Dissolved 2017-09-12
Company Information for PFEIFFER LIMITED
COVENTRY, ENGLAND, CV5,
|
Company Registration Number
04181497
Private Limited Company
Dissolved Dissolved 2017-09-12 |
Company Name | |
---|---|
PFEIFFER LIMITED | |
Legal Registered Office | |
COVENTRY ENGLAND CV5 Other companies in BS23 | |
Company Number | 04181497 | |
---|---|---|
Date formed | 2001-03-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-09-12 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2017-09-13 04:58:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Pfeiffer - Mfl Of America, Inc. | Delaware | Unknown | ||
PFEIFFER -W C- & CO INC | FL | Inactive | Company formed on the 1925-10-03 | |
PFEIFFER & PARTNER REALBUERO LIMITED | 69 Great Hampton Street Birmingham B18 6EW | Active | Company formed on the 2012-03-02 | |
PFEIFFER & ASSOCIATES, LLC | 7 HUNTWOOD DRIVE Saratoga CLIFTON PARK NY 12065 | Active | Company formed on the 2003-12-26 | |
PFEIFFER & ASSOCIATES, LLC | 548 KIMBERLY APT 301 LAKE ORION Michigan 48362 | UNKNOWN | Company formed on the 2012-09-27 | |
PFEIFFER & PFEIFFER IMAGING, INC. | 615 ROWAN ST ROCKPORT TX 78382 | ACTIVE | Company formed on the 2013-01-25 | |
PFEIFFER & POUCHARD LTD | 1 LEIGHTON CRESCENT FLAT 3 LONDON UNITED KINGDOM NW5 2QY | Dissolved | Company formed on the 2016-03-17 | |
Pfeiffer & Sons Farm, L.L.C. | 179 TRENTS MILL RD CUMBERLAND VA 23040 | Active | Company formed on the 2016-03-08 | |
Pfeiffer & Associates, Inc. | Erickson & Associates, 10370 Hemet Street Suite 330 Riverside CA 92503 | FTB Suspended | Company formed on the 2005-03-11 | |
PFEIFFER & SON LTD. | PO BOX 1116 LA PORTE TX 77572 | Active | Company formed on the 2001-01-02 | |
PFEIFFER & FILLES, INC. | 12618 PARK FOREST DR CYPRESS TX 77429 | Dissolved | Company formed on the 1998-03-24 | |
PFEIFFER 1614 S 30TH ST LLC | 9250 ALTERNATE A1A NORTH PALM BEACH FL 33403 | Active | Company formed on the 2020-09-24 | |
PFEIFFER 1001 JAMAICA AVE LLC | 9250 ALTERNATE A1A NORTH PALM BEACH FL 33403 | Active | Company formed on the 2020-09-24 | |
PFEIFFER AND PFEIFFER, P.C. | 3915 NORTH BUFFALO ROAD Erie ORCHARD PARK NY 14127 | Active | Company formed on the 1991-05-03 | |
PFEIFFER AUTOMOTIVE GROUP, L.L.C. | 2424 28TH STREET SE GRAND RAPIDS Michigan 49512 | UNKNOWN | Company formed on the 2000-01-01 | |
PFEIFFER APPRAISAL SERVICE, LLC | 1867 N. BENTON-CARROLL ROAD - OAK HARBOR OH 43449 | Active | Company formed on the 2005-07-25 | |
PFEIFFER ASIA PACIFIC PTY LTD | NSW 2089 | Active | Company formed on the 2015-10-07 | |
PFEIFFER ASSOCIATES, INC. | 111 EMERALD LAKE DR.,#107 OAKLAND PARK FL 33309 | Inactive | Company formed on the 1982-02-19 | |
PFEIFFER AND STRUNIN PLUMBING CORPORATION | FL | Inactive | Company formed on the 1957-04-17 | |
PFEIFFER ASSETS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DOUGLAS JOHN GRAHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPHINE DAUGHTRY |
Director | ||
CLIVE NIGEL IVIL |
Director | ||
NICHOLAS TEMPLE-HEALD |
Director | ||
CLAIRE DARBY |
Company Secretary | ||
MICHAEL CHRISTOPHER MARTIN |
Director | ||
JOANNE MOORE |
Director | ||
GREGG POULTER |
Director | ||
IAN GRANTLEY CARPENTER |
Director | ||
GREGG POULTER |
Company Secretary | ||
STEVEN PRICE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IDVERDE SCOTLAND LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
PFEIFFER HOLDINGS LIMITED | Director | 2016-02-17 | CURRENT | 2008-10-16 | Dissolved 2018-04-17 | |
BLYTHE VALLEY LIMITED | Director | 2016-02-17 | CURRENT | 2000-12-04 | Active | |
QUADRON SERVICES LIMITED | Director | 2016-02-17 | CURRENT | 1993-04-19 | Active | |
WESTERN LANDSCAPES LIMITED | Director | 2010-03-03 | CURRENT | 1985-08-21 | Active | |
BANYARDS LIMITED | Director | 2008-09-05 | CURRENT | 2002-12-11 | Active | |
INHOCO 4085 LIMITED | Director | 2008-06-23 | CURRENT | 2005-01-19 | Dissolved 2016-07-19 | |
ENGLISH LANDSCAPES LIMITED | Director | 2008-06-23 | CURRENT | 1926-10-07 | Active | |
ENGLISH LANDSCAPES MAINTENANCE LIMITED | Director | 2008-06-23 | CURRENT | 1969-01-27 | Active | |
ENGLISH WOODLANDS LIMITED | Director | 2008-06-23 | CURRENT | 1984-08-15 | Active | |
IDVERDE HOLDINGS LIMITED | Director | 2008-06-23 | CURRENT | 2008-03-19 | Active | |
IDVERDE LIMITED | Director | 2008-06-23 | CURRENT | 1998-04-08 | Active | |
IDVERDE UK LIMITED | Director | 2008-06-23 | CURRENT | 2008-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
SH01 | 01/08/17 STATEMENT OF CAPITAL GBP 8895930 | |
LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 18/08/17 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 01/08/17 | |
RES13 | REDUCE SHARE PREMIUM ACCOUNT 01/08/2017 | |
RES06 | REDUCE ISSUED CAPITAL 01/08/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
DS02 | DISS REQUEST WITHDRAWN | |
DS02 | DISS REQUEST WITHDRAWN | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH01 | 29/12/16 STATEMENT OF CAPITAL GBP 2591000 | |
SH01 | 29/12/16 STATEMENT OF CAPITAL GBP 2591000 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 91000 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 91000 | |
SH19 | 04/01/17 STATEMENT OF CAPITAL GBP 91000.00 | |
SH19 | 04/01/17 STATEMENT OF CAPITAL GBP 91000.00 | |
SH20 | STATEMENT BY DIRECTORS | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 29/12/16 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/12/16 | |
RES06 | REDUCE ISSUED CAPITAL 29/12/2016 | |
RES06 | REDUCE ISSUED CAPITAL 29/12/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE IVIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE IVIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE DAUGHTRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE DAUGHTRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TEMPLE-HEALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TEMPLE-HEALD | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM THE HUB WARNE ROAD WESTON-SUPER-MARE NORTH SOMERSET BS23 3UU | |
AA01 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | |
AUD | AUDITOR'S RESIGNATION | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 | |
RES13 | SENIOR FACILITIES AGREEMENT 17/02/2016 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS TEMPLE-HEALD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE DARBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGG POULTER | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS JOHN GRAHAM | |
RES01 | ADOPT ARTICLES 17/02/2016 | |
RES13 | APPROVAL OF SHARE TRANSFER AGREEMENTS 17/02/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041814970002 | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 91000 | |
AR01 | 15/02/16 FULL LIST | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 91000 | |
AR01 | 16/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE DAUGHTRY / 18/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG POULTER / 18/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE IVIL / 18/03/2015 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 91000 | |
AR01 | 16/03/14 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 | |
AR01 | 16/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CARPENTER | |
AR01 | 16/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE BALLS / 19/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED MRS CLAIRE DARBY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GREGG POULTER | |
AR01 | 16/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM QUADRON SERVICES LIMITED MENDIP ROAD WESTON-SUPER-MARE AVON BS23 3HB UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PRICE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 16/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PRICE / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGG POULTER / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE IVIL / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE DAUGHTRY / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRANTLEY CARPENTER / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE BALLS / 16/03/2010 | |
287 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 3 RIVERGATE TEMPLE QUAY BRISTOL BS1 6GD | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR IAN CARPENTER | |
288a | DIRECTOR APPOINTED MR STEVEN PRICE | |
288a | DIRECTOR APPOINTED MISS JOANNE BALLS | |
288a | DIRECTOR APPOINTED MR CLIVE IVIL | |
288a | DIRECTOR APPOINTED MRS JOSEPHINE DAUGHTRY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
RES13 | A DIVIDEND IN SPECIE 06/12/2008 | |
122 | DIV S-DIV | |
RES01 | ADOPT ARTICLES 06/12/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: QUEEN ANNE HOUSE 69-71 QUEEN SQUARE BRISTOL BS1 4JP | |
363s | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | |
363s | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC FRANCE | ||
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |