Company NamePointer Estates Limited
Company StatusDissolved
Company Number02179214
CategoryPrivate Limited Company
Incorporation Date15 October 1987(36 years, 6 months ago)
Dissolution Date13 May 1997 (26 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMichael Mayott Bowers
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed03 January 1992(4 years, 2 months after company formation)
Appointment Duration5 years, 4 months (closed 13 May 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHigh Leam South
Dormans Park
East Grinstead
West Sussex
RH19 2NA
Director NameMr Jonathan Michael Franklin
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed03 January 1992(4 years, 2 months after company formation)
Appointment Duration5 years, 4 months (closed 13 May 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKnodishall Hall
Saxmundham
Suffolk
IP17 1TP
Director NameAdrian Heber Thornton
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed03 January 1992(4 years, 2 months after company formation)
Appointment Duration5 years, 4 months (closed 13 May 1997)
RoleCompany Director
Correspondence Address31 Cheyne Row
London
SW3 5HW
Secretary NameMr Gerald Frank Potts
NationalityBritish
StatusClosed
Appointed03 January 1992(4 years, 2 months after company formation)
Appointment Duration5 years, 4 months (closed 13 May 1997)
RoleCompany Director
Correspondence AddressHighfields Low Common
Bunwell
Norwich
Norfolk
NR16 1TD
Director NameDavid Hamilton Gault
Date of BirthApril 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1992(4 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 13 April 1993)
RoleMember Of Lloyds
Correspondence AddressTelegraph House
North Marden
Chichester
West Sussex
PO18 9JX
Director NameJohn Richard Tattersall
Date of BirthAugust 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1992(4 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 June 1995)
RoleChartered Accountant
Correspondence Address51 Cobden Hill
Radlett
Hertfordshire
WD7 7JL

Location

Registered Address4/5 Gough Square
London
EC4A 3DE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (28 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

13 May 1997Final Gazette dissolved via voluntary strike-off (1 page)
21 January 1997First Gazette notice for voluntary strike-off (1 page)
16 January 1997Registered office changed on 16/01/97 from: 4TH floor, bell court house 11 blomfield street london EC2M 7AY (1 page)
27 December 1996Return made up to 15/12/96; no change of members (8 pages)
9 December 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
6 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 December 1996Application for striking-off (1 page)
15 January 1996Full accounts made up to 31 March 1995 (10 pages)
22 December 1995Return made up to 15/12/95; full list of members (10 pages)
6 July 1995Director resigned (2 pages)