2006 | Statement of administrator's proposal (19 pages) |
| 16 March 2006 | Appointment of an administrator (1 page) |
| 16 March 2006 | Appointment of an administrator (1 page) |
| 17 November 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 20 October 2005 | Return made up to 31/07/05; full list of members
|
| 20 October 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 10 August 2005 | Director resigned (1 page) |
| 10 August 2005 | Director resigned (1 page) |
| 12 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 September 2004 | Particulars of mortgage/charge (7 pages) |
| 9 September 2004 | Particulars of mortgage/charge (7 pages) |
| 31 August 2004 | Return made up to 31/07/04; full list of members
|
| 31 August 2004 | Return made up to 31/07/04; full list of members (8 pages) |
| 29 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 8 January 2004 | Resolutions
|
| 8 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 8 January 2004 | Resolutions
|
| 2 October 2003 | Return made up to 31/07/03; full list of members
|
| 2 October 2003 | Return made up to 31/07/03; full list of members (8 pages) |
| 9 July 2003 | New director appointed (2 pages) |
| 9 July 2003 | New director appointed (2 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 16 October 2002 | New secretary appointed (2 pages) |
| 16 October 2002 | Secretary resigned (1 page) |
| 16 October 2002 | Secretary resigned (1 page) |
| 16 October 2002 | New secretary appointed (2 pages) |
| 10 September 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 10 September 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 13 September 2001 | Return made up to 31/07/01; full list of members (7 pages) |
| 13 September 2001 | Return made up to 31/07/01; full list of members (7 pages) |
| 2 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 23 August 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 23 August 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 9 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 9 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 6 September 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 6 September 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 10 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 10 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 27 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 27 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 4 September 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 4 September 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 3 April 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 3 April 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 20 August 1996 | Return made up to 31/07/96; full list of members
|
| 20 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 27 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 27 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 24 July 1995 | Return made up to 07/08/95; no change of members
|
| 5 June 1995 | Auditor's resignation (2 pages) |
| 5 June 1995 | Auditor's resignation (1 page) |
| 24 May 1995 | Registered office changed on 24/05/95 from: 30 bear street barnstaple devon EX32 7BZ (1 page) |
| 24 May 1995 | Registered office changed on 24/05/95 from: 30 bear street barnstaple devon EX32 7BZ (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 2 April 1963 | Certificate of incorporation (1 page) |
| 2 April 1963 | Incorporation (15 pages) |
| 2 April 1963 | Incorporation (15 pages) |
| 2 April 1963 | Certificate of incorporation (1 page) |