| Company Name | Pinpoint U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01991488 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1986(38 years, 2 months ago) |
| Dissolution Date | 3 May 2011 (12 years, 12 months ago) |
| Previous Name | Rapid 689 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ronald David Vincent Dryden |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1992(6 years, 9 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 03 May 2011) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Osbourne House St. Martins Lane Beckenham Kent BR3 3XS |
| Secretary Name | Patricia Margaret Dryden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1992(6 years, 9 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 03 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Osbourne House St. Martins Lane Beckenham Kent BR3 3XS |
Location
| Registered Address | 212 Westfield Street Woolwich London SE18 5PH |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,602 |
| Cash | £76,304 |
| Current Liabilities | £146,868 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 January 2011 | Application to strike the company off the register (2 pages) |
| 7 January 2011 | Application to strike the company off the register (2 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 5 February 2010 | Director's details changed for Ronald David Vincent Dryden on 1 October 2009 (2 pages) |
| 5 February 2010 | Annual return made up to 14 December 2009 with a full list of shareholders Statement of capital on 2010-02-05
|
| 5 February 2010 | Annual return made up to 14 December 2009 with a full list of shareholders Statement of capital on 2010-02-05
|
| 5 February 2010 | Director's details changed for Ronald David Vincent Dryden on 1 October 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Ronald David Vincent Dryden on 1 October 2009 (2 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 3 February 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 3 February 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 23 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 23 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 22 January 2008 | Secretary's particulars changed (1 page) |
| 22 January 2008 | Director's particulars changed (1 page) |
| 22 January 2008 | Secretary's particulars changed (1 page) |
| 22 January 2008 | Director's particulars changed (1 page) |
| 20 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 6 February 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 6 February 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 3 February 2006 | Return made up to 14/12/05; full list of members (2 pages) |
| 3 February 2006 | Return made up to 14/12/05; full list of members (2 pages) |
| 6 January 2006 | Accounting reference date extended from 31/03/05 to 30/09/05 (1 page) |
| 6 January 2006 | Accounting reference date extended from 31/03/05 to 30/09/05 (1 page) |
| 14 January 2005 | Registered office changed on 14/01/05 from: 19 millicent road london E10 7LG (1 page) |
| 14 January 2005 | Registered office changed on 14/01/05 from: 19 millicent road london E10 7LG (1 page) |
| 14 December 2004 | Return made up to 14/12/04; full list of members (6 pages) |
| 14 December 2004 | Return made up to 14/12/04; full list of members (6 pages) |
| 9 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 9 December 2004 | Accounts made up to 31 March 2004 (1 page) |
| 30 December 2003 | Return made up to 14/12/03; full list of members (6 pages) |
| 30 December 2003 | Return made up to 14/12/03; full list of members (6 pages) |
| 24 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 24 October 2003 | Accounts made up to 31 March 2003 (1 page) |
| 2 January 2003 | Return made up to 14/12/02; full list of members (6 pages) |
| 2 January 2003 | Return made up to 14/12/02; full list of members (6 pages) |
| 30 September 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 30 September 2002 | Accounts made up to 31 March 2002 (1 page) |
| 14 February 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 14 February 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 18 May 2001 | Accounts made up to 31 March 2001 (1 page) |
| 18 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 2 March 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 2 March 2001 | Accounts made up to 31 March 2000 (1 page) |
| 27 December 2000 | Return made up to 14/12/00; full list of members (6 pages) |
| 27 December 2000 | Return made up to 14/12/00; full list of members (6 pages) |
| 23 December 1999 | Return made up to 14/12/99; full list of members (6 pages) |
| 23 December 1999 | Return made up to 14/12/99; full list of members (6 pages) |
| 14 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 14 December 1999 | Accounts made up to 31 March 1999 (1 page) |
| 20 January 1999 | Accounts made up to 31 March 1998 (1 page) |
| 20 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 30 December 1998 | Return made up to 14/12/98; no change of members
|
| 30 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 5 January 1998 | Accounts made up to 31 March 1997 (1 page) |
| 5 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 30 December 1997 | Return made up to 14/12/97; no change of members (4 pages) |
| 30 December 1997 | Return made up to 14/12/97; no change of members (8 pages) |
| 23 December 1996 | Accounts made up to 31 March 1996 (1 page) |
| 23 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 20 December 1996 | Return made up to 14/12/96; full list of members (6 pages) |
| 20 December 1996 | Return made up to 14/12/96; full list of members (6 pages) |
| 13 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 13 December 1995 | Return made up to 14/12/95; no change of members (4 pages) |
| 13 December 1995 | Accounts made up to 31 March 1995 (1 page) |
| 13 December 1995 | Return made up to 14/12/95; no change of members (4 pages) |
| 10 April 1995 | Return made up to 14/12/94; no change of members (6 pages) |
| 10 April 1995 | Return made up to 14/12/94; no change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 7 August 1990 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 1990 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 1986 | Company name changed\certificate issued on 02/04/86 (2 pages) |
| 2 April 1986 | Company name changed\certificate issued on 02/04/86 (2 pages) |
| 20 February 1986 | Incorporation (15 pages) |
| 20 February 1986 | Incorporation (15 pages) |