Pointchoice Limited

Company Name	Pointchoice Limited
Directors	John Stephen Lavelli and Richard John Learmont
Company Status	Dissolved
Company Number	01906808
Category	Private Limited Company
Incorporation Date	19 April 1985(38 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Secretary Name	Hazel Debra Jarvis
Nationality	British
Status	Current
Appointed	01 October 2002(17 years, 5 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Correspondence Address	112 Wickham Street Welling Kent DA16 3LU

Director Name	Mr John Stephen Lavelli
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 June 2004(19 years, 1 month after company formation)
Appointment Duration	18 years, 12 months
Role	Chartered Accountant
Correspondence Address	2 Nathans Close Welwyn Hertfordshire AL6 9QB

Director Name	Richard John Learmont
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 June 2004(19 years, 1 month after company formation)
Appointment Duration	18 years, 12 months
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	9 Slades Hill Temple Combe Somerset BA8 0HF

Director Name	Mr Mohammad Iqbal
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(6 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	204 Turnpike Link Croydon Surrey CR0 5NZ

Director Name	Mrs Jayshree Kirit Shah
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(6 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	16 Elmgate Gardens Edgware Middlesex HA8 9RT

Director Name	Mr Kirit Vrajpar Shah
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(6 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Elmgate Gardens Edgware Middlesex HA8 9RT

Secretary Name	Mrs Jayshree Kirit Shah
Nationality	British
Status	Resigned
Appointed	11 November 1991(6 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	16 Elmgate Gardens Edgware Middlesex HA8 9RT

Director Name	Timothy Fallowfield
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(17 years, 5 months after company formation)
Appointment Duration	4 months (resigned 01 February 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr William Hamilton
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(17 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 December 2003)
Role	Chartered Secretary
Correspondence Address	10 Windmill Hill Princes Risborough Buckinghamshire HP27 0EP

Director Name	Mr Colin Matthews
Date of Birth	July 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(18 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 May 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	10 St Davids Drive Englefield Green Egham Surrey TW20 0BA

Location

Registered Address	Anchor Brewhouse 50 Shad Thames Tower Bridge City Tower Bridge London SE1 2YB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,576
Current Liabilities	£34,374

Accounts

Latest Accounts	27 March 2004 (19 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 March

Filing History

25 January 2006	Dissolved (1 page)
25 October 2005	Liquidators statement of receipts and payments (5 pages)
25 October 2005	Return of final meeting in a members' voluntary winding up (3 pages)
8 September 2005	Ad 22/02/05--------- £ si [email protected]=1676 £ ic 100/1776 (2 pages)
8 September 2005	Nc inc already adjusted 01/02/05 (1 page)
8 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 March 2005	Registered office changed on 29/03/05 from: 33 holborn london EC1N 2HT (1 page)
23 March 2005	Declaration of solvency (3 pages)
23 March 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 March 2005	Appointment of a voluntary liquidator (2 pages)
7 February 2005	Director resigned (1 page)
21 December 2004	Return made up to 11/11/04; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
19 October 2004	Full accounts made up to 27 March 2004 (10 pages)
9 September 2004	Total exemption full accounts made up to 29 March 2003 (11 pages)
21 July 2004	New director appointed (3 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	New director appointed (2 pages)
14 January 2004	New director appointed (4 pages)
14 January 2004	Director resigned (1 page)
20 November 2003	Return made up to 11/11/03; full list of members (7 pages)
5 August 2003	Full accounts made up to 30 September 2002 (13 pages)
21 November 2002	Return made up to 11/11/02; full list of members (7 pages)
9 October 2002	Location of register of members (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	Secretary resigned (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	New director appointed (5 pages)
9 October 2002	New director appointed (3 pages)
9 October 2002	New secretary appointed (2 pages)
9 October 2002	Registered office changed on 09/10/02 from: 6 bruce grove tottenham london N17 6RA (1 page)
9 October 2002	Accounting reference date shortened from 30/09/03 to 28/03/03 (1 page)
22 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
4 December 2001	Return made up to 11/11/01; full list of members (7 pages)
12 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
21 November 2000	Return made up to 11/11/00; full list of members (7 pages)
9 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
21 December 1999	Return made up to 11/11/99; full list of members (7 pages)
23 November 1998	Return made up to 11/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
22 December 1997	Return made up to 11/11/97; full list of members (6 pages)
7 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
28 November 1996	Return made up to 11/11/96; no change of members (4 pages)
26 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
13 December 1995	Return made up to 11/11/95; no change of members (4 pages)
10 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
19 April 1985	Incorporation (18 pages)

Pointchoice Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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