| Company Name | PFM Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03303347 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1997(27 years, 3 months ago) |
| Dissolution Date | 4 April 2017 (7 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Mr Peter Mills |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1997(same day as company formation) |
| Role | Consultants |
| Country of Residence | England |
| Correspondence Address | 194 Stanley Road Teddington Middlesex TW11 8UE |
| Secretary Name | Patricia Ann Mills |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Taunton Close Sutton Surrey SM3 9NG |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | pfmsystems.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 194 Stanley Road Teddington Middlesex TW11 8UE |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Patricia Mills 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Mills 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,758 |
| Cash | £866 |
| Current Liabilities | £12,624 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2017 | Application to strike the company off the register (3 pages) |
| 10 January 2017 | Application to strike the company off the register (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 3 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 19 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 13 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 3 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
| 3 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 13 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
| 13 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 2 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (3 pages) |
| 2 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (3 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 2 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Peter Mills on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Peter Mills on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Peter Mills on 2 February 2010 (2 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 1 April 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 29 January 2009 | Registered office changed on 29/01/2009 from 9 taunton close sutton surrey SM3 9NG (1 page) |
| 29 January 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 29 January 2009 | Registered office changed on 29/01/2009 from 9 taunton close sutton surrey SM3 9NG (1 page) |
| 18 April 2008 | Return made up to 16/01/08; full list of members (3 pages) |
| 18 April 2008 | Return made up to 16/01/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 15 February 2007 | Return made up to 16/01/07; full list of members (6 pages) |
| 15 February 2007 | Return made up to 16/01/07; full list of members (6 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 28 February 2006 | Return made up to 16/01/06; full list of members (6 pages) |
| 28 February 2006 | Return made up to 16/01/06; full list of members (6 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 8 February 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 8 February 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 7 April 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 7 April 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 13 January 2004 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 13 January 2004 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 11 March 2003 | Return made up to 16/01/03; full list of members (6 pages) |
| 11 March 2003 | Return made up to 16/01/03; full list of members (6 pages) |
| 24 July 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 24 July 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 17 January 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 17 January 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 8 June 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 8 June 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 12 February 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 12 February 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 24 March 2000 | Accounts for a small company made up to 31 January 2000 (2 pages) |
| 24 March 2000 | Accounts for a small company made up to 31 January 2000 (2 pages) |
| 12 January 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 12 January 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 16 March 1999 | Accounts for a small company made up to 31 January 1999 (2 pages) |
| 16 March 1999 | Accounts for a small company made up to 31 January 1999 (2 pages) |
| 11 March 1999 | Amended accounts made up to 31 January 1998 (2 pages) |
| 11 March 1999 | Amended accounts made up to 31 January 1998 (2 pages) |
| 18 January 1999 | Return made up to 16/01/99; no change of members (4 pages) |
| 18 January 1999 | Return made up to 16/01/99; no change of members (4 pages) |
| 26 November 1998 | Accounts for a small company made up to 31 January 1998 (2 pages) |
| 26 November 1998 | Accounts for a small company made up to 31 January 1998 (2 pages) |
| 5 February 1998 | Return made up to 16/01/98; full list of members (6 pages) |
| 5 February 1998 | Return made up to 16/01/98; full list of members (6 pages) |
| 23 January 1997 | Secretary resigned (1 page) |
| 23 January 1997 | New secretary appointed (2 pages) |
| 23 January 1997 | Registered office changed on 23/01/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 23 January 1997 | Secretary resigned (1 page) |
| 23 January 1997 | New director appointed (2 pages) |
| 23 January 1997 | Director resigned (1 page) |
| 23 January 1997 | Registered office changed on 23/01/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 23 January 1997 | Director resigned (1 page) |
| 23 January 1997 | New secretary appointed (2 pages) |
| 23 January 1997 | New director appointed (2 pages) |
| 16 January 1997 | Incorporation (14 pages) |
| 16 January 1997 | Incorporation (14 pages) |