Based in Tyne & Wear, Pi Vision Ltd was registered on 16 March 1973, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the the company. The organisation has 2 directors listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARDING, Stuart John | 02 December 2016 | - | 1 |
| DAVIS, Carolyn Clare | 01 December 2015 | 02 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 23 January 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 07 November 2017 | |
| DS01 - Striking off application by a company | 26 October 2017 | |
| CS01 - N/A | 22 August 2017 | |
| PSC02 - N/A | 27 June 2017 | |
| AA - Annual Accounts | 22 May 2017 | |
| AP03 - Appointment of secretary | 05 December 2016 | |
| TM02 - Termination of appointment of secretary | 05 December 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 September 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 September 2016 | |
| CS01 - N/A | 23 September 2016 | |
| RESOLUTIONS - N/A | 09 June 2016 | |
| SH19 - Statement of capital | 09 June 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 June 2016 | |
| CAP-SS - N/A | 09 June 2016 | |
| AA - Annual Accounts | 20 April 2016 | |
| AP01 - Appointment of director | 02 December 2015 | |
| TM01 - Termination of appointment of director | 02 December 2015 | |
| AP03 - Appointment of secretary | 02 December 2015 | |
| CERTNM - Change of name certificate | 23 September 2015 | |
| CONNOT - N/A | 23 September 2015 | |
| AR01 - Annual Return | 04 September 2015 | |
| AA - Annual Accounts | 14 April 2015 | |
| AR01 - Annual Return | 20 August 2014 | |
| AA - Annual Accounts | 12 June 2014 | |
| AUD - Auditor's letter of resignation | 22 May 2014 | |
| MISC - Miscellaneous document | 22 May 2014 | |
| MISC - Miscellaneous document | 15 April 2014 | |
| AR01 - Annual Return | 11 September 2013 | |
| AA - Annual Accounts | 19 July 2013 | |
| AR01 - Annual Return | 29 August 2012 | |
| AA - Annual Accounts | 14 June 2012 | |
| AP01 - Appointment of director | 31 January 2012 | |
| TM01 - Termination of appointment of director | 31 January 2012 | |
| AR01 - Annual Return | 05 September 2011 | |
| AA - Annual Accounts | 14 June 2011 | |
| AR01 - Annual Return | 16 August 2010 | |
| AA - Annual Accounts | 29 April 2010 | |
| TM01 - Termination of appointment of director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| 363a - Annual Return | 08 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 2009 | |
| CERTNM - Change of name certificate | 11 July 2009 | |
| AA - Annual Accounts | 20 January 2009 | |
| AA - Annual Accounts | 02 October 2008 | |
| 363a - Annual Return | 28 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2008 | |
| 287 - Change in situation or address of Registered Office | 27 December 2007 | |
| 363a - Annual Return | 17 August 2007 | |
| AA - Annual Accounts | 13 July 2007 | |
| 363a - Annual Return | 17 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2006 | |
| AA - Annual Accounts | 10 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2006 | |
| 363s - Annual Return | 25 August 2005 | |
| AA - Annual Accounts | 26 April 2005 | |
| AA - Annual Accounts | 26 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2004 | |
| 363s - Annual Return | 20 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2003 | |
| AA - Annual Accounts | 16 September 2003 | |
| 363s - Annual Return | 27 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2003 | |
| AA - Annual Accounts | 02 March 2003 | |
| 287 - Change in situation or address of Registered Office | 14 January 2003 | |
| 363s - Annual Return | 12 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2002 | |
| RESOLUTIONS - N/A | 25 February 2002 | |
| RESOLUTIONS - N/A | 25 February 2002 | |
| RESOLUTIONS - N/A | 25 February 2002 | |
| RESOLUTIONS - N/A | 25 February 2002 | |
| RESOLUTIONS - N/A | 25 February 2002 | |
| 363s - Annual Return | 19 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2002 | |
| 395 - Particulars of a mortgage or charge | 05 January 2002 | |
| 363s - Annual Return | 04 October 2001 | |
| AA - Annual Accounts | 14 September 2001 | |
| AUD - Auditor's letter of resignation | 11 September 2001 | |
| 225 - Change of Accounting Reference Date | 28 August 2001 | |
| 169 - Return by a company purchasing its own shares | 08 August 2001 | |
| 287 - Change in situation or address of Registered Office | 31 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2001 | |
| RESOLUTIONS - N/A | 18 July 2001 | |
| RESOLUTIONS - N/A | 18 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2001 | |
| RESOLUTIONS - N/A | 11 July 2001 | |
| RESOLUTIONS - N/A | 11 July 2001 | |
| CERT10 - Re-registration of a company from public to private | 11 July 2001 | |
| MAR - Memorandum and Articles - used in re-registration | 11 July 2001 | |
| 53 - Application by a public company for re-registration as a private company | 11 July 2001 | |
| AA - Annual Accounts | 17 October 2000 | |
| RESOLUTIONS - N/A | 05 October 2000 | |
| RESOLUTIONS - N/A | 05 October 2000 | |
| 363s - Annual Return | 27 September 2000 | |
| AA - Annual Accounts | 11 October 1999 | |
| 363s - Annual Return | 20 September 1999 | |
| 363s - Annual Return | 18 August 1998 | |
| AA - Annual Accounts | 11 August 1998 | |
| AA - Annual Accounts | 14 October 1997 | |
| 363s - Annual Return | 09 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 1997 | |
| AA - Annual Accounts | 30 January 1997 | |
| 363s - Annual Return | 17 September 1996 | |
| RESOLUTIONS - N/A | 09 September 1996 | |
| RESOLUTIONS - N/A | 18 June 1996 | |
| RESOLUTIONS - N/A | 18 June 1996 | |
| CERT5 - Re-registration of a company from private to public | 18 June 1996 | |
| AUDS - Auditor's statement | 18 June 1996 | |
| BS - Balance sheet | 18 June 1996 | |
| MAR - Memorandum and Articles - used in re-registration | 18 June 1996 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 18 June 1996 | |
| 43(3) - Application by a private company for re-registration as a public company | 18 June 1996 | |
| 395 - Particulars of a mortgage or charge | 01 April 1996 | |
| 363s - Annual Return | 19 September 1995 | |
| AA - Annual Accounts | 05 September 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 July 1995 | |
| AA - Annual Accounts | 19 August 1994 | |
| 363s - Annual Return | 19 August 1994 | |
| 288 - N/A | 21 March 1994 | |
| 288 - N/A | 10 March 1994 | |
| AA - Annual Accounts | 03 September 1993 | |
| 363s - Annual Return | 18 August 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 1993 | |
| AA - Annual Accounts | 12 February 1993 | |
| 363s - Annual Return | 02 September 1992 | |
| AA - Annual Accounts | 04 September 1991 | |
| 363a - Annual Return | 04 September 1991 | |
| AA - Annual Accounts | 14 September 1990 | |
| 363 - Annual Return | 31 August 1990 | |
| AA - Annual Accounts | 24 August 1990 | |
| 123 - Notice of increase in nominal capital | 09 August 1990 | |
| AA - Annual Accounts | 05 December 1989 | |
| 363 - Annual Return | 05 December 1989 | |
| AA - Annual Accounts | 21 March 1989 | |
| 363 - Annual Return | 21 March 1989 | |
| SA - Shares agreement | 11 November 1988 | |
| PUC 3 - N/A | 27 October 1988 | |
| RESOLUTIONS - N/A | 11 October 1988 | |
| PUC 2 - N/A | 11 October 1988 | |
| 288 - N/A | 05 October 1988 | |
| PUC 2 - N/A | 19 September 1988 | |
| PUC 2 - N/A | 19 September 1988 | |
| SA - Shares agreement | 26 July 1988 | |
| RESOLUTIONS - N/A | 11 July 1988 | |
| RESOLUTIONS - N/A | 11 July 1988 | |
| RESOLUTIONS - N/A | 11 July 1988 | |
| RESOLUTIONS - N/A | 11 July 1988 | |
| RESOLUTIONS - N/A | 11 July 1988 | |
| RESOLUTIONS - N/A | 11 July 1988 | |
| RESOLUTIONS - N/A | 11 July 1988 | |
| RESOLUTIONS - N/A | 11 July 1988 | |
| PUC 2 - N/A | 11 July 1988 | |
| 123 - Notice of increase in nominal capital | 11 July 1988 | |
| 123 - Notice of increase in nominal capital | 11 July 1988 | |
| PUC 3 - N/A | 11 July 1988 | |
| 287 - Change in situation or address of Registered Office | 28 January 1988 | |
| CERTNM - Change of name certificate | 05 November 1987 | |
| AA - Annual Accounts | 04 November 1987 | |
| 363 - Annual Return | 04 November 1987 | |
| 395 - Particulars of a mortgage or charge | 30 January 1987 | |
| AA - Annual Accounts | 04 October 1986 | |
| 363 - Annual Return | 04 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 December 2001 | Fully Satisfied |
N/A |
| Single debenture | 28 March 1996 | Fully Satisfied |
N/A |
| Gurantee & debenture | 16 January 1987 | Fully Satisfied |
N/A |
