PKF Plan For Profit Limited

Company Name	PKF Plan For Profit Limited
Company Status	Dissolved
Company Number	02967310
Category	Private Limited Company
Incorporation Date	13 September 1994(29 years, 7 months ago)
Dissolution Date	16 November 1999 (24 years, 5 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	Martin Roy Goodchild
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1998(3 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 16 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Spinneymead Forest Road East Horsley Leatherhead Surrey KT24 5DJ

Director Name	Richard John Crewdson Pearson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1998(3 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 16 November 1999)
Role	Company Director
Correspondence Address	6 The Lindens Stock Ingatestone Essex CM4 9NH

Secretary Name	Graham Louis Betts
Nationality	British
Status	Closed
Appointed	10 February 1999(4 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (closed 16 November 1999)
Role	Company Director
Correspondence Address	Anchors Wood Hindhead Road Haslemere Surrey GU27 1LR

Director Name	Calum William Stewart
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 February 1999(4 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 16 November 1999)
Role	Chartered Accountant
Correspondence Address	23 Cottenham Drive Wimbledon London SW20 0TD

Director Name	Anthony Edward Butcher
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	78 Derby Road Risley Derby Derbyshire DE72 3SU

Director Name	Mr John Leslie Wosner
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1994(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Haslemere Avenue London NW4 2PU

Secretary Name	Anthony Edward Butcher
Nationality	British
Status	Resigned
Appointed	13 September 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	78 Derby Road Risley Derby Derbyshire DE72 3SU

Secretary Name	Ralph Brian Silver
Nationality	British
Status	Resigned
Appointed	09 February 1996(1 year, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 July 1998)
Role	Company Director
Correspondence Address	6 Coombe Close Nottingham NG8 1BP

Secretary Name	Calum William Stewart
Nationality	British
Status	Resigned
Appointed	16 July 1998(3 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 10 February 1999)
Role	Company Director
Correspondence Address	23 Cottenham Drive Wimbledon London SW20 0TD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 September 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	New Garden House 78 Hatton Garden London EC1N 8JA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 1998 (26 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

16 November 1999	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 1999	First Gazette notice for voluntary strike-off (1 page)
14 June 1999	Application for striking-off (1 page)
15 March 1999	New secretary appointed (2 pages)
15 March 1999	Secretary resigned (1 page)
15 March 1999	New director appointed (3 pages)
25 February 1999	Accounts for a dormant company made up to 30 April 1998 (4 pages)
30 September 1998	Return made up to 13/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 1998	New secretary appointed (2 pages)
21 September 1998	Director resigned (1 page)
21 September 1998	New director appointed (3 pages)
21 September 1998	Secretary resigned (1 page)
21 September 1998	New director appointed (3 pages)
18 September 1998	Registered office changed on 18/09/98 from: regent house clinton nottingham NG5 1AZ (1 page)
5 March 1998	Accounts for a dormant company made up to 30 April 1997 (3 pages)
2 October 1997	Return made up to 13/09/97; full list of members (6 pages)
1 October 1996	Return made up to 13/09/96; change of members (6 pages)
1 October 1996	Accounts for a dormant company made up to 30 April 1996 (2 pages)
24 March 1996	Director resigned (1 page)
24 March 1996	Secretary resigned (1 page)
24 March 1996	New secretary appointed (2 pages)
20 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 October 1995	Accounts for a dormant company made up to 30 April 1995 (3 pages)
14 June 1995	Accounting reference date notified as 30/04 (1 page)

PKF Plan For Profit Limited

Business Activity

Directors

Location

Accounts

Filing History

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