Company NameP.F.B. Properties Limited
Company StatusDissolved
Company Number03520756
CategoryPrivate Limited Company
Incorporation Date3 March 1998(26 years, 2 months ago)
Dissolution Date20 September 2011 (12 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NamePeter Howard Frederick Blum
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed03 March 1998(same day as company formation)
RoleSurveyor
Correspondence Address133 Gloucester Terrace
London
W2 6DX
Secretary NameMr Edward Bruce Ellis
NationalityBritish
StatusClosed
Appointed03 March 1998(same day as company formation)
RoleCompany Director
Correspondence Address34 Harrow Down
Winchester
Hants
SO22 4LZ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed03 March 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressTrinity House
Foxes Parade, Sewardstone Road
Waltham Abbey
Essex
EN9 1PH
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey South West
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2010 (14 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

20 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011First Gazette notice for voluntary strike-off (1 page)
7 June 2011First Gazette notice for voluntary strike-off (1 page)
26 May 2011Application to strike the company off the register (3 pages)
26 May 2011Application to strike the company off the register (3 pages)
1 July 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
1 July 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
15 April 2010Annual return made up to 3 March 2010 with a full list of shareholders
Statement of capital on 2010-04-15
  • GBP 2
(4 pages)
15 April 2010Annual return made up to 3 March 2010 with a full list of shareholders
Statement of capital on 2010-04-15
  • GBP 2
(4 pages)
15 April 2010Annual return made up to 3 March 2010 with a full list of shareholders
Statement of capital on 2010-04-15
  • GBP 2
(4 pages)
17 August 2009Accounts made up to 31 March 2009 (5 pages)
17 August 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
7 May 2009Return made up to 03/03/09; full list of members (3 pages)
7 May 2009Return made up to 03/03/09; full list of members (3 pages)
21 November 2008Accounts made up to 31 March 2008 (5 pages)
21 November 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
12 June 2008Return made up to 03/03/08; full list of members (3 pages)
12 June 2008Return made up to 03/03/08; full list of members (3 pages)
11 December 2007Accounts for a dormant company made up to 31 March 2007 (5 pages)
11 December 2007Accounts made up to 31 March 2007 (5 pages)
30 April 2007Return made up to 03/03/07; full list of members (2 pages)
30 April 2007Return made up to 03/03/07; full list of members (2 pages)
22 September 2006Accounts made up to 31 March 2006 (6 pages)
22 September 2006Accounts for a dormant company made up to 31 March 2006 (6 pages)
10 April 2006Return made up to 03/03/06; full list of members (2 pages)
10 April 2006Return made up to 03/03/06; full list of members (2 pages)
26 October 2005Accounts made up to 31 March 2005 (6 pages)
26 October 2005Accounts for a dormant company made up to 31 March 2005 (6 pages)
19 April 2005Return made up to 03/03/05; full list of members (2 pages)
19 April 2005Return made up to 03/03/05; full list of members (2 pages)
6 December 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
6 December 2004Accounts made up to 31 March 2004 (5 pages)
10 March 2004Return made up to 03/03/04; full list of members (6 pages)
10 March 2004Return made up to 03/03/04; full list of members (6 pages)
22 July 2003Accounts made up to 31 March 2003 (5 pages)
22 July 2003Accounts for a dormant company made up to 31 March 2003 (5 pages)
3 April 2003Return made up to 03/03/03; full list of members (6 pages)
3 April 2003Return made up to 03/03/03; full list of members (6 pages)
23 July 2002Accounts made up to 31 March 2002 (5 pages)
23 July 2002Accounts for a dormant company made up to 31 March 2002 (5 pages)
17 June 2002Return made up to 03/03/02; full list of members (6 pages)
17 June 2002Return made up to 03/03/02; full list of members (6 pages)
14 August 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
14 August 2001Return made up to 03/03/01; full list of members (6 pages)
14 August 2001Return made up to 03/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 August 2001Accounts made up to 31 March 2001 (5 pages)
16 January 2001Registered office changed on 16/01/01 from: ellis and lewis 21A high street winchester hampshire SO23 9LB (1 page)
16 January 2001Registered office changed on 16/01/01 from: ellis and lewis 21A high street winchester hampshire SO23 9LB (1 page)
16 November 2000Accounts made up to 31 March 2000 (6 pages)
16 November 2000Accounts for a dormant company made up to 31 March 2000 (6 pages)
25 May 2000Return made up to 03/03/00; full list of members (6 pages)
25 May 2000Return made up to 03/03/00; full list of members (6 pages)
30 January 2000Accounts made up to 31 March 1999 (5 pages)
30 January 2000Accounts for a dormant company made up to 31 March 1999 (5 pages)
16 April 1999Return made up to 03/03/99; full list of members (6 pages)
16 April 1999Return made up to 03/03/99; full list of members (6 pages)
5 March 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/03/98
(1 page)
5 March 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/03/98
(1 page)
5 March 1998Secretary resigned (1 page)
5 March 1998Secretary resigned (1 page)
3 March 1998Incorporation (15 pages)