Company NamePkfinans International Limited
DirectorsHans Peter Buttenschon and William D'Urban Sunnucks
Company StatusDissolved
Company Number01596044
CategoryPrivate Limited Company
Incorporation Date5 November 1981(42 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameHans Peter Buttenschon
Date of BirthDecember 1959 (Born 64 years ago)
NationalityGerman
StatusCurrent
Appointed29 January 1993(11 years, 2 months after company formation)
Appointment Duration31 years, 2 months
RoleCompany Director
Correspondence Address6 Elm Park Mansions
London
Sw10
Director NameMr William D'Urban Sunnucks
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 1993(11 years, 2 months after company formation)
Appointment Duration31 years, 2 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressEast Gores Farm
Salmons Lane
Coggeshall
Essex
CO6 1RZ
Secretary NameAnthony Bruce McKay
NationalityBritish
StatusCurrent
Appointed18 June 1993(11 years, 7 months after company formation)
Appointment Duration30 years, 9 months
RoleSecretary
Correspondence Address12 Beverley Path
London
SW13 0AL
Director NameMichael Banks
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(9 years, 12 months after company formation)
Appointment Duration1 year, 3 months (resigned 29 January 1993)
RoleBanker
Correspondence Address10 Redhill Wood
New Ash Green
Longfield
Kent
DA3 8QH
Director NameJohn Raymond Gilmour
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(9 years, 12 months after company formation)
Appointment Duration1 year, 6 months (resigned 07 May 1993)
RoleBanker
Correspondence Address38 Hamboro Gardens
Leigh On Sea
Essex
SS9 2NR
Director NameDavid Oliver Kimberley
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(9 years, 12 months after company formation)
Appointment Duration1 year, 6 months (resigned 07 May 1993)
RoleAccountant
Correspondence Address14 Elm Park Mansions
London
SW10 0AN
Director NameJan Eric Kvarnstrom
Date of BirthJanuary 1948 (Born 76 years ago)
NationalitySwedish
StatusResigned
Appointed01 November 1991(9 years, 12 months after company formation)
Appointment Duration3 years (resigned 23 November 1994)
RoleBanker
Correspondence AddressThe Beeches
Beech Waye
Gerrards Cross
Buckinghamshire
SL9 8BL
Director NameNicholas Gordon David Sabin
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(9 years, 12 months after company formation)
Appointment Duration3 years, 3 months (resigned 10 February 1995)
RoleBanker
Correspondence Address68 Deodar Road
Putney
London
SW15 2NJ
Secretary NameDavid Oliver Kimberley
NationalityBritish
StatusResigned
Appointed01 November 1991(9 years, 12 months after company formation)
Appointment Duration1 year, 3 months (resigned 29 January 1993)
RoleCompany Director
Correspondence Address14 Elm Park Mansions
London
SW10 0AN
Secretary NameMr William D'Urban Sunnucks
NationalityBritish
StatusResigned
Appointed29 January 1993(11 years, 2 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 18 June 1993)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressEast Gores Farm
Salmons Lane
Coggeshall
Essex
CO6 1RZ

Location

Registered Address1 St Pauls Churchyard
London
EC4M 8AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1993 (30 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 April 1996Dissolved (1 page)
19 January 1996Liquidators statement of receipts and payments (5 pages)
17 January 1996Return of final meeting in a creditors' voluntary winding up (3 pages)
14 November 1995Secretary's particulars changed (4 pages)
16 March 1995Director resigned (2 pages)