| Company Name | PIXL Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05138769 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2004(19 years, 11 months ago) |
| Dissolution Date | 6 August 2013 (10 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Kenneth Allison |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Egan House Windlestone Park Ferryhill County Durham DL17 0LZ |
| Secretary Name | Mr David Thomas Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2006(1 year, 8 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 06 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX |
| Director Name | Mr Jason Conrad Allison |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 High West Road Crook County Durham DL15 9NS |
| Secretary Name | Mr Jason Conrad Allison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 High West Road Crook County Durham DL15 9NS |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2004(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2004(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 15 Staindrop Road West Auckland Bishop Auckland County Durham DL14 9JU |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | West Auckland |
| Ward | West Auckland |
| Built Up Area | Bishop Auckland |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 6 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2012 | Registered office address changed from 15 Colburn Avenue Newton Aycliffe Co Durham DL5 7HX on 13 November 2012 (1 page) |
| 13 November 2012 | Registered office address changed from 15 Colburn Avenue Newton Aycliffe Co Durham DL5 7HX on 13 November 2012 (1 page) |
| 8 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 8 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2011-03-12
|
| 12 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2011-03-12
|
| 9 September 2010 | Previous accounting period extended from 31 July 2010 to 31 August 2010 (1 page) |
| 9 September 2010 | Previous accounting period extended from 31 July 2010 to 31 August 2010 (1 page) |
| 31 August 2010 | Termination of appointment of Jason Allison as a director (1 page) |
| 31 August 2010 | Termination of appointment of Jason Allison as a director (1 page) |
| 24 March 2010 | Director's details changed for Jason Conrad Allison on 1 October 2009 (2 pages) |
| 24 March 2010 | Director's details changed for Kenneth Allison on 1 October 2009 (2 pages) |
| 24 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Director's details changed for Jason Conrad Allison on 1 October 2009 (2 pages) |
| 24 March 2010 | Director's details changed for Kenneth Allison on 1 October 2009 (2 pages) |
| 24 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Director's details changed for Jason Conrad Allison on 1 October 2009 (2 pages) |
| 24 March 2010 | Director's details changed for Kenneth Allison on 1 October 2009 (2 pages) |
| 30 August 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 30 August 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 30 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 14 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 14 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 19 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 31 March 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 31 March 2006 | Secretary resigned (1 page) |
| 31 March 2006 | Secretary resigned (1 page) |
| 31 March 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 21 February 2006 | Accounting reference date extended from 31/05/05 to 31/07/05 (1 page) |
| 21 February 2006 | New secretary appointed (2 pages) |
| 21 February 2006 | Accounting reference date extended from 31/05/05 to 31/07/05 (1 page) |
| 21 February 2006 | Registered office changed on 21/02/06 from: 33 cockton hill road bishop auckland county durham DL14 6HS (1 page) |
| 21 February 2006 | Registered office changed on 21/02/06 from: 33 cockton hill road bishop auckland county durham DL14 6HS (1 page) |
| 21 February 2006 | New secretary appointed (2 pages) |
| 26 May 2005 | Return made up to 26/05/05; full list of members (3 pages) |
| 26 May 2005 | Return made up to 26/05/05; full list of members (3 pages) |
| 10 January 2005 | Registered office changed on 10/01/05 from: 15 north bondgate bishop auckland county durham DL14 7PG (1 page) |
| 10 January 2005 | Registered office changed on 10/01/05 from: 15 north bondgate bishop auckland county durham DL14 7PG (1 page) |
| 2 June 2004 | Registered office changed on 02/06/04 from: pixl LIMITED, minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 2 June 2004 | New director appointed (3 pages) |
| 2 June 2004 | Resolutions
|
| 2 June 2004 | New director appointed (3 pages) |
| 2 June 2004 | Ad 26/05/04--------- £ si 49@1=49 £ ic 51/100 (2 pages) |
| 2 June 2004 | Ad 26/05/04--------- £ si 49@1=49 £ ic 51/100 (2 pages) |
| 2 June 2004 | Ad 26/05/04--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
| 2 June 2004 | Resolutions
|
| 2 June 2004 | Registered office changed on 02/06/04 from: pixl LIMITED, minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 2 June 2004 | Secretary resigned (1 page) |
| 2 June 2004 | New secretary appointed;new director appointed (3 pages) |
| 2 June 2004 | Director resigned (1 page) |
| 2 June 2004 | Secretary resigned (1 page) |
| 2 June 2004 | Director resigned (1 page) |
| 2 June 2004 | New secretary appointed;new director appointed (3 pages) |
| 2 June 2004 | Ad 26/05/04--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
| 26 May 2004 | Incorporation (18 pages) |
| 26 May 2004 | Incorporation (18 pages) |