PFE Electrical Engineers Limited

Company Name	PFE Electrical Engineers Limited
Company Status	Dissolved
Company Number	00931225
Category	Private Limited Company
Incorporation Date	29 April 1968(55 years, 1 month ago)
Dissolution Date	21 January 2014 (9 years, 4 months ago)
Previous Name	Peter Foster (Electrical) Limited

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 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Richard Anthony Walker
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(23 years, 8 months after company formation)
Appointment Duration	22 years (closed 21 January 2014)
Role	Electrician
Correspondence Address	1 Corbet Road Ewell Epsom Surrey KT17 1NF

Secretary Name	Mr Richard Anthony Walker
Status	Closed
Appointed	01 October 2009(41 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 21 January 2014)
Role	Company Director
Correspondence Address	26-28 Bedford Row London WC1R 4HE

Director Name	Richard Anthony Salmon
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(23 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 30 March 2006)
Role	Electrical Engineer
Correspondence Address	19 Glenfield Road Brockham Betchworth Surrey RH3 7HR

Secretary Name	Richard Anthony Salmon
Nationality	British
Status	Resigned
Appointed	31 December 1991(23 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 30 March 2006)
Role	Company Director
Correspondence Address	19 Glenfield Road Brockham Betchworth Surrey RH3 7HR

Director Name	Hubble Walker
Date of Birth	October 1982 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(37 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 July 2009)
Role	Electrician
Correspondence Address	1 Corbet Road Ewell Surrey KT17 1NF

Secretary Name	Hubble Walker
Nationality	British
Status	Resigned
Appointed	13 April 2006(37 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 July 2009)
Role	Electrician
Correspondence Address	1 Corbet Road Ewell Surrey KT17 1NF

Location

Registered Address	26-28 Bedford Row London WC1R 4HE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2k at 1	Walker Salmon LTD 99.95% Ordinary
1 at 1	H L Walker & R A Walker 0.05% Ordinary

Financials

Year	2014
Turnover	£460,104
Gross Profit	£135,677
Net Worth	£104,163
Cash	£8,140
Current Liabilities	£124,440

Accounts

Latest Accounts	31 May 2008 (15 years ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 May

Filing History

21 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2014	Final Gazette dissolved following liquidation (1 page)
21 January 2014	Final Gazette dissolved following liquidation (1 page)
21 October 2013	Return of final meeting in a creditors' voluntary winding up (13 pages)
21 October 2013	Return of final meeting in a creditors' voluntary winding up (13 pages)
10 June 2013	Registered office address changed from 56-58 High Street Ewell Epsom Surrey KT17 1RW United Kingdom on 10 June 2013 (2 pages)
10 June 2013	Registered office address changed from 56-58 High Street Ewell Epsom Surrey KT17 1RW United Kingdom on 10 June 2013 (2 pages)
9 October 2012	Liquidators statement of receipts and payments to 15 August 2012 (10 pages)
9 October 2012	Liquidators' statement of receipts and payments to 15 August 2012 (10 pages)
9 October 2012	Liquidators' statement of receipts and payments to 15 August 2012 (10 pages)
13 October 2011	Liquidators statement of receipts and payments to 15 August 2011 (10 pages)
13 October 2011	Liquidators' statement of receipts and payments to 15 August 2011 (10 pages)
13 October 2011	Liquidators' statement of receipts and payments to 15 August 2011 (10 pages)
26 August 2010	Statement of affairs with form 4.19 (7 pages)
26 August 2010	Appointment of a voluntary liquidator (1 page)
26 August 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 August 2010	Statement of affairs with form 4.19 (7 pages)
26 August 2010	Appointment of a voluntary liquidator (1 page)
26 August 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-16 (1 page)
29 July 2010	Compulsory strike-off action has been suspended (1 page)
29 July 2010	Compulsory strike-off action has been suspended (1 page)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
20 November 2009	Annual return made up to 31 December 2008 with a full list of shareholders (4 pages)
20 November 2009	Appointment of Mr Richard Anthony Walker as a secretary (1 page)
20 November 2009	Annual return made up to 31 December 2008 with a full list of shareholders (4 pages)
20 November 2009	Appointment of Mr Richard Anthony Walker as a secretary (1 page)
13 September 2009	Registered office changed on 13/09/2009 from 1 corbet road, ewell epsom surrey KT17 1NF (1 page)
13 September 2009	Appointment terminated secretary hubble walker (1 page)
13 September 2009	Appointment terminated director hubble walker (1 page)
13 September 2009	Registered office changed on 13/09/2009 from 1 corbet road, ewell epsom surrey KT17 1NF (1 page)
13 September 2009	Appointment Terminated Secretary hubble walker (1 page)
13 September 2009	Appointment Terminated Director hubble walker (1 page)
1 April 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
1 April 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
8 May 2008	Return made up to 31/12/07; full list of members (4 pages)
8 May 2008	Return made up to 31/12/07; full list of members (4 pages)
27 March 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
27 March 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
15 June 2007	Registered office changed on 15/06/07 from: 91 collingwood rd sutton surrey SM1 2QH (1 page)
15 June 2007	Registered office changed on 15/06/07 from: 91 collingwood rd sutton surrey SM1 2QH (1 page)
25 May 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
25 May 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
15 May 2007	Return made up to 31/12/06; full list of members (7 pages)
15 May 2007	Return made up to 31/12/06; full list of members (7 pages)
6 June 2006	New secretary appointed;new director appointed (2 pages)
6 June 2006	New secretary appointed;new director appointed (2 pages)
24 May 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
24 May 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
18 May 2006	Secretary resigned;director resigned (1 page)
18 May 2006	Secretary resigned;director resigned (1 page)
21 March 2006	Return made up to 31/12/05; full list of members (3 pages)
21 March 2006	Return made up to 31/12/05; full list of members (3 pages)
18 May 2005	Return made up to 31/12/04; full list of members (7 pages)
18 May 2005	Return made up to 31/12/04; full list of members (7 pages)
6 April 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
6 April 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
31 July 2004	Particulars of mortgage/charge (9 pages)
31 July 2004	Particulars of mortgage/charge (9 pages)
2 April 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
2 April 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
16 January 2004	Return made up to 31/12/03; full list of members (7 pages)
16 January 2004	Return made up to 31/12/03; full list of members (7 pages)
31 March 2003	Total exemption full accounts made up to 31 May 2002 (12 pages)
31 March 2003	Total exemption full accounts made up to 31 May 2002 (12 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
20 May 2002	Company name changed peter foster (electrical) limite d\certificate issued on 20/05/02 (3 pages)
20 May 2002	Company name changed peter foster (electrical) limite d\certificate issued on 20/05/02 (3 pages)
21 March 2002	Total exemption full accounts made up to 31 May 2001 (11 pages)
21 March 2002	Total exemption full accounts made up to 31 May 2001 (11 pages)
20 March 2002	Auditor's resignation (1 page)
20 March 2002	Auditor's resignation (1 page)
28 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 February 2002	Return made up to 31/12/01; full list of members (6 pages)
25 February 2002	Return made up to 31/12/01; full list of members (6 pages)
13 March 2001	Full accounts made up to 31 May 2000 (11 pages)
13 March 2001	Full accounts made up to 31 May 2000 (11 pages)
26 February 2001	Return made up to 31/12/00; full list of members (6 pages)
26 February 2001	Return made up to 31/12/00; full list of members (6 pages)
6 October 2000	Return made up to 31/12/99; full list of members (6 pages)
6 October 2000	Return made up to 31/12/99; full list of members (6 pages)
22 March 2000	Full accounts made up to 31 May 1999 (11 pages)
22 March 2000	Full accounts made up to 31 May 1999 (11 pages)
31 March 1999	Return made up to 31/12/98; no change of members (4 pages)
31 March 1999	Return made up to 31/12/98; no change of members (4 pages)
15 March 1999	Full accounts made up to 31 May 1998 (10 pages)
15 March 1999	Full accounts made up to 31 May 1998 (10 pages)
31 March 1998	Full accounts made up to 31 May 1997 (11 pages)
31 March 1998	Full accounts made up to 31 May 1997 (11 pages)
30 March 1998	Return made up to 31/12/97; full list of members (6 pages)
30 March 1998	Return made up to 31/12/97; full list of members (6 pages)
25 March 1997	Return made up to 31/12/96; no change of members (4 pages)
25 March 1997	Return made up to 31/12/96; no change of members (4 pages)
12 November 1996	Full accounts made up to 31 May 1996 (11 pages)
12 November 1996	Full accounts made up to 31 May 1996 (11 pages)
23 February 1996	Return made up to 31/12/95; no change of members (4 pages)
23 February 1996	Return made up to 31/12/95; no change of members (4 pages)
21 August 1995	Full accounts made up to 31 May 1995 (9 pages)
21 August 1995	Full accounts made up to 31 May 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
6 December 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
6 December 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
29 April 1968	Incorporation (16 pages)
29 April 1968	Incorporation (16 pages)

PFE Electrical Engineers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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