PFA Systems Limited

Company Name	PFA Systems Limited
Company Status	Dissolved
Company Number	02956436
Category	Private Limited Company
Incorporation Date	8 August 1994(29 years, 9 months ago)
Dissolution Date	21 December 2010 (13 years, 4 months ago)
Previous Name	Arminold Limited

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	Mr Andrew Hamilton Yeomans
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2004(9 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 21 December 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 More London Place London SE1 2DA

Secretary Name	Mrs Sandra Janet Honess
Nationality	British
Status	Closed
Appointed	30 April 2007(12 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 21 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	6 More London Place London SE1 2DA

Director Name	Mrs Sandra Janet Honess
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2010(15 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 21 December 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 More London Place London SE1 2DA

Director Name	David Paul Hager
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 08 May 1998)
Role	Consulting Actuary
Country of Residence	United Kingdom
Correspondence Address	Mallards Point Grafham Bramley Guildford Surrey GU5 0LH

Director Name	Roger Stephen Parkin
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 01 August 2004)
Role	Consulting Actuary
Country of Residence	United Kingdom
Correspondence Address	Ebbisham Lodge 1 Downs Avenue Epsom Surrey KT18 5HQ

Secretary Name	Mr Andrew Hamilton Yeomans
Nationality	British
Status	Resigned
Appointed	07 September 1994(1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 01 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Exeter Close Tonbridge Kent TN10 4NT

Director Name	Gerald Robertson Leonard Penney
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 17 July 1997)
Role	Computer Software Consultant
Correspondence Address	Stebbings Broadcommon Road Hurst Reading Berks RG10 0RE

Director Name	Mr Graham Richard Farren
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(3 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 March 2010)
Role	Consulting Actuary
Country of Residence	England
Correspondence Address	6 More London Place London SE1 2DA

Secretary Name	Ms Deborah Jane Robinson
Nationality	British
Status	Resigned
Appointed	01 April 2004(9 years, 7 months after company formation)
Appointment Duration	3 years (resigned 30 April 2007)
Role	Company Director
Correspondence Address	128 Portland Road Kingston Upon Thames Surrey KT1 2SW

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	08 August 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 August 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 August 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	6 More London Place London SE1 2DA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

21 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	First Gazette notice for voluntary strike-off (1 page)
7 September 2010	First Gazette notice for voluntary strike-off (1 page)
26 August 2010	Application to strike the company off the register (2 pages)
26 August 2010	Application to strike the company off the register (2 pages)
18 June 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
18 June 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
17 May 2010	Appointment of Sandra Janet Honess as a director (3 pages)
17 May 2010	Termination of appointment of Graham Farren as a director (2 pages)
17 May 2010	Appointment of Sandra Janet Honess as a director (3 pages)
17 May 2010	Termination of appointment of Graham Farren as a director (2 pages)
11 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders Statement of capital on 2010-02-11 GBP 160,000 (14 pages)
11 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders Statement of capital on 2010-02-11 GBP 160,000 (14 pages)
26 November 2009	Director's details changed for Graham Richard Farren on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Andrew Hamilton Yeomans on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Andrew Hamilton Yeomans on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Graham Richard Farren on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Andrew Hamilton Yeomans on 1 October 2009 (2 pages)
26 November 2009	Secretary's details changed for Sandra Janet Honess on 1 October 2009 (1 page)
26 November 2009	Secretary's details changed for Sandra Janet Honess on 1 October 2009 (1 page)
26 November 2009	Secretary's details changed for Sandra Janet Honess on 1 October 2009 (1 page)
26 November 2009	Director's details changed for Graham Richard Farren on 1 October 2009 (2 pages)
18 November 2009	Register inspection address has been changed (1 page)
18 November 2009	Register(s) moved to registered inspection location (1 page)
18 November 2009	Register(s) moved to registered inspection location (1 page)
18 November 2009	Register inspection address has been changed (1 page)
24 July 2009	Accounts made up to 30 September 2008 (4 pages)
24 July 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
24 February 2009	Return made up to 26/01/09; full list of members (5 pages)
24 February 2009	Return made up to 26/01/09; full list of members (5 pages)
29 July 2008	Return made up to 25/07/08; full list of members (3 pages)
29 July 2008	Return made up to 25/07/08; full list of members (3 pages)
25 April 2008	Accounts made up to 30 September 2007 (4 pages)
25 April 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
26 February 2008	Secretary's change of particulars / sandra honess / 22/02/2008 (1 page)
26 February 2008	Secretary's Change of Particulars / sandra honess / 22/02/2008 / HouseName/Number was: , now: 25; Street was: 16 wetherby place, now: roland way; Post Code was: SW7 4ND, now: SW7 3RF (1 page)
27 July 2007	Return made up to 25/07/07; full list of members (2 pages)
27 July 2007	Return made up to 25/07/07; full list of members (2 pages)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	Secretary resigned (1 page)
1 June 2007	Secretary resigned (1 page)
4 April 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
4 April 2007	Accounts made up to 30 September 2006 (4 pages)
8 August 2006	Return made up to 25/07/06; full list of members (5 pages)
8 August 2006	Return made up to 25/07/06; full list of members (5 pages)
27 February 2006	Accounts made up to 30 September 2005 (4 pages)
27 February 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
15 August 2005	Return made up to 25/07/05; full list of members (5 pages)
15 August 2005	Return made up to 25/07/05; full list of members (5 pages)
23 February 2005	Accounts for a dormant company made up to 30 September 2004 (7 pages)
23 February 2005	Accounts made up to 30 September 2004 (7 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
14 October 2004	Return made up to 25/07/04; full list of members (6 pages)
14 October 2004	Return made up to 25/07/04; full list of members (6 pages)
29 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
29 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 2004	Location of register of members (non legible) (1 page)
29 September 2004	Location of register of members (non legible) (1 page)
31 August 2004	New director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
2 August 2004	Full accounts made up to 30 September 2003 (10 pages)
2 August 2004	Full accounts made up to 30 September 2003 (10 pages)
13 May 2004	Return made up to 25/07/03; full list of members (5 pages)
13 May 2004	Return made up to 25/07/03; full list of members (5 pages)
27 April 2004	Secretary resigned (1 page)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	Secretary resigned (1 page)
5 March 2004	Registered office changed on 05/03/04 from: st olaf house london bridge city london SE1 2PE (1 page)
5 March 2004	Registered office changed on 05/03/04 from: st olaf house london bridge city london SE1 2PE (1 page)
7 November 2003	Auditor's resignation (1 page)
7 November 2003	Auditor's resignation (1 page)
5 March 2003	Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
5 March 2003	Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
5 March 2003	Full accounts made up to 30 April 2002 (10 pages)
5 March 2003	Full accounts made up to 30 April 2002 (10 pages)
7 August 2002	Return made up to 25/07/02; full list of members (7 pages)
7 August 2002	Return made up to 25/07/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 March 2002	Full accounts made up to 30 April 2001 (11 pages)
4 March 2002	Full accounts made up to 30 April 2001 (11 pages)
24 August 2001	Return made up to 08/08/01; full list of members (6 pages)
24 August 2001	Return made up to 08/08/01; full list of members (6 pages)
3 July 2001	Ad 26/04/01--------- Â£ si 159998@1=159998 Â£ ic 2/160000 (2 pages)
3 July 2001	Ad 26/04/01--------- Â£ si 159998@1=159998 Â£ ic 2/160000 (2 pages)
30 May 2001	Nc inc already adjusted 26/04/01 (2 pages)
30 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 May 2001	Nc inc already adjusted 26/04/01 (2 pages)
26 March 2001	Auditor's resignation (1 page)
26 March 2001	Auditor's resignation (1 page)
16 February 2001	Full accounts made up to 30 April 2000 (10 pages)
16 February 2001	Full accounts made up to 30 April 2000 (10 pages)
4 September 2000	Return made up to 08/08/00; full list of members (6 pages)
4 September 2000	Return made up to 08/08/00; full list of members (6 pages)
9 February 2000	Full accounts made up to 30 April 1999 (11 pages)
9 February 2000	Full accounts made up to 30 April 1999 (11 pages)
29 December 1999	Return made up to 08/08/99; no change of members (5 pages)
29 December 1999	Return made up to 08/08/99; no change of members (5 pages)
2 March 1999	Full accounts made up to 30 April 1998 (10 pages)
2 March 1999	Full accounts made up to 30 April 1998 (10 pages)
20 August 1998	Return made up to 08/08/98; full list of members (5 pages)
20 August 1998	Director's particulars changed (1 page)
20 August 1998	Director's particulars changed (1 page)
20 August 1998	Return made up to 08/08/98; full list of members (5 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
27 February 1998	Full accounts made up to 30 April 1997 (10 pages)
27 February 1998	Full accounts made up to 30 April 1997 (10 pages)
8 August 1997	Return made up to 08/08/97; no change of members (4 pages)
8 August 1997	Return made up to 08/08/97; no change of members (4 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
27 February 1997	Full accounts made up to 30 April 1996 (10 pages)
27 February 1997	Full accounts made up to 30 April 1996 (10 pages)
1 November 1996	Return made up to 08/08/96; full list of members (6 pages)
1 November 1996	Return made up to 08/08/96; full list of members (6 pages)
29 February 1996	Full accounts made up to 30 April 1995 (9 pages)
29 February 1996	Full accounts made up to 30 April 1995 (9 pages)
11 April 1995	New director appointed (2 pages)

PFA Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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