POINTING CHEMICALS LIMITED

Key Data

Status

Dissolved

Company No.

02365064

Incorporation date

22/03/1989

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/03/1989)

29/01/2010

Final Gazette dissolved following liquidation

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29/10/2009

Return of final meeting in a members' voluntary winding up

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15/03/2009

Registered office changed on 16/03/2009 from oldmedow road kings lynn norfolk PE30 4LA

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14/03/2009

Declaration of solvency

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14/03/2009

Resolutions

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14/03/2009

Appointment of a voluntary liquidator

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30/09/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

17/03/2008

Return made up to 16/03/08; full list of members

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17/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

24/03/2007

Return made up to 16/03/07; full list of members

View PDF (5 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

19/03/2006

Return made up to 16/03/06; full list of members

View PDF (5 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

09/10/2005

Return made up to 16/03/05; full list of members; amend

View PDF (7 pages)

17/05/2005

New director appointed

View PDF (2 pages)

27/04/2005

Director resigned

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20/03/2005

Return made up to 16/03/05; full list of members

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31/01/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

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05/08/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

21/03/2004

Return made up to 16/03/04; full list of members

View PDF (7 pages)

06/10/2003

Delivery ext'd 3 mth 31/12/02

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21/03/2003

Return made up to 16/03/03; full list of members

View PDF (7 pages)

08/12/2002

Director resigned

View PDF (1 pages)

10/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

29/10/2002

Delivery ext'd 3 mth 31/12/01

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14/07/2002

Registered office changed on 15/07/02 from: 110 cannon street london EC4N 6AR

View PDF (1 pages)

19/03/2002

Return made up to 16/03/02; full list of members

View PDF (7 pages)

31/10/2001

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

View PDF (13 pages)

12/09/2001

New director appointed

View PDF (2 pages)

30/08/2001

Director resigned

View PDF (1 pages)

07/06/2001

Registered office changed on 08/06/01 from: prudhoe northumberland NE42 6NJ

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20/03/2001

Return made up to 16/03/01; full list of members

View PDF (7 pages)

20/03/2001

Location of register of members address changed

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07/02/2001

Accounting reference date shortened from 30/09/01 to 31/12/00

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04/02/2001

Accounts for a medium company made up to 2000-09-30

View PDF (13 pages)

10/01/2001

Director resigned

View PDF (1 pages)

10/01/2001

Director resigned

View PDF (1 pages)

20/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/05/2000

New director appointed

View PDF (2 pages)

13/04/2000

Director resigned

View PDF (1 pages)

13/04/2000

Director resigned

View PDF (1 pages)

03/04/2000

Return made up to 16/03/00; full list of members

View PDF (8 pages)

03/04/2000

Director resigned

View PDF (0 pages)

29/02/2000

Accounting reference date extended from 31/03/00 to 30/09/00

View PDF (1 pages)

27/01/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

23/05/1999

New secretary appointed

View PDF (2 pages)

23/05/1999

New director appointed

View PDF (2 pages)

23/05/1999

New director appointed

View PDF (2 pages)

16/05/1999

Secretary resigned

View PDF (1 pages)

16/05/1999

Director resigned

View PDF (1 pages)

16/05/1999

Secretary resigned

View PDF (1 pages)

16/05/1999

Director resigned

View PDF (1 pages)

30/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/1999

Return made up to 16/03/99; no change of members

View PDF (6 pages)

22/03/1999

Location of register of members address changed

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22/03/1999

Location of debenture register address changed

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30/01/1999

Accounts for a medium company made up to 1998-03-31

View PDF (15 pages)

17/12/1998

Director's particulars changed

View PDF (1 pages)

04/08/1998

Director's particulars changed

View PDF (1 pages)

17/04/1998

Return made up to 16/03/98; no change of members

View PDF (6 pages)

17/04/1998

Director's particulars changed

View PDF (0 pages)

28/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

14/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/12/1997

Secretary resigned

View PDF (1 pages)

10/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

17/09/1997

Director resigned

View PDF (1 pages)

17/09/1997

New director appointed

View PDF (2 pages)

02/04/1997

Return made up to 16/03/97; full list of members

View PDF (8 pages)

02/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

07/10/1996

Secretary resigned

View PDF (1 pages)

29/09/1996

New secretary appointed

View PDF (2 pages)

30/04/1996

New director appointed

View PDF (2 pages)

24/04/1996

Certificate of change of name

View PDF (2 pages)

22/04/1996

Secretary resigned

View PDF (1 pages)

22/04/1996

New director appointed

View PDF (2 pages)

22/04/1996

New secretary appointed

View PDF (2 pages)

22/04/1996

New director appointed

View PDF (2 pages)

22/04/1996

Registered office changed on 23/04/96 from: 10 st. Pauls house holme valley business centre armitage bridge huddersfield.W.yorks. HD4 7NR

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22/04/1996

Accounting reference date shortened from 31/07 to 31/03

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24/03/1996

Return made up to 16/03/96; no change of members

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05/03/1996

Accounts for a small company made up to 1995-07-31

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03/04/1995

Return made up to 16/03/95; full list of members

View PDF (6 pages)

14/02/1995

Accounts for a small company made up to 1994-07-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

16/05/1994

Return made up to 23/03/94; no change of members

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14/03/1994

Resolutions

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14/03/1994

Resolutions

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14/03/1994

Resolutions

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23/02/1994

Accounts for a small company made up to 1993-07-31

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20/04/1993

Return made up to 23/03/93; no change of members

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20/04/1993

Secretary's particulars changed

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25/03/1993

Amended accounts made up to 1991-07-31

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05/01/1993

Accounts for a small company made up to 1992-07-31

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14/12/1992

Resolutions

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14/12/1992

Resolutions

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14/12/1992

Resolutions

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01/04/1992

Return made up to 23/03/92; full list of members

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01/04/1992

Registered office changed on 02/04/92

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01/04/1992

Secretary's particulars changed;director's particulars changed

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27/11/1991

Accounts for a small company made up to 1991-07-31

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04/11/1991

Ad 31/07/91--------- £ si 10500@1=10500 £ ic 1500/12000

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04/11/1991

Nc inc already adjusted 31/07/91

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04/11/1991

Resolutions

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30/05/1991

Return made up to 01/03/91; no change of members

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07/01/1991

Particulars of mortgage/charge

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21/11/1990

Accounts for a small company made up to 1990-07-31

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21/11/1990

Return made up to 05/10/90; full list of members

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15/11/1989

Accounting reference date extended from 31/03 to 31/07

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20/09/1989

Wd 14/09/89 ad 30/05/89-31/08/89 £ si 1498@1=1498 £ ic 2/1500

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20/09/1989

Resolutions

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20/09/1989

Nc inc already adjusted

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17/09/1989

New director appointed

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11/09/1989

Registered office changed on 12/09/89 from: 7 pheasant rise bowdon cheshire WA14 3HL

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17/08/1989

Certificate of change of name

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19/07/1989

Particulars of mortgage/charge

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19/06/1989

Resolutions

View PDF (7 pages)

13/06/1989

Certificate of change of name

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12/06/1989

Secretary resigned;director resigned

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12/06/1989

New director appointed

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12/06/1989

Registered office changed on 13/06/89 from: 61,fairview avenue wigmore gillingham kent ME8 0QP

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22/03/1989

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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

Person	Title	Period	Connections
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	18/04/1999 - Present	99
Tirrell, Anthony Roger	Director	31/03/1996 - 28/04/1999	11
Breese, Henry Strother Colquhoun	Director	30/11/1997 - 29/09/1999	23
Henderson, Keith	Director	31/03/1996 - 18/04/1999	6
Macklin, John	Director	31/03/1996 - 31/07/1997	4

Persons with Significant Control

No PSC data available.

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Description

About POINTING CHEMICALS LIMITED

POINTING CHEMICALS LIMITED is an(a) Dissolved company incorporated on 22/03/1989 with the registered office located at Enterprise House 21 Buckle Street, London E1 8NN. There are currently 3 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 POINTING CHEMICALS LIMITED?

POINTING CHEMICALS LIMITED is currently Dissolved. It was registered on 22/03/1989 and dissolved on 29/01/2010.

Where is POINTING CHEMICALS LIMITED located?

POINTING CHEMICALS LIMITED is registered at Enterprise House 21 Buckle Street, London E1 8NN.

What is the latest filing for POINTING CHEMICALS LIMITED?

The latest filing was on 29/01/2010: Final Gazette dissolved following liquidation.