P.F. FRIEND & SON LIMITED

Key Data

Status

Dissolved

Company No.

00756209

Incorporation date

02/04/1963

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/04/1963)

27/01/2010

Final Gazette dissolved following liquidation

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27/10/2009

Return of final meeting in a creditors' voluntary winding up

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21/09/2009

Liquidators' statement of receipts and payments to 2009-09-16

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28/03/2009

Liquidators' statement of receipts and payments to 2009-03-16

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24/09/2008

Liquidators' statement of receipts and payments to 2008-09-16

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24/09/2007

Registered office changed on 24/09/07 from: 3 rolle cottages rolle street barnstaple devon EX31 1JL

View PDF (1 pages)

17/09/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

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17/05/2007

Notice of completion of voluntary arrangement

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21/03/2007

Notice of extension of period of Administration

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21/03/2007

Administrator's progress report

View PDF (16 pages)

17/10/2006

Administrator's progress report

View PDF (14 pages)

11/09/2006

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (15 pages)

31/05/2006

Result of meeting of creditors

View PDF (18 pages)

12/05/2006

Statement of administrator's proposal

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16/03/2006

Appointment of an administrator

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17/11/2005

Total exemption small company accounts made up to 2004-03-31

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20/10/2005

Return made up to 31/07/05; full list of members

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20/10/2005

Location of register of members address changed

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10/08/2005

Director resigned

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12/04/2005

Declaration of satisfaction of mortgage/charge

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09/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

31/08/2004

Return made up to 31/07/04; full list of members

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31/08/2004

Director resigned

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29/04/2004

Declaration of satisfaction of mortgage/charge

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29/04/2004

Declaration of satisfaction of mortgage/charge

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08/01/2004

Total exemption small company accounts made up to 2003-03-31

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08/01/2004

Resolutions

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08/01/2004

Resolutions

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02/10/2003

Return made up to 31/07/03; full list of members

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02/10/2003

Director's particulars changed

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09/07/2003

New director appointed

View PDF (2 pages)

27/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

16/10/2002

New secretary appointed

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16/10/2002

Secretary resigned

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10/09/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

27/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

13/09/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

02/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

23/08/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

09/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

06/09/1999

Return made up to 31/07/99; full list of members

View PDF (6 pages)

01/02/1999

Accounts for a small company made up to 1998-03-31

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10/08/1998

Return made up to 31/07/98; no change of members

View PDF (4 pages)

27/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

04/09/1997

Return made up to 31/07/97; no change of members

View PDF (4 pages)

03/04/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

20/08/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

20/08/1996

Location of register of members address changed

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27/11/1995

Accounts for a small company made up to 1995-03-31

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24/07/1995

Return made up to 07/08/95; no change of members

View PDF (4 pages)

24/07/1995

Secretary's particulars changed

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05/06/1995

Auditor's resignation

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24/05/1995

Registered office changed on 24/05/95 from: 30 bear street barnstaple devon EX32 7BZ

View PDF (1 pages)

31/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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16/08/1994

Return made up to 07/08/94; no change of members

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16/08/1994

Secretary's particulars changed;director's particulars changed

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21/09/1993

Accounts for a small company made up to 1993-03-31

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14/09/1993

Return made up to 07/08/93; full list of members

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14/09/1993

Secretary's particulars changed

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01/06/1993

Particulars of mortgage/charge

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01/09/1992

Accounts for a small company made up to 1992-03-31

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01/09/1992

Return made up to 07/08/92; no change of members

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04/02/1992

Accounts for a small company made up to 1991-03-31

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08/11/1991

Return made up to 24/08/91; full list of members

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21/12/1990

Particulars of mortgage/charge

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21/12/1990

Particulars of mortgage/charge

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22/11/1990

Accounts for a small company made up to 1990-03-31

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15/10/1990

Return made up to 24/08/90; full list of members

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25/05/1990

New director appointed

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18/12/1989

Full accounts made up to 1989-01-23

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15/08/1989

Return made up to 07/08/89; full list of members

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11/04/1989

Full accounts made up to 1988-03-31

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14/03/1989

Secretary resigned;new secretary appointed

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14/03/1989

Director resigned;new director appointed

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29/04/1988

Return made up to 26/04/88; full list of members

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25/04/1988

Full accounts made up to 1987-03-31

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20/03/1987

Return made up to 09/03/87; full list of members

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25/02/1987

Full accounts made up to 1986-03-31

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02/04/1963

Incorporation

View PDF (15 pages)

02/04/1963

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2004

Last change occurred

31/03/2004

Accounts

Total Exemption Small

Last made up date

31/03/2004

Next account date

31/03/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rigby, Mary Jean	Director	23/06/2003 - Present	-
James, Janet Elizabeth	Secretary	08/10/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About P.F. FRIEND & SON LIMITED

P.F. FRIEND & SON LIMITED is an(a) Dissolved company incorporated on 02/04/1963 with the registered office located at The Grange, 100 High Street, London N14 6TB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of P.F. FRIEND & SON LIMITED?

P.F. FRIEND & SON LIMITED is currently Dissolved. It was registered on 02/04/1963 and dissolved on 27/01/2010.

Where is P.F. FRIEND & SON LIMITED located?

P.F. FRIEND & SON LIMITED is registered at The Grange, 100 High Street, London N14 6TB.

What does P.F. FRIEND & SON LIMITED do?

P.F. FRIEND & SON LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for P.F. FRIEND & SON LIMITED?

The latest filing was on 27/01/2010: Final Gazette dissolved following liquidation.