PFP ELECTRICAL PRODUCTS LIMITED

PFP ELECTRICAL PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePFP ELECTRICAL PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00493423
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PFP ELECTRICAL PRODUCTS LIMITED?

    • (7499) /

    Where is PFP ELECTRICAL PRODUCTS LIMITED located?

    Registered Office Address
    Chuckery Road
    Walsall
    WS1 2DU
    Undeliverable Registered Office AddressNo

    What were the previous names of PFP ELECTRICAL PRODUCTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PETREL LTDApr 28, 1982Apr 28, 1982
    SOLENOIDS & REGULATORS LIMITEDMar 29, 1951Mar 29, 1951

    What are the latest accounts for PFP ELECTRICAL PRODUCTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for PFP ELECTRICAL PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Feb 07, 2012

    • Capital: GBP 100
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Jul 06, 2011 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Jul 06, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Timothy Melville Hair on Jul 06, 2010

    2 pagesCH01

    Director's details changed for John Tipper on Jul 06, 2010

    2 pagesCH01

    Director's details changed for Mark John Thomas Bache on Jul 06, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2009

    4 pagesAA

    legacy

    4 pages363a

    Accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    Accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    2 pages288a

    legacy

    7 pages363s

    legacy

    pages363(287)

    Certificate of change of name

    Company name changed petrel LTD\certificate issued on 13/06/07
    2 pagesCERTNM

    Accounts made up to Mar 31, 2006

    4 pagesAA

    legacy

    2 pages288a

    Who are the officers of PFP ELECTRICAL PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACHE, Mark John Thomas
    4 Silhill Hall Road
    B91 1JU Solihull
    West Midlands
    Secretary
    4 Silhill Hall Road
    B91 1JU Solihull
    West Midlands
    BritishDirector42051490002
    BACHE, Mark John Thomas
    4 Silhill Hall Road
    B91 1JU Solihull
    West Midlands
    Director
    4 Silhill Hall Road
    B91 1JU Solihull
    West Midlands
    United KingdomBritishDirector42051490002
    HAIR, Timothy Melville
    Lydes Farm
    Toddington
    GL54 5DP Cheltenham
    Gloucestershire
    Director
    Lydes Farm
    Toddington
    GL54 5DP Cheltenham
    Gloucestershire
    UkEnglishDirector114783380001
    TIPPER, John
    14 Gratham Close
    Amblecote
    DY5 2NZ Brierley Hill
    West Midlands
    Director
    14 Gratham Close
    Amblecote
    DY5 2NZ Brierley Hill
    West Midlands
    United KingdomBritishAccountant26532180001
    BELL, Peter Edwin
    17 Home Farm Court
    ST18 0PZ Ingestre
    Staffordshire
    Secretary
    17 Home Farm Court
    ST18 0PZ Ingestre
    Staffordshire
    BritishCompany Secretary315727080001
    BLACKMORE, John
    5 Squirrels Corner
    Newborough
    DE13 8SA Burton On Trent
    Staffordshire
    Secretary
    5 Squirrels Corner
    Newborough
    DE13 8SA Burton On Trent
    Staffordshire
    British62986970001
    DUCKWORTH, Simon Charles
    41 Loriners Grove
    The Crescent
    WS1 2DN Walsall
    Secretary
    41 Loriners Grove
    The Crescent
    WS1 2DN Walsall
    BritishDirector44867860004
    BATHER, John Knollys
    Longford Grange
    Longford
    DE6 3AH Ashbourne
    Derbyshire
    Director
    Longford Grange
    Longford
    DE6 3AH Ashbourne
    Derbyshire
    BritishDirector82781200001
    BELL, Peter Edwin
    17 Home Farm Court
    ST18 0PZ Ingestre
    Staffordshire
    Director
    17 Home Farm Court
    ST18 0PZ Ingestre
    Staffordshire
    EnglandBritishCompany Secretary315727080001
    BLACKMORE, John
    5 Squirrels Corner
    Newborough
    DE13 8SA Burton On Trent
    Staffordshire
    Director
    5 Squirrels Corner
    Newborough
    DE13 8SA Burton On Trent
    Staffordshire
    EnglandBritishDirector62986970001
    DUCKWORTH, Simon Charles
    41 Loriners Grove
    The Crescent
    WS1 2DN Walsall
    Director
    41 Loriners Grove
    The Crescent
    WS1 2DN Walsall
    BritishDirector44867860004
    EDWARDS, Alfred Raymond
    163 Bridgnorth Road
    Stourton
    DY7 6RY Stourbridge
    West Midlands
    Director
    163 Bridgnorth Road
    Stourton
    DY7 6RY Stourbridge
    West Midlands
    BritishDirector13883630001
    GAMLIN, Frederick Ralph
    178 Solihull Road
    Shirley
    B90 3LG Solihull
    West Midlands
    Director
    178 Solihull Road
    Shirley
    B90 3LG Solihull
    West Midlands
    BritishDirector13883590001
    SANSOM, David Frank
    31 The Oaks
    Bedworth
    CV12 0AY Nuneaton
    Warwickshire
    Director
    31 The Oaks
    Bedworth
    CV12 0AY Nuneaton
    Warwickshire
    BritishDirector21974740001
    VOSS, Ian Edwin
    Denubie Grange Malt Mill Close
    Kilsby
    CV23 8XN Rugby
    Northamptonshire
    Director
    Denubie Grange Malt Mill Close
    Kilsby
    CV23 8XN Rugby
    Northamptonshire
    BritishDirector55037630001
    WALTON, Kenneth Bert
    51 Rushall Manor Road
    WS4 2HD Walsall
    West Midlands
    Director
    51 Rushall Manor Road
    WS4 2HD Walsall
    West Midlands
    BritishDirector13405090001
    WILLIAMS, Norman Barrie
    7 Kynnersley Lane
    Leighton
    SY5 6RS Shrewsbury
    Salop
    Director
    7 Kynnersley Lane
    Leighton
    SY5 6RS Shrewsbury
    Salop
    EnglandBritishDirector15443060001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0