Professional Financial Centres Group Limited

Company Name	Professional Financial Centres Group Limited
Company Status	Dissolved
Company Number	04178309
Category	Private Limited Company
Incorporation Date	13 March 2001(23 years, 1 month ago)
Dissolution Date	25 October 2005 (18 years, 6 months ago)
Previous Name	SFC Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ian Peter Sutherland Muirhead
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2001(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (closed 25 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lynwood Road Epsom Surrey KT17 4LF

Secretary Name	Leslie John Sharpe
Nationality	British
Status	Closed
Appointed	01 March 2005(3 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 25 October 2005)
Role	Company Director
Correspondence Address	313 Bluewater House Smugglers Way London SW18 1ED

Secretary Name	Mr Richard John Craig Morgan
Nationality	British
Status	Resigned
Appointed	30 November 2001(8 months, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 11 February 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Roundwood Way Banstead Surrey SM7 1ED

Secretary Name	Ruth Faraz Chandler
Nationality	British
Status	Resigned
Appointed	11 February 2002(11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2004)
Role	Administrator
Correspondence Address	13 The Greenway Epsom Surrey KT18 7HX

Secretary Name	Lisa Jane Woolford
Nationality	British
Status	Resigned
Appointed	31 August 2004(3 years, 5 months after company formation)
Appointment Duration	6 months (resigned 01 March 2005)
Role	Company Director
Correspondence Address	3 Hersham Road Walton On Thames Surrey KT12 1LH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	HP Directors Limited (Corporation)
Status	Resigned
Appointed	11 April 2001(4 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 November 2001)
Correspondence Address	Oxford House Cliftonville Northampton Northamptonshire NN1 5PN

Secretary Name	HP Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 April 2001(4 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 November 2001)
Correspondence Address	Oxford House Cliftonville Northampton NN1 5PN

Location

Registered Address	10 East Street Epsom Surrey KT17 1HH
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

25 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2005	First Gazette notice for voluntary strike-off (1 page)
27 May 2005	Application for striking-off (1 page)
20 May 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
14 March 2005	Return made up to 13/03/05; full list of members (2 pages)
2 March 2005	Secretary resigned (1 page)
2 March 2005	New secretary appointed (1 page)
6 September 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
1 September 2004	New secretary appointed (1 page)
1 September 2004	Secretary resigned (1 page)
23 March 2004	Return made up to 13/03/04; full list of members (6 pages)
7 November 2003	Company name changed sfc group LIMITED\certificate issued on 07/11/03 (2 pages)
10 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
24 June 2003	Secretary's particulars changed (1 page)
24 March 2003	Return made up to 13/03/03; full list of members (6 pages)
27 March 2002	Return made up to 13/03/02; full list of members (6 pages)
5 March 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
21 February 2002	New secretary appointed (2 pages)
21 February 2002	Secretary resigned (1 page)
23 January 2002	New director appointed (3 pages)
23 January 2002	Secretary resigned (1 page)
23 January 2002	New secretary appointed (2 pages)
23 January 2002	Registered office changed on 23/01/02 from: the guildyard 51 colegate norwich norfolk NR3 1DD (1 page)
23 January 2002	Director resigned (1 page)
14 December 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
9 July 2001	Memorandum and Articles of Association (15 pages)
9 July 2001	Â£ nc 1000/20000000 11/04/01 (1 page)
9 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
9 July 2001	S-div 11/04/01 (1 page)
2 May 2001	New director appointed (3 pages)
2 May 2001	Registered office changed on 02/05/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 May 2001	Secretary resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	New secretary appointed (2 pages)
25 April 2001	Company name changed regioncreate LIMITED\certificate issued on 25/04/01 (2 pages)
13 March 2001	Incorporation (13 pages)

Professional Financial Centres Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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