| Company Name | PFL (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02190183 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1987(36 years, 6 months ago) |
| Dissolution Date | 28 June 2011 (12 years, 10 months ago) |
| Previous Name | Productaged Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Lansburys International Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 2006(18 years, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 28 June 2011) |
| Correspondence Address | 1 Cloth Court Cloth Fair London EC1A 7LS |
| Secretary Name | Mr Terrance Colin Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1991(3 years, 10 months after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 15 June 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Ringwood Road Eastbourne East Sussex BN22 8TB |
| Director Name | PFL (Pacific) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1991(3 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 27 September 1993) |
| Correspondence Address | 1021 Princes Building Central Foreign |
| Director Name | PFL (Publications) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1991(3 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 27 September 1993) |
| Correspondence Address | 90 Great Russell Street London WC1B 3RJ |
| Director Name | PFL Trust Groep Bv (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1991(3 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 27 September 1993) |
| Correspondence Address | Vilenstede 473 9e Stage 1183 Amstelveen Foreign |
| Director Name | JLA Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1993(5 years, 6 months after company formation) |
| Appointment Duration | 11 years (resigned 15 June 2004) |
| Correspondence Address | 1 Cloth Court Cloth Fair London EC1A 7LS |
| Director Name | John Lansbury Unlimited (Corporation) |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 21 May 1993(5 years, 6 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 31 March 2006) |
| Correspondence Address | 1 Cloth Court Cloth Fair London EC1A 7LS |
| Secretary Name | JLA Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2004(16 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 March 2006) |
| Correspondence Address | 1 Cloth Court Cloth Fair London EC1A 7LS |
| Secretary Name | Penbray Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2006(18 years, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 23 August 2010) |
| Correspondence Address | 1 Cloth Court Cloth Fair London EC1A 7LS |
Location
| Registered Address | 1 Cloth Court Cloth Fair London EC1A 7LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,498 |
| Current Liabilities | £1,500 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 March 2011 | Application to strike the company off the register (3 pages) |
| 1 March 2011 | Application to strike the company off the register (3 pages) |
| 20 January 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 20 January 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 27 August 2010 | Termination of appointment of Penbray Services Limited as a secretary (2 pages) |
| 27 August 2010 | Termination of appointment of Penbray Services Limited as a secretary (2 pages) |
| 2 June 2010 | Annual return made up to 23 May 2010 Statement of capital on 2010-06-02
|
| 2 June 2010 | Annual return made up to 23 May 2010 Statement of capital on 2010-06-02
|
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 2 June 2009 | Return made up to 23/05/09; full list of members (6 pages) |
| 2 June 2009 | Return made up to 23/05/09; full list of members (6 pages) |
| 31 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 31 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 25 June 2008 | Return made up to 23/05/08; full list of members (6 pages) |
| 25 June 2008 | Return made up to 23/05/08; full list of members (6 pages) |
| 4 February 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 4 February 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 15 June 2007 | Return made up to 23/05/07; no change of members (6 pages) |
| 15 June 2007 | Return made up to 23/05/07; no change of members (6 pages) |
| 8 December 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 8 December 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 2 June 2006 | Return made up to 23/05/06; full list of members (6 pages) |
| 2 June 2006 | Return made up to 23/05/06; full list of members (6 pages) |
| 12 April 2006 | Director resigned (1 page) |
| 12 April 2006 | Secretary resigned (1 page) |
| 12 April 2006 | New director appointed (2 pages) |
| 12 April 2006 | New director appointed (2 pages) |
| 12 April 2006 | New secretary appointed (2 pages) |
| 12 April 2006 | Secretary resigned (1 page) |
| 12 April 2006 | Director resigned (1 page) |
| 12 April 2006 | New secretary appointed (2 pages) |
| 28 November 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 28 November 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 14 June 2005 | Return made up to 23/05/05; full list of members (6 pages) |
| 14 June 2005 | Return made up to 23/05/05; full list of members (6 pages) |
| 13 December 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 13 December 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 23 June 2004 | Secretary resigned (1 page) |
| 23 June 2004 | New secretary appointed (2 pages) |
| 23 June 2004 | Secretary resigned (1 page) |
| 23 June 2004 | Director resigned (1 page) |
| 23 June 2004 | Director resigned (1 page) |
| 23 June 2004 | New secretary appointed (2 pages) |
| 8 June 2004 | Return made up to 23/05/04; full list of members (7 pages) |
| 8 June 2004 | Return made up to 23/05/04; full list of members (7 pages) |
| 2 December 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 2 December 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 9 June 2003 | Return made up to 23/05/03; full list of members (7 pages) |
| 9 June 2003 | Return made up to 23/05/03; full list of members (7 pages) |
| 16 December 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 16 December 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 16 June 2002 | Return made up to 23/05/02; full list of members (7 pages) |
| 16 June 2002 | Return made up to 23/05/02; full list of members (7 pages) |
| 6 June 2001 | Return made up to 23/05/01; full list of members (6 pages) |
| 6 June 2001 | Return made up to 23/05/01; full list of members (6 pages) |
| 15 May 2001 | Full accounts made up to 31 March 2001 (7 pages) |
| 15 May 2001 | Full accounts made up to 31 March 2001 (7 pages) |
| 3 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 3 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 21 June 2000 | Return made up to 23/05/00; full list of members (6 pages) |
| 21 June 2000 | Return made up to 23/05/00; full list of members (6 pages) |
| 18 June 1999 | Return made up to 23/05/99; full list of members (6 pages) |
| 18 June 1999 | Return made up to 23/05/99; full list of members (6 pages) |
| 2 June 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 2 June 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 4 December 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 4 December 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 18 June 1998 | Return made up to 23/05/98; no change of members (4 pages) |
| 18 June 1998 | Return made up to 23/05/98; no change of members (4 pages) |
| 9 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 9 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 20 June 1997 | Return made up to 23/05/97; no change of members (4 pages) |
| 20 June 1997 | Return made up to 23/05/97; no change of members (4 pages) |
| 17 July 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 17 July 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 25 June 1996 | Return made up to 23/05/96; full list of members (6 pages) |
| 25 June 1996 | Return made up to 23/05/96; full list of members (6 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
| 6 August 1991 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 1991 | First Gazette notice for compulsory strike-off (1 page) |