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PI VISION LIMITED

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

Company details

390 PRINCESWAY, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0TU

PI VISION LIMITED on the map

Company type: Private Limited Company
Company number: 01102221
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.16
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company PI VISION LIMITED is a Private Limited Company, registration number 01102221, established in United Kingdom on the 16. March 1973. The company is now active. The company has been in business for 43 years and 8 months. This company used to be called PETARDS INTERNATIONAL LIMITED, PENTYRE LIMITED. The company is based on 390 PRINCESWAY, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0TU. Business of the company PI VISION LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 59 company documents available. The most recent document is "09/06/16 STATEMENT OF CAPITAL GBP 1" from the 2016.06.09. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.08.16. We do not have any information about the company PI VISION LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 7. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.16
documents available: 1

List of company documents:

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09/06/16 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2016.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.09
Form type: LATEST SOC
Document description: 09/06/16 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 25/05/16
Form type: CAP-SS
Date: 2016.06.09
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.06.09
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RESERVE OF £365 USED TO PAY UP 365 ORD SHARES / CANCEL SHARE PREM A/C 27/05/2016
Form type: RES13
Date: 2016.06.09
Child documents:
Document type: ANNOTATION
Date: 2016.06.09
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 27/05/2016
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.20
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DIRECTOR APPOINTED MR RASCHID MICHAEL ABDULLAH
Form type: AP01
Date: 2015.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WONNACOTT
Form type: TM01
Date: 2015.12.02
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SECRETARY APPOINTED MRS CAROLYN CLARE DAVIS
Form type: AP03
Date: 2015.12.02
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COMPANY NAME CHANGED PETARDS INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 23/09/15
Form type: CERTNM
Date: 2015.09.23
Child documents:
Document type: ANNOTATION
Date: 2015.09.23
Form type: RES15
Document description: CHANGE OF NAME 08/09/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.09.23
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16/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.14
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.22
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SECTION 519
Form type: MISC
Date: 2014.05.22
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SECTION 519
Form type: MISC
Date: 2014.04.15
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.19
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.14
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CONN
Form type: TM01
Date: 2012.01.31
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DIRECTOR APPOINTED ANDREW ROBERT WONNACOTT
Form type: AP01
Date: 2012.01.31
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.29
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WIGHTMAN
Form type: TM01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS ERIC JAMES CONN / 01/10/2009
Form type: CH01
Date: 2009.10.29
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.08.17
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COMPANY NAME CHANGED PENTYRE LIMITED, CERTIFICATE ISSUED ON 13/07/09
Form type: CERTNM
Date: 2009.07.11
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.20
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.02
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
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APPOINTMENT TERMINATED SECRETARY GORDON PAPWORTH
Form type: 288b
Date: 2008.06.06
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REGISTERED OFFICE CHANGED ON 27/12/07 FROM:, 8 WINDMILL BUSINESS VILLAGE, BROOKLANDS CLOSE, SUNBURY ON THAMES, MIDDLESEX TW16 7DY
Form type: 287
Date: 2007.12.27
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.13
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.06
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.26
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.13

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Company directors and board members:

CAROLYN CLARE DAVIS (current)
Secretary, 2015.12.01
390 PRINCESWAY, TEAM VALLEY GATESHEAD , TYNE & WEAR
NE11 0TU
RASCHID MICHAEL ABDULLAH (current)
Director, COMPANY DIRECTOR, 2015.11.30
390 PRINCESWAY, TEAM VALLEY GATESHEAD , TYNE & WEAR
NE11 0TU
DAVID JOHN HUMPHREYS (resigned)
Secretary, ACCOUNTANT, 2004.10.21 - 2005.01.10
15 WOODSTONE AVENUE , STONELEIGH
KT17 2JS, SURREY
ANDREW CHARLES LANE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.10.04 - 2004.01.31
23 NORTH CROFT EAST HAGBOURNE , DIDCOT
OX11 9LT, OXON
CHRISTOPHER TIMOTHY LANGRIDGE (resigned)
Secretary, DIRECTOR, 2004.01.22 - 2004.10.21
PEBBLES COURT THE GREEN , HOLYPORT
SL6 2JL, BERKSHIRE
GORDON STANLEY PAPWORTH (resigned)
Secretary, ACCOUNTANT, 2005.01.17 - 2008.04.30
BIRCH CARBONE HILL , CUFFLEY
EN6 4PN, HERTFORDSHIRE
JAMES DAVID SHAND (resigned)
Secretary, 2001.07.12 - 2002.10.04
HILLSIDE COTTAGE WOOLSTONE , FARINGDON
SN7 7QL, OXFORDSHIRE
JOHN ASCHCOMBE WHEATCROFT (resigned)
Secretary, 1991.08.16 - 2001.07.12
THE MALTINGS SHARPES LANE , HEMEL HEMPSTEAD
HP1 2RX, HERTFORDSHIRE
CLAES BERGSTEDT (resigned)
Director, 2001.12.18 - 2002.07.18
SPRINGFIELD LODGE SPRINGFIELD ROAD , CAMBERLEY
GU15 1AE, SURREY
WILLIAM FRANCIS ERIC JAMES CONN (resigned)
Director, 2006.05.31 - 2012.01.26
390 PRINCESWAY, TEAM VALLEY GATESHEAD , TYNE & WEAR
NE11 0TU
DAVID HAYES (resigned)
Director, 2005.01.17 - 2006.05.31
TURNHAMS GILL FURNERS LANE , HENFIELD
BN5 9HX, WEST SUSSEX
GRAHAM DOUGLAS JOLL (resigned)
Director, MARKETING COMMS & CONSULTANT, 1994.02.01 - 1994.03.15
THE WHITE COTTAGE LOUDWATER LANE LOUDWATER , RICKMANSWORTH
WD3 4HX, HERTFORDSHIRE
ADRIAN IVER MERRYMAN (resigned)
Director, 2003.09.11 - 2003.11.25
WOODHAVEN IVY LANE , WOKING
GU22 7BY, SURREY
JOHN ASCHCOMBE WHEATCROFT (resigned)
Director, 1991.08.16 - 2001.07.12
THE MALTINGS SHARPES LANE , HEMEL HEMPSTEAD
HP1 2RX, HERTFORDSHIRE
TIMOTHY REDMAYNE WIGHTMAN (resigned)
Director, 2003.11.25 - 2009.10.28
ARDEN HOUSE 7 ROWLEY CRESCENT , STRATFORD UPON AVON
CV37 6UT, WARWICKSHIRE
MICHAEL JEREMY WILLIAMS (resigned)
Director, 2001.07.12 - 2003.01.31
HEATHFIELD HOUSE LOCKS RIDE CHAVEY DOWN , ASCOT
SL5 3QP, BERKSHIRE
ANDREW ROBERT WONNACOTT (resigned)
Director, 2012.01.26 - 2015.11.30
390 PRINCESWAY, TEAM VALLEY GATESHEAD , TYNE & WEAR
NE11 0TU
MALCOLM LEONARD WRIGHT (resigned)
Director, 1991.08.16 - 2003.09.11
41 COLLEGE ROAD , HODDESDON
EN11 9DJ, HERTFORDSHIRE

Companies near to PI VISION ltd.

Information about the Private Limited Company PI VISION 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: 2016.07.24. Reload the data