P.I. DIRECT HOLDINGS LIMITED

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P.I. DIRECT HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

04679441

Incorporation date

25/02/2003

Size

Full

Contacts

Registered address

Registered address

C/O ERNST & YOUNG LLP, 1 More London Place, London SE1 2AFCopy
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Latest events (Record since 25/02/2003)
dot icon18/03/2013
Final Gazette dissolved following liquidation
dot icon10/01/2013
Liquidators' statement of receipts and payments to 2012-12-07
dot icon18/12/2012
Return of final meeting in a members' voluntary winding up
dot icon22/10/2012
Liquidators' statement of receipts and payments to 2012-09-13
dot icon26/03/2012
Liquidators' statement of receipts and payments to 2012-03-13
dot icon11/10/2011
Liquidators' statement of receipts and payments to 2011-09-13
dot icon06/04/2011
Liquidators' statement of receipts and payments to 2011-03-13
dot icon12/10/2010
Liquidators' statement of receipts and payments to 2010-09-13
dot icon14/04/2010
Liquidators' statement of receipts and payments to 2010-03-13
dot icon11/10/2009
Liquidators' statement of receipts and payments to 2009-09-13
dot icon13/04/2009
Liquidators' statement of receipts and payments to 2009-03-13
dot icon03/04/2008
Registered office changed on 04/04/2008 from caveat house 14 lovat lane london EC3R 8DZ
dot icon28/03/2008
Declaration of solvency
dot icon28/03/2008
Resolutions
dot icon28/03/2008
Appointment of a voluntary liquidator
dot icon10/03/2008
Return made up to 26/02/08; full list of members
dot icon19/02/2008
Miscellaneous
dot icon13/02/2008
Director resigned
dot icon07/02/2008
New director appointed
dot icon03/02/2008
Director resigned
dot icon03/02/2008
Director resigned
dot icon03/02/2008
Director resigned
dot icon03/02/2008
Director resigned
dot icon03/02/2008
New director appointed
dot icon07/11/2007
Director resigned
dot icon28/10/2007
Director's particulars changed
dot icon16/08/2007
Director resigned
dot icon26/07/2007
New director appointed
dot icon26/07/2007
New director appointed
dot icon25/07/2007
Director resigned
dot icon22/07/2007
New director appointed
dot icon22/07/2007
New director appointed
dot icon17/07/2007
Full accounts made up to 2006-12-31
dot icon31/03/2007
Director resigned
dot icon29/03/2007
Return made up to 26/02/07; full list of members
dot icon19/02/2007
New secretary appointed
dot icon27/12/2006
Accounting reference date extended from 30/06/06 to 31/12/06
dot icon18/12/2006
Secretary resigned
dot icon03/09/2006
Director's particulars changed
dot icon20/03/2006
Full accounts made up to 2005-10-31
dot icon13/03/2006
Return made up to 26/02/06; full list of members
dot icon13/03/2006
Secretary's particulars changed;director's particulars changed
dot icon03/01/2006
Accounting reference date shortened from 31/10/06 to 30/06/06
dot icon29/09/2005
Registered office changed on 30/09/05 from: lower mill kingston road ewell surrey KT17 2AE
dot icon09/06/2005
Director resigned
dot icon01/06/2005
Full accounts made up to 2004-10-31
dot icon10/04/2005
Secretary resigned
dot icon23/03/2005
Return made up to 26/02/05; full list of members
dot icon23/03/2005
Registered office changed on 24/03/05
dot icon14/02/2005
Secretary resigned
dot icon14/02/2005
New secretary appointed
dot icon30/09/2004
New director appointed
dot icon30/09/2004
New director appointed
dot icon26/08/2004
Memorandum and Articles of Association
dot icon26/08/2004
Resolutions
dot icon26/08/2004
Resolutions
dot icon16/08/2004
Resolutions
dot icon16/08/2004
Declaration of assistance for shares acquisition
dot icon16/08/2004
Resolutions
dot icon16/08/2004
Declaration of assistance for shares acquisition
dot icon16/08/2004
Resolutions
dot icon16/08/2004
Declaration of assistance for shares acquisition
dot icon16/08/2004
Resolutions
dot icon16/08/2004
Declaration of assistance for shares acquisition
dot icon16/08/2004
Resolutions
dot icon07/03/2004
Group of companies' accounts made up to 2003-10-31
dot icon07/03/2004
Return made up to 26/02/04; full list of members
dot icon07/03/2004
Secretary resigned
dot icon07/03/2004
Registered office changed on 08/03/04
dot icon19/02/2004
Location of register of members
dot icon19/02/2004
New secretary appointed
dot icon24/01/2004
Accounting reference date shortened from 29/02/04 to 31/10/03
dot icon23/05/2003
Statement of affairs
dot icon23/05/2003
Ad 13/05/03--------- £ si 6668@1=6668 £ ic 60003/66671
dot icon19/05/2003
Particulars of contract relating to shares
dot icon19/05/2003
Ad 12/03/03--------- £ si 60000@1=60000 £ ic 3/60003
dot icon17/05/2003
New director appointed
dot icon25/03/2003
Nc inc already adjusted 12/03/03
dot icon18/03/2003
Particulars of mortgage/charge
dot icon18/03/2003
Declaration of assistance for shares acquisition
dot icon18/03/2003
Declaration of assistance for shares acquisition
dot icon18/03/2003
Resolutions
dot icon18/03/2003
Resolutions
dot icon18/03/2003
Resolutions
dot icon18/03/2003
Resolutions
dot icon18/03/2003
Resolutions
dot icon18/03/2003
Resolutions
dot icon25/02/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bradley, Richard
Director
29/06/2007 - 29/11/2007
10
Cant, Michael John
Director
01/10/2004 - 29/11/2007
13
Mccafferty, Brendan Eamon
Director
29/06/2007 - 29/11/2007
28
Huxster, Robert Francis
Director
26/02/2003 - 30/06/2007
8
Morris, Glyn Anthony
Director
13/05/2003 - 30/06/2007
4

Persons with Significant Control

0

No PSC data available.

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Description

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About P.I. DIRECT HOLDINGS LIMITED

P.I. DIRECT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/02/2003 with the registered office located at C/O ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of P.I. DIRECT HOLDINGS LIMITED?

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P.I. DIRECT HOLDINGS LIMITED is currently Dissolved. It was registered on 25/02/2003 and dissolved on 18/03/2013.

Where is P.I. DIRECT HOLDINGS LIMITED located?

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P.I. DIRECT HOLDINGS LIMITED is registered at C/O ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF.

What does P.I. DIRECT HOLDINGS LIMITED do?

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P.I. DIRECT HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for P.I. DIRECT HOLDINGS LIMITED?

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The latest filing was on 18/03/2013: Final Gazette dissolved following liquidation.