Company NamePFH Trailer And Vehicle Services Limited
DirectorsAnnette Fletcher and Paul Frederick Fletcher
Company StatusDissolved
Company Number03865361
CategoryPrivate Limited Company
Incorporation Date26 October 1999(24 years, 6 months ago)
Previous NameBlueberry Technology Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameAnnette Fletcher
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2000(2 months, 1 week after company formation)
Appointment Duration24 years, 3 months
RoleBook Keeper
Correspondence Address254 Pickering Road
Hull
East Yorkshire
HU4 7AB
Director NamePaul Frederick Fletcher
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2000(2 months, 1 week after company formation)
Appointment Duration24 years, 3 months
RoleTransport Manager
Correspondence Address254 Pickering Road
Hull
East Yorkshire
HU4 7AB
Secretary NameAnnette Fletcher
NationalityBritish
StatusCurrent
Appointed05 January 2000(2 months, 1 week after company formation)
Appointment Duration24 years, 3 months
RoleCompany Director
Correspondence Address254 Pickering Road
Hull
East Yorkshire
HU4 7AB
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1999(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed26 October 1999(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP

Location

Registered AddressC/O Baker Tilly
Wilberforce Court
Alfred Gelder Street
Hull
HU1 1YH
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull

Financials

Year2014
Net Worth£475
Current Liabilities£153,665

Accounts

Latest Accounts28 February 2001 (23 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 February

Filing History

19 March 2007Dissolved (1 page)
19 December 2006Return of final meeting in a creditors' voluntary winding up (4 pages)
19 December 2006Liquidators statement of receipts and payments (5 pages)
30 August 2006Liquidators statement of receipts and payments (5 pages)
3 March 2006Liquidators statement of receipts and payments (5 pages)
2 September 2005Liquidators statement of receipts and payments (5 pages)
25 February 2005Liquidators statement of receipts and payments (5 pages)
28 August 2004Liquidators statement of receipts and payments (5 pages)
4 March 2004Liquidators statement of receipts and payments (5 pages)
27 August 2003Liquidators statement of receipts and payments (5 pages)
23 August 2002Statement of affairs (6 pages)
23 August 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
23 August 2002Appointment of a voluntary liquidator (1 page)
2 August 2002Registered office changed on 02/08/02 from: 254 pickering road hull north humberside HU4 7AB (1 page)
8 October 2001Total exemption small company accounts made up to 28 February 2001 (4 pages)
14 November 2000Return made up to 26/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 September 2000Particulars of mortgage/charge (4 pages)
4 September 2000Accounting reference date extended from 31/10/00 to 28/02/01 (1 page)
17 January 2000Company name changed blueberry technology LIMITED\certificate issued on 18/01/00 (2 pages)
14 January 2000New director appointed (2 pages)
14 January 2000New secretary appointed (2 pages)
14 January 2000Director resigned (1 page)
14 January 2000Registered office changed on 14/01/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
14 January 2000New director appointed (2 pages)
14 January 2000Secretary resigned (1 page)
26 October 1999Incorporation (18 pages)