| Company Name | SFL Emergency Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05761817 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2006(18 years, 1 month ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
| Previous Names | Pimco 2458 Limited and SFL Software Products Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | John Christian Fay |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2007(1 year after company formation) |
| Appointment Duration | 3 years, 1 month (closed 18 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Walnut Tree Cottage Summerhill Road Prestbury Cheshire SK10 4AH |
| Secretary Name | Katie Wilshaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2008(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 18 May 2010) |
| Role | Company Director |
| Correspondence Address | 10 Pennine Way Biddulph Staffordshire ST8 7EJ |
| Director Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2006(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2006(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Location
| Registered Address | 5 The Clock Tower Manor Lane Holmes Chapel Cheshire CW4 8DJ |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Holmes Chapel |
| Ward | Dane Valley |
| Built Up Area | Holmes Chapel |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2010 | Application to strike the company off the register (3 pages) |
| 25 January 2010 | Application to strike the company off the register (3 pages) |
| 28 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 28 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 29 September 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 29 September 2008 | Accounts made up to 31 March 2008 (1 page) |
| 27 August 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 4 February 2008 | Secretary resigned (1 page) |
| 4 February 2008 | Secretary resigned (1 page) |
| 29 January 2008 | Company name changed sfl software products LIMITED\certificate issued on 29/01/08 (2 pages) |
| 29 January 2008 | Company name changed sfl software products LIMITED\certificate issued on 29/01/08 (2 pages) |
| 15 January 2008 | New secretary appointed (2 pages) |
| 15 January 2008 | Secretary resigned;director resigned (1 page) |
| 15 January 2008 | Secretary resigned;director resigned (1 page) |
| 15 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 15 January 2008 | New secretary appointed (2 pages) |
| 15 January 2008 | Accounts made up to 31 March 2007 (1 page) |
| 11 May 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 11 May 2007 | Director's particulars changed (1 page) |
| 11 May 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 11 May 2007 | Director's particulars changed (1 page) |
| 27 April 2007 | New director appointed (2 pages) |
| 27 April 2007 | New director appointed (2 pages) |
| 16 April 2007 | Secretary resigned;director resigned (1 page) |
| 16 April 2007 | Registered office changed on 16/04/07 from: 1 park row leeds LS1 5AB (1 page) |
| 16 April 2007 | Secretary resigned;director resigned (1 page) |
| 16 April 2007 | Registered office changed on 16/04/07 from: 1 park row leeds LS1 5AB (1 page) |
| 9 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 9 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 12 April 2006 | Director resigned (1 page) |
| 12 April 2006 | Director resigned (1 page) |
| 10 April 2006 | Company name changed pimco 2458 LIMITED\certificate issued on 10/04/06 (2 pages) |
| 10 April 2006 | Company name changed pimco 2458 LIMITED\certificate issued on 10/04/06 (2 pages) |
| 30 March 2006 | Incorporation (17 pages) |
| 30 March 2006 | Incorporation (17 pages) |