POINTON UNIT MANAGEMENT LIMITED

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POINTON UNIT MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

02727840

Incorporation date

30/06/1992

Size

Dormant

Contacts

Registered address

Registered address

10 St Mary At Hill, London, EC3R 8EECopy
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Latest events (Record since 30/06/1992)
dot icon10/10/2011
Final Gazette dissolved via voluntary strike-off
dot icon27/06/2011
First Gazette notice for voluntary strike-off
dot icon13/06/2011
Application to strike the company off the register
dot icon30/05/2011
Termination of appointment of Steven Clews as a director
dot icon31/10/2010
Accounts for a dormant company made up to 2010-01-31
dot icon24/10/2010
Appointment of Mr Steven John Clews as a director
dot icon02/08/2010
Annual return made up to 2010-06-28 with full list of shareholders
dot icon25/11/2009
Accounts for a dormant company made up to 2009-01-31
dot icon13/09/2009
Return made up to 28/06/09; full list of members
dot icon28/08/2008
Accounts made up to 2008-01-31
dot icon19/08/2008
Accounting reference date extended from 31/10/2007 to 31/01/2008
dot icon19/08/2008
Return made up to 28/06/08; full list of members
dot icon23/08/2007
Accounts made up to 2006-10-31
dot icon18/07/2007
Return made up to 28/06/07; full list of members
dot icon23/10/2006
Return made up to 28/06/06; full list of members
dot icon11/09/2006
Secretary resigned
dot icon11/09/2006
New secretary appointed
dot icon11/09/2006
Registered office changed on 12/09/06 from: the crescent king street leicester LE1 6RX
dot icon04/09/2006
Full accounts made up to 2005-10-31
dot icon18/07/2005
Return made up to 28/06/05; full list of members
dot icon11/07/2005
Full accounts made up to 2004-10-31
dot icon21/12/2004
Accounting reference date shortened from 31/01/05 to 31/10/04
dot icon30/11/2004
Full accounts made up to 2004-01-31
dot icon05/07/2004
Return made up to 28/06/04; full list of members
dot icon05/07/2004
Registered office changed on 06/07/04
dot icon17/06/2004
Secretary resigned
dot icon17/06/2004
New secretary appointed
dot icon17/06/2004
Registered office changed on 18/06/04 from: pyv LIMITED 10 st mary at hill london EC3R 8EE
dot icon03/12/2003
Full accounts made up to 2003-01-31
dot icon09/07/2003
Return made up to 28/06/03; full list of members
dot icon03/07/2002
Return made up to 28/06/02; full list of members
dot icon03/07/2002
Registered office changed on 04/07/02 from: the crescent king street leicester LE1 6RX
dot icon02/05/2002
Accounts made up to 2002-01-31
dot icon28/07/2001
Return made up to 28/06/01; full list of members
dot icon12/07/2001
New secretary appointed
dot icon02/07/2001
Secretary resigned
dot icon11/06/2001
Full accounts made up to 2001-01-31
dot icon27/11/2000
Full accounts made up to 2000-01-31
dot icon21/09/2000
Return made up to 01/07/00; full list of members
dot icon21/09/2000
Director's particulars changed
dot icon29/11/1999
Full accounts made up to 1999-01-31
dot icon26/08/1999
Return made up to 01/07/99; full list of members
dot icon26/08/1999
Secretary's particulars changed
dot icon01/12/1998
Full accounts made up to 1998-01-31
dot icon13/07/1998
Return made up to 01/07/98; no change of members
dot icon24/06/1998
New secretary appointed
dot icon24/06/1998
Secretary resigned
dot icon24/11/1997
Particulars of mortgage/charge
dot icon30/07/1997
Full accounts made up to 1997-01-31
dot icon14/07/1997
Return made up to 01/07/97; no change of members
dot icon02/12/1996
Full accounts made up to 1996-01-31
dot icon28/08/1996
Return made up to 01/07/96; full list of members
dot icon28/08/1996
Director resigned
dot icon13/09/1995
Return made up to 01/07/95; change of members
dot icon13/09/1995
Director resigned
dot icon07/08/1995
Full accounts made up to 1995-01-31
dot icon13/03/1995
New director appointed
dot icon12/03/1995
Director resigned
dot icon04/12/1994
Certificate of change of name
dot icon12/09/1994
Director resigned
dot icon31/08/1994
Return made up to 01/07/94; full list of members
dot icon31/08/1994
Director's particulars changed
dot icon04/07/1994
Ad 30/06/94--------- £ si 10000@1=10000 £ ic 10000/20000
dot icon04/07/1994
Resolutions
dot icon04/07/1994
Resolutions
dot icon04/07/1994
£ nc 10000/20000 01/06/94
dot icon06/06/1994
Full accounts made up to 1994-01-31
dot icon22/05/1994
Secretary resigned;new secretary appointed
dot icon20/03/1994
Ad 20/10/93--------- £ si 5000@1=5000 £ ic 5000/10000
dot icon11/03/1994
Resolutions
dot icon11/03/1994
Resolutions
dot icon11/03/1994
£ nc 5000/10000 28/07/93
dot icon10/12/1993
Accounts made up to 1993-01-31
dot icon10/12/1993
Resolutions
dot icon18/08/1993
Return made up to 01/07/93; full list of members
dot icon07/03/1993
Secretary resigned;new secretary appointed
dot icon18/01/1993
Director resigned
dot icon18/01/1993
Secretary resigned
dot icon18/01/1993
New director appointed
dot icon18/01/1993
New secretary appointed;new director appointed
dot icon18/01/1993
New director appointed
dot icon18/01/1993
New director appointed
dot icon05/01/1993
Memorandum and Articles of Association
dot icon05/01/1993
Resolutions
dot icon05/01/1993
Resolutions
dot icon05/01/1993
Resolutions
dot icon04/01/1993
Certificate of change of name
dot icon03/01/1993
Ad 18/12/92--------- £ si 4998@1=4998 £ ic 2/5000
dot icon03/01/1993
£ nc 100/5000 18/12/92
dot icon03/01/1993
Registered office changed on 04/01/93 from: third floor narrow quay house prince street bristol BS1 4AH
dot icon03/01/1993
Accounting reference date notified as 31/01
dot icon06/10/1992
Registered office changed on 07/10/92 from: narrow quay house prince street bristol BS1 4AH
dot icon30/06/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2010
dot iconLast change occurred
30/01/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/01/2010
dot iconNext 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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pointon, Geoffrey Neil
Director
17/12/1992 - Present
37
Parsons, Shaun David Edward
Director
17/12/1992 - 30/08/1995
19
Dixon, Gary
Secretary
31/01/1998 - 16/06/2001
28
Nqh (Co Sec) Limited
Nominee Secretary
30/06/1992 - 17/12/1992
362
Nqh Limited
Nominee Director
30/06/1992 - 17/12/1992
359

Persons with Significant Control

0

No PSC data available.

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Description

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About POINTON UNIT MANAGEMENT LIMITED

POINTON UNIT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 30/06/1992 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 UNIT MANAGEMENT LIMITED?

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POINTON UNIT MANAGEMENT LIMITED is currently Dissolved. It was registered on 30/06/1992 and dissolved on 10/10/2011.

Where is POINTON UNIT MANAGEMENT LIMITED located?

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

What does POINTON UNIT MANAGEMENT LIMITED do?

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POINTON UNIT MANAGEMENT LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for POINTON UNIT MANAGEMENT LIMITED?

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