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PFF OLD CO LTD

Learn more about PFF OLD CO LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST ALBANS, HERTFORDSHIRE, AL1 2RE

PFF OLD CO LTD on the map

Company type: Private Limited Company
Company number: 00921417
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.11.06
dissolution date: 2015.10.13
last member list: 2014.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.10.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.21
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2015.04.16
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.04.07
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.03.27
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DIRECTOR APPOINTED MR DUNCAN NEIL LEGGETT
Form type: AP01
Date: 2015.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EMMETT MCEVOY
Form type: TM01
Date: 2015.01.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.01.06
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.03
Form type: LATEST SOC
Document description: 03/10/14 STATEMENT OF CAPITAL;GBP 10
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
£2.95
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22/07/13 STATEMENT OF CAPITAL GBP 10
Form type: SH19
Date: 2013.07.22
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.07.22
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SOLVENCY STATEMENT DATED 17/07/13
Form type: CAP-SS
Date: 2013.07.22
£2.95
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REDUCE ISSUED CAPITAL 17/07/2013
Form type: RES06
Date: 2013.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EMMETT MCEVOY / 09/07/2013
Form type: CH01
Date: 2013.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MCDONALD / 09/07/2013
Form type: CH01
Date: 2013.07.09
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
£2.95
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DIRECTOR APPOINTED EMMETT MCEVOY
Form type: AP01
Date: 2012.04.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH
Form type: TM01
Date: 2012.04.24
£2.95
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DIRECTOR APPOINTED MR ANDREW MCDONALD
Form type: AP01
Date: 2011.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISE
Form type: TM01
Date: 2011.11.18
£2.95
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ADOPT ARTICLES 07/10/2011
Form type: RES01
Date: 2011.10.21
Child documents:
Document type: ANNOTATION
Date: 2011.10.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2011.10.21
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.21
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
£2.95
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WILBRAHAM / 01/07/2011
Form type: CH03
Date: 2011.08.22
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DIRECTOR APPOINTED MR ANTONY DAVID SMITH
Form type: AP01
Date: 2011.08.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER
Form type: TM01
Date: 2011.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.11
£2.95
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
£2.95
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DIRECTOR APPOINTED MR SIMON NICHOLAS WILBRAHAM
Form type: AP01
Date: 2010.10.04
£2.95
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DIRECTOR APPOINTED MR ANDREW MICHAEL PEELER
Form type: AP01
Date: 2010.10.04
£2.95
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DIRECTOR APPOINTED MS SUZANNE ELIZABETH WISE
Form type: AP01
Date: 2010.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH
Form type: TM01
Date: 2010.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BAMFORD
Form type: TM01
Date: 2010.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
£2.95
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.07
£2.95
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SECRETARY APPOINTED SIMON NICHOLAS WILBRAHAM
Form type: 288a
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/08 FROM:, 28 THE GREEN, KINGS NORTON, BIRMINGHAM, B38 8SD
Form type: 287
Date: 2008.01.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.26
£2.95
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S366A DISP HOLDING AGM 11/10/04
Form type: ELRES
Date: 2004.11.22
Child documents:
Document type: ANNOTATION
Date: 2004.11.22
Form type: ELRES
Document description: S386 DISP APP AUDS 11/10/04
Document type: ANNOTATION
Date: 2004.11.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/10/04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.13

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Company directors and board members:

SIMON NICHOLAS WILBRAHAM (dissolve)
Secretary, 2007.12.31 - 2015.10.13
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST ALBANS
AL1 2RE, HERTFORDSHIRE
DUNCAN NEIL LEGGETT (dissolve)
Director, 2015.01.12 - 2015.10.13
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST ALBANS
AL1 2RE, HERTFORDSHIRE
ANDREW JOHN MCDONALD (dissolve)
Director, GENERAL COUNSEL & COMPANY SECRETARY, 2011.11.15 - 2015.10.13
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST ALBANS
AL1 2RE, HERTFORDSHIRE
SIMON NICHOLAS WILBRAHAM (dissolve)
Director, COMPANY SECRETARY, 2010.09.22 - 2015.10.13
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST ALBANS
AL1 2RE, HERTFORDSHIRE
ROSALIND ILONA CAMPBELL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.08.06 - 1999.08.06
6 HAWTHORN CLOSE , WATFORD
WD17 4SB, HERTFORDSHIRE
SHIRLEY ANN DUKE (dissolve)
Secretary, 1991.10.10 - 2004.08.16
38 NORTHGATE , NEWARK
NG24 1EZ, NOTTINGHAMSHIRE
CHRISTINE ANNE HINES (dissolve)
Secretary, 2004.08.16 - 2007.12.31
33 SANDHILLS ROAD BARNT GREEN , BIRMINGHAM
B45 8NP
ANDREW SCOTT ROSEN (dissolve)
Secretary, DIRECTOR, 1999.08.06 - 1999.08.06
301 WEST 53RD STREET , NEW YORK
NY 10019
UNITED STATES
PHILIP IAN BAMFORD (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.12.31 - 2010.09.22
55 WHITLINGHAM HALL KIRBY ROAD TROWSE , NORWICH
NR14 8QH
ROSALIND ILONA CAMPBELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.08.06 - 1999.12.29
6 HAWTHORN CLOSE , WATFORD
WD17 4SB, HERTFORDSHIRE
KEITH CHALLLIS (dissolve)
Director, 1999.09.30 - 2000.11.08
THE GROVE DITCHINGHAM , BUNGAY
NR35 2QY, SUFFOLK
WILLIAM CLARK (dissolve)
Director, 1993.01.04 - 1998.06.30
ROWAN HOUSE 3 GANNONS CLOSE , SOUTHWELL
NG25, NOTTS
RAYMOND FARROW (dissolve)
Director, 2000.02.29 - 2000.11.08
LOW GRANGE FARM GALLAMORE LANE , MIDDLE RASEN
LN8 3US, LINCOLNSHIRE
CHARLES DAVID VIVIAN GOSLING (dissolve)
Director, FINANCIAL DIRECTOR, 1992.04.06 - 1999.06.01
PARK FARM ESTATE KETTLETHORPE , LINCOLN
LN1 2LD, LINCOLNSHIRE
CHARLES DAVID VIVIAN GOSLING (dissolve)
Director, 2000.10.09 - 2002.09.30
32 HAMPSTEAD HIGH STREET HAMPSTEAD , LONDON
NW3 1QD
GUY CHARLES HALLIFAX (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.10.13 - 2001.12.11
53 COMPTON ROAD WIMBLEDON , LONDON
SW19 7QA
NICHOLAS CHARLES HATCH (dissolve)
Director, 1991.10.10 - 1992.04.06
26 THIRSK ROAD , NORTHALLERTON
DL6 1PF, NORTH YORKSHIRE
ROBERT HENRY HAYNES (dissolve)
Director, 1991.10.10 - 1993.01.04
THE OLD GLEBE HOUSE WELTON LE WOLD , LOUTH
LN11 0QT, LINCOLNSHIRE
HAROLD IRWIN (dissolve)
Director, 2000.05.01 - 2000.11.08
READING HALL DENHAM CORNER, DENHAM , EYE
IP21 5DR, SUFFOLK
PAUL ALAN LEACH (dissolve)
Director, TREASURER, 2002.12.31 - 2010.09.22
8 STATION ROAD BLETCHINGDON , KIDLINGTON
OX5 3DE, OXFORDSHIRE
PAUL ALAN LEACH (dissolve)
Director, TREASURER, 1999.08.06 - 1999.12.29
20 MALVERN ROAD , MAIDENHEAD
SL6 7RH, BERKSHIRE
DAVID LILBURN (dissolve)
Director, 2000.02.01 - 2000.11.08
DEBORAH FARM WESTMOOR LANE , KETTLETHORPE
LN1 2JW, LINCOLNSHIRE
THOMAS FOSTER LOVE (dissolve)
Director, 1991.10.10 - 1996.10.04
KELHAM FARM KELHAM LANE LITTLE CARLTON , NEWARK
NG23 6BT, NOTTINGHAMSHIRE
PETER JULIAN MACEY (dissolve)
Director, 1991.10.10 - 1999.07.31
APPLETREE HOUSE BADGERS OAK , BASSINGHAM
LN5 9JP, LINCOLNSHIRE
JOHN CHARLES MATON (dissolve)
Director, DIVISIONAL DIRECTOR, 1998.07.22 - 2001.07.31
STOUR VIEW HOUSE WICK LANE , CHRISTCHURCH
BH23 1HU, DORSET
EMMETT MCEVOY (dissolve)
Director, 2012.04.20 - 2015.01.12
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST ALBANS
AL1 2RE, HERTFORDSHIRE
ANTHONY MORLEY (dissolve)
Director, 1999.06.01 - 2000.02.29
KELHAM FARM KELHAM LANE, LITTLE CARLTON , NEWARK
NG23 6BT, NOTTINGHAMSHIRE
GEORGE NICOL (dissolve)
Director, PRODUCTION DIRECTOR, 1993.02.01 - 2000.11.08
ROBINSON FARM BUNGALOW EAKRING ROAD BILSTHORPE , NEWARK
NG22 8SX, NOTTINGHAMSHIRE
ANDREW MICHAEL PEELER (dissolve)
Director, ACCOUNTANT, 2010.09.22 - 2011.07.21
PREMIER HOUSE CENTRIUM BUSINESS PARK , GRIFFITHS WAY, ST ALBANS
AL1 2RE, HERTFORDSHIRE
MALCOLM DAVID FOSTER PYE (dissolve)
Director, AGRICULTURAL DIRECTOR, 1993.02.01 - 2000.04.30
DOWNVIEW FARM NINFIELD ROAD , BEXHILL ON SEA
TN39 5JP, EAST SUSSEX
WILLIAM JOHN STEWART RAFFIN (dissolve)
Director, PROPERTY MANAGER, 2000.10.13 - 2002.12.31
3 DARTMOUTH PLACE CHISWICK , LONDON
W4 2RH
ANDREW SCOTT ROSEN (dissolve)
Director, 1999.08.06 - 2002.12.31
301 WEST 53RD STREET , NEW YORK
NY 10019
UNITED STATES
ANTONY DAVID SMITH (dissolve)
Director, FINANCE DIRECTOR, 2011.07.21 - 2012.04.20
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY , ST ALBANS
AL1 2RE, HERTFORDSHIRE
HARRY SOLOMON (dissolve)
Director, 1991.10.10 - 1993.04.29
7 INVERFORTH HOUSE NORTH END WAY , LONDON
NW3 7EU
SIMON GORDON WHITE (dissolve)
Director, SALES DIRECTOR, 1996.02.01 - 2000.01.31
NORMANDON LONG BENNINGTON , NEWARK
NG23 5EX, NOTTINGHAMSHIRE

Companies near to PFF OLD CO LTD

Information about the Private Limited Company PFF OLD CO LTD 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: 2016.06.17. Reload the data