| Company Name | PFCA Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05453400 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2005(18 years, 11 months ago) |
| Dissolution Date | 14 September 2010 (13 years, 7 months ago) |
| Previous Name | Jackco 122 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stephen Nesbitt |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2005(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month (closed 14 September 2010) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Ellersmere Gardens Marden North Shields Tyne & Wear NE30 3BE |
| Secretary Name | Mr Stephen Andrew Chappell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2005(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month (closed 14 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Dunedin Avenue Hartburn Stockton On Tees Cleveland TS18 5JF |
| Director Name | Mr Anthony James Wentworth |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 North Meadow Hutton Rudby North Yorkshire TS15 0LD |
| Secretary Name | Mr David Paul Lucas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Northallerton Road Brompton Northallerton North Yorkshire DL6 2QA |
Location
| Registered Address | Csn Consulting Llp 194 Portland Road Newcastle Upon Tyne Tyne And 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 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2010 | Application to strike the company off the register (3 pages) |
| 21 May 2010 | Application to strike the company off the register (3 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 26 January 2010 | Registered office address changed from Innovation House Yarm Road Stockton on Tees TS18 3TN on 26 January 2010 (1 page) |
| 26 January 2010 | Registered office address changed from Innovation House Yarm Road Stockton on Tees TS18 3TN on 26 January 2010 (1 page) |
| 19 May 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 19 May 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 8 September 2008 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
| 8 September 2008 | Accounts made up to 30 June 2008 (3 pages) |
| 19 August 2008 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
| 19 August 2008 | Accounts made up to 30 June 2007 (3 pages) |
| 20 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 20 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 19 June 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 19 June 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 19 December 2006 | Accounts made up to 30 June 2006 (3 pages) |
| 19 December 2006 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
| 30 June 2006 | Return made up to 16/05/06; full list of members (6 pages) |
| 30 June 2006 | Return made up to 16/05/06; full list of members (6 pages) |
| 16 September 2005 | Director resigned (1 page) |
| 16 September 2005 | Secretary resigned (1 page) |
| 16 September 2005 | Director resigned (1 page) |
| 16 September 2005 | New director appointed (2 pages) |
| 16 September 2005 | New secretary appointed (2 pages) |
| 16 September 2005 | New secretary appointed (2 pages) |
| 16 September 2005 | New director appointed (2 pages) |
| 16 September 2005 | Secretary resigned (1 page) |
| 8 August 2005 | Accounting reference date extended from 31/05/06 to 30/06/06 (1 page) |
| 8 August 2005 | Accounting reference date extended from 31/05/06 to 30/06/06 (1 page) |
| 12 July 2005 | Company name changed jackco 122 LIMITED\certificate issued on 12/07/05 (2 pages) |
| 12 July 2005 | Company name changed jackco 122 LIMITED\certificate issued on 12/07/05 (2 pages) |
| 16 May 2005 | Incorporation (14 pages) |