Company NamePointhold Limited
Company StatusDissolved
Company Number01907012
CategoryPrivate Limited Company
Incorporation Date19 April 1985(37 years, 4 months ago)
Dissolution Date23 February 1999 (23 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameAlistair Adam Binning
Date of BirthSeptember 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed30 December 1991(6 years, 8 months after company formation)
Appointment Duration7 years, 1 month (closed 23 February 1999)
RoleInsurance Broker
Correspondence AddressThe Manor House
Mumfords Lane
Gerrards Cross
Buckinghamshire
SL9 8TQ
Director NameMr John Graham Joseph
Date of BirthJune 1946 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed30 December 1991(6 years, 8 months after company formation)
Appointment Duration7 years, 1 month (closed 23 February 1999)
RoleInsurance Broker
Correspondence Address14 Beaumont Mews
London
W1N 3LP
Secretary NameAlistair Adam Binning
NationalityBritish
StatusClosed
Appointed30 December 1991(6 years, 8 months after company formation)
Appointment Duration7 years, 1 month (closed 23 February 1999)
RoleCompany Director
Correspondence AddressThe Manor House
Mumfords Lane
Gerrards Cross
Buckinghamshire
SL9 8TQ

Location

Registered Address50 Queen Anne Street
London
W1M 0HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1998 (24 years, 1 month ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

23 February 1999Final Gazette dissolved via voluntary strike-off (1 page)
27 October 1998First Gazette notice for voluntary strike-off (1 page)
3 August 1998Full accounts made up to 30 June 1998 (6 pages)
3 August 1998Full accounts made up to 30 June 1997 (6 pages)
8 January 1998Return made up to 30/12/97; no change of members (4 pages)
21 January 1997Return made up to 30/12/96; no change of members (4 pages)
2 August 1996Full accounts made up to 30 June 1995 (7 pages)
2 August 1996Full accounts made up to 30 June 1996 (8 pages)
22 July 1996Registered office changed on 22/07/96 from: ward williams prb house 198 brooklands road weybridge surrey KT13 0RJ (1 page)
13 February 1996Return made up to 30/12/95; full list of members (6 pages)
23 November 1995Registered office changed on 23/11/95 from: jeffreys & co chartered accountants 15 down road guildford surrey GU1 2PX (1 page)
23 March 1995Full accounts made up to 30 June 1994 (11 pages)