PIFC Group Limited

Company Name	PIFC Group Limited
Company Status	Dissolved
Company Number	04386521
Category	Private Limited Company
Incorporation Date	4 March 2002(22 years, 1 month ago)
Dissolution Date	22 May 2012 (11 years, 11 months ago)
Previous Name	Newincco 143 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nicholas McKenzie Herbert Burns
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2002(4 months, 1 week after company formation)
Appointment Duration	9 years, 10 months (closed 22 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Antony Vincent Holt
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2003(10 months, 1 week after company formation)
Appointment Duration	9 years, 4 months (closed 22 May 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Philip John Anderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2007(5 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 22 May 2012)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	1 Warmans Close Bawburgh Norwich Norfolk NR9 3JB

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	28 February 2008(5 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (closed 22 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Duncan Morrison Brown
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(4 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 The Drive Wallington Surrey SM6 9LY

Director Name	Peter Russell Pennington Legh
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(4 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 13 February 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Vasterne Manor Wootton Bassett Swindon Wiltshire SN4 7PB

Director Name	Mr Terence Bernard Bennett
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(4 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 29 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	29 The Bridle Road Purley Surrey CR8 3JB

Secretary Name	Mr Nicholas McKenzie Herbert Burns
Nationality	British
Status	Resigned
Appointed	10 July 2002(4 months, 1 week after company formation)
Appointment Duration	6 months (resigned 07 January 2003)
Role	Company Director
Correspondence Address	Winnsfold Moor Lane Dormansland Lingfield Surrey RH7 6NX

Director Name	Hon James Jonathan Nelson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forest Lodge Penselwood Wincanton Somerset BA9 8LL

Secretary Name	Mr Antony Vincent Holt
Nationality	British
Status	Resigned
Appointed	07 January 2003(10 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 04 December 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Mymms Drive Brookmans Park Hertfordshire AL9 7AF

Director Name	Mr Terence Bernard Bennett
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(1 year, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	29 The Bridle Road Purley Surrey CR8 3JB

Director Name	Thomas Aird Fraser
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 March 2004(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	Flat 3 20 Lower Sloane Street London SW1W 8BJ

Director Name	John Robert Simmonds
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(5 years, 5 months after company formation)
Appointment Duration	3 years (resigned 16 August 2010)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mr Roderic Henry Patrick Rennison
Nationality	British
Status	Resigned
Appointed	04 December 2007(5 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Westmill Farmhouse Westmill Lane Ickleford Hitchin Hertfordshire SG5 3RP

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Correspondence Address	Third Floor 90 Long Acre London WC2E 9TT

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Correspondence Address	Third Floor 90 Long Acre London WC2E 9TT

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Correspondence Address	Third Floor 90 Long Acre London WC2E 9TT

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
30 January 2012	Application to strike the company off the register (3 pages)
30 January 2012	Application to strike the company off the register (3 pages)
20 January 2012	Solvency Statement dated 19/01/12 (1 page)
20 January 2012	Statement by Directors (1 page)
20 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 19/01/2012 (1 page)
20 January 2012	Solvency statement dated 19/01/12 (1 page)
20 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 19/01/2012 (1 page)
20 January 2012	Statement of capital on 20 January 2012 GBP 1.00 (4 pages)
20 January 2012	Statement by directors (1 page)
20 January 2012	Statement of capital on 20 January 2012 GBP 1.00 (4 pages)
10 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
10 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
18 August 2010	Termination of appointment of John Simmonds as a director (1 page)
18 August 2010	Termination of appointment of John Simmonds as a director (1 page)
7 July 2010	Full accounts made up to 31 December 2009 (8 pages)
7 July 2010	Full accounts made up to 31 December 2009 (8 pages)
12 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
12 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
27 April 2010	Director's details changed for Nicholas Mckenzie Herbert Burns on 23 April 2010 (2 pages)
27 April 2010	Director's details changed for Nicholas Mckenzie Herbert Burns on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Antony Vincent Alder Holt on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Antony Vincent Alder Holt on 23 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
12 March 2010	Director's details changed for John Robert Simmonds on 3 March 2010 (2 pages)
12 March 2010	Director's details changed for John Robert Simmonds on 3 March 2010 (2 pages)
12 March 2010	Director's details changed for John Robert Simmonds on 3 March 2010 (2 pages)
28 May 2009	Full accounts made up to 31 December 2008 (13 pages)
28 May 2009	Full accounts made up to 31 December 2008 (13 pages)
22 May 2009	Return made up to 23/04/09; full list of members (9 pages)
22 May 2009	Return made up to 23/04/09; full list of members (9 pages)
5 April 2009	Return made up to 04/03/09; full list of members (9 pages)
5 April 2009	Return made up to 04/03/09; full list of members (9 pages)
6 January 2009	Registered office changed on 06/01/2009 from devonshire house 60 goswell road london EC1M 7AD (1 page)
6 January 2009	Registered office changed on 06/01/2009 from devonshire house 60 goswell road london EC1M 7AD (1 page)
14 October 2008	Full accounts made up to 31 December 2007 (13 pages)
14 October 2008	Full accounts made up to 31 December 2007 (13 pages)
28 May 2008	Return made up to 04/03/08; full list of members (9 pages)
28 May 2008	Return made up to 04/03/08; full list of members (9 pages)
12 March 2008	Registered office changed on 12/03/2008 from dresden house 72 king william street london EC4N 7HR (1 page)
12 March 2008	Secretary appointed jeremy peter small (2 pages)
12 March 2008	Secretary appointed jeremy peter small (2 pages)
12 March 2008	Appointment terminated secretary roderic rennison (1 page)
12 March 2008	Appointment Terminated Secretary roderic rennison (1 page)
12 March 2008	Registered office changed on 12/03/2008 from dresden house 72 king william street london EC4N 7HR (1 page)
13 December 2007	Secretary resigned (1 page)
13 December 2007	New secretary appointed (2 pages)
13 December 2007	New secretary appointed (2 pages)
13 December 2007	Secretary resigned (1 page)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Director's particulars changed (1 page)
28 August 2007	Ad 08/08/07--------- Â£ si [email protected]=240 Â£ ic 14087737/14087977 (6 pages)
28 August 2007	Ad 08/08/07--------- Â£ si [email protected]=240 Â£ ic 14087737/14087977 (6 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
17 August 2007	New director appointed (2 pages)
17 August 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
15 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Group of companies' accounts made up to 31 March 2007 (22 pages)
9 August 2007	Group of companies' accounts made up to 31 March 2007 (22 pages)
4 July 2007	Return made up to 04/03/07; full list of members; amend (14 pages)
4 July 2007	Return made up to 04/03/07; full list of members; amend (14 pages)
19 March 2007	Return made up to 04/03/07; full list of members (14 pages)
19 March 2007	Return made up to 04/03/07; full list of members (14 pages)
13 December 2006	S-div 20/10/06 (1 page)
13 December 2006	S-div 20/10/06 (1 page)
12 December 2006	Ad 20/10/06--------- Â£ si [email protected]=13 Â£ ic 1433947/1433960 (4 pages)
12 December 2006	Ad 20/10/06--------- Â£ si [email protected]=13 Â£ ic 1433947/1433960 (4 pages)
12 December 2006	Ad 20/10/06--------- Â£ si [email protected]= 1405961 Â£ ic 27986/1433947 (4 pages)
12 December 2006	Ad 20/10/06--------- Â£ si [email protected]= 1405961 Â£ ic 27986/1433947 (4 pages)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
29 November 2006	Nc inc already adjusted 20/10/06 (2 pages)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
29 November 2006	Nc inc already adjusted 20/10/06 (2 pages)
3 November 2006	Particulars of mortgage/charge (10 pages)
3 November 2006	Particulars of mortgage/charge (10 pages)
31 October 2006	Full accounts made up to 31 March 2006 (22 pages)
31 October 2006	Full accounts made up to 31 March 2006 (22 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
13 March 2006	Return made up to 04/03/06; full list of members 363(288) ‐ Director's particulars changed (14 pages)
13 March 2006	Return made up to 04/03/06; full list of members (14 pages)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
4 July 2005	Group of companies' accounts made up to 31 March 2005 (21 pages)
4 July 2005	Group of companies' accounts made up to 31 March 2005 (21 pages)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
14 March 2005	Return made up to 04/03/05; full list of members (14 pages)
14 March 2005	Return made up to 04/03/05; full list of members (14 pages)
28 January 2005	Ad 12/01/05--------- Â£ si [email protected]=833 Â£ ic 27153/27986 (2 pages)
28 January 2005	Ad 12/01/05--------- Â£ si [email protected]=833 Â£ ic 27153/27986 (2 pages)
18 November 2004	Memorandum and Articles of Association (25 pages)
18 November 2004	Memorandum and Articles of Association (25 pages)
17 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 October 2004	Group of companies' accounts made up to 31 March 2004 (20 pages)
4 October 2004	Group of companies' accounts made up to 31 March 2004 (20 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
22 March 2004	Return made up to 04/03/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
22 March 2004	Return made up to 04/03/04; full list of members (13 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
6 December 2003	Group of companies' accounts made up to 31 March 2003 (21 pages)
6 December 2003	Group of companies' accounts made up to 31 March 2003 (21 pages)
9 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 2003	Ad 03/04/03--------- Â£ si [email protected]=3733 Â£ ic 23420/27153 (3 pages)
17 June 2003	Ad 03/04/03--------- Â£ si [email protected]=3733 Â£ ic 23420/27153 (3 pages)
9 March 2003	Return made up to 04/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
9 March 2003	Return made up to 04/03/03; full list of members (12 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
21 January 2003	New secretary appointed;new director appointed (2 pages)
21 January 2003	Secretary resigned (1 page)
21 January 2003	New secretary appointed;new director appointed (2 pages)
21 January 2003	Secretary resigned (1 page)
16 December 2002	New director appointed (3 pages)
16 December 2002	New director appointed (3 pages)
11 December 2002	Registered office changed on 11/12/02 from: third floor 90 long acre london WC2E 9TT (1 page)
11 December 2002	Registered office changed on 11/12/02 from: third floor 90 long acre london WC2E 9TT (1 page)
11 December 2002	Ad 04/11/02--------- Â£ si [email protected]=50 Â£ ic 24920/24970 (2 pages)
11 December 2002	Ad 04/11/02--------- Â£ si [email protected]=50 Â£ ic 24920/24970 (2 pages)
15 October 2002	Conve 12/07/02 (1 page)
15 October 2002	Ad 12/07/02--------- Â£ si [email protected]=4120 Â£ si [email protected]=20799 Â£ ic 1/24920 (4 pages)
15 October 2002	Â£ nc 1000/29587 12/07/02 (1 page)
13 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
12 September 2002	Company name changed newincco 143 LIMITED\certificate issued on 12/09/02 (2 pages)
12 September 2002	Company name changed newincco 143 LIMITED\certificate issued on 12/09/02 (2 pages)
30 July 2002	Particulars of mortgage/charge (19 pages)
30 July 2002	Particulars of mortgage/charge (19 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	New director appointed (2 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	Secretary resigned (1 page)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	New director appointed (2 pages)
23 July 2002	New secretary appointed;new director appointed (2 pages)
23 July 2002	Secretary resigned (1 page)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	New secretary appointed;new director appointed (2 pages)
4 March 2002	Incorporation (20 pages)

PIFC Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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