| Company Name | PFI Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03988838 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2000(23 years, 12 months ago) |
| Dissolution Date | 6 August 2008 (15 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | David Crowley |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2000(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 08 February 2008) |
| Role | Accountant |
| Correspondence Address | Rose Cottage Ascot Road Touchen End Maidenhead Berkshire SL6 3JY |
| Secretary Name | Carol Linda Crowley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2000(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 30 April 2004) |
| Role | Secretary |
| Correspondence Address | Rosebank Church Lane, St. Martins Oswestry Salop SY11 3AN Wales |
| Director Name | Carol Linda Crowley |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2000(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 30 April 2004) |
| Role | Secretary |
| Correspondence Address | Rosebank Church Lane, St. Martins Oswestry Salop SY11 3AN Wales |
| Secretary Name | Lisette Benamram |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2004(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 08 February 2008) |
| Role | Secretary |
| Correspondence Address | 187 Brompton Park Crescent Seagrave Road London SW6 1SX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Tower 42 International Financial Centre 25 Old Broad Street London EC2N 1HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83,332 |
| Cash | £75,779 |
| Current Liabilities | £41,365 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 15 February 2008 | Secretary resigned (1 page) |
| 15 February 2008 | Application for striking-off (1 page) |
| 19 September 2007 | Return made up to 09/05/07; no change of members (6 pages) |
| 9 August 2006 | Return made up to 09/05/06; full list of members
|
| 1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 14 June 2005 | Return made up to 09/05/05; full list of members (6 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 24 May 2004 | New secretary appointed (2 pages) |
| 24 May 2004 | Secretary resigned;director resigned (1 page) |
| 24 May 2004 | Return made up to 09/05/04; full list of members
|
| 2 March 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 12 June 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 6 March 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 21 November 2002 | Registered office changed on 21/11/02 from: first floor offices 2-4 church street, chirk wrexham clwyd LL14 5HA (1 page) |
| 12 June 2002 | Return made up to 09/05/02; full list of members (7 pages) |
| 31 January 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 1 June 2001 | Return made up to 09/05/01; full list of members
|
| 8 March 2001 | Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page) |
| 11 October 2000 | New director appointed (2 pages) |
| 11 October 2000 | Ad 01/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 June 2000 | New secretary appointed (2 pages) |
| 21 June 2000 | New director appointed (2 pages) |
| 21 June 2000 | Registered office changed on 21/06/00 from: rose bank cottage church lane, st. Martins oswestry salop SY11 3AN (1 page) |
| 18 May 2000 | Director resigned (1 page) |
| 18 May 2000 | Secretary resigned (1 page) |
| 9 May 2000 | Incorporation (12 pages) |