PFL Realisations Limited

Company Name	PFL Realisations Limited
Company Status	Dissolved
Company Number	01555239
Category	Private Limited Company
Incorporation Date	8 April 1981(43 years ago)
Dissolution Date	28 November 2000 (23 years, 4 months ago)
Previous Name	Professional Fitness Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Rodney Barratt Cullum
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	17 January 1992(10 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (closed 28 November 2000)
Role	Chief Executive
Correspondence Address	50 Grove Park Road London SE9 4QA

Director Name	Phillip John Reader
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	03 September 1996(15 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 28 November 2000)
Role	Company Director
Correspondence Address	75 Kingsway Petts Wood Orpington Kent BR5 1PN

Director Name	Christopher Paul Rouse
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	03 September 1996(15 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 28 November 2000)
Role	Consultant
Correspondence Address	Flat 1 9 Coleherne Road London SW10 9BS

Secretary Name	Mr Andrew John Rice
Nationality	British
Status	Closed
Appointed	27 November 1997(16 years, 7 months after company formation)
Appointment Duration	3 years (closed 28 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Welford Road Woodley Reading Berkshire RG5 4QS

Director Name	Robert Graham
Date of Birth	September 1930 (Born 93 years ago)
Nationality	Irish
Status	Closed
Appointed	01 November 1999(18 years, 7 months after company formation)
Appointment Duration	1 year (closed 28 November 2000)
Role	Retired
Correspondence Address	39 Garratts Lane Banstead Surrey SM7 2ED

Director Name	Mr Norman Dunkerley
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(10 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 September 1996)
Role	Retired
Correspondence Address	Anderlecht The Ballands Fetcham Leatherhead Surrey KT22 9HU

Director Name	Mr Colin Arthur Mawby
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(10 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 November 1993)
Role	Accountant
Correspondence Address	112 Great Russell Street London WC1B 3NQ

Director Name	Ms Lesley Kathleen Mowbray
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(10 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 September 1996)
Role	Company Director
Correspondence Address	50 Grove Park Road Mottingham London SE9 4QA

Secretary Name	Mr Colin Arthur Mawby
Nationality	British
Status	Resigned
Appointed	17 January 1992(10 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 March 1992)
Role	Company Director
Correspondence Address	112 Great Russell Street London WC1B 3NQ

Secretary Name	Paul Daniel Van Geete
Nationality	British
Status	Resigned
Appointed	31 March 1992(10 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 September 1996)
Role	Company Director
Correspondence Address	68 Ashdown Way London SW17 7TH

Secretary Name	Rodney Barratt Cullum
Nationality	British
Status	Resigned
Appointed	09 September 1996(15 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 November 1997)
Role	Chief Executive
Correspondence Address	50 Grove Park Road London SE9 4QA

Registered Address	112 Great Russell Street London WC1B 3NQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

28 November 2000	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2000	Application for striking-off (1 page)
13 January 2000	Return made up to 10/01/00; full list of members (7 pages)
20 December 1999	Full accounts made up to 31 March 1999 (9 pages)
11 November 1999	New director appointed (2 pages)
18 January 1999	Return made up to 10/01/99; no change of members 363(287) ‐ Registered office changed on 18/01/99 (4 pages)
9 December 1998	Full accounts made up to 27 March 1998 (9 pages)
22 January 1998	Return made up to 10/01/98; no change of members (4 pages)
8 January 1998	Full accounts made up to 28 March 1997 (10 pages)
10 February 1997	Return made up to 10/01/97; full list of members (6 pages)
4 December 1996	Full accounts made up to 29 March 1996 (10 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	Director resigned (1 page)
1 October 1996	Director resigned (1 page)
24 September 1996	Secretary resigned (2 pages)
24 September 1996	New secretary appointed (1 page)
6 May 1996	Full accounts made up to 31 March 1995 (10 pages)
20 February 1996	Return made up to 17/01/96; no change of members (4 pages)
27 March 1995	Return made up to 17/01/95; no change of members (4 pages)

Contact Companies London