| Company Name | PFC Energy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04037474 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2000(23 years, 9 months ago) |
| Dissolution Date | 3 August 2004 (19 years, 8 months ago) |
| Previous Name | Stageplay Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr James Alan Cowie |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 11 months (closed 03 August 2004) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Whashton Lodge Whashton Richmond North Yorkshire DL11 7JL |
| Director Name | Mr Peter William Fall |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 11 months (closed 03 August 2004) |
| Role | Chartered Surveyor |
| Correspondence Address | 4 Reid Park Court Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2EP |
| Director Name | Mr Stephen Nesbitt |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2000(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 11 months (closed 03 August 2004) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Ellersmere Gardens Marden North Shields Tyne & Wear NE30 3BE |
| Director Name | Mr Stephen Andrew Chappell |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2000(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 03 August 2004) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Dunedin Avenue Hartburn Stockton On Tees Cleveland TS18 5JF |
| Director Name | Eric Shepherd |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2000(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 03 August 2004) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Mews 23 Front Street Whickham Newcastle Upon Tyne Tyne & Wear NE16 4HQ |
| Secretary Name | Mr Stephen Nesbitt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2000(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 03 August 2004) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Ellersmere Gardens Marden North Shields Tyne & Wear NE30 3BE |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2000(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2000(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 194 Portland Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1DJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 3 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2004 | Application for striking-off (1 page) |
| 8 October 2003 | Return made up to 20/07/03; full list of members (9 pages) |
| 8 October 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 17 June 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 24 August 2001 | Return made up to 20/07/01; full list of members (8 pages) |
| 9 October 2000 | New director appointed (2 pages) |
| 9 October 2000 | Ad 15/08/00--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 27 September 2000 | New director appointed (2 pages) |
| 27 September 2000 | Registered office changed on 27/09/00 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 27 September 2000 | New secretary appointed (2 pages) |
| 27 September 2000 | Director resigned (1 page) |
| 27 September 2000 | Secretary resigned (1 page) |
| 22 September 2000 | Company name changed stageplay LIMITED\certificate issued on 25/09/00 (2 pages) |
| 20 September 2000 | New director appointed (2 pages) |
| 20 September 2000 | Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page) |
| 20 September 2000 | New director appointed (2 pages) |
| 20 September 2000 | New director appointed (2 pages) |
| 21 August 2000 | Resolutions
|
| 21 August 2000 | Memorandum and Articles of Association (6 pages) |