P.F.I Management (UK) Limited

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Director Name	Owen Trotter
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2000(3 years after company formation)
Appointment Duration	11 months (closed 02 January 2001)
Role	Company Director
Correspondence Address	Flat 3 194a Hoxton Street London N1 5LH

Director Name	Michael William Lane
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(3 weeks, 3 days after company formation)
Appointment Duration	3 years (resigned 03 February 2000)
Role	Finance
Correspondence Address	37 Lawn Avenue West Drayton Middlesex UB7 7AQ

Secretary Name	Peter Savvas Spanos
Nationality	British
Status	Resigned
Appointed	30 January 1997(3 weeks, 3 days after company formation)
Appointment Duration	3 years (resigned 03 February 2000)
Role	Company Director
Correspondence Address	4 East Walk East Barnet Hertfordshire EN4 8JX

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	06 January 1997(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	06 January 1997(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Registered Address	Tfm House 69 Boston Manor Road Brentford Middlesex TW8 9JQ
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London

2 January 2001	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2000	First Gazette notice for voluntary strike-off (1 page)
3 August 2000	Application for striking-off (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	New director appointed (1 page)
14 February 2000	Secretary resigned (1 page)
1 October 1999	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
21 January 1999	Return made up to 06/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
7 August 1998	Registered office changed on 07/08/98 from: 309/317 chiswick high road london W4 4HH (1 page)
14 January 1998	Return made up to 06/01/98; full list of members (6 pages)
13 January 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
13 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 February 1997	Accounting reference date shortened from 31/01/98 to 30/09/97 (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	Secretary resigned (1 page)
6 February 1997	Director resigned (1 page)
6 February 1997	New secretary appointed (2 pages)
6 February 1997	Registered office changed on 06/02/97 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page)
6 February 1997	Ad 30/01/97--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
6 January 1997	Incorporation (12 pages)

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