PFI STREET LIGHTING LIMITED

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PFI STREET LIGHTING LIMITED

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Key Data

Status

Dissolved

Company No.

01011586

Incorporation date

18/05/1971

Size

Dormant

Contacts

Registered address

Registered address

Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire SG19 2BDCopy
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Latest events (Record since 18/05/1971)
dot icon19/09/2017
Final Gazette dissolved via voluntary strike-off
dot icon04/07/2017
First Gazette notice for voluntary strike-off
dot icon22/06/2017
Application to strike the company off the register
dot icon15/05/2017
Statement by Directors
dot icon15/05/2017
Statement of capital on 2017-05-15
dot icon15/05/2017
Solvency Statement dated 25/04/17
dot icon15/05/2017
Resolutions
dot icon09/01/2017
Accounts for a dormant company made up to 2016-03-31
dot icon06/01/2017
Director's details changed for Mrs Bethan Melges on 2016-12-08
dot icon23/12/2016
Termination of appointment of Anoop Kang as a director on 2016-12-22
dot icon23/12/2016
Appointment of Mr Thomas Lee Foreman as a director on 2016-12-22
dot icon18/10/2016
Termination of appointment of Jeremy Francis Wray as a director on 2016-10-12
dot icon18/10/2016
Appointment of Mr Anoop Kang as a director on 2016-10-12
dot icon18/10/2016
Appointment of Mrs Bethan Melges as a director on 2016-10-12
dot icon27/06/2016
Annual return made up to 2016-06-22 with full list of shareholders
dot icon29/02/2016
Termination of appointment of Giles Stewart Pearson as a director on 2016-02-26
dot icon06/01/2016
Accounts for a dormant company made up to 2015-03-31
dot icon16/10/2015
Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD on 2015-10-16
dot icon16/07/2015
Annual return made up to 2015-06-22 with full list of shareholders
dot icon19/06/2015
Termination of appointment of Paul Adrian Rayner as a director on 2015-06-08
dot icon07/01/2015
Accounts for a dormant company made up to 2014-03-31
dot icon07/07/2014
Annual return made up to 2014-06-22 with full list of shareholders
dot icon02/01/2014
Accounts for a dormant company made up to 2013-03-31
dot icon05/10/2013
Termination of appointment of Nicky Cobden as a secretary
dot icon09/08/2013
Termination of appointment of Paul England as a director
dot icon09/08/2013
Appointment of Mr Giles Stewart Pearson as a director
dot icon24/06/2013
Annual return made up to 2013-06-22 with full list of shareholders
dot icon24/06/2013
Director's details changed for Mr Jeremy Francis Wray on 2013-06-24
dot icon14/03/2013
Termination of appointment of Amanda Massie as a director
dot icon14/03/2013
Termination of appointment of Amanda Massie as a secretary
dot icon01/02/2013
Appointment of Mr Paul Adrian Rayner as a director
dot icon29/01/2013
Termination of appointment of Rodney Harris as a director
dot icon07/09/2012
Accounts for a dormant company made up to 2012-03-31
dot icon05/07/2012
Annual return made up to 2012-06-22 with full list of shareholders
dot icon25/05/2012
Appointment of Nicky Cobden as a secretary
dot icon25/05/2012
Termination of appointment of Christine Shaw as a secretary
dot icon19/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon16/11/2011
Termination of appointment of Carl Sjogren as a secretary
dot icon28/06/2011
Annual return made up to 2011-06-22 with full list of shareholders
dot icon23/06/2011
Appointment of Christine Ann Shaw as a secretary
dot icon23/06/2011
Appointment of Mr Rodney Hewer Harris as a director
dot icon23/06/2011
Termination of appointment of David Tilston as a director
dot icon04/02/2011
Appointment of Mr David Tilston as a director
dot icon07/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon01/10/2010
Appointment of Mr Paul David England as a director
dot icon01/10/2010
Appointment of Mr Paul David England as a director
dot icon01/10/2010
Termination of appointment of Kevin Young as a director
dot icon24/08/2010
Appointment of Mr Carl Sjogren as a secretary
dot icon24/08/2010
Termination of appointment of Kelly Lee as a secretary
dot icon08/07/2010
Annual return made up to 2010-06-22 with full list of shareholders
dot icon12/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon20/07/2009
Return made up to 22/06/09; full list of members
dot icon18/06/2009
Appointment terminated secretary catherine engmann
dot icon18/06/2009
Secretary appointed ms kelly lee
dot icon10/03/2009
Registered office changed on 10/03/2009 from west hall parvis road west byfleet surrey KT14 6EZ
dot icon06/01/2009
Accounts for a dormant company made up to 2008-03-31
dot icon07/07/2008
Return made up to 22/06/08; full list of members
dot icon09/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon25/06/2007
Return made up to 22/06/07; full list of members
dot icon31/03/2007
Secretary's particulars changed
dot icon22/02/2007
Director resigned
dot icon04/12/2006
Accounts for a dormant company made up to 2006-03-31
dot icon04/09/2006
Return made up to 22/06/06; full list of members
dot icon08/08/2006
Director's particulars changed
dot icon01/06/2006
New secretary appointed
dot icon26/05/2006
Director's particulars changed
dot icon16/03/2006
Secretary resigned
dot icon26/01/2006
Accounts for a dormant company made up to 2005-03-31
dot icon14/10/2005
Director resigned
dot icon14/10/2005
Director resigned
dot icon08/07/2005
Return made up to 22/06/05; full list of members
dot icon05/07/2005
Registered office changed on 05/07/05 from: c/o parkman cunard building liverpool L3 1ES
dot icon15/02/2005
Secretary's particulars changed
dot icon25/01/2005
New director appointed
dot icon25/01/2005
New director appointed
dot icon25/01/2005
New director appointed
dot icon24/01/2005
Accounts for a dormant company made up to 2004-03-31
dot icon19/01/2005
New secretary appointed
dot icon16/12/2004
Secretary resigned
dot icon16/12/2004
New secretary appointed
dot icon22/07/2004
Return made up to 22/06/04; full list of members
dot icon15/07/2004
Director resigned
dot icon15/07/2004
Director resigned
dot icon15/07/2004
Director resigned
dot icon15/01/2004
Accounts for a dormant company made up to 2003-03-31
dot icon16/07/2003
Return made up to 22/06/03; full list of members
dot icon22/05/2003
New director appointed
dot icon22/05/2003
Director resigned
dot icon22/05/2003
Director resigned
dot icon22/01/2003
Accounts for a dormant company made up to 2002-03-31
dot icon18/07/2002
Return made up to 22/06/02; full list of members
dot icon18/04/2002
Return made up to 22/06/01; full list of members
dot icon29/11/2001
Director's particulars changed
dot icon22/10/2001
New director appointed
dot icon22/10/2001
New director appointed
dot icon22/10/2001
New director appointed
dot icon22/10/2001
New director appointed
dot icon03/07/2001
Accounts for a dormant company made up to 2001-03-31
dot icon03/04/2001
Certificate of change of name
dot icon22/03/2001
Certificate of change of name
dot icon14/03/2001
Director resigned
dot icon09/01/2001
Accounts for a dormant company made up to 2000-03-31
dot icon21/07/2000
Return made up to 22/06/00; full list of members
dot icon11/07/2000
Declaration of satisfaction of mortgage/charge
dot icon11/07/2000
Declaration of satisfaction of mortgage/charge
dot icon17/01/2000
Accounts for a dormant company made up to 1999-03-31
dot icon02/08/1999
Return made up to 22/06/99; no change of members
dot icon21/12/1998
Accounts for a dormant company made up to 1998-03-31
dot icon20/07/1998
Return made up to 22/06/98; full list of members
dot icon27/11/1997
Accounts for a dormant company made up to 1997-03-31
dot icon21/07/1997
Return made up to 22/06/97; no change of members
dot icon29/05/1997
Director resigned
dot icon29/05/1997
Director resigned
dot icon13/03/1997
Accounting reference date extended from 30/09/96 to 31/03/97
dot icon13/10/1996
New director appointed
dot icon13/10/1996
New director appointed
dot icon13/10/1996
New director appointed
dot icon17/07/1996
Return made up to 22/06/96; no change of members
dot icon17/07/1996
Accounts for a dormant company made up to 1995-09-30
dot icon12/03/1996
Certificate of change of name
dot icon30/11/1995
Resolutions
dot icon08/08/1995
Resolutions
dot icon26/07/1995
Accounts for a small company made up to 1994-09-30
dot icon20/07/1995
Return made up to 22/06/95; full list of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/07/1994
Accounts for a small company made up to 1993-09-30
dot icon20/07/1994
Return made up to 22/06/94; no change of members
dot icon15/07/1993
Accounts for a small company made up to 1992-09-30
dot icon15/07/1993
Return made up to 22/06/93; full list of members
dot icon04/09/1992
Full accounts made up to 1991-09-30
dot icon10/08/1992
Return made up to 22/06/92; no change of members
dot icon05/06/1992
Certificate of change of name
dot icon23/07/1991
Full accounts made up to 1990-09-30
dot icon04/07/1991
Return made up to 22/06/91; no change of members
dot icon04/07/1991
Registered office changed on 04/07/91
dot icon09/05/1991
Declaration of satisfaction of mortgage/charge
dot icon06/09/1990
Full accounts made up to 1989-09-30
dot icon03/08/1990
Return made up to 22/06/90; full list of members
dot icon26/06/1990
New director appointed
dot icon25/05/1990
Director resigned
dot icon25/05/1990
Director resigned
dot icon03/05/1990
Certificate of change of name
dot icon25/04/1990
New director appointed
dot icon14/08/1989
Full accounts made up to 1988-09-30
dot icon14/08/1989
Return made up to 07/07/89; full list of members
dot icon03/07/1989
Secretary resigned;new secretary appointed
dot icon28/07/1988
Full accounts made up to 1987-09-30
dot icon28/07/1988
Return made up to 01/07/88; full list of members
dot icon18/08/1987
Full accounts made up to 1986-09-30
dot icon18/08/1987
Return made up to 23/07/87; full list of members
dot icon22/06/1987
Director resigned
dot icon19/11/1986
Return made up to 13/11/86; full list of members
dot icon05/11/1986
Full accounts made up to 1985-09-30
dot icon13/08/1986
New secretary appointed
dot icon02/07/1986
Delivery of annual acc. Ext. By 3 mths toed 3 months"
dot icon18/05/1971
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2016
dot iconLast change occurred
31/03/2016

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2016
dot iconNext account date
31/03/2017
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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

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kilner, Robert Graham
Director
07/08/1996 - 30/09/2005
15
Wray, Jeremy Francis
Director
29/04/2003 - 12/10/2016
8
Harris, Rodney Hewer
Director
17/06/2011 - 25/01/2013
83
Rayner, Paul Adrian
Director
31/01/2013 - 08/06/2015
201
Foreman, Thomas Lee
Director
22/12/2016 - Present
91

Persons with Significant Control

0

No PSC data available.

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Description

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About PFI STREET LIGHTING LIMITED

PFI STREET LIGHTING LIMITED is an(a) Dissolved company incorporated on 18/05/1971 with the registered office located at Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire SG19 2BD. 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 PFI STREET LIGHTING LIMITED?

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PFI STREET LIGHTING LIMITED is currently Dissolved. It was registered on 18/05/1971 and dissolved on 19/09/2017.

Where is PFI STREET LIGHTING LIMITED located?

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PFI STREET LIGHTING LIMITED is registered at Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire SG19 2BD.

What does PFI STREET LIGHTING LIMITED do?

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PFI STREET LIGHTING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PFI STREET LIGHTING LIMITED?

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The latest filing was on 19/09/2017: Final Gazette dissolved via voluntary strike-off.