Pix Electrical Company Ltd.

Company Name	Pix Electrical Company Ltd.
Director	Arthur Phillip Hall
Company Status	Dissolved
Company Number	02920402
Category	Private Limited Company
Incorporation Date	19 April 1994(30 years ago)
Previous Name	Singleswitch Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Arthur Phillip Hall
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 June 1994(1 month, 3 weeks after company formation)
Appointment Duration	29 years, 10 months
Role	Engineer
Correspondence Address	Flat 7 Cavendish House 402 Wilbraham Road Manchester Lancashire M21 0UH

Secretary Name	Anne Marie Bolan
Nationality	British
Status	Current
Appointed	01 November 2001(7 years, 6 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Correspondence Address	Flat 7 Cavendish House 402 Wilbraham Road Manchester M21 0UH

Director Name	Mr David Ronald Illingworth
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(1 month, 1 week after company formation)
Appointment Duration	1 week, 2 days (resigned 09 June 1994)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	201 Shaftesbury Avenue Timperley Altrincham Cheshire WA15 7DY

Secretary Name	Patricia Illingworth
Nationality	British
Status	Resigned
Appointed	31 May 1994(1 month, 1 week after company formation)
Appointment Duration	1 week, 2 days (resigned 09 June 1994)
Role	Nursery Nurse
Correspondence Address	201 Shaftesbury Avenue Timperley Altrincham Cheshire WA15 7AY

Secretary Name	Helen Lerwill
Nationality	British
Status	Resigned
Appointed	09 June 1994(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	28 Hurstville Road Manchester M21 8DH

Director Name	Adrian Ball
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(3 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2001)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	72 Corkland Road Chorlton Manchester Lancashire M21 8XW

Secretary Name	Arthur Phillip Hall
Nationality	British
Status	Resigned
Appointed	31 January 1999(4 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	Flat 7 Cavendish House 402 Wilbraham Road Manchester Lancashire M21 0UH

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Cash	£4,066
Current Liabilities	£59,000

Accounts

Latest Accounts	31 May 2004 (19 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

23 August 2006	Dissolved (1 page)
23 May 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 May 2006	Liquidators statement of receipts and payments (5 pages)
31 March 2006	Liquidators statement of receipts and payments (5 pages)
17 March 2005	Appointment of a voluntary liquidator (1 page)
17 March 2005	Statement of affairs (5 pages)
17 March 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 March 2005	Registered office changed on 09/03/05 from: 8 eastway sale cheshire M33 4DX (1 page)
8 February 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
12 October 2004	Return made up to 19/04/04; full list of members (7 pages)
8 January 2004	Return made up to 19/04/03; full list of members (7 pages)
4 September 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
15 January 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
20 November 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	Ad 02/11/01--------- Â£ si 66@1=66 Â£ ic 144/210 (2 pages)
20 November 2001	Secretary resigned (1 page)
20 November 2001	Director resigned (1 page)
19 November 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
3 October 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
12 May 2000	Return made up to 19/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
12 May 2000	Director's particulars changed (1 page)
30 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
31 August 1999	Ad 01/06/99--------- Â£ si 19@1=19 Â£ ic 125/144 (2 pages)
13 May 1999	Return made up to 19/04/99; no change of members (4 pages)
25 March 1999	Secretary resigned (1 page)
14 December 1998	Ad 01/10/98--------- Â£ si 14@1=14 Â£ ic 111/125 (2 pages)
11 December 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
21 June 1998	Return made up to 19/04/98; full list of members (6 pages)
7 November 1997	Ad 01/10/97--------- Â£ si 11@1=11 Â£ ic 100/111 (2 pages)
7 November 1997	New director appointed (2 pages)
5 November 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
26 September 1996	Return made up to 19/04/96; full list of members (6 pages)
26 September 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
26 February 1996	Particulars of mortgage/charge (3 pages)
5 July 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
13 June 1995	Return made up to 19/04/95; full list of members (6 pages)
19 August 1994	Ad 09/08/94--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)

Pix Electrical Company Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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