POINTON CONSULTANCY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03742127

Incorporation date

25/03/1999

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1999)

10/10/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/06/2011

Application to strike the company off the register

View PDF (3 pages)

30/05/2011

Termination of appointment of Steven Clews as a director

View PDF (1 pages)

20/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (4 pages)

31/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (6 pages)

24/10/2010

Appointment of Mr Steven John Clews as a director

View PDF (2 pages)

10/06/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (4 pages)

25/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (6 pages)

06/04/2009

Return made up to 26/03/09; full list of members

View PDF (3 pages)

28/08/2008

Accounts made up to 2008-01-31

View PDF (6 pages)

26/08/2008

Accounting reference date extended from 31/10/2007 to 31/01/2008

View PDF (1 pages)

22/04/2008

Return made up to 26/03/08; full list of members

View PDF (3 pages)

23/08/2007

Accounts made up to 2006-10-31

View PDF (6 pages)

17/05/2007

Return made up to 26/03/07; full list of members

View PDF (2 pages)

11/09/2006

Secretary resigned

View PDF (1 pages)

11/09/2006

New secretary appointed

View PDF (1 pages)

11/09/2006

Registered office changed on 12/09/06 from: the crescent king street leicester leicestershire LE1 6RX

View PDF (1 pages)

04/09/2006

Full accounts made up to 2005-10-31

View PDF (8 pages)

29/05/2006

Return made up to 26/03/06; full list of members

View PDF (6 pages)

11/07/2005

Full accounts made up to 2004-10-31

View PDF (8 pages)

16/06/2005

Director resigned

View PDF (1 pages)

30/05/2005

Return made up to 26/03/05; full list of members

View PDF (7 pages)

30/05/2005

Director resigned

View PDF (0 pages)

21/12/2004

Accounting reference date shortened from 31/01/05 to 31/10/04

View PDF (1 pages)

30/11/2004

Full accounts made up to 2004-01-31

View PDF (8 pages)

17/06/2004

Registered office changed on 18/06/04 from: 10 saint mary at hill london EC3R 8EE

View PDF (1 pages)

04/05/2004

New secretary appointed

View PDF (2 pages)

04/05/2004

Secretary resigned

View PDF (1 pages)

04/05/2004

Return made up to 26/03/04; full list of members

View PDF (7 pages)

04/05/2004

Secretary resigned

View PDF (0 pages)

03/12/2003

Full accounts made up to 2003-01-31

View PDF (8 pages)

09/04/2003

Return made up to 26/03/03; full list of members

View PDF (7 pages)

02/05/2002

Full accounts made up to 2002-01-31

View PDF (8 pages)

03/04/2002

Return made up to 26/03/02; full list of members

View PDF (6 pages)

25/11/2001

Registered office changed on 26/11/01 from: the crescent king street leicester leicestershire LE1 6RX

View PDF (1 pages)

12/07/2001

New secretary appointed

View PDF (2 pages)

02/07/2001

Secretary resigned

View PDF (1 pages)

11/06/2001

Full accounts made up to 2001-01-31

View PDF (8 pages)

18/04/2001

Return made up to 26/03/01; full list of members

View PDF (6 pages)

13/02/2001

New director appointed

View PDF (3 pages)

29/11/2000

Full accounts made up to 2000-01-31

View PDF (8 pages)

30/07/2000

Return made up to 26/03/00; full list of members

View PDF (6 pages)

30/07/2000

Director's particulars changed

View PDF (0 pages)

07/12/1999

New secretary appointed

View PDF (2 pages)

28/11/1999

Accounting reference date shortened from 31/03/00 to 31/01/00

View PDF (1 pages)

18/11/1999

Registered office changed on 19/11/99 from: the crescent king street leicester LE1 6RX

View PDF (1 pages)

18/11/1999

New director appointed

View PDF (3 pages)

16/04/1999

Secretary resigned

View PDF (1 pages)

16/04/1999

Director resigned

View PDF (1 pages)

25/03/1999

Incorporation

View PDF (12 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

30/01/2010

Last change occurred

30/01/2010

Accounts

Dormant

Last made up date

30/01/2010

Next account date

30/01/2011

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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
Dixon, Gary	Director	21/01/2001 - 31/05/2004	46
FORM 10 SECRETARIES FD LTD	Nominee Secretary	25/03/1999 - 28/03/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	25/03/1999 - 28/03/1999	12878
Pointon, Geoffrey Neil	Director	31/10/1999 - Present	37
Ford, Robert John	Secretary	17/03/2004 - 01/09/2006	15

Persons with Significant Control

No PSC data available.

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Description

About POINTON CONSULTANCY HOLDINGS LIMITED

POINTON CONSULTANCY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/03/1999 with the registered office located at 10 St Mary At Hill, London, EC3R 8EE. 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 POINTON CONSULTANCY HOLDINGS LIMITED?

POINTON CONSULTANCY HOLDINGS LIMITED is currently Dissolved. It was registered on 25/03/1999 and dissolved on 10/10/2011.

Where is POINTON CONSULTANCY HOLDINGS LIMITED located?

POINTON CONSULTANCY HOLDINGS LIMITED is registered at 10 St Mary At Hill, London, EC3R 8EE.

What does POINTON CONSULTANCY HOLDINGS LIMITED do?

POINTON CONSULTANCY HOLDINGS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for POINTON CONSULTANCY HOLDINGS LIMITED?

The latest filing was on 10/10/2011: Final Gazette dissolved via voluntary strike-off.