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PFJ PRODUCTS LIMITED

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

Company details

43-45 PORTMAN SQUARE, LONDON, W1H 6LY

PFJ PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00748172
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.01.28
dissolution date: 2013.02.14
last member list: 2011.04.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2912 - Manufacture of pumps & compressors

Previous names:

Company PFJ PRODUCTS LIMITED was a Private Limited Company, registration number 00748172, established in United Kingdom on the 28. January 1963. The company was dissolved. The company was in business for 53 years and 10 months. Previous names of this company were: JFP PRODUCTS LIMITED, JOHNSTON FLUID POWER LIMITED. The company used to be located at 43-45 PORTMAN SQUARE, LONDON, W1H 6LY. Business of the company PFJ PRODUCTS LIMITED by SIC and NACE code was "2912 - Manufacture of pumps & compressors". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.02.14. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2011.04.07. The total number of directors was so far 9. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.07
documents available: 1

List of company documents:

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Find out more information about PFJ PRODUCTS LIMITED. Our website makes it possible to view other available documents related to PFJ PRODUCTS 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.02.14
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2012 FROM, 5TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: AD01
Date: 2012.01.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.12.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.12.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.12.28
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.07.25
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25/07/11 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2011.07.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.25
Form type: LATEST SOC
Document description: 25/07/11 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 21/07/11
Form type: CAP-SS
Date: 2011.07.25
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REDUCE ISSUED CAPITAL 21/07/2011
Form type: RES06
Date: 2011.07.25
£2.95
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07/04/11 FULL LIST
Form type: AR01
Date: 2011.06.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID GREEN / 24/09/2010
Form type: CH03
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE JOHN ARGUS MISSO / 24/09/2010
Form type: CH01
Date: 2010.10.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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07/04/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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SECRETARY APPOINTED MICHAEL DAVID GREEN
Form type: 288a
Date: 2009.02.26
£2.95
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APPOINTMENT TERMINATED SECRETARY KRISHNA RADIA
Form type: 288b
Date: 2009.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/2008 FROM, 8 BALTIC STREET EAST, LONDON, EC1Y 0UP
Form type: 287
Date: 2008.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/05 FROM:, OLIVER HOUSE 27 EAST BARNET ROAD, NEW BARNET, HERTFORDSHIRE, EN4 8RN
Form type: 287
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.07.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.18
£2.95
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RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.10

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Company directors and board members:

MICHAEL DAVID GREEN (dissolve)
Secretary, 2008.12.31 - 2013.02.14
ALBION WORKS UTTOXETER ROAD LONGTON , STOKE - ON - TRENT
ST3 1PH, STAFFORDSHIRE
ANDRE JOHN ARGUS MISSO (dissolve)
Director, ACCOUNTANT, 2003.09.01 - 2013.02.14
5TH FLOOR 7/10 CHANDOS STREET , LONDON
W1G 9DQ, LONDON
JOHN HOLMES FALKNER (dissolve)
Secretary, 1992.06.09 - 1993.11.29
19 CRANSTON CLOSE , REIGATE
RH2 7HR, SURREY
BARRIE CLIFFORD HOZIER (dissolve)
Secretary, COMPANY DIRECTOR, 1994.09.28 - 2002.05.15
WHITEOAKS DANESBURY PARK WARREN PARK ROAD , BENGEO
SG14 3HX, HERTFORDSHIRE
ANDRE JOHN ARGUS MISSO (dissolve)
Secretary, 2002.05.15 - 2006.12.31
25 GABLE THORNE WAVENDON GATE , MILTON KEYNES
MK7 7RT, BUCKINGHAMSHIRE
KRISHNA RADIA (dissolve)
Secretary, COMPANY DIRECTOR, 1993.11.29 - 1994.09.28
154 ALBURY DRIVE , PINNER
HA5 3RG, MIDDLESEX
KRISHNA RADIA (dissolve)
Secretary, 2006.12.31 - 2008.12.31
154 ALBURY DRIVE , PINNER
HA5 3RG, MIDDLESEX
RUSSELL FRANCIS BURCHELL (dissolve)
Director, ACCOUNTANT, 1992.06.09 - 1994.09.05
APPLEDORE CAMDEN ROAD , LINGFIELD
RH7 6AF, SURREY
IAN NIGEL DAVIS (dissolve)
Director, COMPANY DIRECTOR, 1994.09.28 - 2006.12.31
CARMENSTRASSE 48 , 8032 ZURICH
FOREIGN
SWITZERLAND
BARRIE CLIFFORD HOZIER (dissolve)
Director, COMPANY DIRECTOR, 1993.11.29 - 2002.05.15
WHITEOAKS DANESBURY PARK WARREN PARK ROAD , BENGEO
SG14 3HX, HERTFORDSHIRE
JAMES MICHAEL STUART JOHNSTON (dissolve)
Director, GROUP MANAGING DIRECTOR, 1992.06.09 - 1993.11.29
VIEWLANDS LODGE ICEHOUSE WOOD , OXTED
RH8 9DN, SURREY
WILLIAM GRAHAM STUART JOHNSTON (dissolve)
Director, COMPANY DIRECTOR, 1992.06.09 - 1993.11.29
THE GARTH BALLARDS LANE LIMPSFIELD , OXTED
RH8 0SN, SURREY
NICHOLAS GEORGE PANES (dissolve)
Director, 1992.06.09 - 1993.11.29
THE LAURELS 4 HOOK HILL , SOUTH CROYDON
CR2 0LA, SURREY
KRISHNA RADIA (dissolve)
Director, COMPANY DIRECTOR, 1993.11.29 - 1994.09.28
154 ALBURY DRIVE , PINNER
HA5 3RG, MIDDLESEX
BRYAN LOUIS TRAMONTINI (dissolve)
Director, ENGINEER, 1992.06.09 - 1993.01.29
19 FRIARS CROFT CALMORE , SOUTHAMPTON
SO40 2SS, HAMPSHIRE

Companies near to PFJ PRODUCTS ltd.

Information about the Private Limited Company PFJ PRODUCTS 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: 2016.06.02. Reload the data