PFA SYSTEMS LIMITED
Overview
| Company Name | PFA SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02956436 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PFA SYSTEMS LIMITED?
- (7499) /
Where is PFA SYSTEMS LIMITED located?
| Registered Office Address | 6 More London Place London SE1 2DA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PFA SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARMINOLD LIMITED | Aug 08, 1994 | Aug 08, 1994 |
What are the latest accounts for PFA SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for PFA SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Appointment of Sandra Janet Honess as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Graham Farren as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 26, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Sandra Janet Honess on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Graham Richard Farren on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Hamilton Yeomans on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts made up to Sep 30, 2008 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Sep 30, 2006 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2005 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2004 | 7 pages | AA | ||||||||||
Who are the officers of PFA SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HONESS, Sandra Janet | Secretary | 6 More London Place London SE1 2DA | British | 136858460001 | ||||||
| HONESS, Sandra Janet | Director | More London Place SE1 2DA London 6 | England | British | Solictor | 136858460001 | ||||
| YEOMANS, Andrew Hamilton | Director | 6 More London Place London SE1 2DA | England | British | Chartered Accountant | 18166390001 | ||||
| ROBINSON, Deborah Jane | Secretary | 128 Portland Road KT1 2SW Kingston Upon Thames Surrey | British | 93542820001 | ||||||
| YEOMANS, Andrew Hamilton | Secretary | 25 Exeter Close TN10 4NT Tonbridge Kent | British | 18166390001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| FARREN, Graham Richard | Director | 6 More London Place London SE1 2DA | England | United Kingdom | Consulting Actuary | 1396820001 | ||||
| HAGER, David Paul | Director | Mallards Point Grafham Bramley GU5 0LH Guildford Surrey | United Kingdom | British | Consulting Actuary | 52090840001 | ||||
| PARKIN, Roger Stephen | Director | Ebbisham Lodge 1 Downs Avenue KT18 5HQ Epsom Surrey | Great Britain | British | Consulting Actuary | 58548370001 | ||||
| PENNEY, Gerald Robertson Leonard | Director | Stebbings Broadcommon Road Hurst RG10 0RE Reading Berks | British | Computer Software Consultant | 20943930001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
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