| Company Name | Pvconline Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03922951 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2000(24 years, 2 months ago) |
| Dissolution Date | 10 September 2009 (14 years, 7 months ago) |
| Previous Name | Ever 1271 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mark Steven Wild |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2002(1 year, 10 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 10 September 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 10 Maple Gardens Birkby Road Huddersfield HD2 2DW |
| Secretary Name | Mark Steven Wild |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2004(4 years, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 10 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 10 Maple Gardens Birkby Road Huddersfield HD2 2DW |
| Director Name | Mr Robert George Anthony Barr |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 07 July 2004(4 years, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 10 September 2009) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | The Stables 2 Northcote Fold Linton Wetherby West Yorkshire LS22 4UZ |
| Director Name | Michael James Russell Richards |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2007(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 10 September 2009) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 River View Mirfield West Yorkshire WF14 0HD |
| Director Name | Mr Laurence James Campbell |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2000(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 17 September 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Holt Briestfield West Yorkshire WF12 0PA |
| Director Name | Mr Alan Thomas Parker |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2000(5 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 08 January 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Loveday Drive Leamington Spa CV32 6HZ |
| Director Name | Nigel Charles Ellis Tongue |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2000(5 months, 3 weeks after company formation) |
| Appointment Duration | 6 months (resigned 29 January 2001) |
| Role | Chartered Accountant/Director |
| Correspondence Address | The Moat House Britford Salisbury Wiltshire SP5 4DX |
| Secretary Name | Ian Barron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2000(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 02 July 2004) |
| Role | Chartered Secretary |
| Correspondence Address | 28 Arkenley Lane Almondbury Huddersfield West Yorkshire HD4 6SQ |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2000(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2000(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN |
Location
| Registered Address | 1 Bridgewater Place Water Lane Leeds LS11 5QR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 10 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 June 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 December 2008 | Resolutions
|
| 23 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 23 December 2008 | Registered office changed on 23/12/2008 from premier way lowfields business park elland west yorkshire HX5 9HF (1 page) |
| 23 December 2008 | Declaration of solvency (3 pages) |
| 5 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 5 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 5 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 23 July 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 3 March 2008 | Director and secretary's change of particulars / mark wild / 13/04/2007 (1 page) |
| 3 March 2008 | Return made up to 10/02/08; full list of members (6 pages) |
| 10 January 2008 | Director resigned (1 page) |
| 23 December 2007 | New director appointed (2 pages) |
| 8 November 2007 | Ad 02/10/07--------- £ si 1407261@1=1407261 £ ic 1/1407262 (2 pages) |
| 8 November 2007 | Particulars of contract relating to shares (2 pages) |
| 26 October 2007 | Nc inc already adjusted 02/10/07 (1 page) |
| 26 October 2007 | Resolutions
|
| 19 July 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 28 February 2007 | Return made up to 10/02/07; full list of members (6 pages) |
| 19 September 2006 | Particulars of mortgage/charge (13 pages) |
| 13 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 13 July 2006 | Particulars of mortgage/charge (5 pages) |
| 28 March 2006 | Return made up to 10/02/06; full list of members (6 pages) |
| 20 January 2006 | Declaration of mortgage charge released/ceased (3 pages) |
| 6 January 2006 | Registered office changed on 06/01/06 from: waverley edgerton road huddersfield west yorkshire HD3 3AR (1 page) |
| 13 October 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 8 March 2005 | Return made up to 10/02/05; full list of members (6 pages) |
| 28 September 2004 | Director's particulars changed (1 page) |
| 24 September 2004 | Director resigned (1 page) |
| 11 August 2004 | Secretary resigned (1 page) |
| 10 August 2004 | New secretary appointed (2 pages) |
| 15 July 2004 | New director appointed (2 pages) |
| 29 June 2004 | Full accounts made up to 31 December 2003 (16 pages) |
| 28 April 2004 | Resolutions
|
| 3 March 2004 | Particulars of mortgage/charge (13 pages) |
| 26 February 2004 | Resolutions
|
| 16 February 2004 | Return made up to 10/02/04; full list of members (6 pages) |
| 28 January 2004 | Director's particulars changed (1 page) |
| 7 October 2003 | Full accounts made up to 31 December 2002 (18 pages) |
| 17 February 2003 | Return made up to 10/02/03; full list of members (6 pages) |
| 9 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 22 February 2002 | Return made up to 10/02/02; full list of members (6 pages) |
| 6 September 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 25 April 2001 | Return made up to 10/02/01; full list of members (6 pages) |
| 6 February 2001 | Director resigned (1 page) |
| 22 September 2000 | Secretary resigned (1 page) |
| 22 September 2000 | Director resigned (1 page) |
| 18 September 2000 | Memorandum and Articles of Association (19 pages) |
| 13 September 2000 | Registered office changed on 13/09/00 from: cloth hall court infirmary street leeds west yorkshire LS1 2JB (1 page) |
| 13 September 2000 | New director appointed (2 pages) |
| 13 September 2000 | Resolutions
|
| 13 September 2000 | New director appointed (2 pages) |
| 13 September 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 13 September 2000 | New director appointed (2 pages) |
| 13 September 2000 | New secretary appointed (2 pages) |
| 21 February 2000 | Registered office changed on 21/02/00 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page) |