PFE SERVICES UK LIMITED

PFE SERVICES UK LIMITED

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

    Company NamePFE SERVICES UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03773761
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PFE SERVICES UK LIMITED?

    • (7415) /

    Where is PFE SERVICES UK LIMITED located?

    Registered Office Address
    Haslers
    Old Station Road
    IG10 4PL Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of PFE SERVICES UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    WOODFORD CONSULTANTS LIMITEDMay 19, 1999May 19, 1999

    What are the latest accounts for PFE SERVICES UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2004

    What are the latest filings for PFE SERVICES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jul 16, 2010

    6 pages4.68

    Liquidators' statement of receipts and payments to Mar 29, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 29, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 29, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 29, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 29, 2008

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Buyback of 10710 ordinary shares of £0.01 02/03/2010
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Restoration by order of the court

    2 pagesAC92

    legacy

    1 pagesLIQ

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    legacy

    1 pages287

    Declaration of solvency

    3 pages4.70

    Miscellaneous

    Ex.res.:-"in specie"
    1 pagesMISC

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Full accounts made up to Dec 31, 2004

    14 pagesAA

    legacy

    9 pages363s

    legacy

    pages363(288)

    Full accounts made up to Dec 31, 2003

    12 pagesAA

    Who are the officers of PFE SERVICES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANSEN, Carl Frederick
    28 Farthingale Lane
    EN9 3NF Waltham Abbey
    Essex
    Secretary
    28 Farthingale Lane
    EN9 3NF Waltham Abbey
    Essex
    British21368550002
    GEORGE, Raymond John
    Woodhatch Farm
    Tawney Common
    CM16 7PU Epping
    Essex
    Director
    Woodhatch Farm
    Tawney Common
    CM16 7PU Epping
    Essex
    United KingdomBritish45871760002
    OSHEA, Jonathan Mark James
    33 Grenville Gardens
    IG8 7AF Woodford Green
    Essex
    Secretary
    33 Grenville Gardens
    IG8 7AF Woodford Green
    Essex
    British75751070001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    ANDERSON, Martin John
    Greenacre
    Off Wormley High Road
    EN10 6JN Wormley
    Hertfordshire
    Director
    Greenacre
    Off Wormley High Road
    EN10 6JN Wormley
    Hertfordshire
    United KingdomBritish81469050001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Does PFE SERVICES UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 26, 2010Dissolved on
    Sep 30, 2005Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard A J Hooper
    Haslers Old Station Road
    IG10 4PL Loughton
    Essex
    practitioner
    Haslers Old Station Road
    IG10 4PL Loughton
    Essex

    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