PFP Management Limited

Company Name	PFP Management Limited
Company Status	Dissolved
Company Number	03392428
Category	Private Limited Company
Incorporation Date	26 June 1997(26 years, 10 months ago)
Dissolution Date	3 November 2009 (14 years, 5 months ago)
Previous Name	Pathfinder Construction Services Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Gerard Alan Lee
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2005(7 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 03 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Holly Park Road London N3 3JB

Secretary Name	Mr Enrique Elliott
Nationality	British
Status	Closed
Appointed	09 June 2005(7 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 03 November 2009)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	40 Ox Lane Harpenden Hertfordshire AL5 4PJ

Director Name	Mark Andrew Vully De Candole
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	25 Burnsall Street London SW3 3SR

Director Name	Mr Marc Jason Green
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	63 Broadwalk South Woodford London E18 2DN

Director Name	George Annan Heggie
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Green Lane Guildford Surrey GU1 2LZ

Director Name	Sir Christopher Leaver
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	52 Old Church Street London SW3 5DB

Secretary Name	Mr Malcolm Graham Bacchus
Nationality	British
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	92 Jerningham Road Telegraph Hill London SE14 5NW

Director Name	Mr Malcolm Graham Bacchus
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(3 years, 1 month after company formation)
Appointment Duration	7 years (resigned 21 August 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	92 Jerningham Road Telegraph Hill London SE14 5NW

Director Name	Mr Simon Patrick Dawkins
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(3 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 15 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	214 Rosebay Avenue Billericay Essex CM12 0YB

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	Badger Hakim Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 1999(1 year, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 June 2005)
Correspondence Address	10 Dover Street London W1S 4LQ

Location

Registered Address	Grove Lodge 287 Regents Park Road Finchley London N3 3JY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2009	Return made up to 26/06/09; full list of members (4 pages)
14 July 2009	Application for striking-off (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
23 July 2008	Return made up to 26/06/08; full list of members (4 pages)
11 October 2007	Full accounts made up to 31 December 2006 (14 pages)
29 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
14 August 2007	Return made up to 26/06/07; no change of members (7 pages)
8 November 2006	Full accounts made up to 31 December 2005 (15 pages)
17 July 2006	Registered office changed on 17/07/06 from: 10 dover street london W1S 4LQ (1 page)
17 July 2006	Return made up to 26/06/06; full list of members (8 pages)
18 April 2006	Full accounts made up to 31 December 2004 (15 pages)
15 August 2005	Return made up to 26/06/05; full list of members (8 pages)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	Secretary resigned (1 page)
1 June 2005	New director appointed (3 pages)
18 March 2005	Full accounts made up to 31 December 2003 (16 pages)
25 November 2004	Full accounts made up to 31 December 2002 (11 pages)
6 September 2004	Return made up to 26/06/04; full list of members (8 pages)
18 July 2003	Return made up to 26/06/03; full list of members (8 pages)
18 June 2003	Director resigned (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (11 pages)
22 July 2002	Declaration of assistance for shares acquisition (4 pages)
1 July 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
20 May 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
2 August 2001	Full accounts made up to 31 December 2000 (11 pages)
2 July 2001	Return made up to 26/06/01; full list of members 363(287) ‐ Registered office changed on 02/07/01 (8 pages)
21 March 2001	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
24 January 2001	Ad 17/08/00--------- Â£ si 8@1=8 Â£ ic 2/10 (3 pages)
5 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	New director appointed (3 pages)
21 August 2000	New director appointed (3 pages)
14 July 2000	Return made up to 26/06/00; full list of members (7 pages)
2 May 2000	Accounts for a dormant company made up to 30 June 1999 (6 pages)
12 July 1999	Registered office changed on 12/07/99 from: capital house michael road london SW6 2TH (1 page)
12 July 1999	Return made up to 26/06/99; no change of members (9 pages)
12 July 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 29/06/99 (1 page)
12 July 1999	New secretary appointed (2 pages)
12 July 1999	Secretary resigned (1 page)
8 March 1999	Full accounts made up to 30 June 1998 (5 pages)
20 July 1998	Return made up to 26/06/98; full list of members (7 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	Registered office changed on 04/07/97 from: 31 corsham street london N1 6DR (1 page)
4 July 1997	New director appointed (3 pages)
4 July 1997	New secretary appointed (2 pages)
4 July 1997	Secretary resigned (1 page)
4 July 1997	New director appointed (2 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	New director appointed (5 pages)
26 June 1997	Incorporation (18 pages)

PFP Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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