Pci:Live Limited

Company Name	Pci:Live Limited
Company Status	Dissolved
Company Number	01898626
Category	Private Limited Company
Incorporation Date	22 March 1985(39 years, 1 month ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Names	4

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Nicholas David Charles Bishop
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2010(25 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 10 April 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2005(20 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (closed 10 April 2012)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Peter Roy Thomas
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(6 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 1995)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Round Close Sandy Lane Cobham Surrey KT11 2EJ

Director Name	Michael Frederick Charles Mayo
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(6 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 03 February 1995)
Role	Executive Conference Producer
Correspondence Address	7 Gomshall Road Cheam Sutton Surrey SM2 7JZ

Director Name	Jeffrey Trevor Gale
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(6 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 03 February 1995)
Role	Multi Media Producer
Correspondence Address	26 Snaresbrook Drive Stanmore Middlesex HA7 4QW

Secretary Name	Timothy William Melford Deane
Nationality	British
Status	Resigned
Appointed	12 May 1991(6 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 10 April 1995)
Role	Company Director
Correspondence Address	Rosewood Cottage Church Road Scaynes Hill Haywards Heath West Sussex RH17 7NY

Director Name	Timothy William Melford Deane
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(9 years, 10 months after company formation)
Appointment Duration	2 months (resigned 10 April 1995)
Role	Solicitor
Correspondence Address	Rosewood Cottage Church Road Scaynes Hill Haywards Heath West Sussex RH17 7NY

Director Name	Mr Richard John Bamford
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(9 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 20 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Dairy House Ashford Hill Thatcham Hampshire RG19 8BL

Secretary Name	Richard John Bamford
Nationality	British
Status	Resigned
Appointed	06 February 1995(9 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 1999)
Role	Investor
Correspondence Address	Axmansford Cottage Axmansford Tadley Hampshire RG26 5SB

Director Name	Jeffrey Trevor Gale
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(10 years after company formation)
Appointment Duration	6 years, 5 months (resigned 14 September 2001)
Role	Multi Media Producer
Correspondence Address	26 Snaresbrook Drive Stanmore Middlesex HA7 4QW

Director Name	Mr Martin David Shepherdly
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(11 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 14 September 2001)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Cumbers Granary 35 Andlers Ash Road Liss Hampshire GU33 7LL

Director Name	James Gibson Neil
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(11 years, 1 month after company formation)
Appointment Duration	10 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	9 First Avenue London SW14 8SP

Director Name	Fran O Lnn
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(11 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 14 September 2001)
Role	Producer
Correspondence Address	4 Cinnamon Row Whitgift House Westbridge Road London SW11 3TH

Director Name	Ms Bridget Laing
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(12 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 September 2001)
Role	Executive Producer
Country of Residence	United Kingdom
Correspondence Address	39 Hillmarton Road London N7 9JD

Director Name	Felicity Kelly
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(12 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 September 2001)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Beverley Road Chiswick London W4 2LP

Director Name	Susan Jane Pile
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(12 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2000)
Role	Graphics Director
Country of Residence	United Kingdom
Correspondence Address	84 Oldfield Road London N16 0RB

Secretary Name	Katherine Fiona Kardi
Nationality	British
Status	Resigned
Appointed	30 July 1999(14 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2001)
Role	Vice President Finance
Correspondence Address	50 Oaks Road Croydon Surrey CR0 5HL

Secretary Name	Andrew Stuart Parsons
Nationality	British
Status	Resigned
Appointed	01 June 2001(16 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 July 2001)
Role	Accountant
Correspondence Address	5 Greenfields Place Horsham Road Beare Green Dorking Surrey RH5 4PZ

Director Name	Mr Jeremy David Buss
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(16 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Goddington Road Bourne End Buckinghamshire SL8 5TZ

Director Name	Miss Denise Williams
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(16 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2003)
Role	Secretary
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Andrew Kenneth Boland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(16 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	25 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Rebecca Jane Standish
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(16 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Lake House Bell Vale Lane Haslemere Surrey GU27 3DW

Director Name	Michael David Jackson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(16 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 September 2001)
Role	Company Director
Correspondence Address	20 Ivory House Plantation Wharf London SW11 3TN

Secretary Name	Miss Denise Williams
Nationality	British
Status	Resigned
Appointed	27 July 2001(16 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2003)
Role	Secretary
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Stephen Michael Wilson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(17 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 19 September 2003)
Role	Corporate Treasurer
Correspondence Address	9 Boulters Lock Giffard Park Milton Keynes MK14 5QR

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(18 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 October 2008)
Role	Company Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Mr Andrew Grant Balfour Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(18 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 24 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(18 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 24 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	31 October 2003(18 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Nigel Lloyd Jones
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(20 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 March 2006)
Role	Group Account Director
Correspondence Address	24 Ernest Gardens London W4 3QN

Director Name	Mr Peter Cowie
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(20 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	56 Camberwell Grove London SE5 8RE

Director Name	Mr Paul Cowan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(22 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Belmont Road Reigate Surrey RH2 7ED

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(23 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 November 2011)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

334 at £0.01	Ultimate Events LTD 83.50% Ordinary B
66 at £0.01	Ultimate Events LTD 16.50% Ordinary A

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
14 December 2011	Application to strike the company off the register (3 pages)
14 December 2011	Application to strike the company off the register (3 pages)
28 November 2011	Termination of appointment of Paul Delaney as a director on 24 November 2011 (1 page)
28 November 2011	Termination of appointment of Andrew Scott as a director (1 page)
28 November 2011	Termination of appointment of Paul Delaney as a director (1 page)
28 November 2011	Termination of appointment of Christopher Sweetland as a director (1 page)
28 November 2011	Termination of appointment of Andrew Grant Balfour Scott as a director on 24 November 2011 (1 page)
28 November 2011	Termination of appointment of Christopher Paul Sweetland as a director on 24 November 2011 (1 page)
17 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders Statement of capital on 2011-05-17 GBP 4 (6 pages)
17 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders Statement of capital on 2011-05-17 GBP 4 (6 pages)
21 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
21 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 September 2010	Appointment of Nicholas David Charles Bishop as a director (2 pages)
20 September 2010	Appointment of Nicholas David Charles Bishop as a director (2 pages)
8 June 2010	Termination of appointment of Paul Cowan as a director (1 page)
8 June 2010	Termination of appointment of Paul Cowan as a director (1 page)
19 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (6 pages)
19 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (6 pages)
8 January 2010	Total exemption full accounts made up to 31 December 2008 (9 pages)
8 January 2010	Total exemption full accounts made up to 31 December 2008 (9 pages)
28 May 2009	Total exemption full accounts made up to 31 December 2007 (11 pages)
28 May 2009	Total exemption full accounts made up to 31 December 2007 (11 pages)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
22 May 2009	Compulsory strike-off action has been discontinued (1 page)
22 May 2009	Compulsory strike-off action has been discontinued (1 page)
21 May 2009	Return made up to 12/05/09; full list of members (4 pages)
21 May 2009	Return made up to 12/05/09; full list of members (4 pages)
22 October 2008	Director appointed paul delaney (1 page)
22 October 2008	Appointment Terminated Director paul richardson (1 page)
22 October 2008	Director appointed paul delaney (1 page)
22 October 2008	Appointment terminated director paul richardson (1 page)
14 May 2008	Return made up to 12/05/08; full list of members (4 pages)
14 May 2008	Return made up to 12/05/08; full list of members (4 pages)
16 January 2008	New director appointed (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	New director appointed (1 page)
5 November 2007	Director's particulars changed (1 page)
5 November 2007	Director's particulars changed (1 page)
30 July 2007	Full accounts made up to 31 December 2006 (12 pages)
30 July 2007	Full accounts made up to 31 December 2006 (12 pages)
1 June 2007	Return made up to 12/05/07; full list of members (3 pages)
1 June 2007	Return made up to 12/05/07; full list of members (3 pages)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
6 June 2006	Full accounts made up to 31 December 2005 (14 pages)
6 June 2006	Full accounts made up to 31 December 2005 (14 pages)
26 May 2006	Return made up to 12/05/06; full list of members (3 pages)
26 May 2006	Return made up to 12/05/06; full list of members (3 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
30 March 2006	New director appointed (1 page)
30 March 2006	New director appointed (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	New secretary appointed (2 pages)
8 June 2005	Full accounts made up to 31 December 2004 (12 pages)
8 June 2005	Full accounts made up to 31 December 2004 (12 pages)
1 June 2005	Return made up to 12/05/05; full list of members (3 pages)
1 June 2005	Return made up to 12/05/05; full list of members (3 pages)
3 May 2005	Auditor's resignation (2 pages)
3 May 2005	Auditor's resignation (2 pages)
18 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
18 August 2004	Accounts made up to 31 December 2003 (6 pages)
8 June 2004	Return made up to 12/05/04; full list of members (8 pages)
8 June 2004	Return made up to 12/05/04; full list of members (8 pages)
10 December 2003	Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH (1 page)
12 November 2003	New secretary appointed (1 page)
12 November 2003	New secretary appointed (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Secretary resigned;director resigned (1 page)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
12 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
12 September 2003	Accounts made up to 31 December 2002 (5 pages)
12 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 2003	Return made up to 12/05/03; full list of members (6 pages)
20 May 2003	Return made up to 12/05/03; full list of members (6 pages)
23 January 2003	Registered office changed on 23/01/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
23 January 2003	Registered office changed on 23/01/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
22 January 2003	Full accounts made up to 31 December 2001 (17 pages)
22 January 2003	Full accounts made up to 31 December 2001 (17 pages)
21 May 2002	Return made up to 12/05/02; full list of members (7 pages)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2002	Return made up to 12/05/02; full list of members (7 pages)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
19 February 2002	Company name changed presentation communications inte rnational LIMITED\certificate issued on 19/02/02 (2 pages)
19 February 2002	Company name changed presentation communications inte rnational LIMITED\certificate issued on 19/02/02 (2 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
26 September 2001	Statement of affairs (6 pages)
26 September 2001	Ad 27/07/01--------- Â£ si [email protected]=1 Â£ ic 3/4 (2 pages)
26 September 2001	Ad 27/07/01--------- Â£ si [email protected]=1 Â£ ic 3/4 (2 pages)
26 September 2001	Statement of affairs (6 pages)
3 September 2001	Particulars of contract relating to shares (3 pages)
3 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 September 2001	Ad 27/07/01--------- Â£ si [email protected]=1 Â£ ic 2/3 (2 pages)
3 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 September 2001	Particulars of contract relating to shares (3 pages)
3 September 2001	Ad 27/07/01--------- Â£ si [email protected]=1 Â£ ic 2/3 (2 pages)
28 August 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
28 August 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
21 August 2001	New director appointed (4 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	Secretary resigned (1 page)
21 August 2001	New director appointed (4 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New secretary appointed;new director appointed (4 pages)
21 August 2001	Registered office changed on 21/08/01 from: 3-18 harbour yard chelsea harbour london SW10 0XD (1 page)
21 August 2001	New director appointed (4 pages)
21 August 2001	New secretary appointed;new director appointed (4 pages)
21 August 2001	Secretary resigned (1 page)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (4 pages)
21 August 2001	Registered office changed on 21/08/01 from: 3-18 harbour yard chelsea harbour london SW10 0XD (1 page)
14 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
28 June 2001	Full accounts made up to 30 April 2001 (17 pages)
28 June 2001	Full accounts made up to 30 April 2001 (17 pages)
20 June 2001	Secretary resigned (1 page)
20 June 2001	Secretary resigned (1 page)
8 June 2001	Return made up to 12/05/01; full list of members (8 pages)
8 June 2001	Return made up to 12/05/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	New secretary appointed (2 pages)
26 February 2001	Full accounts made up to 30 April 2000 (17 pages)
26 February 2001	Full accounts made up to 30 April 2000 (17 pages)
15 June 2000	Return made up to 12/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 June 2000	Return made up to 12/05/00; full list of members (8 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
21 March 2000	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
21 March 2000	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
31 January 2000	Particulars of mortgage/charge (3 pages)
31 January 2000	Particulars of mortgage/charge (3 pages)
26 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
26 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
26 October 1999	Conve recon 30/07/99 (1 page)
26 October 1999	Conve recon 30/07/99 (1 page)
25 October 1999	Secretary resigned (1 page)
25 October 1999	Secretary resigned (1 page)
25 October 1999	New secretary appointed (2 pages)
25 October 1999	New secretary appointed (2 pages)
21 August 1999	Particulars of mortgage/charge (3 pages)
21 August 1999	Particulars of mortgage/charge (3 pages)
9 June 1999	Return made up to 12/05/99; full list of members (8 pages)
9 June 1999	Return made up to 12/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 April 1999	Full accounts made up to 31 December 1998 (17 pages)
29 April 1999	Full accounts made up to 31 December 1998 (17 pages)
10 September 1998	Memorandum and Articles of Association (6 pages)
10 September 1998	Memorandum and Articles of Association (6 pages)
6 August 1998	S-div 29/07/98 (1 page)
6 August 1998	S-div 29/07/98 (1 page)
6 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
6 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
5 June 1998	Full accounts made up to 31 December 1997 (17 pages)
5 June 1998	Full accounts made up to 31 December 1997 (17 pages)
1 June 1998	Return made up to 12/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 June 1998	Return made up to 12/05/98; no change of members (6 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	Director resigned (1 page)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
20 May 1997	Return made up to 12/05/97; full list of members (8 pages)
20 May 1997	Return made up to 12/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 March 1997	Full accounts made up to 31 December 1996 (13 pages)
26 March 1997	Full accounts made up to 31 December 1996 (13 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
20 September 1996	Full accounts made up to 31 December 1995 (14 pages)
20 September 1996	Full accounts made up to 31 December 1995 (14 pages)
9 June 1996	Return made up to 12/05/96; no change of members (4 pages)
9 June 1996	Return made up to 12/05/96; no change of members (4 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
26 October 1995	Full accounts made up to 31 December 1994 (15 pages)
26 October 1995	Full accounts made up to 31 December 1994 (15 pages)
23 May 1995	Return made up to 12/05/95; full list of members (6 pages)
23 May 1995	Return made up to 12/05/95; full list of members (6 pages)
13 April 1995	Secretary resigned;director resigned (2 pages)
13 April 1995	New director appointed (2 pages)
13 April 1995	New director appointed (2 pages)
13 April 1995	Secretary resigned;director resigned (2 pages)
13 April 1995	New director appointed (2 pages)
13 April 1995	New director appointed (2 pages)
11 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 1995	Declaration of satisfaction of mortgage/charge (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)

Pci:Live Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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