| Company Name | P F D Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03477395 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1997(26 years, 4 months ago) |
| Dissolution Date | 11 September 2001 (22 years, 7 months ago) |
| Previous Name | Covetgold Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Paul Francis Darby |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1998(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (closed 11 September 2001) |
| Role | Company Director |
| Correspondence Address | Mulberry House 33 Kent Road East Molesey Surrey KT8 9JZ |
| Director Name | Wenche Darby |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 19 March 1998(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (closed 11 September 2001) |
| Role | Company Director |
| Correspondence Address | Mulberry House 33 Kent Road East Molesey Surrey KT8 9JZ |
| Secretary Name | Warwick Consultancy Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 March 1998(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (closed 11 September 2001) |
| Correspondence Address | PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR |
| Director Name | CDF Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1997(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
| Secretary Name | CDF Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1997(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
Location
| Registered Address | PO Box 698 2nd Floor Titchfield House 69/85 Tabernacle Street London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 September 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2000 | Return made up to 08/12/99; full list of members (6 pages) |
| 17 November 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 13 January 1999 | Return made up to 08/12/98; full list of members (6 pages) |
| 25 March 1998 | Director resigned (1 page) |
| 25 March 1998 | New director appointed (2 pages) |
| 25 March 1998 | New secretary appointed (2 pages) |
| 25 March 1998 | Secretary resigned (1 page) |
| 25 March 1998 | Registered office changed on 25/03/98 from: city cloisters 188/196 old street london EC1V 9FR (1 page) |
| 25 March 1998 | New director appointed (2 pages) |
| 29 December 1997 | Resolutions
|
| 18 December 1997 | Company name changed covetgold LIMITED\certificate issued on 19/12/97 (2 pages) |
| 8 December 1997 | Incorporation (14 pages) |