PIFC People Solutions Limited

Company Name	PIFC People Solutions Limited
Company Status	Dissolved
Company Number	01955180
Category	Private Limited Company
Incorporation Date	6 November 1985(38 years, 6 months ago)
Dissolution Date	23 November 2010 (13 years, 5 months ago)
Previous Names	Garbermead Limited and PIFC Pension Trustees Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Nicholas McKenzie Herbert Burns
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2003(17 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (closed 23 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Peter Anthony Taylor
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2003(17 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (closed 23 November 2010)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Antony Vincent Holt
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2003(17 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (closed 23 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	28 February 2008(22 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 23 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Terence Bernard Bennett
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1993(7 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 03 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	29 The Bridle Road Purley Surrey CR8 3JB

Director Name	Derek Walter Thomas
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1993(7 years, 2 months after company formation)
Appointment Duration	2 months (resigned 25 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Allingtons 43 Beech Road Reigate Surrey RH2 9ND

Secretary Name	John Sweeney
Nationality	British
Status	Resigned
Appointed	23 January 1993(7 years, 2 months after company formation)
Appointment Duration	6 years, 12 months (resigned 21 January 2000)
Role	Company Director
Correspondence Address	36 Carew Road Thornton Heath Surrey CR7 7RE

Director Name	Mr Andrew James Donald Martin
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(9 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 September 1996)
Role	Company Director
Correspondence Address	30 Carshalton Park Road Carshalton Surrey SM5 3SS

Director Name	Mr Charles McGarrigle
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(9 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	14 Kearton Close Kenley Surrey CR8 5EN

Director Name	Mr Andrew George Smith
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(14 years, 2 months after company formation)
Appointment Duration	1 year (resigned 12 February 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	69 Hemnall Street Epping Essex CM16 4LZ

Secretary Name	Mr Andrew George Smith
Nationality	British
Status	Resigned
Appointed	21 January 2000(14 years, 2 months after company formation)
Appointment Duration	1 year (resigned 12 February 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	69 Hemnall Street Epping Essex CM16 4LZ

Secretary Name	Brian John Bailey
Nationality	British
Status	Resigned
Appointed	22 February 2001(15 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 August 2002)
Role	Company Director
Correspondence Address	Weirmead Farmhouse Wheelers Lane, Brockham Betchworth Surrey RH3 7HJ

Secretary Name	Peter Russell Pennington Legh
Nationality	British
Status	Resigned
Appointed	20 August 2002(16 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 07 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Vasterne Manor Wootton Bassett Swindon Wiltshire SN4 7PB

Secretary Name	Mr Antony Vincent Holt
Nationality	British
Status	Resigned
Appointed	07 January 2003(17 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Mymms Drive Brookmans Park Hertfordshire AL9 7AF

Secretary Name	Mr Roderic Henry Patrick Rennison
Nationality	British
Status	Resigned
Appointed	04 December 2007(22 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Westmill Farmhouse Westmill Lane Ickleford Hitchin Hertfordshire SG5 3RP

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
28 July 2010	Application to strike the company off the register (3 pages)
28 July 2010	Application to strike the company off the register (3 pages)
30 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
30 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders Statement of capital on 2010-05-12 GBP 60,000 (5 pages)
12 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders Statement of capital on 2010-05-12 GBP 60,000 (5 pages)
27 April 2010	Director's details changed for Nicholas Mckenzie Herbert Burns on 23 April 2010 (2 pages)
27 April 2010	Director's details changed for Nicholas Mckenzie Herbert Burns on 23 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Director's details changed for Antony Vincent Alder Holt on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Peter Anthony Taylor on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Antony Vincent Alder Holt on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Peter Anthony Taylor on 23 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
12 March 2010	Statement by directors (1 page)
12 March 2010	Statement of capital on 12 March 2010 GBP 1 (4 pages)
12 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 March 2010	Statement by Directors (1 page)
12 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 March 2010	Statement of capital on 12 March 2010 GBP 1 (4 pages)
12 March 2010	Solvency statement dated 10/03/10 (1 page)
12 March 2010	Solvency Statement dated 10/03/10 (1 page)
14 May 2009	Return made up to 23/04/09; full list of members (4 pages)
14 May 2009	Return made up to 23/04/09; full list of members (4 pages)
13 May 2009	Accounts made up to 31 December 2008 (5 pages)
13 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
11 February 2009	Return made up to 23/01/09; full list of members (6 pages)
11 February 2009	Return made up to 23/01/09; full list of members (6 pages)
6 January 2009	Registered office changed on 06/01/2009 from devonshire house 60 goswell road london EC1M 7AD (1 page)
6 January 2009	Registered office changed on 06/01/2009 from devonshire house 60 goswell road london EC1M 7AD (1 page)
14 October 2008	Accounts made up to 31 December 2007 (5 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
12 March 2008	Secretary appointed jeremy peter small (2 pages)
12 March 2008	Registered office changed on 12/03/2008 from dresden house 72 king william street london EC4N 7HR (1 page)
12 March 2008	Secretary appointed jeremy peter small (2 pages)
12 March 2008	Registered office changed on 12/03/2008 from dresden house 72 king william street london EC4N 7HR (1 page)
12 March 2008	Appointment terminated secretary roderic rennison (1 page)
12 March 2008	Appointment Terminated Secretary roderic rennison (1 page)
1 February 2008	Return made up to 23/01/08; no change of members (7 pages)
1 February 2008	Return made up to 23/01/08; no change of members (7 pages)
13 December 2007	Secretary resigned (1 page)
13 December 2007	New secretary appointed (2 pages)
13 December 2007	Secretary resigned (1 page)
13 December 2007	New secretary appointed (2 pages)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Director's particulars changed (1 page)
17 August 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
17 August 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
9 August 2007	Full accounts made up to 31 March 2007 (9 pages)
9 August 2007	Full accounts made up to 31 March 2007 (9 pages)
12 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2007	Return made up to 23/01/07; full list of members (7 pages)
1 February 2007	Return made up to 23/01/07; full list of members (7 pages)
31 October 2006	Full accounts made up to 31 March 2006 (8 pages)
31 October 2006	Full accounts made up to 31 March 2006 (8 pages)
30 January 2006	Return made up to 23/01/06; full list of members (7 pages)
30 January 2006	Return made up to 23/01/06; full list of members (7 pages)
4 July 2005	Full accounts made up to 31 March 2005 (9 pages)
4 July 2005	Full accounts made up to 31 March 2005 (9 pages)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
28 January 2005	Return made up to 23/01/05; full list of members (7 pages)
28 January 2005	Return made up to 23/01/05; full list of members (7 pages)
17 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
4 October 2004	Full accounts made up to 31 March 2004 (9 pages)
4 October 2004	Full accounts made up to 31 March 2004 (9 pages)
29 January 2004	Return made up to 23/01/04; full list of members (7 pages)
29 January 2004	Return made up to 23/01/04; full list of members (7 pages)
5 October 2003	Nc inc already adjusted 09/07/03 (1 page)
5 October 2003	Nc inc already adjusted 09/07/03 (1 page)
12 September 2003	Ad 04/09/03--------- Â£ si 59998@1=59998 Â£ ic 2/60000 (2 pages)
12 September 2003	Ad 04/09/03--------- Â£ si 59998@1=59998 Â£ ic 2/60000 (2 pages)
18 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
18 July 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
18 July 2003	Accounts made up to 31 March 2003 (4 pages)
18 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
18 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2003	New director appointed (2 pages)
13 April 2003	New director appointed (2 pages)
13 April 2003	New director appointed (2 pages)
13 April 2003	New director appointed (2 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
7 April 2003	Company name changed pifc pension trustees LIMITED\certificate issued on 06/04/03 (2 pages)
7 April 2003	Company name changed pifc pension trustees LIMITED\certificate issued on 06/04/03 (2 pages)
5 February 2003	Return made up to 23/01/03; full list of members (6 pages)
5 February 2003	Return made up to 23/01/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	Secretary resigned (1 page)
21 January 2003	Secretary resigned (1 page)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	New secretary appointed (2 pages)
27 October 2002	Accounts made up to 31 March 2002 (3 pages)
27 October 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
6 September 2002	Secretary resigned (1 page)
6 September 2002	Secretary resigned (1 page)
30 January 2002	Return made up to 23/01/02; full list of members (6 pages)
30 January 2002	Return made up to 23/01/02; full list of members (6 pages)
4 October 2001	Full accounts made up to 31 March 2001 (9 pages)
4 October 2001	Full accounts made up to 31 March 2001 (9 pages)
17 May 2001	Secretary resigned;director resigned (1 page)
17 May 2001	Secretary resigned;director resigned (1 page)
23 March 2001	New secretary appointed (2 pages)
23 March 2001	New secretary appointed (2 pages)
12 March 2001	Secretary resigned;director resigned (1 page)
12 March 2001	Secretary resigned;director resigned (1 page)
29 January 2001	Return made up to 23/01/01; full list of members (6 pages)
29 January 2001	Return made up to 23/01/01; full list of members (6 pages)
14 November 2000	Full accounts made up to 31 March 2000 (10 pages)
14 November 2000	Full accounts made up to 31 March 2000 (10 pages)
9 February 2000	Return made up to 23/01/00; full list of members (4 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Return made up to 23/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (4 pages)
6 February 2000	Secretary resigned (1 page)
6 February 2000	New secretary appointed;new director appointed (2 pages)
6 February 2000	Secretary resigned (1 page)
6 February 2000	New secretary appointed;new director appointed (2 pages)
24 January 2000	Full accounts made up to 31 March 1999 (5 pages)
24 January 2000	Full accounts made up to 31 March 1999 (5 pages)
29 July 1999	Registered office changed on 29/07/99 from: 1 church road croydon surrey cro 1SG (1 page)
29 July 1999	Registered office changed on 29/07/99 from: 1 church road croydon surrey cro 1SG (1 page)
13 April 1999	Particulars of mortgage/charge (3 pages)
13 April 1999	Particulars of mortgage/charge (3 pages)
15 February 1999	Return made up to 23/01/99; full list of members (6 pages)
15 February 1999	Return made up to 23/01/99; full list of members (6 pages)
4 September 1998	Full accounts made up to 31 March 1998 (5 pages)
4 September 1998	Full accounts made up to 31 March 1998 (5 pages)
11 February 1998	Return made up to 23/01/98; full list of members (6 pages)
11 February 1998	Return made up to 23/01/98; full list of members (6 pages)
15 January 1998	Full accounts made up to 31 March 1997 (5 pages)
15 January 1998	Full accounts made up to 31 March 1997 (5 pages)
18 March 1997	Return made up to 23/01/97; full list of members (6 pages)
18 March 1997	Return made up to 23/01/97; full list of members (6 pages)
23 December 1996	Director resigned (1 page)
23 December 1996	Director resigned (1 page)
22 December 1996	Full accounts made up to 31 March 1996 (5 pages)
22 December 1996	Full accounts made up to 31 March 1996 (5 pages)
11 March 1996	Return made up to 23/01/96; full list of members (7 pages)
11 March 1996	Return made up to 23/01/96; full list of members (7 pages)
8 June 1995	New director appointed (6 pages)
8 June 1995	New director appointed (3 pages)
8 June 1995	New director appointed (3 pages)
8 June 1995	New director appointed (6 pages)
6 November 1985	Incorporation (15 pages)
6 November 1985	Incorporation (15 pages)

PIFC People Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

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