Pointon Group Limited

Company Name	Pointon Group Limited
Company Status	Dissolved
Company Number	01483374
Category	Private Limited Company
Incorporation Date	6 March 1980(44 years, 2 months ago)
Dissolution Date	17 July 2018 (5 years, 9 months ago)
Previous Names	Pointon York (Holdings) Limited and Pointon York Group Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Geoffrey Neil Pointon
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	07 August 1991(11 years, 5 months after company formation)
Appointment Duration	26 years, 11 months (closed 17 July 2018)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	14 Queen Street Uppingham Rutland LE15 9QR

Secretary Name	Mr Charles Geoffrey Gregory Smith
Status	Closed
Appointed	01 May 2011(31 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (closed 17 July 2018)
Role	Company Director
Correspondence Address	82 St. John Street London EC1M 4JN

Director Name	Mr Shaun David Edward Parsons
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(11 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Winstone Glebe Winstone Cirencester Gloucestershire GL7 7LM Wales

Director Name	Kelvin James Curran
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(11 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 September 1991)
Role	Insurance Broker
Correspondence Address	26 Newick Avenue Little Aston Sutton Coldfield West Midlands B74 3DA

Director Name	Mr Jason Peter Benedict Duke
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(11 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1992)
Role	Insurance Broker
Correspondence Address	3 St Helens Close Welford Road Thornby Northamptonshire NN6 8SJ

Secretary Name	Mr Paul Robert Mattioli
Nationality	British
Status	Resigned
Appointed	07 August 1991(11 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Main Street Swithland Loughborough Leicestershire LE12 8TH

Director Name	Mr David Lyndon Jones
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(11 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 February 1995)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Southfield House 58 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DF

Director Name	Joseph Brian Talbot
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(12 years, 11 months after company formation)
Appointment Duration	7 months (resigned 28 September 1993)
Role	Insurance Broker
Correspondence Address	Manor Cottage Low Road Besthorpe Newark Nottinghamshire NG23 7HJ

Director Name	Ian James Martin
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(12 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (resigned 15 September 2006)
Role	Stockbroker
Correspondence Address	Domaine De Peyloubere 32550 Pavie France

Director Name	Stephen William Cooke
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(12 years, 11 months after company formation)
Appointment Duration	2 years (resigned 28 February 1995)
Role	Investment Manager
Correspondence Address	Mahe 44 Griffin Road Braybrooke Market Harborough Leicestershire LE16 8LH

Secretary Name	Simon Edward Faire
Nationality	British
Status	Resigned
Appointed	23 February 1993(12 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 October 1994)
Role	Company Director
Correspondence Address	Gobion House Main Street Mowsley Leics LE17 6NT

Director Name	John Andrew Charles Hosie
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(13 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	The Coach House Ingledon Park St Michaels Tenterden Kent TN30 6SL

Director Name	Mr Anthony Marmont
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(14 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Beacon Farm Deans Lane Woodhouse Eaves Loughborough Leicestershire LE12 8TE

Director Name	Michael Edward Burn
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1994(14 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Kings Road Barnet Herts EN5 4EG

Secretary Name	Mr Gary Dixon
Nationality	British
Status	Resigned
Appointed	25 October 1994(14 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Lanchester House Main Street Great Glen Leicester Le8

Director Name	Mr Gary Dixon
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1996(16 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 June 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lanchester House Main Street Great Glen Leicester Le8

Director Name	Mr Adrian Robert Weston
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(19 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 04 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree Cottage 27 Main Street Smeeton Westerby Leicester Leicestershire LE8 0QJ

Secretary Name	Diane Jane Fillery
Nationality	British
Status	Resigned
Appointed	18 June 2001(21 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 May 2003)
Role	Company Director
Correspondence Address	57 Oxley Close London SE1 5HF

Secretary Name	Mr Robert John Ford
Nationality	British
Status	Resigned
Appointed	19 May 2003(23 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 July 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hindscarth 14 Stoatley Rise Haslemere Surrey GU27 1AF

Secretary Name	Mr Steven John Clews
Nationality	British
Status	Resigned
Appointed	12 July 2006(26 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Mount Avenue Hutton Brentwood Essex CM13 2PB

Director Name	Mr Steven John Clews
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(26 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	65 Mount Avenue Hutton Brentwood Essex CM13 2PB

Director Name	Mr Jeffrey Alexander Howard
Date of Birth	August 1947 (Born 76 years ago)
Nationality	South African
Status	Resigned
Appointed	22 April 2009(29 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 09 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 St. Mary At Hill London EC3R 8EE

Director Name	Mr Neil Christopher Pointon
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(29 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10 St. Mary At Hill London EC3R 8EE

Director Name	Mr Nicholas James Pointon
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(29 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 22 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 St Mary At Hill London EC3R 8EE

Secretary Name	Mr Jeffrey Alexander Howard
Nationality	South African
Status	Resigned
Appointed	22 April 2009(29 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 May 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 St. Mary At Hill London EC3R 8EE

Director Name	Mr Charles Geoffrey Gregory Smith
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(30 years, 3 months after company formation)
Appointment Duration	11 months (resigned 01 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 St Mary At Hill London EC3R 8EE

Director Name	Mr Nicholas James Pointon
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(30 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 February 2011)
Role	Marketing And Sales Executive
Country of Residence	England
Correspondence Address	10 St Mary At Hill London EC3R 8EE

Location

Registered Address	82 St. John Street London EC1M 4JN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2010
Turnover	£6,446,257
Net Worth	£837,566
Cash	£4,165,474
Current Liabilities	£19,906,242

Accounts

Latest Accounts	31 January 2010 (14 years, 2 months ago)
Accounts Category	Group
Accounts Year End	30 April

Filing History

17 July 2018	Final Gazette dissolved following liquidation (1 page)
17 April 2018	Return of final meeting in a creditors' voluntary winding up (16 pages)
3 November 2017	Liquidators' statement of receipts and payments to 3 October 2017 (14 pages)
3 November 2017	Liquidators' statement of receipts and payments to 3 October 2017 (14 pages)
24 January 2017	Liquidators' statement of receipts and payments to 3 October 2016 (11 pages)
24 January 2017	Liquidators' statement of receipts and payments to 3 October 2016 (11 pages)
27 November 2015	Satisfaction of charge 6 in full (6 pages)
27 November 2015	Liquidators statement of receipts and payments to 3 October 2015 (11 pages)
27 November 2015	Satisfaction of charge 6 in full (6 pages)
27 November 2015	Liquidators statement of receipts and payments to 3 October 2015 (11 pages)
27 November 2015	Liquidators' statement of receipts and payments to 3 October 2015 (11 pages)
27 November 2015	Liquidators' statement of receipts and payments to 3 October 2015 (11 pages)
9 December 2014	Liquidators statement of receipts and payments to 3 October 2014 (11 pages)
9 December 2014	Liquidators statement of receipts and payments to 3 October 2014 (11 pages)
9 December 2014	Liquidators' statement of receipts and payments to 3 October 2014 (11 pages)
9 December 2014	Liquidators' statement of receipts and payments to 3 October 2014 (11 pages)
3 December 2013	Liquidators' statement of receipts and payments to 3 October 2012 (9 pages)
3 December 2013	Liquidators' statement of receipts and payments to 3 October 2012 (9 pages)
3 December 2013	Liquidators statement of receipts and payments to 3 October 2012 (9 pages)
3 December 2013	Liquidators statement of receipts and payments to 3 October 2012 (9 pages)
20 November 2013	Liquidators' statement of receipts and payments to 3 October 2013 (11 pages)
20 November 2013	Liquidators statement of receipts and payments to 3 October 2013 (11 pages)
20 November 2013	Liquidators' statement of receipts and payments to 3 October 2013 (11 pages)
20 November 2013	Liquidators statement of receipts and payments to 3 October 2013 (11 pages)
13 October 2011	Appointment of a voluntary liquidator (1 page)
13 October 2011	Appointment of a voluntary liquidator (1 page)
13 October 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 October 2011	Statement of affairs with form 4.19 (5 pages)
13 October 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 October 2011	Statement of affairs with form 4.19 (5 pages)
13 September 2011	Registered office address changed from 10 St Mary at Hill London EC3R 8EE on 13 September 2011 (1 page)
13 September 2011	Registered office address changed from 10 St Mary at Hill London EC3R 8EE on 13 September 2011 (1 page)
9 June 2011	Termination of appointment of Jeffrey Howard as a secretary (1 page)
9 June 2011	Termination of appointment of Charles Smith as a director (1 page)
9 June 2011	Appointment of Mr Charles Geoffrey Gregory Smith as a secretary (1 page)
9 June 2011	Termination of appointment of Charles Smith as a director (1 page)
9 June 2011	Termination of appointment of Jeffrey Howard as a secretary (1 page)
9 June 2011	Appointment of Mr Charles Geoffrey Gregory Smith as a secretary (1 page)
27 May 2011	Previous accounting period extended from 31 January 2011 to 30 April 2011 (1 page)
27 May 2011	Previous accounting period extended from 31 January 2011 to 30 April 2011 (1 page)
24 May 2011	Termination of appointment of Neil Pointon as a director (1 page)
24 May 2011	Termination of appointment of Neil Pointon as a director (1 page)
16 February 2011	Termination of appointment of Steven Clews as a secretary (1 page)
16 February 2011	Termination of appointment of Steven Clews as a director (1 page)
16 February 2011	Termination of appointment of Steven Clews as a secretary (1 page)
16 February 2011	Termination of appointment of Steven Clews as a director (1 page)
14 February 2011	Termination of appointment of Nicholas Pointon as a director (1 page)
14 February 2011	Termination of appointment of Nicholas Pointon as a director (1 page)
9 February 2011	Termination of appointment of Jeffrey Howard as a director (1 page)
9 February 2011	Termination of appointment of Jeffrey Howard as a director (1 page)
1 February 2011	Group of companies' accounts made up to 31 January 2010 (27 pages)
1 February 2011	Group of companies' accounts made up to 31 January 2010 (27 pages)
9 September 2010	Director's details changed for Mr Neil Christopher Pointon on 7 September 2010 (2 pages)
9 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders Statement of capital on 2010-09-09 GBP 160,544.9 (14 pages)
9 September 2010	Director's details changed for Mr Neil Christopher Pointon on 7 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Jeffrey Alexander Howard on 7 September 2010 (2 pages)
9 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders Statement of capital on 2010-09-09 GBP 160,544.9 (14 pages)
9 September 2010	Director's details changed for Mr Jeffrey Alexander Howard on 7 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Neil Christopher Pointon on 7 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Jeffrey Alexander Howard on 7 September 2010 (2 pages)
9 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders Statement of capital on 2010-09-09 GBP 160,544.9 (14 pages)
2 August 2010	Appointment of Mr Nicholas James Pointon as a director (2 pages)
2 August 2010	Appointment of Mr Charles Geoffrey Gregory Smith as a director (2 pages)
2 August 2010	Appointment of Mr Charles Geoffrey Gregory Smith as a director (2 pages)
2 August 2010	Appointment of Mr Nicholas James Pointon as a director (2 pages)
26 May 2010	Duplicate mortgage certificatecharge no:6 (5 pages)
26 May 2010	Duplicate mortgage certificatecharge no:6 (5 pages)
25 May 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
25 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 May 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
25 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 December 2009	Group of companies' accounts made up to 31 January 2009 (27 pages)
1 December 2009	Group of companies' accounts made up to 31 January 2009 (27 pages)
30 October 2009	Termination of appointment of Nicholas Pointon as a director (1 page)
30 October 2009	Termination of appointment of Nicholas Pointon as a director (1 page)
2 October 2009	Return made up to 07/09/09; full list of members (33 pages)
2 October 2009	Return made up to 07/09/09; full list of members (33 pages)
20 August 2009	Director appointed mr nicholas james pointon (2 pages)
20 August 2009	Director appointed mr nicholas james pointon (2 pages)
20 August 2009	Director appointed mr neil christopher pointon (2 pages)
20 August 2009	Secretary appointed mr jeffrey alexander howard (2 pages)
20 August 2009	Secretary appointed mr jeffrey alexander howard (2 pages)
20 August 2009	Director appointed mr neil christopher pointon (2 pages)
20 August 2009	Director appointed mr jeffrey alexander howard (2 pages)
20 August 2009	Director appointed mr jeffrey alexander howard (2 pages)
1 December 2008	Group of companies' accounts made up to 31 January 2008 (28 pages)
1 December 2008	Group of companies' accounts made up to 31 January 2008 (28 pages)
6 November 2008	Return made up to 07/09/08; full list of members (11 pages)
6 November 2008	Return made up to 07/09/08; full list of members (11 pages)
13 October 2008	Auditor's resignation (2 pages)
13 October 2008	Auditor's resignation (2 pages)
27 June 2008	Accounting reference date extended from 31/10/2007 to 31/01/2008 (1 page)
27 June 2008	Accounting reference date extended from 31/10/2007 to 31/01/2008 (1 page)
5 November 2007	Return made up to 07/09/07; full list of members (9 pages)
5 November 2007	Return made up to 07/09/07; full list of members (9 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
28 March 2007	Auditor's resignation (1 page)
28 March 2007	Auditor's resignation (1 page)
26 March 2007	Group of companies' accounts made up to 31 October 2006 (29 pages)
26 March 2007	Group of companies' accounts made up to 31 October 2006 (29 pages)
15 January 2007	Â£ ic 161857/142795 18/09/06 Â£ sr [email protected]=19062 (2 pages)
15 January 2007	Â£ ic 161857/142795 18/09/06 Â£ sr [email protected]=19062 (2 pages)
11 October 2006	Return made up to 07/09/06; full list of members (9 pages)
11 October 2006	Return made up to 07/09/06; full list of members (9 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	New director appointed (3 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	New director appointed (3 pages)
28 July 2006	Group of companies' accounts made up to 31 October 2005 (32 pages)
28 July 2006	Group of companies' accounts made up to 31 October 2005 (32 pages)
25 July 2006	New secretary appointed (2 pages)
25 July 2006	Secretary resigned (1 page)
25 July 2006	Registered office changed on 25/07/06 from: the crescent king street leicester leicestershire LE1 6RX (1 page)
25 July 2006	Secretary resigned (1 page)
25 July 2006	New secretary appointed (2 pages)
25 July 2006	Registered office changed on 25/07/06 from: the crescent king street leicester leicestershire LE1 6RX (1 page)
20 October 2005	Return made up to 07/09/05; no change of members (7 pages)
20 October 2005	Return made up to 07/09/05; no change of members (7 pages)
12 July 2005	Group of companies' accounts made up to 31 October 2004 (29 pages)
12 July 2005	Group of companies' accounts made up to 31 October 2004 (29 pages)
22 December 2004	Accounting reference date shortened from 31/01/05 to 31/10/04 (1 page)
22 December 2004	Accounting reference date shortened from 31/01/05 to 31/10/04 (1 page)
1 December 2004	Full accounts made up to 31 January 2004 (29 pages)
1 December 2004	Full accounts made up to 31 January 2004 (29 pages)
25 October 2004	Return made up to 07/09/04; full list of members (9 pages)
25 October 2004	Return made up to 07/09/04; full list of members (9 pages)
18 June 2004	Registered office changed on 18/06/04 from: 10 st mary at hill london EC3R 8EE (1 page)
18 June 2004	Registered office changed on 18/06/04 from: 10 st mary at hill london EC3R 8EE (1 page)
4 December 2003	Group of companies' accounts made up to 31 January 2003 (32 pages)
4 December 2003	Group of companies' accounts made up to 31 January 2003 (32 pages)
29 September 2003	Return made up to 07/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 September 2003	Return made up to 07/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 June 2003	New secretary appointed (2 pages)
26 June 2003	Secretary resigned (1 page)
26 June 2003	New secretary appointed (2 pages)
26 June 2003	Secretary resigned (1 page)
8 December 2002	Declaration of shares redemption:auditor's report (3 pages)
8 December 2002	Declaration of shares redemption:auditor's report (3 pages)
6 December 2002	Declaration of shares redemption:auditor's report (3 pages)
6 December 2002	Declaration of shares redemption:auditor's report (3 pages)
30 November 2002	Â£ ic 240592/240592 30/10/02 Â£ sr [email protected] (1 page)
30 November 2002	Â£ ic 240592/240592 30/10/02 Â£ sr [email protected] (1 page)
12 September 2002	Return made up to 07/09/02; full list of members 363(287) ‐ Registered office changed on 12/09/02 363(288) ‐ Director's particulars changed (9 pages)
12 September 2002	Return made up to 07/09/02; full list of members 363(287) ‐ Registered office changed on 12/09/02 363(288) ‐ Director's particulars changed (9 pages)
3 May 2002	Group of companies' accounts made up to 31 January 2002 (30 pages)
3 May 2002	Group of companies' accounts made up to 31 January 2002 (30 pages)
24 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 April 2002	Â£ nc 650000/900000 17/04/02 (1 page)
24 April 2002	Â£ nc 650000/900000 17/04/02 (1 page)
24 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 February 2002	Ad 30/01/02--------- Â£ si [email protected]=6000 Â£ ic 240593/246593 (2 pages)
7 February 2002	Ad 30/01/02--------- Â£ si [email protected]=6000 Â£ ic 240593/246593 (2 pages)
3 October 2001	Ad 26/09/01--------- Â£ si [email protected]=41250 Â£ ic 199343/240593 (2 pages)
3 October 2001	Ad 26/09/01--------- Â£ si [email protected]=41250 Â£ ic 199343/240593 (2 pages)
26 September 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 September 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 September 2001	Return made up to 07/09/01; full list of members (9 pages)
20 September 2001	Return made up to 07/09/01; full list of members (9 pages)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	New secretary appointed (2 pages)
3 July 2001	Secretary resigned;director resigned (1 page)
3 July 2001	Secretary resigned;director resigned (1 page)
12 June 2001	Full group accounts made up to 31 January 2001 (31 pages)
12 June 2001	Full group accounts made up to 31 January 2001 (31 pages)
28 November 2000	Full group accounts made up to 31 January 2000 (30 pages)
28 November 2000	Full group accounts made up to 31 January 2000 (30 pages)
26 October 2000	Return made up to 07/09/00; full list of members (16 pages)
26 October 2000	Return made up to 07/09/00; full list of members (16 pages)
22 December 1999	Â£ ic 438007/138007 12/11/99 Â£ sr 300000@1=300000 (1 page)
22 December 1999	Â£ ic 438007/138007 12/11/99 Â£ sr 300000@1=300000 (1 page)
21 October 1999	Resolutions SRES13 ‐ Special resolution (1 page)
21 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
21 October 1999	Â£ nc 500000/650000 20/09/99 (1 page)
21 October 1999	Resolutions SRES13 ‐ Special resolution (1 page)
21 October 1999	Ad 20/09/99--------- Â£ si [email protected]=27601 Â£ ic 410406/438007 (9 pages)
21 October 1999	Ad 20/09/99--------- Â£ si [email protected]=27601 Â£ ic 410406/438007 (9 pages)
21 October 1999	Â£ nc 500000/650000 20/09/99 (1 page)
21 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
19 October 1999	Return made up to 07/09/99; no change of members (8 pages)
19 October 1999	Return made up to 07/09/99; no change of members (8 pages)
2 September 1999	Full group accounts made up to 31 January 1999 (29 pages)
2 September 1999	Full group accounts made up to 31 January 1999 (29 pages)
26 July 1999	Re-registration of Memorandum and Articles (44 pages)
26 July 1999	Re-registration of Memorandum and Articles (44 pages)
26 July 1999	Application for reregistration from PLC to private (1 page)
26 July 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
26 July 1999	Application for reregistration from PLC to private (1 page)
26 July 1999	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
26 July 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
26 July 1999	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
9 June 1999	New director appointed (3 pages)
9 June 1999	New director appointed (3 pages)
28 August 1998	Return made up to 07/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 August 1998	Return made up to 07/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 August 1998	Full group accounts made up to 31 January 1998 (31 pages)
28 August 1998	Full group accounts made up to 31 January 1998 (31 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
25 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1997	Particulars of mortgage/charge (5 pages)
25 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1997	Particulars of mortgage/charge (5 pages)
7 October 1997	Return made up to 07/09/97; full list of members (29 pages)
7 October 1997	Return made up to 07/09/97; full list of members (29 pages)
2 September 1997	Full group accounts made up to 31 January 1997 (29 pages)
2 September 1997	Full group accounts made up to 31 January 1997 (29 pages)
27 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
17 October 1996	Return made up to 07/09/96; change of members (10 pages)
17 October 1996	Return made up to 07/09/96; change of members (10 pages)
3 September 1996	Full group accounts made up to 31 January 1996 (32 pages)
3 September 1996	Full group accounts made up to 31 January 1996 (32 pages)
20 March 1996	Director resigned (2 pages)
20 March 1996	Director resigned (2 pages)
5 October 1995	Return made up to 07/09/95; full list of members 363(288) ‐ Director's particulars changed (38 pages)
5 October 1995	Return made up to 07/09/95; full list of members 363(288) ‐ Director's particulars changed (38 pages)
29 August 1995	Full group accounts made up to 31 January 1995 (30 pages)
29 August 1995	Full group accounts made up to 31 January 1995 (30 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
13 March 1995	Director resigned (2 pages)
13 March 1995	Director resigned (2 pages)
10 October 1994	Company name changed pointon york group PLC\certificate issued on 11/10/94 (2 pages)
10 October 1994	Company name changed pointon york group PLC\certificate issued on 11/10/94 (2 pages)
26 July 1994	Full group accounts made up to 31 January 1994 (24 pages)
26 July 1994	Full group accounts made up to 31 January 1994 (24 pages)
7 June 1994	Ad 26/05/94--------- Â£ si [email protected]=4166 Â£ ic 406239/410405 (2 pages)
7 June 1994	Ad 26/05/94--------- Â£ si [email protected]=4166 Â£ ic 406239/410405 (2 pages)
26 May 1994	Memorandum and Articles of Association (7 pages)
26 May 1994	Memorandum and Articles of Association (7 pages)
2 September 1993	Full group accounts made up to 31 January 1993 (24 pages)
2 September 1993	Full group accounts made up to 31 January 1993 (24 pages)
14 September 1992	Full group accounts made up to 31 January 1992 (22 pages)
14 September 1992	Full group accounts made up to 31 January 1992 (22 pages)
13 August 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
13 August 1992	Ad 29/06/92--------- Â£ si [email protected]=53119 Â£ ic 353119/406238 (9 pages)
13 August 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
13 August 1992	Â£ nc 400000/500000 29/06/92 (3 pages)
13 August 1992	Â£ nc 400000/500000 29/06/92 (3 pages)
13 August 1992	Ad 29/06/92--------- Â£ si [email protected]=53119 Â£ ic 353119/406238 (9 pages)
12 May 1992	Particulars of contract relating to shares (3 pages)
12 May 1992	Ad 11/12/91--------- Â£ si [email protected] (2 pages)
12 May 1992	Ad 11/12/91--------- Â£ si [email protected] (2 pages)
12 May 1992	Particulars of contract relating to shares (3 pages)
14 April 1992	Ad 11/12/91--------- Â£ si [email protected]=1000 Â£ ic 352119/353119 (2 pages)
14 April 1992	Ad 11/12/91--------- Â£ si [email protected]=1000 Â£ ic 352119/353119 (2 pages)
2 March 1992	Ad 28/01/92--------- Â£ si [email protected]=909 Â£ ic 351210/352119 (2 pages)
2 March 1992	Ad 28/01/92--------- Â£ si [email protected]=909 Â£ ic 351210/352119 (2 pages)
29 August 1991	Full group accounts made up to 31 January 1991 (23 pages)
29 August 1991	Full group accounts made up to 31 January 1991 (23 pages)
5 November 1990	Full group accounts made up to 31 January 1990 (23 pages)
5 November 1990	Full group accounts made up to 31 January 1990 (23 pages)
21 August 1989	Full group accounts made up to 31 January 1989 (24 pages)
21 August 1989	Full group accounts made up to 31 January 1989 (24 pages)
12 July 1988	Full group accounts made up to 31 January 1988 (22 pages)
12 July 1988	Full group accounts made up to 31 January 1988 (22 pages)
19 May 1988	Memorandum and Articles of Association (47 pages)
19 May 1988	Memorandum and Articles of Association (47 pages)
9 May 1988	Wd 28/03/88 ad 25/01/88--------- Â£ si 300000@1=300000 Â£ ic 1338/301338 (2 pages)
9 May 1988	Wd 28/03/88 ad 25/01/88--------- Â£ si 300000@1=300000 Â£ ic 1338/301338 (2 pages)
29 April 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
29 April 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
29 April 1988	Nc inc already adjusted (1 page)
29 April 1988	Nc inc already adjusted (1 page)
18 September 1987	Full group accounts made up to 31 January 1987 (25 pages)
18 September 1987	Full group accounts made up to 31 January 1987 (25 pages)
6 July 1987	Accounts made up to 31 December 1981 (14 pages)
6 July 1987	Accounts made up to 31 December 1981 (14 pages)
23 October 1986	Full accounts made up to 31 January 1986 (22 pages)
23 October 1986	Full accounts made up to 31 January 1986 (22 pages)
6 December 1985	Accounts made up to 31 January 1985 (21 pages)
6 December 1985	Accounts made up to 31 January 1985 (21 pages)
26 October 1984	Accounts made up to 31 October 1983 (17 pages)
26 October 1984	Accounts made up to 31 October 1983 (17 pages)
3 November 1983	Accounts made up to 31 December 1983 (14 pages)
3 November 1983	Accounts made up to 31 December 1983 (14 pages)
3 October 1981	Accounts made up to 31 December 1980 (15 pages)
3 October 1981	Accounts made up to 31 December 1980 (15 pages)
6 March 1980	Incorporation (21 pages)
6 March 1980	Incorporation (21 pages)

Pointon Group Limited

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