Company NameP F C (Contractors) Limited
DirectorsRaymond Edward Blackeby and George Lisle
Company StatusDissolved
Company Number02842254
CategoryPrivate Limited Company
Incorporation Date4 August 1993(30 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4541Plastering
SIC 43310Plastering

Directors

Director NameMr Raymond Edward Blackeby
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address63 Mereworth Drive
London
SE18 3ED
Director NameMr George Lisle
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 1996(3 years after company formation)
Appointment Duration27 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address81 Greencourt Road
Petts Wood
Orpington
Kent
BR5 1QN
Secretary NameMr Raymond Edward Blackeby
NationalityBritish
StatusCurrent
Appointed01 December 1996(3 years, 4 months after company formation)
Appointment Duration27 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address63 Mereworth Drive
London
SE18 3ED
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1993(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDiane Blackeby
NationalityBritish
StatusResigned
Appointed04 August 1993(same day as company formation)
RoleAdministrator
Correspondence Address63 Mereworth Drive
London
SE18 3ED
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed04 August 1993(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Director NameMrs Bogusia Anna Lisle
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1996(3 years after company formation)
Appointment Duration2 years (resigned 31 August 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address81 Greencourt Road
Petts Wood
Orpington
Kent
BR5 1QN
Director NameDiane Blackeby
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1996(3 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 August 1998)
RoleCompany Director
Correspondence Address63 Mereworth Drive
London
SE18 3ED

Location

Registered AddressSherlock House
73 Baker Street
London
W1U 6RD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Turnover£931,747
Gross Profit£147,686
Net Worth£21,101
Cash£55
Current Liabilities£240,894

Accounts

Latest Accounts31 August 1997 (26 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

9 April 2007Dissolved (1 page)
20 February 2007S/S cert. Release of liquidator (1 page)
12 January 2007C/O removal of liquidator (14 pages)
12 January 2007Resignation of a liquidator (1 page)
9 January 2007Liquidators statement of receipts and payments (5 pages)
9 January 2007Return of final meeting in a creditors' voluntary winding up (4 pages)
19 December 2006Liquidators statement of receipts and payments (5 pages)
12 May 2006Liquidators statement of receipts and payments (5 pages)
7 December 2005Liquidators statement of receipts and payments (5 pages)
14 October 2005Resignation of a liquidator (1 page)
14 October 2005C/O replacement of liquidator (31 pages)
5 October 2005Appointment of a voluntary liquidator (1 page)
21 September 2005Sec of state's release of liq (1 page)
11 May 2005Liquidators statement of receipts and payments (5 pages)
22 November 2004Liquidators statement of receipts and payments (5 pages)
25 May 2004Liquidators statement of receipts and payments (5 pages)
24 November 2003Liquidators statement of receipts and payments (5 pages)
23 May 2003Registered office changed on 23/05/03 from: sherlock house 7 kenrick place london W1H 3FF (1 page)
19 May 2003Liquidators statement of receipts and payments (5 pages)
20 November 2002Liquidators statement of receipts and payments (5 pages)
21 May 2002Liquidators statement of receipts and payments (5 pages)
3 December 2001Liquidators statement of receipts and payments (5 pages)
11 June 2001Liquidators statement of receipts and payments (5 pages)
29 November 2000Liquidators statement of receipts and payments (5 pages)
6 December 1999Appointment of a voluntary liquidator (1 page)
6 December 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
6 December 1999Statement of affairs (7 pages)
1 November 1999Registered office changed on 01/11/99 from: 160-166 main road biggin hill westerham kent TN16 3BA (1 page)
2 September 1999Return made up to 04/08/99; no change of members (4 pages)
13 July 1999Registered office changed on 13/07/99 from: 160/166 main road biggin hill westerham kent TN16 3BA (1 page)
6 July 1999Director resigned (1 page)
6 July 1999Director resigned (1 page)
23 June 1999Declaration of satisfaction of mortgage/charge (1 page)
4 February 1999Registered office changed on 04/02/99 from: ward mackenzie mackenzie house coach and horses passage the pantiles tunbridge wells kent TN2 5UJ (1 page)
13 October 1998Return made up to 04/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
16 July 1998Auditor's resignation (2 pages)
21 June 1998Full accounts made up to 31 August 1997 (14 pages)
30 April 1998Particulars of mortgage/charge (3 pages)
10 November 1997New director appointed (2 pages)
31 October 1997Return made up to 04/08/97; full list of members (6 pages)
8 May 1997Full accounts made up to 31 August 1996 (14 pages)
30 April 1997Particulars of mortgage/charge (3 pages)
14 March 1997£ nc 100/10000 01/12/96 (1 page)
14 March 1997Ad 01/12/96--------- £ si 100@1=100 £ ic 100/200 (2 pages)
24 February 1997New secretary appointed (2 pages)
24 February 1997Secretary resigned (1 page)
10 December 1996Registered office changed on 10/12/96 from: 42 high street tunbridge wells kent TN1 1XF (1 page)
12 September 1996New director appointed (2 pages)
12 September 1996New director appointed (2 pages)
9 August 1996Return made up to 04/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 July 1996Full accounts made up to 31 August 1995 (14 pages)
11 December 1995Ad 25/08/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
17 August 1995Return made up to 04/08/95; no change of members
  • 363(287) ‐ Registered office changed on 17/08/95
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
7 June 1995Full accounts made up to 31 August 1994 (13 pages)