PFF OLD CO LTD - GRIFFITHS WAY, ST ALBANS


Company Profile Company Filings

Overview

PFF OLD CO LTD is a Private Limited Company from GRIFFITHS WAY, ST ALBANS and has the status: Active.
PFF OLD CO LTD was incorporated 56 years ago on 06/11/1967 and has the registered number: 00921417. The accounts status is DORMANT and accounts are next due on 30/09/2014.

PFF OLD CO LTD - GRIFFITHS WAY, ST ALBANS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2012 30/09/2014

Registered Office

PREMIER HOUSE
GRIFFITHS WAY, ST ALBANS
HERTFORDSHIRE
AL1 2RE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 14/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British Director 2010-09-22 CURRENT
MR SIMON NICHOLAS WILBRAHAM Jul 1969 British Secretary 2007-12-31 CURRENT
MR DUNCAN NEIL LEGGETT Sep 1979 British Director 2015-01-12 CURRENT
MR ANDREW JOHN MCDONALD Jan 1974 British Director 2011-11-15 UNTIL 2021-01-07 RESIGNED
MR ANTONY DAVID SMITH Sep 1974 British Director 2011-07-21 UNTIL 2012-04-20 RESIGNED
THOMAS FOSTER LOVE Oct 1936 British Director RESIGNED
WILLIAM JOHN STEWART RAFFIN Nov 1949 British Director 2000-10-13 UNTIL 2002-12-31 RESIGNED
MR MALCOLM DAVID FOSTER PYE Mar 1957 British Director 1993-02-01 UNTIL 2000-04-30 RESIGNED
ANDREW SCOTT ROSEN Jul 1968 American Director 1999-08-06 UNTIL 2002-12-31 RESIGNED
MR GEORGE NICOL May 1949 British Director 1993-02-01 UNTIL 2000-11-08 RESIGNED
ANTHONY MORLEY Feb 1960 British Director 1999-06-01 UNTIL 2000-02-29 RESIGNED
EMMETT MCEVOY Dec 1976 Irish Director 2012-04-20 UNTIL 2015-01-12 RESIGNED
SIR HARRY SOLOMON Mar 1937 British Director RESIGNED
JOHN CHARLES MATON Sep 1941 British Director 1998-07-22 UNTIL 2001-07-31 RESIGNED
MR ANDREW MICHAEL PEELER Jan 1963 British Director 2010-09-22 UNTIL 2011-07-21 RESIGNED
ANDREW SCOTT ROSEN Jul 1968 American Secretary 1999-08-06 UNTIL 1999-08-06 RESIGNED
CHRISTINE ANNE HINES Feb 1954 British Secretary 2004-08-16 UNTIL 2007-12-31 RESIGNED
SHIRLEY ANN DUKE May 1955 Secretary RESIGNED
ROSALIND ILONA CAMPBELL Oct 1961 British Secretary 1999-08-06 UNTIL 1999-08-06 RESIGNED
MS SUZANNE ELIZABETH WISE Jan 1962 British Director 2010-09-22 UNTIL 2011-11-15 RESIGNED
ROSALIND ILONA CAMPBELL Oct 1961 British Director 1999-08-06 UNTIL 1999-12-29 RESIGNED
SIMON GORDON WHITE Apr 1960 British Director 1996-02-01 UNTIL 2000-01-31 RESIGNED
PETER JULIAN MACEY Apr 1946 British Director RESIGNED
MR PAUL ALAN LEACH Aug 1957 British Director 2002-12-31 UNTIL 2010-09-22 RESIGNED
DAVID LILBURN Aug 1960 British Director 2000-02-01 UNTIL 2000-11-08 RESIGNED
PAUL ALAN LEACH Aug 1957 British Director 1999-08-06 UNTIL 1999-12-29 RESIGNED
PHILIP IAN BAMFORD Jul 1952 British Director 2002-12-31 UNTIL 2010-09-22 RESIGNED
HAROLD IRWIN Aug 1959 British Director 2000-05-01 UNTIL 2000-11-08 RESIGNED
MR ROBERT HENRY HAYNES Sep 1948 British Director RESIGNED
NICHOLAS CHARLES HATCH Jun 1955 British Director RESIGNED
GUY CHARLES HALLIFAX Sep 1958 British Director 2000-10-13 UNTIL 2001-12-11 RESIGNED
CHARLES DAVID VIVIAN GOSLING Dec 1940 British Director 1992-04-06 UNTIL 1999-06-01 RESIGNED
CHARLES DAVID VIVIAN GOSLING Dec 1940 British Director 2000-10-09 UNTIL 2002-09-30 RESIGNED
RAYMOND FARROW Aug 1958 British Director 2000-02-29 UNTIL 2000-11-08 RESIGNED
WILLIAM CLARK Jul 1939 British Director 1993-01-04 UNTIL 1998-06-30 RESIGNED
KEITH CHALLLIS Mar 1946 British Director 1999-09-30 UNTIL 2000-11-08 RESIGNED

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CompanyName Address Company Status Accounts Status Main Company Activity
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