| Company Name | Pf Products Limited |
|---|---|
| Directors | Ian John Blackwell and Donald George James Morgan |
| Company Status | Dissolved |
| Company Number | 04123334 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2000(23 years, 4 months ago) |
| Previous Name | Thinking Recruitment Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Ian John Blackwell |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Polbathic Kiln Lane, Farley Hill Reading Berkshire RG7 1XE |
| Director Name | Mr Donald George James Morgan |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cedar Bank 25 Arbour Close Fetcham Surrey KT22 9DZ |
| Secretary Name | Mr Donald George James Morgan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cedar Bank 25 Arbour Close Fetcham Surrey KT22 9DZ |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2000(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2000(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 17-19 Foley Street London W1W 6DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 February 2005 | Dissolved (1 page) |
|---|---|
| 2 November 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 November 2003 | Resolutions
|
| 18 November 2003 | Appointment of a voluntary liquidator (1 page) |
| 18 November 2003 | Statement of affairs (6 pages) |
| 23 October 2003 | Registered office changed on 23/10/03 from: 17-19 foley street london W1W 6DW (1 page) |
| 23 October 2003 | Registered office changed on 23/10/03 from: 1 farnham road guildford surrey GU2 4RG (1 page) |
| 9 January 2003 | Return made up to 12/12/02; full list of members (7 pages) |
| 17 October 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 10 September 2002 | Particulars of mortgage/charge (3 pages) |
| 7 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 16 January 2001 | Ad 12/12/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 January 2001 | Secretary resigned (1 page) |
| 16 January 2001 | Director resigned (1 page) |
| 16 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 16 January 2001 | New director appointed (2 pages) |
| 9 January 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |