PFL Worldwide Limited

Company Name	PFL Worldwide Limited
Company Status	Dissolved
Company Number	04258306
Category	Private Limited Company
Incorporation Date	24 July 2001(22 years, 9 months ago)
Dissolution Date	19 November 2013 (10 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Darren Simon Casey
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2006(5 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (closed 19 November 2013)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	16 Victoria Street Braintree Essex CM7 3HN

Director Name	Jane Adey
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	The Sheilling Bank Lane Abberley Worcester Worcestershire WR6 6BQ

Director Name	Mr Darren Simon Casey
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(1 week, 1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 18 May 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Waverley Braintree Road Cressing Braintree Essex CM8 8JE

Secretary Name	Rhonda Marie Casey
Nationality	British
Status	Resigned
Appointed	01 August 2001(1 week, 1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 18 May 2004)
Role	Student
Correspondence Address	3 Saint Andrews Cottages Maldon Road Hatfield Peverel Chelmsford Essex CM3 2RX

Director Name	James Neil Metcalf
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 September 2006)
Role	Consultant
Correspondence Address	6 Mill Lane Croxton Kerrial Grantham Lincolnshire NG32 1RA

Secretary Name	Jenifer Metcalf
Nationality	British
Status	Resigned
Appointed	18 May 2004(2 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 September 2006)
Role	Company Director
Correspondence Address	20 Gartree Drive Melton Mowbray Leicestershire LE13 0AE

Secretary Name	Jacqueline Carol Ann Casey
Nationality	British
Status	Resigned
Appointed	26 September 2006(5 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 2011)
Role	Secretary
Correspondence Address	Waverley Braintree Road, Cressing Braintree Essex CM7 8JE

Secretary Name	UK Companyshop Ltd (Corporation)
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Correspondence Address	The Sheilling Bank Lane Abberley Worcester Worcestershire WR6 6BQ

Location

Registered Address	Rbs Accountancy Ltd,7 The Courtyards Phoenix Square, Wyncolls Road Severalls Park Colchester Essex CO4 9PE
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

19 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
30 January 2013	Compulsory strike-off action has been suspended (1 page)
30 January 2013	Compulsory strike-off action has been suspended (1 page)
11 December 2012	First Gazette notice for voluntary strike-off (1 page)
11 December 2012	First Gazette notice for voluntary strike-off (1 page)
1 June 2012	Compulsory strike-off action has been suspended (1 page)
1 June 2012	Compulsory strike-off action has been suspended (1 page)
22 May 2012	First Gazette notice for compulsory strike-off (1 page)
22 May 2012	First Gazette notice for compulsory strike-off (1 page)
12 August 2011	Compulsory strike-off action has been suspended (1 page)
12 August 2011	Compulsory strike-off action has been suspended (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
10 March 2011	Termination of appointment of Jacqueline Casey as a secretary (2 pages)
10 March 2011	Termination of appointment of Jacqueline Casey as a secretary (2 pages)
26 July 2010	Director's details changed for Darren Simon Casey on 24 July 2010 (3 pages)
26 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders Statement of capital on 2010-07-26 GBP 2 (4 pages)
26 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders Statement of capital on 2010-07-26 GBP 2 (4 pages)
26 July 2010	Director's details changed for Darren Simon Casey on 24 July 2010 (3 pages)
19 November 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
19 November 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
7 September 2009	Return made up to 24/07/09; full list of members (3 pages)
7 September 2009	Return made up to 24/07/09; full list of members (3 pages)
7 September 2009	Registered office changed on 07/09/2009 from 7 the courtyards rbs accountancy LTD, phoenix square wyncolls road, severalls park colchester essex CO4 9PE england (1 page)
7 September 2009	Registered office changed on 07/09/2009 from manor place albert road braintree essex CM7 3JE (1 page)
7 September 2009	Registered office changed on 07/09/2009 from 7 the courtyards rbs accountancy LTD, phoenix square wyncolls road, severalls park colchester essex CO4 9PE england (1 page)
7 September 2009	Registered office changed on 07/09/2009 from manor place albert road braintree essex CM7 3JE (1 page)
6 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
6 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 July 2007 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 July 2007 (6 pages)
31 October 2008	Return made up to 30/09/08; no change of members (4 pages)
31 October 2008	Return made up to 30/09/08; no change of members (4 pages)
22 October 2007	Return made up to 24/07/07; no change of members (6 pages)
22 October 2007	Return made up to 24/07/07; no change of members (6 pages)
20 July 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
20 July 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
19 October 2006	New secretary appointed (2 pages)
19 October 2006	New secretary appointed (2 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Secretary resigned (1 page)
17 October 2006	Secretary resigned (1 page)
17 October 2006	Director resigned (1 page)
9 October 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
9 October 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
25 September 2006	Return made up to 24/07/06; full list of members (6 pages)
25 September 2006	Return made up to 24/07/06; full list of members (6 pages)
12 August 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
12 August 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
1 August 2005	Return made up to 24/07/05; full list of members (6 pages)
1 August 2005	Return made up to 24/07/05; full list of members (6 pages)
10 November 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
10 November 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
30 September 2004	Total exemption small company accounts made up to 31 July 2002 (6 pages)
30 September 2004	Total exemption small company accounts made up to 31 July 2002 (6 pages)
3 August 2004	Return made up to 24/07/04; full list of members (6 pages)
3 August 2004	Return made up to 24/07/04; full list of members (6 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	New secretary appointed (2 pages)
9 June 2004	Secretary resigned (1 page)
9 June 2004	New secretary appointed (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Secretary resigned (1 page)
18 September 2003	Return made up to 24/07/03; full list of members (7 pages)
18 September 2003	Return made up to 24/07/03; full list of members (7 pages)
24 October 2002	Return made up to 24/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2002	Return made up to 24/07/02; full list of members (8 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
11 January 2002	Secretary's particulars changed (1 page)
11 January 2002	Director's particulars changed (1 page)
11 January 2002	Secretary's particulars changed (1 page)
11 January 2002	Director's particulars changed (1 page)
11 September 2001	Registered office changed on 11/09/01 from: c/o uk companyshop LIMITED the shilling bank lane abberley worcestershire WR6 6BQ (1 page)
11 September 2001	Registered office changed on 11/09/01 from: c/o uk companyshop LIMITED the shilling bank lane abberley worcestershire WR6 6BQ (1 page)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	New director appointed (2 pages)
2 August 2001	Secretary resigned (1 page)
2 August 2001	Secretary resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
24 July 2001	Incorporation (13 pages)

PFL Worldwide Limited

Business Activity

Directors

Location

Accounts

Filing History

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