Company NamePersonal Financial Consultants Limited
Company StatusDissolved
Company Number01724994
CategoryPrivate Limited Company
Incorporation Date19 May 1983(40 years, 10 months ago)
Dissolution Date4 March 1997 (27 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameStewart Malcolm Pedge
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1992(8 years, 8 months after company formation)
Appointment Duration5 years, 1 month (closed 04 March 1997)
RoleInvestment Adviser
Correspondence Address14 Waldo Close
Elms Road
London
SW4 9EY
Director NameKathleen Henderson
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 February 1994(10 years, 8 months after company formation)
Appointment Duration3 years, 1 month (closed 04 March 1997)
RoleClient Services Manager
Country of ResidenceEngland
Correspondence AddressFlat 4 22 Sinclair Gardens
West Kensington
London
W14 0AT
Secretary NameMatheson & Co Limited (Corporation)
StatusClosed
Appointed26 September 1991(8 years, 4 months after company formation)
Appointment Duration5 years, 5 months (closed 04 March 1997)
Correspondence Address3 Lombard Street
London
EC3V 9AQ
Director NameMr Alan Henry Evans
Date of BirthFebruary 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(8 years, 4 months after company formation)
Appointment Duration4 months, 1 week (resigned 31 January 1992)
RoleLife Assurance-Director
Correspondence Address67 Half Moon Lane
London
SE24 9JX
Director NameClive Esmond Menzies
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(8 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 February 1994)
RoleCompany Director
Correspondence Address25 Webster Gardens
Ealing
London
W5 5NA

Location

Registered Address3 Lombard Street
London
EC3V 9AQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 March 1997Final Gazette dissolved via voluntary strike-off (1 page)
12 November 1996First Gazette notice for voluntary strike-off (1 page)
27 September 1996Application for striking-off (1 page)
31 May 1996Return made up to 01/05/96; full list of members (6 pages)
14 May 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
18 May 1995Return made up to 01/05/95; full list of members (12 pages)