Pison Limited

Company Name	Pison Limited
Company Status	Dissolved
Company Number	03247843
Category	Private Limited Company
Incorporation Date	10 September 1996(27 years, 7 months ago)
Dissolution Date	13 April 2014 (10 years 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 Andrew Charles Henderson Gee
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	10 September 1996(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	11 Whitehall Road Harrow Middlesex HA1 3AL

Director Name	Kathleen Ann Hall
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2000(3 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (closed 13 April 2014)
Role	Marketing Coordinator
Correspondence Address	Ivy Cottage Lydgate Eyam Hope Valley Derbyshire S32 5QU

Secretary Name	Kathleen Ann Hall
Nationality	British
Status	Closed
Appointed	22 August 2001(4 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (closed 13 April 2014)
Role	Marketing Coordinator
Correspondence Address	Ivy Cottage Lydgate Eyam Hope Valley Derbyshire S32 5QU

Director Name	Aron Hjartarson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	10 September 1996(same day as company formation)
Role	Animator
Correspondence Address	983b High Road London N12 8QR

Secretary Name	Mr Andrew Charles Henderson Gee
Nationality	British
Status	Resigned
Appointed	10 September 1996(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	11 Whitehall Road Harrow Middlesex HA1 3AL

Secretary Name	Hexagon Registrars Limited (Corporation)
Status	Resigned
Appointed	27 November 1997(1 year, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 August 2001)
Correspondence Address	Suite 3.5 City Gate House 39-45 Finsbury Square London EC2A 1UU

Location

Registered Address	2 Rutland Park Sheffield South Yorkshire S10 2PD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2014	Final Gazette dissolved following liquidation (1 page)
13 April 2014	Final Gazette dissolved following liquidation (1 page)
13 January 2014	Return of final meeting of creditors (2 pages)
13 January 2014	Notice of final account prior to dissolution (2 pages)
13 January 2014	Notice of final account prior to dissolution (2 pages)
26 July 2004	O/C replacement of liquidator (7 pages)
26 July 2004	O/C replacement of liquidator (7 pages)
26 July 2004	Appointment of a liquidator (1 page)
26 July 2004	Appointment of a liquidator (1 page)
27 February 2004	Order of court to wind up (2 pages)
27 February 2004	Order of court to wind up (2 pages)
6 February 2004	Order of court to wind up (1 page)
6 February 2004	Appointment of a liquidator (1 page)
6 February 2004	Order of court to wind up (1 page)
6 February 2004	Appointment of a liquidator (1 page)
30 January 2004	Return made up to 31/12/03; full list of members (7 pages)
30 January 2004	Return made up to 31/12/03; full list of members (7 pages)
14 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 November 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
14 November 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
14 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 January 2003	Return made up to 31/12/02; full list of members (7 pages)
27 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 January 2003	Total exemption small company accounts made up to 31 December 2000 (2 pages)
2 January 2003	Total exemption small company accounts made up to 31 December 2001 (2 pages)
2 January 2003	Total exemption small company accounts made up to 31 December 2000 (2 pages)
2 January 2003	Total exemption small company accounts made up to 31 December 2001 (2 pages)
31 May 2002	Notice of completion of voluntary arrangement (2 pages)
31 May 2002	Notice of completion of voluntary arrangement (2 pages)
18 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 February 2002	Return made up to 31/12/01; full list of members (6 pages)
3 October 2001	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
3 October 2001	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
4 September 2001	New secretary appointed (3 pages)
4 September 2001	Registered office changed on 04/09/01 from: suite 3.5 city gate house 39/45 finsbury square london EC2A 1UU (1 page)
4 September 2001	Secretary resigned (2 pages)
4 September 2001	New secretary appointed (3 pages)
4 September 2001	Secretary resigned (2 pages)
4 September 2001	Registered office changed on 04/09/01 from: suite 3.5 city gate house 39/45 finsbury square london EC2A 1UU (1 page)
9 February 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
9 February 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
29 January 2001	Return made up to 31/12/00; full list of members (6 pages)
29 January 2001	Return made up to 31/12/00; full list of members (6 pages)
3 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (2 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
6 January 2000	Return made up to 31/12/99; no change of members (6 pages)
6 January 2000	Return made up to 31/12/99; no change of members (6 pages)
30 September 1999	Return made up to 10/09/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
30 September 1999	Return made up to 10/09/99; full list of members (5 pages)
31 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
31 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 February 1999	Director's particulars changed (1 page)
23 February 1999	Return made up to 31/12/98; full list of members (6 pages)
23 February 1999	Director's particulars changed (1 page)
23 February 1999	Return made up to 31/12/98; full list of members (6 pages)
6 November 1998	Return made up to 10/09/98; no change of members (4 pages)
6 November 1998	Return made up to 10/09/98; no change of members (4 pages)
14 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
14 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
9 July 1998	Return made up to 31/12/97; no change of members (4 pages)
9 July 1998	Return made up to 31/12/97; no change of members (4 pages)
6 July 1998	Secretary resigned (1 page)
6 July 1998	Secretary resigned (1 page)
20 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1998	Registered office changed on 18/04/98 from: suite 3.5 city gate house 39-45 finsbury square london EC2A 1UU (1 page)
18 April 1998	Registered office changed on 18/04/98 from: suite 3.5 city gate house 39-45 finsbury square london EC2A 1UU (1 page)
18 April 1998	New secretary appointed (2 pages)
18 April 1998	New secretary appointed (2 pages)
4 December 1997	Return made up to 10/09/97; full list of members (6 pages)
4 December 1997	Return made up to 10/09/97; full list of members 363(287) ‐ Registered office changed on 04/12/97 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
31 October 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
31 October 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
10 September 1996	Incorporation (17 pages)

Pison Limited

Business Activity

Directors

Location

Accounts

Filing History

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