| Company Name | PFPC Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04864619 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2003(20 years, 8 months ago) |
| Dissolution Date | 8 June 2010 (13 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul John Joseph Radcliffe |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rudges Hill Ramsden Chipping Norton Oxfordshire OX7 3AT |
| Director Name | Mr Mark Francis Sheardown |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Poplar Hall Brookland Romney Marsh Kent TN29 9TD |
| Secretary Name | James Clifford Fairbarn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Marklye Marklye Lane Rushlake Green Heathfield East Sussex TN21 9PN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 32 Grosvenor Gardens London SW1W 0DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2010 | Application to strike the company off the register (2 pages) |
| 15 February 2010 | Application to strike the company off the register (2 pages) |
| 29 September 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 26 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 26 June 2009 | Accounts made up to 31 August 2008 (2 pages) |
| 29 August 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 29 August 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 21 January 2008 | Accounts made up to 31 August 2007 (2 pages) |
| 21 January 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 3 September 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 3 September 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 21 November 2006 | Accounts made up to 31 August 2005 (1 page) |
| 21 November 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 21 November 2006 | Accounts made up to 31 August 2006 (1 page) |
| 21 November 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 18 September 2006 | Return made up to 13/08/06; full list of members (7 pages) |
| 18 September 2006 | Return made up to 13/08/06; full list of members (7 pages) |
| 9 September 2005 | Return made up to 13/08/05; full list of members (7 pages) |
| 9 September 2005 | Return made up to 13/08/05; full list of members (7 pages) |
| 30 June 2005 | Accounts made up to 31 August 2004 (2 pages) |
| 30 June 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 31 October 2004 | Secretary's particulars changed (1 page) |
| 31 October 2004 | Secretary's particulars changed (1 page) |
| 23 September 2004 | Return made up to 13/08/04; full list of members
|
| 23 September 2004 | Return made up to 13/08/04; full list of members (7 pages) |
| 8 September 2004 | Director's particulars changed (1 page) |
| 8 September 2004 | Director's particulars changed (1 page) |
| 3 September 2003 | New director appointed (3 pages) |
| 3 September 2003 | New secretary appointed (2 pages) |
| 3 September 2003 | New director appointed (3 pages) |
| 3 September 2003 | New director appointed (3 pages) |
| 3 September 2003 | New director appointed (3 pages) |
| 3 September 2003 | New secretary appointed (2 pages) |
| 22 August 2003 | Secretary resigned (1 page) |
| 22 August 2003 | Director resigned (1 page) |
| 22 August 2003 | Director resigned (1 page) |
| 22 August 2003 | Secretary resigned (1 page) |
| 13 August 2003 | Incorporation (18 pages) |
| 13 August 2003 | Incorporation (18 pages) |