PFI LIGHTING LIMITED

Overview

Company Name	PFI LIGHTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03515811
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1998
Date of Cessation	Jun 10, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PFI LIGHTING LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is PFI LIGHTING LIMITED located?

Registered Office Address	Unit 6, Optima Business Park Pindar Road EN11 0DY Hoddesdon England
Undeliverable Registered Office Address	No

What are the latest accounts for PFI LIGHTING LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for PFI LIGHTING LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Feb 16, 2024

What are the latest filings for PFI LIGHTING LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 25, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 12, 2025	Application to strike the company off the register	1 pages	DS01

May 19, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Feb 24, 2024	Confirmation statement made on Feb 16, 2024 with updates	4 pages	CS01

May 29, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Feb 16, 2023	Confirmation statement made on Feb 16, 2023 with no updates	3 pages	CS01

May 20, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Mar 28, 2022	Confirmation statement made on Feb 24, 2022 with no updates	3 pages	CS01

Mar 19, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Mar 19, 2021	Confirmation statement made on Feb 24, 2021 with no updates	3 pages	CS01

May 15, 2020	Confirmation statement made on Feb 24, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Unaudited abridged accounts made up to Sep 30, 2019	8 pages	AA

Dec 04, 2019	Appointment of Mrs Nikola Susan Thompson as a director on Dec 02, 2019	2 pages	AP01

Dec 03, 2019	Termination of appointment of Ashley Brendon George West as a director on Dec 02, 2019	1 pages	TM01

Dec 03, 2019	Appointment of Mr Christopher Gerald Anderson as a director on Dec 02, 2019	2 pages	AP01

Jun 04, 2019	Total exemption full accounts made up to Sep 30, 2018	6 pages	AA

Feb 28, 2019	Confirmation statement made on Feb 24, 2019 with no updates	3 pages	CS01

Oct 07, 2018	Amended total exemption full accounts made up to Sep 30, 2017	5 pages	AAMD

Jul 04, 2018	Total exemption full accounts made up to Sep 30, 2017	10 pages	AA

Apr 10, 2018	Registered office address changed from Unit 1 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE to Unit 6, Optima Business Park Pindar Road Hoddesdon EN11 0DY on Apr 10, 2018	1 pages	AD01

Mar 09, 2018	Confirmation statement made on Feb 24, 2018 with no updates	3 pages	CS01

Jun 30, 2017	Total exemption full accounts made up to Sep 30, 2016	10 pages	AA

Mar 10, 2017	Confirmation statement made on Feb 24, 2017 with updates	5 pages	CS01

Jul 04, 2016	Total exemption full accounts made up to Sep 30, 2015	10 pages	AA

View All Filings

Who are the officers of PFI LIGHTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSON, Christopher Gerald Pindar Road EN11 0DY Hoddesdon Unit 6, Optima Business Park England	Dec 02, 2019		Director	Pindar Road EN11 0DY Hoddesdon Unit 6, Optima Business Park England	England	British	1970-8	178913910001
THOMPSON, Nikola Susan Pindar Road EN11 0DY Hoddesdon Unit 6, Optima Business Park England	Dec 02, 2019		Director	Pindar Road EN11 0DY Hoddesdon Unit 6, Optima Business Park England	England	British	1962-11	170066240001
GODWARD, Graham Lewin 2 Moat Lane Melbourn SG8 6EH Royston Hertfordshire	Nov 18, 1998	May 31, 2002	Secretary	2 Moat Lane Melbourn SG8 6EH Royston Hertfordshire		British		18266430001
HALL, William Hemphill 65 Monk Walk SG9 9DR Buntingford Hertfordshire	Feb 24, 1998	Nov 18, 1998	Secretary	65 Monk Walk SG9 9DR Buntingford Hertfordshire		British		9981670001
THOMPSON, Robert Michael Netherfield Lane Stanstead Abbotts SG12 8HE Ware Unit 1 Hertfordshire England	May 01, 2014	Feb 19, 2015	Secretary	Netherfield Lane Stanstead Abbotts SG12 8HE Ware Unit 1 Hertfordshire England				188720150001
WATERHOUSE, Steven Alexander Lark Rise Chalk Lane HP6 5SA Hyde Heath Buckinghamshire	Jun 01, 2002	Dec 31, 2009	Secretary	Lark Rise Chalk Lane HP6 5SA Hyde Heath Buckinghamshire		British		73787140001
WOOD, Robert Miller Walton Road SG12 9PF Ware 47 Hertfordshire England	Dec 31, 2009	May 01, 2014	Secretary	Walton Road SG12 9PF Ware 47 Hertfordshire England				147961480001
GARDNER, Terence Thomas 36 Madingley Road CB3 0EX Cambridge	Feb 24, 1998	Sep 24, 2001	Director	36 Madingley Road CB3 0EX Cambridge	England	British	1943-4	44705450001
GREEN, John William Ashlea Church Street Wistow PE28 2QE Huntingdon Cambridgeshire	Nov 18, 1998	Apr 30, 2012	Director	Ashlea Church Street Wistow PE28 2QE Huntingdon Cambridgeshire	United Kingdom	British	1943-5	60248760001
HALL, William Hemphill 65 Monk Walk SG9 9DR Buntingford Hertfordshire	Feb 24, 1998	Nov 18, 1998	Director	65 Monk Walk SG9 9DR Buntingford Hertfordshire	United Kingdom	British	1947-9	9981670001
HUGHES, Catherine Amanda 4 Sudbrooke Road SW12 8TG London	Jul 20, 1999	Feb 25, 2003	Director	4 Sudbrooke Road SW12 8TG London		British	1966-2	68567010001
SCOTT-BARRETT, Nicholas Huson Gatehouse Farm Crown Lane, Ardleigh CO7 7QZ Colchester	Dec 01, 1998	Feb 18, 2009	Director	Gatehouse Farm Crown Lane, Ardleigh CO7 7QZ Colchester		British	1950-7	59658050001
STEWART, James Alexander Gustave Harold Lundsford House Lundsford Farm TN19 7QH Etchingham East Sussex	Dec 01, 1998	May 05, 1999	Director	Lundsford House Lundsford Farm TN19 7QH Etchingham East Sussex		British	1962-4	72563010001
THOMPSON, Robert Michael The Castle House Anstey SG9 0EU Buntingford Hertfordshire	Sep 24, 2001	Feb 19, 2015	Director	The Castle House Anstey SG9 0EU Buntingford Hertfordshire	England	British	1958-8	37889870001
VICKERSTAFF, Matthew 2 Saint Andrews Avenue AL5 2RA Harpenden Hertfordshire	Feb 25, 2003	Feb 18, 2009	Director	2 Saint Andrews Avenue AL5 2RA Harpenden Hertfordshire		British	1967-11	75379800001
WEST, Ashley Brendon George Pindar Road EN11 0DY Hoddesdon Unit 6, Optima Business Park England	Apr 30, 2012	Dec 02, 2019	Director	Pindar Road EN11 0DY Hoddesdon Unit 6, Optima Business Park England	England	British	1944-4	58376020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PFI LIGHTING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brent Lighting Limited

Apr 06, 2016

Netherfield Lane

Stanstead Abbotts

SG12 8HE Ware

Unit 1

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	08848876

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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