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PYV LIMITED

Learn more about PYV LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

82 ST. JOHN STREET, LONDON, EC1M 4JN

PYV LIMITED on the map

Company type: Private Limited Company
Company number: 00979259
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1970.05.11
last member list: 2010.08.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 30.04
next due date: 2010.10.31
overdue: OVERDUE
last made update: 2009.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2011.08.31
overdue: OVERDUE
last made update: 2010.08.03
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2015
Form type: 4.68
Date: 2015.09.24
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.09.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2014
Form type: 4.68
Date: 2014.11.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2013
Form type: 4.68
Date: 2013.12.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2012
Form type: 4.68
Date: 2012.11.12
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.11.09
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.09.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.09.09
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.09.09
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REGISTERED OFFICE CHANGED ON 31/08/2011 FROM, 10 ST MARY AT HILL, LONDON, EC3R 8EE
Form type: AD01
Date: 2011.08.31
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APPOINTMENT TERMINATED, SECRETARY JEFFREY HOWARD
Form type: TM02
Date: 2011.07.13
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SECRETARY APPOINTED MR CHARLES GEOFFREY GREGORY SMITH
Form type: AP03
Date: 2011.07.13
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PREVEXT FROM 31/01/2011 TO 30/04/2011
Form type: AA01
Date: 2011.05.27
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APPOINTMENT TERMINATED, DIRECTOR IAN BOSCOE
Form type: TM01
Date: 2011.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL POINTON
Form type: TM01
Date: 2011.05.24
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APPOINTMENT TERMINATED, DIRECTOR STEVEN CLEWS
Form type: TM01
Date: 2011.05.24
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BASS
Form type: TM01
Date: 2011.05.24
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APPOINTMENT TERMINATED, SECRETARY STEVEN CLEWS
Form type: TM02
Date: 2011.05.24
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APPOINTMENT TERMINATED, DIRECTOR LEE CHAPMAN
Form type: TM01
Date: 2011.03.22
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APPOINTMENT TERMINATED, DIRECTOR MARC RICHES
Form type: TM01
Date: 2011.02.28
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POINTON
Form type: TM01
Date: 2011.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHRISTOPHER POINTON / 26/01/2011
Form type: CH01
Date: 2011.01.26
£2.95
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SECRETARY APPOINTED MR JEFFREY ALEXANDER HOWARD
Form type: AP03
Date: 2011.01.12
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOWARD
Form type: TM01
Date: 2011.01.12
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.04
Form type: LATEST SOC
Document description: 04/08/10 STATEMENT OF CAPITAL;GBP 550000
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES POINTON / 03/08/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BOSCOE / 03/08/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARC ANTHONY RICHES / 03/08/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHRISTOPHER POINTON / 03/08/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALEXANDER HOWARD / 03/08/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / LEE MICHAEL CHAPMAN / 03/08/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEE BASS / 03/08/2010
Form type: CH01
Date: 2010.08.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.05.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.05.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.05.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.05.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.05.25
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.01
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ALTER ARTICLES 10/11/2009
Form type: RES01
Date: 2009.11.17
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.12.01
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DIRECTOR APPOINTED JEFFREY ALEXANDER HOWARD
Form type: 288a
Date: 2008.09.12
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
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SECT 394
Form type: MISC
Date: 2008.04.05
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DIRECTOR APPOINTED MARC ANTHONY RICHES
Form type: 288a
Date: 2008.04.02
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DIRECTOR APPOINTED LEE MICHAEL CHAPMAN
Form type: 288a
Date: 2008.04.02
£2.95
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.07
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.09
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.13
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
Child documents:
Document type: ANNOTATION
Date: 2004.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.16

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Company directors and board members:

CHARLES GEOFFREY GREGORY SMITH (dissolve)
Secretary, 2011.07.13
82 ST. JOHN STREET , LONDON
EC1M 4JN
GEOFFREY NEIL POINTON (dissolve)
Director, INSURANCE BROKER, 1991.08.07
14 QUEEN STREET UPPINGHAM , RUTLAND
LE15 9QR
STEVEN JOHN CLEWS (dissolve)
Secretary, 2004.06.10 - 2011.01.31
65 MOUNT AVENUE HUTTON , BRENTWOOD
CM13 2PB, ESSEX
GARY DIXON (dissolve)
Secretary, 1996.05.09 - 1996.06.25
3 HUMES CLOSE WHETSTONE , LEICESTER
LE8 6ZQ
SIMON EDWARD FAIRE (dissolve)
Secretary, COMPANY SECRETARY, 1994.05.01 - 1995.01.26
GOBION HOUSE MAIN STREET , MOWSLEY
LE17 6NT, LEICS
DIANE JANE FILLERY (dissolve)
Secretary, 1996.06.25 - 2004.06.09
57 OXLEY CLOSE , LONDON
SE1 5HF
JEFFREY ALEXANDER HOWARD (dissolve)
Secretary, 2011.01.12 - 2011.07.13
10 ST MARY AT HILL LONDON ,
EC3R 8EE
IAIN LACHLAN SCOTT MACKAY (dissolve)
Secretary, 1993.02.23 - 1994.04.30
11 THE MORWOODS OADBY , LEICESTER
LE2 5ED, LEICESTERSHIRE
PAUL ROBERT MATTIOLI (dissolve)
Secretary, 1991.08.07 - 1993.02.23
68 MAIN STREET SWITHLAND , LOUGHBOROUGH
LE12 8TH, LEICESTERSHIRE
MICHAEL CHARLES WINSOR (dissolve)
Secretary, 1995.01.26 - 1996.05.09
20 RUSKIN DRIVE , ORPINGTON
BR6 9RR, KENT
ROBERT LEE BASS (dissolve)
Director, INSURANCE BROKER, 1999.09.01 - 2011.02.21
39 WARLEY MOUNT WARLEY , BRENTWOOD
CM14 5EP, ESSEX
IAN DAVID BOSCOE (dissolve)
Director, LLOYDS BROKER, 1994.08.10 - 2011.02.21
5 LYNDHURST RISE , CHIGWELL
IG7 5BB, ESSEX
JOHN VALENTINE BUTTERFILL (dissolve)
Director, MEMBER OF PARLIAMENT, 1996.04.23 - 1997.10.28
PERRY , WORPLESDON
GU3 3RG, SURREY
MICHAEL JOHN CANT (dissolve)
Director, INSURANCE BROKER, 1991.08.07 - 1994.08.01
29 THE RIDINGS LATIMER , CHESHAM
HP5 1UF, BUCKINGHAMSHIRE
LEE MICHAEL CHAPMAN (dissolve)
Director, COMPANY DIRECTOR, 2008.03.17 - 2011.02.21
23 SOMERHILL AVENUE , SIDCUP
DA15 9JY, KENT
STEVEN JOHN CLEWS (dissolve)
Director, FINANCE DIRECTOR, 2004.07.05 - 2011.01.31
65 MOUNT AVENUE HUTTON , BRENTWOOD
CM13 2PB, ESSEX
NIGEL CHRISTOPHER CRADDOCK (dissolve)
Director, INSURANCE BROKER, 1993.07.27 - 1997.05.31
DRUMCAIRN GRAEMESDYKE ROAD , BERKHAMSTED
HP4 3LX, HERTFORDSHIRE
KELVIN JAMES CURRAN (dissolve)
Director, INSURANCE BROKER, 1991.08.07 - 1991.10.28
26 NEWICK AVENUE LITTLE ASTON , SUTTON COLDFIELD
B74 3DA, WEST MIDLANDS
GARY DIXON (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.12.08 - 2004.03.10
LANCHESTER HOUSE MAIN STREET GREAT GLEN , LEICESTER
LE8
DIANE JANE FILLERY (dissolve)
Director, DIRECTOR/LLOYDS BROKER, 1997.12.16 - 2004.10.06
57 OXLEY CLOSE , LONDON
SE1 5HF
CLIVE HAWKER (dissolve)
Director, INSURANCE BROKER, 1991.08.07 - 1997.10.17
48 ALDER LODGE RIVER GARDENS STEVENAGE ROAD , LONDON
SW6 6NR
JOHN ANDREW CHARLES HOSIE (dissolve)
Director, MANAGING DIRECTOR, 1993.07.27 - 1996.02.01
THE COACH HOUSE INGLEDON PARK ST MICHAELS , TENTERDEN
TN30 6SL, KENT
JEFFREY ALEXANDER HOWARD (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.09.09 - 2011.01.12
11 CAVENDISH COURT CAVENDISH ROAD , WEYBRIDGE
KT13 0JN, SURREY
DAVID LYNDON JONES (dissolve)
Director, CONSULTING ACTUARY, 1993.11.29 - 1994.08.10
SOUTHFIELD HOUSE 58 LEDBOROUGH LANE , BEACONSFIELD
HP9 2DF, BUCKINGHAMSHIRE
SHAUN DAVID EDWARD PARSONS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.07 - 1995.03.21
WINSTONE GLEBE WINSTONE , CIRENCESTER
GL7 7LM, GLOUCESTERSHIRE
NICHOLAS JOHN PAULEY (dissolve)
Director, INSURANCE BROKER, 1999.09.01 - 2003.03.17
43 FARADAY ROAD , WEST MOLESEY
KT8 2TH, SURREY
NEIL CHRISTOPHER POINTON (dissolve)
Director, DIRECTOR/LLOYDS BROKER, 1997.12.16 - 2011.04.30
30 MAPLEWELL ROAD WOODHOUSE EAVES , LEICESTERSHIRE
LE12 8QZ
ENGLAND
NICHOLAS JAMES POINTON (dissolve)
Director, 2004.05.25 - 2011.02.14
10 ST MARY AT HILL LONDON ,
EC3R 8EE
MICHAEL ANDREW RENDELL (dissolve)
Director, DIRECTOR/LLOYD BROKER, 1997.12.16 - 2003.03.18
APPLETON HOUSE CAMP ROAD, , WOLDINGHAM
CR3 7LH, SURREY
MARC ANTHONY RICHES (dissolve)
Director, COMPANY DIRECTOR, 2008.03.17 - 2011.02.04
2A TRITTON ROAD WEST DULWICH , LONDON
SE21 8DE

Companies near to PYV ltd.

Information about the Private Limited Company PYV LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data