| Company Name | Pixel Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03623914 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1998(25 years, 8 months ago) |
| Dissolution Date | 12 March 2024 (1 month, 2 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Brenda Lovell |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 25 years, 6 months (closed 12 March 2024) |
| Role | CAD Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | Office F13, First Floor, Ct3 Building Wigan Invest Wigan WN3 5BA |
| Director Name | David John Lovell |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 25 years, 6 months (closed 12 March 2024) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Office F13, First Floor, Ct3 Building Wigan Invest Wigan WN3 5BA |
| Secretary Name | David John Lovell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 25 years, 6 months (closed 12 March 2024) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Office F13, First Floor, Ct3 Building Wigan Invest Wigan WN3 5BA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 749a Ormskirk Road Wigan WN5 8AT |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Pemberton |
| Built Up Area | Wigan |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Brenda Lovell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,024 |
| Cash | £15,405 |
| Current Liabilities | £8,506 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 12 March 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 December 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2023 | Application to strike the company off the register (1 page) |
| 5 December 2023 | Micro company accounts made up to 30 September 2023 (8 pages) |
| 1 September 2023 | Registered office address changed from Office F13, First Floor, Ct3 Building Wigan Investment Centre, Waterside Drive Wigan WN3 5BA England to 749a Ormskirk Road Wigan WN5 8AT on 1 September 2023 (1 page) |
| 16 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 9 February 2023 | Confirmation statement made on 15 January 2023 with no updates (3 pages) |
| 27 May 2022 | Registered office address changed from Office F3, First Floor, Ct3 Building Wigan Investment Centre, Waterside Drive Wigan WN3 5BA England to Office F13, First Floor, Ct3 Building Wigan Investment Centre, Waterside Drive Wigan WN3 5BA on 27 May 2022 (1 page) |
| 4 May 2022 | Registered office address changed from Reynolds Smullen Ltd Nmbc Woodward Road Knowsley Industrial Park Merseyside L33 7UY to Office F3, First Floor, Ct3 Building Wigan Investment Centre, Waterside Drive Wigan WN3 5BA on 4 May 2022 (1 page) |
| 2 February 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
| 25 January 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 6 April 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
| 31 October 2020 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 16 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
| 25 January 2019 | Confirmation statement made on 15 January 2019 with updates (5 pages) |
| 11 December 2018 | Total exemption full accounts made up to 30 September 2018 (4 pages) |
| 14 September 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 23 January 2018 | Total exemption full accounts made up to 30 September 2017 (4 pages) |
| 9 October 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 11 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 11 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 13 October 2015 | Secretary's details changed for David John Lovell on 1 July 2015 (1 page) |
| 13 October 2015 | Secretary's details changed for David John Lovell on 1 July 2015 (1 page) |
| 13 October 2015 | Secretary's details changed for David John Lovell on 1 July 2015 (1 page) |
| 13 October 2015 | Director's details changed for Brenda Lovell on 1 July 2015 (2 pages) |
| 13 October 2015 | Director's details changed for David John Lovell on 1 July 2015 (2 pages) |
| 13 October 2015 | Director's details changed for Brenda Lovell on 1 July 2015 (2 pages) |
| 13 October 2015 | Director's details changed for Brenda Lovell on 1 July 2015 (2 pages) |
| 13 October 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Director's details changed for David John Lovell on 1 July 2015 (2 pages) |
| 13 October 2015 | Director's details changed for David John Lovell on 1 July 2015 (2 pages) |
| 13 October 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 January 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 15 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders (5 pages) |
| 15 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders (5 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 11 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 3 January 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 8 October 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 12 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 12 October 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Director's details changed for Brenda Lovell on 1 January 2010 (2 pages) |
| 12 October 2010 | Director's details changed for David John Lovell on 1 January 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Director's details changed for Brenda Lovell on 1 January 2010 (2 pages) |
| 12 October 2010 | Director's details changed for David John Lovell on 1 January 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Brenda Lovell on 1 January 2010 (2 pages) |
| 12 October 2010 | Director's details changed for David John Lovell on 1 January 2010 (2 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 19 October 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (4 pages) |
| 3 April 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 3 April 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 18 September 2008 | Return made up to 28/08/08; no change of members (7 pages) |
| 18 September 2008 | Return made up to 28/08/08; no change of members (7 pages) |
| 9 June 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 9 June 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 17 September 2007 | Return made up to 28/08/07; full list of members (7 pages) |
| 17 September 2007 | Return made up to 28/08/07; full list of members (7 pages) |
| 23 May 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 23 May 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 15 September 2006 | Return made up to 28/08/06; full list of members (7 pages) |
| 15 September 2006 | Return made up to 28/08/06; full list of members (7 pages) |
| 3 April 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 3 April 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 13 September 2005 | Return made up to 28/08/05; full list of members (7 pages) |
| 13 September 2005 | Return made up to 28/08/05; full list of members (7 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 30 September 2004 (10 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 30 September 2004 (10 pages) |
| 7 September 2004 | Return made up to 28/08/04; full list of members
|
| 7 September 2004 | Return made up to 28/08/04; full list of members
|
| 28 April 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 28 April 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 15 September 2003 | Return made up to 28/08/03; full list of members (7 pages) |
| 15 September 2003 | Return made up to 28/08/03; full list of members (7 pages) |
| 5 July 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 5 July 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 7 December 2002 | Registered office changed on 07/12/02 from: 81 derby street prescot merseyside L34 3LF (1 page) |
| 7 December 2002 | Registered office changed on 07/12/02 from: 81 derby street prescot merseyside L34 3LF (1 page) |
| 11 September 2002 | Return made up to 28/08/02; full list of members (7 pages) |
| 11 September 2002 | Return made up to 28/08/02; full list of members (7 pages) |
| 28 May 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 28 May 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 6 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
| 6 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
| 1 August 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 1 August 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 12 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
| 12 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
| 30 June 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 30 June 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 27 April 2000 | Accounting reference date extended from 31/08/99 to 30/09/99 (1 page) |
| 27 April 2000 | Accounting reference date extended from 31/08/99 to 30/09/99 (1 page) |
| 3 September 1999 | Return made up to 28/08/99; full list of members (6 pages) |
| 3 September 1999 | Return made up to 28/08/99; full list of members (6 pages) |
| 22 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 22 September 1998 | New director appointed (2 pages) |
| 22 September 1998 | Registered office changed on 22/09/98 from: 81 derby street prescot merseyside L34 3LF (1 page) |
| 22 September 1998 | Registered office changed on 22/09/98 from: 81 derby street prescot merseyside L34 3LF (1 page) |
| 22 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 22 September 1998 | Ad 16/09/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 September 1998 | New director appointed (2 pages) |
| 22 September 1998 | Ad 16/09/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 September 1998 | Secretary resigned (1 page) |
| 21 September 1998 | Registered office changed on 21/09/98 from: 39A leicester road salford 7 manchester M7 4AS (1 page) |
| 21 September 1998 | Director resigned (1 page) |
| 21 September 1998 | Director resigned (1 page) |
| 21 September 1998 | Registered office changed on 21/09/98 from: 39A leicester road salford 7 manchester M7 4AS (1 page) |
| 21 September 1998 | Secretary resigned (1 page) |
| 28 August 1998 | Incorporation (14 pages) |
| 28 August 1998 | Incorporation (14 pages) |