Pixels (UK) Limited

Company Name	Pixels (UK) Limited
Company Status	Dissolved
Company Number	03395608
Category	Private Limited Company
Incorporation Date	1 July 1997(26 years, 10 months ago)
Dissolution Date	7 September 2004 (19 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Brian Pearson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 July 1997(1 day after company formation)
Appointment Duration	7 years, 2 months (closed 07 September 2004)
Role	Computer Scientist/Software En
Correspondence Address	22 Oak Drive Newport Brough Hull East Yorkshire HU15 2QU

Secretary Name	Brian Pearson
Nationality	British
Status	Closed
Appointed	14 August 2001(4 years, 1 month after company formation)
Appointment Duration	3 years (closed 07 September 2004)
Role	IT Professional
Correspondence Address	22 Oak Drive Newport Brough Hull East Yorkshire HU15 2QU

Director Name	Edward John Heaton
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 20 November 2000)
Role	Computer Scientist/Software En
Correspondence Address	4 Captains Walk The Marina Kingston-Upon-Hull HU1 2DX

Secretary Name	Brian Pearson
Nationality	British
Status	Resigned
Appointed	02 July 1997(1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 05 June 2000)
Role	Company Director
Correspondence Address	22 Oak Drive Newport Brough Hull East Yorkshire HU15 2QU

Director Name	Jonathan Pearson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(2 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 October 2002)
Role	Software Developer
Correspondence Address	15 Elderberry Drive Hull East Yorkshire HU4 7AX

Director Name	Richard Tanton
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 August 2001)
Role	Retired
Correspondence Address	Borodino Sands Lane Elloughton East Yorkshire HU15 1JH

Director Name	Lucilla Wykes
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(2 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 November 2000)
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	126 Ella Street Hull North Humberside HU5 3AX

Secretary Name	Edward John Heaton
Nationality	British
Status	Resigned
Appointed	05 June 2000(2 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 November 2000)
Role	Company Director
Correspondence Address	4 Captains Walk The Marina Kingston-Upon-Hull HU1 2DX

Secretary Name	Richard Tanton
Nationality	British
Status	Resigned
Appointed	20 November 2000(3 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 August 2001)
Role	Retired Company Dire
Correspondence Address	Borodino Sands Lane Elloughton East Yorkshire HU15 1JH

Secretary Name	Richard Tanton
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(5 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 11 June 2003)
Role	Retired Company Director
Correspondence Address	Borodino Sands Lane Elloughton East Yorkshire HU15 1JH

Director Name	Scale Lane Registrars Limited (Corporation)
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Correspondence Address	16 Waterside Park Livingstone Park Hessle North Humberside HU13 0EJ

Secretary Name	Scale Lane Formations Limited (Corporation)
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Correspondence Address	16 Waterside Park Livingstone Road Hessle North Humberside HU13 0EJ

Location

Registered Address	Durban House 876-878 Beverley Road Kingston Upon Hull East Yorkshire HU6 7DQ
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	Beverley
Built Up Area	Kingston upon Hull

Financials

Year	2014
Net Worth	-£60,857
Cash	£189
Current Liabilities	£64,849

Accounts

Latest Accounts	31 July 2002 (21 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

7 September 2004	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2004	First Gazette notice for voluntary strike-off (1 page)
24 February 2004	Voluntary strike-off action has been suspended (1 page)
18 February 2004	Secretary resigned (1 page)
13 February 2004	Application for striking-off (1 page)
6 January 2004	New secretary appointed (1 page)
6 January 2004	Secretary resigned;director resigned (1 page)
20 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	New secretary appointed (2 pages)
8 October 2002	Return made up to 01/07/02; full list of members (7 pages)
27 May 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
17 April 2002	Registered office changed on 17/04/02 from: newlands house newlands science park inglemire lane hull east yorkshire HU6 7TQ (1 page)
27 September 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 September 2001	Secretary resigned;director resigned (1 page)
27 September 2001	New secretary appointed (2 pages)
10 January 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
11 December 2000	Ad 30/11/00--------- Â£ si 278@1=278 Â£ ic 1390/1668 (2 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	Secretary resigned;director resigned (1 page)
11 December 2000	New secretary appointed (2 pages)
5 December 2000	Ad 30/11/00--------- Â£ si 278@1=278 Â£ ic 1112/1390 (2 pages)
25 July 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2000	New secretary appointed (2 pages)
24 July 2000	Secretary resigned (1 page)
12 July 2000	Return made up to 01/07/99; full list of members (6 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
31 May 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
4 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 May 2000	Ad 12/04/00--------- Â£ si 112@1=112 Â£ ic 1000/1112 (2 pages)
4 May 2000	Â£ nc 1000/10000 12/04/00 (1 page)
7 May 1999	Full accounts made up to 31 July 1998 (6 pages)
31 July 1998	Return made up to 01/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 1997	Particulars of mortgage/charge (3 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	Secretary resigned (1 page)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	Director resigned (1 page)

Pixels (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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