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PFT LIMITED

Learn more about PFT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU

PFT LIMITED on the map

Company type: Private Limited Company
Company number: 00543180
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.01.11
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.20
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SECRETARY APPOINTED MS SALLIE ELLIS
Form type: AP03
Date: 2015.10.28
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DIRECTOR APPOINTED MR RICHARD TUFF
Form type: AP01
Date: 2015.05.08
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APPOINTMENT TERMINATED, SECRETARY ROMANA LEWIS
Form type: TM02
Date: 2015.03.05
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE ROSS
Form type: TM01
Date: 2015.02.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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APPOINTMENT TERMINATED, SECRETARY MAURA BRINDLEY
Form type: TM02
Date: 2014.08.07
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SECRETARY APPOINTED ROMANA LEWIS
Form type: AP03
Date: 2014.08.07
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
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SECRETARY'S CHANGE OF PARTICULARS / MAURA FRANCES BRINDLEY / 28/03/2013
Form type: CH03
Date: 2013.03.28
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS WILLIAMS / 15/12/2012
Form type: CH01
Date: 2013.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS WILLIAMS / 15/12/2012
Form type: CH01
Date: 2013.02.11
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'REGAN
Form type: TM01
Date: 2013.01.15
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DIRECTOR APPOINTED FIONA DUNSIRE
Form type: AP01
Date: 2013.01.15
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APPOINTMENT TERMINATED, DIRECTOR ALAN WHALLEY
Form type: TM01
Date: 2012.10.11
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DIRECTOR APPOINTED WILLIAM SIMON O'REGAN
Form type: AP01
Date: 2012.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR JILL ROBINSON
Form type: TM01
Date: 2011.05.16
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DIRECTOR APPOINTED CLAIRE ELIZABETH ROSS
Form type: AP01
Date: 2011.05.06
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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ADOPT ARTICLES 15/10/2009
Form type: RES01
Date: 2009.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.15
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.21
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ALTER ARTICLES 01/10/2008
Form type: RES01
Date: 2008.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.22
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.26
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.16
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.30
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2006.03.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2006.03.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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REGISTERED OFFICE CHANGED ON 14/09/05 FROM:, TELFORD HOUSE, 14 TOTHILL STREET, LONDON, SW1H 9NB
Form type: 287
Date: 2005.09.14

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Company directors and board members:

SALLIE ELLIS (current)
Secretary, 2015.10.23
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
FIONA STEWART DUNSIRE (current)
Director, ACTUARY, 2013.01.08
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
RICHARD TUFF (current)
Director, UK RETIREMENT ADMINISTRATION BUSINESS LEADER, 2015.04.01
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
DAVID NICHOLAS WILLIAMS (current)
Director, ACCOUNTANT, 2006.05.03
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
MAURA FRANCES BRINDLEY (resigned)
Secretary, 2000.05.12 - 2014.07.23
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
CHARLES ERNEST DIXON (resigned)
Secretary, 1991.09.30 - 1997.03.31
PEAR TREE COTTAGES THE STREET WALBERTON , ARUNDEL
BN18 0PY, WEST SUSSEX
THOMAS ANTHONY FERRIS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.04.01 - 2000.05.12
13 TAYLOR AVENUE , RICHMOND
TW9 4EB, SURREY
ROMANA LEWIS (resigned)
Secretary, 2014.07.23 - 2015.03.01
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
ADAM JAMES BRAY (resigned)
Director, FINANCIAL CONTROLLER, 2002.05.27 - 2003.05.30
20 GODDARDS CLOSE , CRANBROOK
TN17 3LJ, KENT
ROY WILLIAM CARR (resigned)
Director, CONSULTING ACTUARY, 1999.10.01 - 2005.12.31
7 HIGH TREES ROAD KNOWLE , SOLIHULL
B93 9PR, WEST MIDLANDS
CHRISTOPHER FRANK CHESWORTH (resigned)
Director, CHARTERED ACCOUNTANT, 1996.09.02 - 2000.06.01
6 SINGLETON ROAD HEATON MOOR , STOCKPORT
SK4 4PW, CHESHIRE
JOHN RICHARD CLARKE (resigned)
Director, CHARTERED ACCOUNTANT, 2005.01.13 - 2005.11.10
104 SILHILL HALL ROAD , SOLIHULL
B91 1JS, WEST MIDLANDS
PATRICK GERARD COSGRAVE (resigned)
Director, ACTUARY, 2005.06.01 - 2007.09.14
31 ST ANDREWS GARDENS COBHAM , SURREY
KT11 1HQ
PAUL COUCHMAN (resigned)
Director, CONSULTANT, 2002.05.27 - 2005.01.13
THE FORGE CHAPMANS HILL, MEOPHAM , GRAVESEND
DA13 0QP
CHRISTOPHER DAVID MAUND EVANS (resigned)
Director, MANAGING DIRECTOR, 2007.05.01 - 2007.07.13
GARSONS ALFOLD ROAD , CRANLEIGH
GU6 8JT, SURREY
CHRISTOPHER WILLIAM HOLLAND (resigned)
Director, ACCOUNTANT, 2000.06.01 - 2002.05.27
TELFORD HOUSE 14 TOTHILL STREET , LONDON
SW1H 9NB
DAVID HENRY EVANS HUDSON (resigned)
Director, SOLICITOR, 1991.09.30 - 1999.09.30
NEW BARN COTTAGE BEPTON , MIDHURST
GU29 0HY, WEST SUSSEX
ROGER CLARK JOHNSON (resigned)
Director, EMPLOYEE BENEFITS CONSULTANT, 1991.09.30 - 1996.03.31
SNETTERTON WEST WALBERTON LANE WALBERTON , ARUNDEL
BN18 0QS, WEST SUSSEX
WILLIAM SIMON O'REGAN (resigned)
Director, ACTUARY, 2012.09.14 - 2013.01.08
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
MICHAEL JOHN RADFORD (resigned)
Director, ACCOUNTANT, 2005.11.10 - 2006.01.14
WHITE PINES 99 WHYTELEAFE ROAD , CATERHAM
CR3 5EJ, SURREY
WILLIAM RAYNER (resigned)
Director, ACTUARY, 1996.03.31 - 2002.05.27
TELFORD HOUSE 14 TOTHILL STREET , LONDON
SW1H 9NB
WILLIAM RAYNER (resigned)
Director, ACTUARY, 2006.03.06 - 2006.12.31
TILFORD OLD HASLEMERE ROAD , HASLEMERE
GU27 2NN, SURREY
JILL ROBINSON (resigned)
Director, ACCOUNTANT, 2007.09.14 - 2011.05.01
HIGHTREES ALDENHAM GROVE , RADLETT
WD7 7BN, HERTFORDSHIRE
CLAIRE ELIZABETH ROSS (resigned)
Director, HEAD CUSTOMER SERVICE DELIVERY PENSIONS OUTSOURCE, 2011.05.03 - 2015.02.27
WESTGATE HOUSE 52 WESTGATE , CHICHESTER
PO19 3HF, WEST SUSSEX
MARK KEITH ROWE (resigned)
Director, CLERICAL, 2006.03.06 - 2006.04.25
29 HAREFIELD AVENUE , CHEAM
SM2 7ND, SURREY
STEPHEN CHARLES ROYFFE (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.09.30 - 1996.07.31
DOLPHIN COTTAGE 16 URSULA AVENUE SELSEY , CHICHESTER
PO20 0HT, WEST SUSSEX
MICHAEL JOHN TYLER (resigned)
Director, CONSULTANT, 2002.05.27 - 2006.05.31
WHITE RIGGS MEAD ROAD , CHISLEHURST
BR7 6AD, KENT
ALAN KEITH WHALLEY (resigned)
Director, COMPANY DIRECTOR, 2007.09.14 - 2012.09.30
410 FLAGSTAFF HOUSE 10 ST GEORGE WHARF , LONDON
SW8 2LZ

Companies near to PFT ltd.

Information about the Private Limited Company PFT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data