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P.F. CARS LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

P.F. CARS LIMITED on the map

Company type: Private Limited Company
Company number: 00714858
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.02.08
last member list: 2002.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.29
documents available: 1

List of company documents:

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Find out more information about P.F. CARS LIMITED. Our website makes it possible to view other available documents related to P.F. CARS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2004.09.10
£2.95
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RES RE: BOOKS ACCOUNT DOCUMENTS
Form type: MISC
Date: 2004.06.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/03 FROM:, 54 LOMBARD STREET, LONDON, EC3P 3AH
Form type: 287
Date: 2003.10.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.10.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.10.09
£2.95
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RES RE: LIQUIDATORS POWERS
Form type: MISC
Date: 2003.10.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.10.09
£2.95
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RES RE: LIQUIDATORS APPOINTMENT
Form type: MISC
Date: 2003.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/01/01
Form type: WRES03
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/98 FROM:, 11-14 GRAFTON STREET, LONDON, W1X 3LA
Form type: 287
Date: 1998.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.18
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.06
£2.95
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 1995.04.20
£2.95
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AD 31/03/95---------, £ SI [email protected]=1, £ IC 100/101
Form type: 88(2)R
Date: 1995.04.18
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/95
Form type: ORES10
Date: 1995.04.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.04.10
£2.95
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NC INC ALREADY ADJUSTED 30/03/95
Form type: ORES04
Date: 1995.04.10
£2.95
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£ NC 100/101, 30/03/95
Form type: 123
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/07/94 FROM:, CLEVELAND HOUSE, 19 ST JAMES'S SQUARE, LONDON, SW1Y 4JT
Form type: 287
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 18/03/93
Form type: SRES03
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 21/11/91
Form type: SRES01
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1991.06.24

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Company directors and board members:

BARCOSEC LIMITED (dissolve)
Secretary, LIMITED COMPANY, 1998.05.19
54 LOMBARD STREET , LONDON
EC3P 3AH
BARCOSEC LIMITED (dissolve)
Director, 2000.01.13
54 LOMBARD STREET , LONDON
EC3P 3AH
BAROMETERS LIMITED (dissolve)
Director, LIMITED COMPANY, 2000.01.13
54 LOMBARD STREET , LONDON
EC3P 3AH
PENELOPE JANE GLYNN COWAN (dissolve)
Secretary, 1992.12.29 - 1993.02.01
21A ASTONVILLE STREET , LONDON
SW18 5AN
HELEN JOYCE ROBINSON (dissolve)
Secretary, 1993.02.01 - 1998.05.19
FLAT 4 13 KILDARE GARDENS , LONDON
W2 5JS
MANISH JAYANTILAL CHANDE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.29 - 1997.09.19
9 CHESTER PLACE REGENTS PARK , LONDON
NW1 4NB
BRIEN FREDERICK MARTIN (dissolve)
Director, CHARTERED SURVEYOR, 1992.12.29 - 1996.05.01
17 PARKLANDS CHOLMELEY PARK HIGHGATE , LONDON
N6 5FE
MARTIN TREVOR MYERS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.29 - 2000.01.14
1 DURHAM PLACE , LONDON
SW3 4ET

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Information about the Private Limited Company P.F. CARS 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: 2016.05.29. Reload the data