Football League & P.F.A. Administration Limited

Company Name	Football League & P.F.A. Administration Limited
Company Status	Dissolved
Company Number	01296894
Category	Private Limited Company
Incorporation Date	3 February 1977(47 years, 3 months ago)
Dissolution Date	28 October 2014 (9 years, 6 months ago)
Previous Name	S.W. Taylor Administrative Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Secretary Name	David Bearryman
Status	Closed
Appointed	26 March 2012(35 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 28 October 2014)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Rinku Patel
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2014(37 years after company formation)
Appointment Duration	8 months, 3 weeks (closed 28 October 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Brian Arthur Cook
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(14 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 September 1993)
Role	Insurance Broker
Correspondence Address	6 St Marys Drive Riverhead Sevenoaks Kent TN13 2AR

Director Name	Mr Gordon Taylor
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(14 years, 4 months after company formation)
Appointment Duration	17 years, 7 months (resigned 27 January 2009)
Role	Secretary P F A
Correspondence Address	27 Bosborn Drive Mellor Brook Blackburn Lancashire Bb2

Director Name	Ian Hood Stott
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(14 years, 4 months after company formation)
Appointment Duration	17 years, 7 months (resigned 27 January 2009)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Heathgate Barn Warford Lane Great Warford Cheshire SK9 7TX

Director Name	Mr Roy Miller
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(14 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 September 1991)
Role	Insurance Broker
Correspondence Address	14 St Helier Grove Baildon Shipley West Yorkshire BD17 6SX

Secretary Name	Brian Edward Hasler
Nationality	British
Status	Resigned
Appointed	12 June 1991(14 years, 4 months after company formation)
Appointment Duration	20 years, 9 months (resigned 26 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Dove Cottage Ide Hill Sevenoaks Kent TN14 6JN

Director Name	Mr Stanley William Taylor
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(14 years, 7 months after company formation)
Appointment Duration	6 years (resigned 16 October 1997)
Role	Insurance Broker
Correspondence Address	Whitecroft The Clears Reigate Surrey RH2 9JQ

Director Name	Mr George Peter Gunn
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(14 years, 7 months after company formation)
Appointment Duration	18 years, 7 months (resigned 05 May 2010)
Role	Pension Administrators
Country of Residence	England
Correspondence Address	17 Langdale Avenue Outwood Wakefield West Yorkshire WF1 3TX

Director Name	William Gordon McKeag
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(15 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 January 1997)
Role	Solicitor Company Director
Correspondence Address	15 Lindisfarne Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HE

Director Name	Mr Jonathan Clyde Ticehurst
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(15 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 14 April 2003)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Job Cottage,Bancroft Brimpsfield Gloucester Gloucestershire GL4 8LD Wales

Director Name	Brian Marwood
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(15 years, 9 months after company formation)
Appointment Duration	1 year (resigned 29 November 1993)
Role	Pro Footballer
Correspondence Address	27 The Hill Wheathampstead St Albans Hertfordshire AL4 8PW

Director Name	Patrick Kevin Francis Nevin
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(17 years after company formation)
Appointment Duration	2 years, 5 months (resigned 15 August 1996)
Role	Professional Footballer
Correspondence Address	23 Elizabeth Crescent Queens Park Chester Cheshire CH4 7AY Wales

Director Name	Paul Kevin Ehren
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(19 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	58 Stanley Avenue Dagenham Essex RM8 1JJ

Director Name	Mr David Hamilton Low
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(24 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 February 2009)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Sparkes Cottages Graham Terrace Belgravia London SW1W 8HW

Director Name	John Duncan Irvine Bennett
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(26 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 April 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Coram Street Farm Hadleigh Suffolk IP7 5NE

Director Name	Mr Christopher Peter Paul Murphy
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(32 years, 5 months after company formation)
Appointment Duration	4 years (resigned 30 June 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House 5 Mayfield Drive Shrewsbury Shropshire SY2 6PB Wales

Director Name	Mr Graham Alan Faux
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(36 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 03 February 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Ostrakon Capital (2) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£46
Net Worth	£50,535
Current Liabilities	£555

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Filing History

28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
1 July 2014	Application to strike the company off the register (3 pages)
1 July 2014	Application to strike the company off the register (3 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders (3 pages)
26 June 2014	Solvency statement dated 25/06/14 (1 page)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders (3 pages)
26 June 2014	Solvency statement dated 25/06/14 (1 page)
26 June 2014	Statement of capital on 26 June 2014 GBP 2 (4 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders (3 pages)
26 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 June 2014	Statement of capital on 26 June 2014 GBP 2 (4 pages)
26 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 June 2014	Termination of appointment of John Bennett as a director (1 page)
20 June 2014	Termination of appointment of John Bennett as a director (1 page)
7 April 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
7 April 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
7 April 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (53 pages)
7 April 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
7 April 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (10 pages)
7 April 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
7 April 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (10 pages)
7 April 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (53 pages)
3 February 2014	Appointment of Mr Rinku Patel as a director (2 pages)
3 February 2014	Appointment of Mr Rinku Patel as a director (2 pages)
3 February 2014	Termination of appointment of Graham Faux as a director (1 page)
3 February 2014	Termination of appointment of Graham Faux as a director (1 page)
24 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
24 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
24 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
23 July 2013	Termination of appointment of Christopher Murphy as a director (1 page)
23 July 2013	Appointment of Mr Graham Alan Faux as a director (2 pages)
23 July 2013	Termination of appointment of Christopher Murphy as a director (1 page)
23 July 2013	Appointment of Mr Graham Alan Faux as a director (2 pages)
3 July 2013	Full accounts made up to 30 September 2012 (10 pages)
3 July 2013	Full accounts made up to 30 September 2012 (10 pages)
4 September 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
4 September 2012	Full accounts made up to 31 December 2011 (11 pages)
4 September 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
4 September 2012	Full accounts made up to 31 December 2011 (11 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
17 May 2012	Termination of appointment of Brian Hasler as a secretary (1 page)
17 May 2012	Termination of appointment of Brian Hasler as a secretary (1 page)
17 May 2012	Appointment of David Bearryman as a secretary (1 page)
17 May 2012	Appointment of David Bearryman as a secretary (1 page)
16 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 October 2011	Annual return made up to 1 June 2011 with a full list of shareholders (14 pages)
25 October 2011	Annual return made up to 1 June 2011 with a full list of shareholders (14 pages)
25 October 2011	Annual return made up to 1 June 2011 with a full list of shareholders (14 pages)
20 October 2011	Registered office address changed from 71 Fenchurch Street, London, England EC4M 3BS United Kingdom on 20 October 2011 (2 pages)
20 October 2011	Registered office address changed from 71 Fenchurch Street, London, England EC4M 3BS United Kingdom on 20 October 2011 (2 pages)
2 October 2011	Compulsory strike-off action has been discontinued (1 page)
2 October 2011	Compulsory strike-off action has been discontinued (1 page)
28 September 2011	Full accounts made up to 31 December 2010 (12 pages)
28 September 2011	Full accounts made up to 31 December 2010 (12 pages)
27 September 2011	First Gazette notice for compulsory strike-off (1 page)
27 September 2011	First Gazette notice for compulsory strike-off (1 page)
30 November 2010	Registered office address changed from C/O Windsor Plc 2 America Square London EC2N 2LU on 30 November 2010 (1 page)
30 November 2010	Registered office address changed from C/O Windsor Plc 2 America Square London EC2N 2LU on 30 November 2010 (1 page)
3 September 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
3 September 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
5 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Full accounts made up to 30 September 2009 (13 pages)
29 June 2010	Full accounts made up to 30 September 2009 (13 pages)
27 May 2010	Termination of appointment of George Gunn as a director (1 page)
27 May 2010	Termination of appointment of George Gunn as a director (1 page)
1 August 2009	Director appointed christopher peter murphy (3 pages)
1 August 2009	Director appointed christopher peter murphy (3 pages)
29 July 2009	Full accounts made up to 30 September 2008 (13 pages)
29 July 2009	Return made up to 01/06/09; full list of members (3 pages)
29 July 2009	Full accounts made up to 30 September 2008 (13 pages)
29 July 2009	Return made up to 01/06/09; full list of members (3 pages)
6 March 2009	Appointment terminated director gordon taylor (1 page)
6 March 2009	Appointment terminated director ian stott (1 page)
6 March 2009	Appointment terminated director gordon taylor (1 page)
6 March 2009	Appointment terminated director ian stott (1 page)
7 February 2009	Appointment terminated director david low (1 page)
7 February 2009	Appointment terminated director david low (1 page)
23 June 2008	Return made up to 01/06/08; full list of members (4 pages)
23 June 2008	Return made up to 01/06/08; full list of members (4 pages)
5 March 2008	Full accounts made up to 30 September 2007 (13 pages)
5 March 2008	Full accounts made up to 30 September 2007 (13 pages)
30 July 2007	Return made up to 01/06/07; full list of members (3 pages)
30 July 2007	Return made up to 01/06/07; full list of members (3 pages)
18 February 2007	Full accounts made up to 30 September 2006 (13 pages)
18 February 2007	Full accounts made up to 30 September 2006 (13 pages)
9 June 2006	Return made up to 01/06/06; full list of members (3 pages)
9 June 2006	Return made up to 01/06/06; full list of members (3 pages)
21 February 2006	Full accounts made up to 30 September 2005 (11 pages)
21 February 2006	Full accounts made up to 30 September 2005 (11 pages)
15 June 2005	Return made up to 01/06/05; full list of members (3 pages)
15 June 2005	Return made up to 01/06/05; full list of members (3 pages)
3 February 2005	Full accounts made up to 30 September 2004 (11 pages)
3 February 2005	Full accounts made up to 30 September 2004 (11 pages)
29 June 2004	Return made up to 01/06/04; full list of members (8 pages)
29 June 2004	Return made up to 01/06/04; full list of members (8 pages)
9 February 2004	Full accounts made up to 30 September 2003 (22 pages)
9 February 2004	Full accounts made up to 30 September 2003 (22 pages)
24 June 2003	Registered office changed on 24/06/03 from: 2 america square london EC2N 2LU (2 pages)
24 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 June 2003	Registered office changed on 24/06/03 from: 2 america square london EC2N 2LU (2 pages)
24 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
9 February 2003	Full accounts made up to 30 September 2002 (13 pages)
9 February 2003	Full accounts made up to 30 September 2002 (13 pages)
30 January 2003	Particulars of mortgage/charge (4 pages)
30 January 2003	Particulars of mortgage/charge (4 pages)
31 July 2002	Return made up to 01/06/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
31 July 2002	Return made up to 01/06/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
13 June 2002	Registered office changed on 13/06/02 from: one great tower street london EC3R 5AH (1 page)
13 June 2002	Registered office changed on 13/06/02 from: one great tower street london EC3R 5AH (1 page)
6 February 2002	Full accounts made up to 30 September 2001 (12 pages)
6 February 2002	Full accounts made up to 30 September 2001 (12 pages)
20 November 2001	New director appointed (3 pages)
20 November 2001	New director appointed (3 pages)
29 June 2001	Return made up to 01/06/01; full list of members (7 pages)
29 June 2001	Return made up to 01/06/01; full list of members (7 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
6 February 2001	Full accounts made up to 30 September 2000 (12 pages)
6 February 2001	Full accounts made up to 30 September 2000 (12 pages)
15 June 2000	Return made up to 01/06/00; full list of members (7 pages)
15 June 2000	Return made up to 01/06/00; full list of members (7 pages)
2 February 2000	Full accounts made up to 30 September 1999 (12 pages)
2 February 2000	Full accounts made up to 30 September 1999 (12 pages)
29 June 1999	Return made up to 01/06/99; full list of members (9 pages)
29 June 1999	Return made up to 01/06/99; full list of members (9 pages)
9 February 1999	Full accounts made up to 30 September 1998 (12 pages)
9 February 1999	Full accounts made up to 30 September 1998 (12 pages)
16 July 1998	Return made up to 01/06/98; no change of members 363(288) ‐ Director resigned (7 pages)
16 July 1998	Return made up to 01/06/98; no change of members 363(288) ‐ Director resigned (7 pages)
5 February 1998	Full accounts made up to 30 September 1997 (12 pages)
5 February 1998	Full accounts made up to 30 September 1997 (12 pages)
28 July 1997	Secretary's particulars changed (1 page)
28 July 1997	Secretary's particulars changed (1 page)
17 June 1997	Return made up to 01/06/97; no change of members (7 pages)
17 June 1997	Return made up to 01/06/97; no change of members (7 pages)
12 February 1997	Full accounts made up to 30 September 1996 (13 pages)
12 February 1997	Full accounts made up to 30 September 1996 (13 pages)
20 January 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
26 November 1996	Director's particulars changed (1 page)
26 November 1996	Director's particulars changed (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	New director appointed (2 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	New director appointed (2 pages)
13 June 1996	Return made up to 01/06/96; full list of members (9 pages)
13 June 1996	Return made up to 01/06/96; full list of members (9 pages)
13 June 1996	Memorandum and Articles of Association (18 pages)
13 June 1996	Memorandum and Articles of Association (18 pages)
18 March 1996	Full accounts made up to 30 September 1995 (13 pages)
18 March 1996	Full accounts made up to 30 September 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
17 September 1986	Company name changed S.W. taylor administrative servi ces LIMITED\certificate issued on 17/09/86 (2 pages)
17 September 1986	Company name changed S.W. taylor administrative servi ces LIMITED\certificate issued on 17/09/86 (2 pages)
3 February 1977	Incorporation (12 pages)
3 February 1977	Incorporation (12 pages)

Football League & P.F.A. Administration Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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