PV SYSTEMS LIMITED

dissolved Company number 03432498

Private Limited by Shares · Incorporated on 5th Sep 1997 · Closed on 26th May 2018

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SIC code: 82990
Registered office: London, EC4A 3TR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PV SYSTEMS LIMITED is a private limited by shares company based in London. It was incorporated on 5th Sep 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

841 Companies at address View all 852 Companies in postcode View postcode

SICs

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82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Dominic Hearth	Secretary	5th Oct 2009	This company	British	View profile
Donald Joyce	Director	10th Jun 2016		British	View profile
Richard Russell	Director	10th Jun 2016		British	View profile

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Showing the latest 5 of 840 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 5th Sep 1997
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Oct 2014
Accounting reference date: 31st Oct

Timeline

5th Sep 1997 Company incorporated
5th Sep 1997 Jeffrey Kenna appointed as Director
5th Sep 1997 Jeffrey Kenna appointed as Secretary
5th Sep 1997 Bruce Cross appointed as Director
5th Sep 1997 Adrian Gaye appointed as Director
5th Sep 1997 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
5th Sep 1997 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
5th Sep 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
5th Sep 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
3rd Nov 1997 Geraint Jones appointed as Director
29th Oct 1999 David Dauce appointed as Director
2nd Mar 2000 Adrian Gaye resigned as Director
31st Jul 2000 David Dauce resigned as Director
22nd Dec 2001 Stephen Bart appointed as Director
25th Jul 2003 Stephen Bart resigned as Director
29th Jan 2004 Geraint Jones resigned as Director
29th Jan 2004 Jeffrey Kenna resigned as Director
29th Jan 2004 Jeffrey Kenna resigned as Secretary
29th Jan 2004 Jane Paul appointed as Secretary
14th May 2007 Amolak Hunjan appointed as Director
14th May 2007 Michael Winstone appointed as Director
14th May 2007 Mark Candlish appointed as Director
14th May 2007 Ian Mays appointed as Director
16th May 2007 Russell Bookless appointed as Director
9th Feb 2008 Michael Winstone resigned as Director
30th Sep 2008 Alison Richards appointed as Director
30th Sep 2008 Mark Candlish resigned as Director
30th Sep 2008 Ian Mays resigned as Director
30th Sep 2008 Peter Quilleash appointed as Director
5th Oct 2009 Amolak Hunjan resigned as Director
5th Oct 2009 Ross Finlay appointed as Director
5th Oct 2009 Dominic Hearth appointed as Secretary
5th Oct 2009 Michael Atkinson appointed as Director
5th Oct 2009 Bruce Cross resigned as Director
5th Oct 2009 Jane Paul resigned as Secretary
5th Oct 2009 Russell Bookless resigned as Director
9th Nov 2009 Alison Richards resigned as Director
14th Jun 2010 Paul Neilson appointed as Secretary
20th Jan 2011 Ross Finlay resigned as Director
20th Jan 2011 Peter Quilleash resigned as Director
23rd Feb 2011 Paul Neilson appointed as Director
31st Oct 2014 Jaz Bains appointed as Director
31st Oct 2014 Michael Atkinson resigned as Director
31st Oct 2014 Paul Neilson resigned as Secretary
29th Jan 2016 Paul Neilson resigned as Director
10th Jun 2016 Donald Joyce appointed as Director
10th Jun 2016 Jaz Bains resigned as Director
10th Jun 2016 Richard Russell appointed as Director

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