| Company Name | PFV United Kingdom Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02619131 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1991(32 years, 10 months ago) |
| Dissolution Date | 4 December 2001 (22 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Colin Stanley Carter |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1991(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 2 Britannia Place Bath Street St Helier Jersey Channel Islands JE2 4SU |
| Director Name | Theunis Viljoen |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 27 May 1999(7 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 04 December 2001) |
| Role | Chartered Accountant |
| Correspondence Address | Birchwood 9 Neville Avenue New Malden Surrey KT3 4SN |
| Secretary Name | Jonathan Mark Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1999(8 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 04 December 2001) |
| Role | Company Director |
| Correspondence Address | 2a Templar Street London SE5 9JB |
| Director Name | Susan Caroline McCallin |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1991(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 13 Britannia Place Bath Street St Helier Jersey Channel Islands JE2 4SU |
| Secretary Name | Christine Victoria Barrington Degnan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1991(same day as company formation) |
| Role | Trust Company Manager |
| Correspondence Address | La Fosse Clos De La Porte La Rue De Cambrai Trinity Jersey Channel Islands JE3 5AL |
| Secretary Name | Theunis Viljoen |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 27 May 1999(7 years, 11 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 12 October 1999) |
| Role | Company Director |
| Correspondence Address | 74 Acacia Grove New Malden Surrey KT3 3BU |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | Intercontinental Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1995(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 27 May 1999) |
| Correspondence Address | 2 Britannia Place Bath Street St Helier Jersey Channel Islands JE2 4SU |
Location
| Registered Address | 1 Seething Lane London EC3N 4NH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2001 | Director's particulars changed (1 page) |
| 31 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2001 | Application for striking-off (1 page) |
| 14 May 2001 | Return made up to 12/04/01; full list of members (6 pages) |
| 8 May 2001 | Secretary's particulars changed (1 page) |
| 1 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 3 May 2000 | Return made up to 12/04/00; full list of members (6 pages) |
| 1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 20 October 1999 | New secretary appointed (2 pages) |
| 20 October 1999 | Secretary resigned (1 page) |
| 13 October 1999 | Return made up to 12/04/99; full list of members (6 pages) |
| 7 September 1999 | Director resigned (1 page) |
| 7 September 1999 | New director appointed (3 pages) |
| 7 September 1999 | Secretary resigned (1 page) |
| 7 September 1999 | New secretary appointed (2 pages) |
| 11 May 1998 | Return made up to 12/04/98; full list of members (6 pages) |
| 27 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 6 May 1997 | Return made up to 12/04/97; full list of members (6 pages) |
| 3 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 2 June 1996 | Return made up to 12/04/96; full list of members
|
| 17 October 1995 | Registered office changed on 17/10/95 from: 84 temple chambers temple ave london EC4Y ohp (1 page) |
| 30 April 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 30 April 1995 | Return made up to 12/04/95; full list of members
|