| Company Name | PTFS Southern Counties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06013906 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2006(17 years, 5 months ago) |
| Dissolution Date | 19 July 2011 (12 years, 9 months ago) |
| Previous Names | Flexible Partners Limited and PTFS (Biggin Hill) Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr David Michael Mead |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Westheath Rockfield Road Oxted Surrey RH8 0HA |
| Director Name | Mr Arron Bardoe |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 189 Dartford Road Dartford Kent DA1 3EW |
| Director Name | David Clare |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chestnut Cottage The Green Godstone Surrey RH9 8DZ |
| Director Name | Kenneth Smith |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Valleyside Greenway Tatsfield Kent TN16 2BT |
| Secretary Name | Kenneth Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Valleyside Greenway Tatsfield Kent TN16 2BT |
Location
| Registered Address | Kestrel House, 146 Main Road Biggin Hill Westerham Kent TN16 3BA |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Biggin Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2010 | Termination of appointment of David Clare as a director (1 page) |
| 6 May 2010 | Termination of appointment of David Clare as a director (1 page) |
| 16 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders Statement of capital on 2009-12-16
|
| 16 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders Statement of capital on 2009-12-16
|
| 30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 December 2008 | Appointment terminated director kenneth smith (1 page) |
| 4 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 4 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 4 December 2008 | Appointment Terminated Director kenneth smith (1 page) |
| 30 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 April 2008 | Ad 31/03/08\gbp si 97@1=97\gbp ic 3/100\ (2 pages) |
| 28 April 2008 | Appointment terminated secretary kenneth smith (1 page) |
| 28 April 2008 | Appointment Terminated Director arron bardoe (1 page) |
| 28 April 2008 | Appointment Terminated Secretary kenneth smith (1 page) |
| 28 April 2008 | Ad 31/03/08 gbp si 97@1=97 gbp ic 3/100 (2 pages) |
| 28 April 2008 | Appointment terminated director arron bardoe (1 page) |
| 19 March 2008 | Company name changed ptfs (biggin hill) LTD\certificate issued on 21/03/08 (2 pages) |
| 19 March 2008 | Company name changed ptfs (biggin hill) LTD\certificate issued on 21/03/08 (2 pages) |
| 28 January 2008 | Company name changed flexible partners LIMITED\certificate issued on 28/01/08 (2 pages) |
| 28 January 2008 | Company name changed flexible partners LIMITED\certificate issued on 28/01/08 (2 pages) |
| 10 December 2007 | Return made up to 29/11/07; full list of members (3 pages) |
| 10 December 2007 | Return made up to 29/11/07; full list of members (3 pages) |
| 24 April 2007 | Location of register of members (1 page) |
| 24 April 2007 | Registered office changed on 24/04/07 from: unit 1 commerce way edenbridge kent TN8D (1 page) |
| 24 April 2007 | Location of register of members (1 page) |
| 24 April 2007 | Registered office changed on 24/04/07 from: unit 1 commerce way edenbridge kent TN8D (1 page) |
| 1 December 2006 | Ad 01/12/06--------- £ si 4@1=4 £ ic 4/8 (2 pages) |
| 1 December 2006 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 1 December 2006 | Ad 01/12/06--------- £ si 4@1=4 £ ic 4/8 (2 pages) |
| 1 December 2006 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 29 November 2006 | Incorporation (19 pages) |
| 29 November 2006 | Incorporation (19 pages) |