P K Financial Ltd.

Company Name	P K Financial Ltd.
Company Status	Dissolved
Company Number	03137682
Category	Private Limited Company
Incorporation Date	13 December 1995(28 years, 4 months ago)
Dissolution Date	10 December 2002 (21 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Anthony Charles Stewart Savill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 December 1995(same day as company formation)
Role	Financial Adviser
Correspondence Address	67b Clarendon Road London W11 4JE

Secretary Name	Mr Christopher Ridley Shilling
Nationality	British
Status	Closed
Appointed	13 December 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Lywood Close Tadworth Surrey KT20 5SS

Director Name	Mr David Norman Edwin Alesbury
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 January 1996(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 11 months (closed 10 December 2002)
Role	Accountant
Correspondence Address	147 Percy Road Twickenham Middlesex TW2 6JE

Director Name	Robert Andrew Bevan
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 January 1996(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 11 months (closed 10 December 2002)
Role	Financial Adviser
Correspondence Address	Flat 15 1 Nile Street London N1 7LX

Director Name	Patrick William Kennedy
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Indian
Status	Closed
Appointed	02 January 1996(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 11 months (closed 10 December 2002)
Role	Accountant
Correspondence Address	Hollyoak 12a Oatlands Chase Weybridge Surrey KT13 9SA

Director Name	Mr Terence John Loughnane
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 January 1996(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 11 months (closed 10 December 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	87 Woosehill Lane Wokingham Berkshire RG11 2TR

Director Name	Roger Anthony Pumphrey
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 January 1996(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 11 months (closed 10 December 2002)
Role	Accountant
Correspondence Address	3 Kent Road Kew Richmond Surrey TW9 3JF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 December 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	15 The Green Richmond Surrey TW9 1PX
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2001 (22 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

10 December 2002	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2002	First Gazette notice for voluntary strike-off (1 page)
15 July 2002	Application for striking-off (2 pages)
30 January 2002	Director's particulars changed (1 page)
30 January 2002	Return made up to 13/12/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
28 November 2001	Full accounts made up to 31 May 2001 (9 pages)
13 June 2001	Director's particulars changed (1 page)
13 December 2000	Return made up to 13/12/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
11 December 2000	Full accounts made up to 31 May 2000 (11 pages)
21 December 1999	Return made up to 13/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
25 November 1999	Director's particulars changed (1 page)
27 October 1999	Full accounts made up to 31 May 1999 (12 pages)
8 December 1998	Return made up to 13/12/98; no change of members (6 pages)
26 August 1998	Full accounts made up to 31 May 1998 (12 pages)
14 January 1998	Return made up to 13/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 October 1997	Full accounts made up to 31 May 1997 (9 pages)
5 September 1997	Director's particulars changed (1 page)
18 March 1997	Return made up to 13/12/96; full list of members (8 pages)
31 January 1996	Ad 02/01/96--------- Â£ si 118@1=118 Â£ ic 2/120 (2 pages)
31 January 1996	Accounting reference date notified as 31/05 (1 page)
19 December 1995	Secretary resigned (2 pages)
13 December 1995	Incorporation (20 pages)

P K Financial Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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