PINPOINT TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

03020797

Incorporation date

12/02/1995

Size

Total Exemption Small

Classification

Manufacture of tobacco products (12.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1995)

25/07/2016

Final Gazette dissolved via compulsory strike-off

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17/03/2016

Registered office address changed from Unit 8 Hatfield Way South Church Enterprise Park Bishop Auckland County Durham DL14 6XF to Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ on 2016-03-18

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08/02/2016

First Gazette notice for compulsory strike-off

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06/12/2015

Statement of capital following an allotment of shares on 2015-06-30

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23/02/2015

Annual return made up to 2015-01-08 with full list of shareholders

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23/09/2014

Total exemption small company accounts made up to 2013-12-31

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07/08/2014

Termination of appointment of Alicja Mcanna as a director on 2014-07-31

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23/06/2014

Termination of appointment of Thomas Beckh as a director

View PDF (1 pages)

23/06/2014

Termination of appointment of Thomas Beckh as a secretary

View PDF (1 pages)

18/06/2014

Director's details changed for Mr Dirk Schwenne on 2014-06-11

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18/06/2014

Appointment of Dr Horst Blumenstock as a director

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18/06/2014

Appointment of Mr Dirk Schwenne as a director

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15/01/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (6 pages)

14/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

28/01/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (6 pages)

15/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

24/01/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (6 pages)

27/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

24/01/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (6 pages)

07/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

25/01/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (5 pages)

25/01/2010

Director's details changed for Alicja Mcanna on 2009-12-31

View PDF (2 pages)

25/01/2010

Director's details changed for Thomas Beckh on 2009-12-31

View PDF (2 pages)

16/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

19/01/2009

Return made up to 08/01/09; full list of members

View PDF (4 pages)

19/01/2009

Director's change of particulars / alicja mcanna / 08/01/2009

View PDF (1 pages)

24/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

28/01/2008

Return made up to 08/01/08; full list of members

View PDF (3 pages)

26/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

29/01/2007

Return made up to 08/01/07; full list of members

View PDF (3 pages)

10/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

30/01/2006

Return made up to 08/01/06; full list of members

View PDF (3 pages)

16/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

28/01/2005

Return made up to 08/01/05; full list of members

View PDF (7 pages)

20/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

22/02/2004

Return made up to 08/01/04; full list of members

View PDF (7 pages)

22/08/2003

Resolutions

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22/08/2003

Resolutions

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22/08/2003

Resolutions

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22/08/2003

Resolutions

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22/08/2003

Resolutions

View PDF (2 pages)

02/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

17/02/2003

Director resigned

View PDF (1 pages)

17/02/2003

New secretary appointed;new director appointed

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25/01/2003

Return made up to 08/01/03; full list of members

View PDF (7 pages)

09/01/2003

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

03/11/2002

Delivery ext'd 3 mth 31/12/01

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10/01/2002

Return made up to 08/01/02; full list of members

View PDF (6 pages)

17/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

11/03/2001

Return made up to 13/02/01; full list of members

View PDF (6 pages)

16/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

02/03/2000

Return made up to 13/02/00; full list of members

View PDF (6 pages)

06/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

18/04/1999

Return made up to 13/02/99; full list of members

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17/12/1998

Auditor's resignation

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04/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

24/02/1998

Return made up to 13/02/98; no change of members

View PDF (4 pages)

01/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

10/03/1997

Return made up to 13/02/97; no change of members

View PDF (4 pages)

26/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

06/05/1996

Director resigned

View PDF (1 pages)

20/02/1996

Return made up to 13/02/96; full list of members

View PDF (6 pages)

27/09/1995

Particulars of mortgage/charge

View PDF (5 pages)

08/08/1995

New director appointed

View PDF (2 pages)

08/08/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

05/07/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

05/07/1995

Ad 27/06/95--------- £ si 199998@1=199998 £ ic 2/200000

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05/07/1995

Nc inc already adjusted 15/06/95

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05/07/1995

Resolutions

View PDF (2 pages)

05/07/1995

Resolutions

View PDF (2 pages)

05/07/1995

Resolutions

View PDF (2 pages)

05/07/1995

Resolutions

View PDF (4 pages)

05/07/1995

Director resigned;new director appointed

View PDF (2 pages)

05/07/1995

Registered office changed on 06/07/95 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

02/07/1995

Resolutions

View PDF (2 pages)

02/07/1995

Resolutions

View PDF (2 pages)

02/07/1995

Resolutions

View PDF (36 pages)

04/04/1995

Certificate of change of name

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12/02/1995

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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

Person	Title	Period	Connections
DLA NOMINEES LIMITED	Nominee Director	13/02/1995 - 15/06/1995	256
Blumenstock, Horst, Dr	Director	11/06/2014 - Present	-
Schwenne, Dirk	Director	11/06/2014 - Present	1
Beckh, Thomas	Director	07/02/2003 - 11/06/2014	-
Guler, Urs	Director	15/06/1995 - 07/02/2003	-

Persons with Significant Control

No PSC data available.

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Description

About PINPOINT TECHNOLOGIES LIMITED

PINPOINT TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 12/02/1995 with the registered office located at Swallow House, Parsons Road, Washington, Tyne And Wear NE37 1EZ. There are currently 2 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 PINPOINT TECHNOLOGIES LIMITED?

PINPOINT TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 12/02/1995 and dissolved on 25/07/2016.

Where is PINPOINT TECHNOLOGIES LIMITED located?

PINPOINT TECHNOLOGIES LIMITED is registered at Swallow House, Parsons Road, Washington, Tyne And Wear NE37 1EZ.

What does PINPOINT TECHNOLOGIES LIMITED do?

PINPOINT TECHNOLOGIES LIMITED operates in the Manufacture of tobacco products (12.00 - SIC 2007) sector.

What is the latest filing for PINPOINT TECHNOLOGIES LIMITED?

The latest filing was on 25/07/2016: Final Gazette dissolved via compulsory strike-off.