| Company Name | PFR (Four Crosses) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07140462 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2010(14 years, 2 months ago) |
| Dissolution Date | 17 July 2012 (11 years, 9 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stephen David Ainger |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2010(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | 8 Downshire Hill Hampstead London NW3 1NR |
| Director Name | Mr Andrew Kenneth MacDonald |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2011(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 17 July 2012) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Station House 12 Melcombe Place London NW1 6JJ |
| Director Name | Mr Michael William Beck |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2010(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Crawford Compton Close Hornchurch Essex RM12 6UA |
| Secretary Name | Mr Michael William Beck |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2011(1 year after company formation) |
| Appointment Duration | 3 months (resigned 04 May 2011) |
| Role | Company Director |
| Correspondence Address | Station House 12 Melcombe Place London NW1 6JJ |
Location
| Registered Address | Station House 12 Melcombe Place London NW1 6JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2012 | Application to strike the company off the register (3 pages) |
| 22 March 2012 | Application to strike the company off the register (3 pages) |
| 2 November 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 2 November 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 4 May 2011 | Termination of appointment of Michael Beck as a secretary (1 page) |
| 4 May 2011 | Appointment of Mr Andrew Kenneth Macdonald as a director (2 pages) |
| 4 May 2011 | Termination of appointment of Michael Beck as a secretary (1 page) |
| 4 May 2011 | Appointment of Mr Andrew Kenneth Macdonald as a director (2 pages) |
| 1 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders Statement of capital on 2011-02-01
|
| 1 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders Statement of capital on 2011-02-01
|
| 31 January 2011 | Appointment of Mr Michael William Beck as a secretary (1 page) |
| 31 January 2011 | Termination of appointment of Michael Beck as a director (1 page) |
| 31 January 2011 | Termination of appointment of Michael Beck as a director (1 page) |
| 31 January 2011 | Appointment of Mr Michael William Beck as a secretary (1 page) |
| 26 February 2010 | Registered office address changed from 6 Th Floor 5 New Street Square London EC4A 3BF United Kingdom on 26 February 2010 (1 page) |
| 26 February 2010 | Registered office address changed from 6 th Floor 5 New Street Square London EC4A 3BF United Kingdom on 26 February 2010 (1 page) |
| 17 February 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
| 17 February 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
| 29 January 2010 | Incorporation (24 pages) |
| 29 January 2010 | Incorporation (24 pages) |