Company NamePf Software Services Limited
Company StatusDissolved
Company Number03297749
CategoryPrivate Limited Company
Incorporation Date31 December 1996(27 years, 3 months ago)
Dissolution Date9 December 2008 (15 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NamePaul Andrew Austen
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed06 January 1997(6 days after company formation)
Appointment Duration11 years, 11 months (closed 09 December 2008)
RoleComputer Programmer
Correspondence Address1 Falmouth Drive
Darlington
Durham
DL3 0ZS
Secretary NameFiona Austen
NationalityBritish
StatusClosed
Appointed06 January 1997(6 days after company formation)
Appointment Duration11 years, 11 months (closed 09 December 2008)
RoleCompany Director
Correspondence Address1 Falmouth Drive
Darlington
Durham
DL3 0ZS
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed31 December 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed31 December 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address1 Falmouth Drive
Darlington
Durham
DL3 0ZS
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
ParishWhessoe
WardHarrowgate Hill
Built Up AreaDarlington

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

9 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008First Gazette notice for compulsory strike-off (1 page)
15 January 2008First Gazette notice for compulsory strike-off (1 page)
12 June 2007First Gazette notice for compulsory strike-off (1 page)
26 April 2006Return made up to 31/12/05; full list of members (6 pages)
3 November 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
2 February 2005Return made up to 31/12/04; full list of members (6 pages)
2 February 2005Total exemption small company accounts made up to 31 December 2003 (8 pages)
7 April 2004Return made up to 31/12/03; full list of members (6 pages)
14 October 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
20 January 2003Return made up to 31/12/02; full list of members (6 pages)
11 October 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
14 January 2002Return made up to 31/12/01; full list of members (6 pages)
26 September 2001Total exemption full accounts made up to 31 December 2000 (12 pages)
3 April 2001Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 03/04/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 February 2001Full accounts made up to 31 December 1999 (11 pages)
1 February 2000Full accounts made up to 31 December 1998 (12 pages)
1 February 2000Return made up to 31/12/99; no change of members (6 pages)
21 January 1999Return made up to 31/12/98; no change of members (4 pages)
13 May 1998Full accounts made up to 31 December 1997 (12 pages)
16 March 1998Return made up to 31/12/97; full list of members (6 pages)
15 January 1997Secretary resigned (1 page)
15 January 1997Director resigned (1 page)
15 January 1997New secretary appointed (2 pages)
15 January 1997New director appointed (2 pages)
15 January 1997Registered office changed on 15/01/97 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
31 December 1996Incorporation (14 pages)