POINTER PET FOODS LIMITED

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Key Data

Status

Dissolved

Company No.

00622298

Incorporation date

04/03/1959

Size

Small

Classification

Manufacture of prepared pet foods (15.72 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1959)

02/06/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/03/2012

Notice to Registrar in respect of date of dissolution

View PDF (2 pages)

02/03/2012

Administrator's progress report to 2012-02-20

View PDF (22 pages)

02/03/2012

Notice of move from Administration to Dissolution

View PDF (22 pages)

16/11/2011

Administrator's progress report to 2011-10-19

View PDF (20 pages)

06/04/2011

Notice of extension of period of Administration

View PDF (1 pages)

06/04/2011

Administrator's progress report to 2011-02-25

View PDF (23 pages)

17/11/2010

Administrator's progress report to 2010-10-19

View PDF (26 pages)

25/10/2010

Notice of extension of period of Administration

View PDF (1 pages)

22/10/2010

Administrator's progress report to 2010-09-15

View PDF (26 pages)

20/05/2010

Administrator's progress report to 2010-04-19

View PDF (29 pages)

25/01/2010

Registered office address changed from Chesterton Road Eastwood Trading Estate Rotherham South Yorkshire S65 1SX on 2010-01-25

View PDF (2 pages)

16/12/2009

Statement of administrator's proposal

View PDF (45 pages)

23/11/2009

Statement of affairs with form 2.14B

View PDF (10 pages)

27/10/2009

Appointment of an administrator

View PDF (1 pages)

21/09/2009

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

View PDF (3 pages)

15/07/2009

Director appointed juan gargallo logged form

View PDF (2 pages)

10/07/2009

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

View PDF (8 pages)

14/01/2009

Appointment terminated director dan van der wel

View PDF (1 pages)

16/09/2008

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

View PDF (3 pages)

16/09/2008

Director's change of particulars / dan van der wel / 01/10/2007

View PDF (1 pages)

23/02/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

31/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/09/2007

Return made up to 08/09/07; no change of members

View PDF (6 pages)

28/08/2007

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

View PDF (7 pages)

22/01/2007

Director resigned

View PDF (1 pages)

22/01/2007

New director appointed

View PDF (2 pages)

02/11/2006

Return made up to 08/09/06; full list of members

View PDF (6 pages)

22/08/2006

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

View PDF (8 pages)

08/05/2006

New director appointed

View PDF (2 pages)

08/05/2006

Director resigned

View PDF (1 pages)

04/10/2005

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

View PDF (8 pages)

20/09/2005

Return made up to 08/09/05; full list of members

View PDF (6 pages)

17/05/2005

Ad 10/12/04--------- £ si 350000@1=350000 £ ic 25800/375800

View PDF (2 pages)

17/05/2005

Resolutions

View PDF (0 pages)

17/05/2005

Resolutions

View PDF (1 pages)

17/05/2005

£ nc 30000/1000000 10/12/04

View PDF (1 pages)

14/09/2004

Return made up to 08/09/04; full list of members

View PDF (6 pages)

15/05/2004

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

View PDF (22 pages)

21/09/2003

Return made up to 08/09/03; full list of members

View PDF (7 pages)

08/09/2003

Director resigned

View PDF (1 pages)

14/08/2003

Director resigned

View PDF (1 pages)

08/07/2003

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

View PDF (22 pages)

07/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2002

New director appointed

View PDF (2 pages)

07/12/2002

New director appointed

View PDF (2 pages)

17/09/2002

Return made up to 08/09/02; full list of members

View PDF (6 pages)

17/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2002

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

View PDF (22 pages)

21/09/2001

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

View PDF (6 pages)

16/06/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

12/09/2000

Return made up to 08/09/00; full list of members

View PDF (6 pages)

20/03/2000

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

View PDF (8 pages)

17/09/1999

Return made up to 08/09/99; full list of members

View PDF (6 pages)

30/06/1999

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

View PDF (8 pages)

29/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/09/1998

Return made up to 08/09/98; full list of members

View PDF (6 pages)

19/06/1998

Secretary resigned

View PDF (1 pages)

19/06/1998

New secretary appointed

View PDF (2 pages)

04/06/1998

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

View PDF (8 pages)

11/01/1998

Auditor's resignation

View PDF (1 pages)

11/01/1998

Director resigned

View PDF (1 pages)

08/10/1997

Return made up to 14/09/97; no change of members

View PDF (4 pages)

15/08/1997

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

View PDF (6 pages)

08/06/1997

New director appointed

View PDF (2 pages)

08/06/1997

New secretary appointed

View PDF (2 pages)

08/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

08/05/1997

Director resigned

View PDF (1 pages)

19/12/1996

New director appointed

View PDF (2 pages)

15/10/1996

Return made up to 14/09/96; full list of members

View PDF (6 pages)

25/07/1996

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

View PDF (7 pages)

12/07/1996

Director resigned

View PDF (1 pages)

12/07/1996

Director resigned

View PDF (1 pages)

02/07/1996

Resolutions

View PDF (11 pages)

13/11/1995

Return made up to 14/09/95; no change of members

View PDF (4 pages)

02/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

31/01/1995

Accounts for a small company made up to 1993-12-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

13/10/1994

Return made up to 14/09/94; no change of members

View PDF (0 pages)

28/01/1994

Certificate of change of name

View PDF (2 pages)

25/11/1993

Return made up to 14/09/93; full list of members

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19/08/1993

Accounts for a small company made up to 1992-12-31

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10/01/1993

New secretary appointed;new director appointed

View PDF (0 pages)

10/01/1993

Return made up to 14/09/92; full list of members

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22/10/1992

Full accounts made up to 1991-12-31

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21/11/1991

Accounts for a small company made up to 1990-12-31

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18/10/1991

Return made up to 14/09/91; no change of members

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12/12/1990

Accounts for a small company made up to 1989-12-31

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12/12/1990

Return made up to 28/09/90; no change of members

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13/11/1989

Accounts for a small company made up to 1988-12-31

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13/11/1989

Return made up to 14/09/89; full list of members

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25/08/1988

Accounts for a small company made up to 1987-12-31

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25/08/1988

Return made up to 02/08/88; full list of members

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12/08/1987

Accounts for a small company made up to 1986-12-31

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12/08/1987

Return made up to 16/07/87; full list of members

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12/06/1986

Accounts for a small company made up to 1985-12-31

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12/06/1986

Return made up to 29/05/86; full list of members

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04/03/1959

Incorporation

View PDF (16 pages)

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

31/12/2007

Last change occurred

31/12/2007

Accounts

Accounts

Small

Last made up date

31/12/2007

Next account date

31/12/2008

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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

10

Person	Title	Period	Connections
Oxley, Kevin James	Secretary	30/05/1997 - 03/06/1998	1
Van Der Wel, Dan	Director	01/01/2007 - 26/12/2008	1
Smit, Robin Barend	Director	30/03/2006 - 01/01/2007	1
Howard, Colin	Director	25/11/2002 - 08/08/2003	-
Bryan, Marilyn Adele Iris	Secretary	01/09/1992 - 14/09/1993	-

Persons with Significant Control

0

No PSC data available.

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Description

About POINTER PET FOODS LIMITED

POINTER PET FOODS LIMITED is an(a) Dissolved company incorporated on 04/03/1959 with the registered office located at 1 The Embankment, Leeds, West Yorkshire LS1 4DW. 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 POINTER PET FOODS LIMITED?

POINTER PET FOODS LIMITED is currently Dissolved. It was registered on 04/03/1959 and dissolved on 02/06/2014.

Where is POINTER PET FOODS LIMITED located?

POINTER PET FOODS LIMITED is registered at 1 The Embankment, Leeds, West Yorkshire LS1 4DW.

What does POINTER PET FOODS LIMITED do?

POINTER PET FOODS LIMITED operates in the Manufacture of prepared pet foods (15.72 - SIC 2003) sector.

What is the latest filing for POINTER PET FOODS LIMITED?

The latest filing was on 02/06/2014: Final Gazette dissolved following liquidation.