Pointon Unit Management Limited

Company Name	Pointon Unit Management Limited
Company Status	Dissolved
Company Number	02727840
Category	Private Limited Company
Incorporation Date	1 July 1992(31 years, 10 months ago)
Dissolution Date	11 October 2011 (12 years, 6 months ago)
Previous Names	Quayshelfco 421 Limited and Pointon York Unit Trust Managers Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Geoffrey Neil Pointon
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1992(5 months, 2 weeks after company formation)
Appointment Duration	18 years, 10 months (closed 11 October 2011)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	14 Queen Street Uppingham Rutland LE15 9QR

Secretary Name	Mr Steven John Clews
Nationality	British
Status	Closed
Appointed	02 September 2006(14 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (closed 11 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Mount Avenue Hutton Brentwood Essex CM13 2PB

Director Name	Stephen William Cooke
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 1995)
Role	Investment Manager
Correspondence Address	Mahe 44 Griffin Road Braybrooke Market Harborough Leicestershire LE16 8LH

Director Name	Mr Paul Robert Mattioli
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	68 Main Street Swithland Loughborough Leicestershire LE12 8TH

Director Name	Mr Shaun David Edward Parsons
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Winstone Glebe Winstone Cirencester Gloucestershire GL7 7LM Wales

Secretary Name	Mr Paul Robert Mattioli
Nationality	British
Status	Resigned
Appointed	18 December 1992(5 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 23 February 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	68 Main Street Swithland Loughborough Leicestershire LE12 8TH

Secretary Name	Mr Iain Lachlan Scott Mackay
Nationality	British
Status	Resigned
Appointed	23 February 1993(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	11 The Morwoods Oadby Leicester Leicestershire LE2 5ED

Secretary Name	Simon Edward Faire
Nationality	British
Status	Resigned
Appointed	01 May 1994(1 year, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 February 1998)
Role	Company Director
Correspondence Address	Gobion House Main Street Mowsley Leics LE17 6NT

Director Name	John Desmond Motley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(2 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 September 1995)
Role	Company Director
Correspondence Address	42 Mill Farm Drive Randlay Telford Shropshire TF3 2NA

Secretary Name	Mr Gary Dixon
Nationality	British
Status	Resigned
Appointed	01 February 1998(5 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Lanchester House Main Street Great Glen Leicester Le8

Secretary Name	Diane Jane Fillery
Nationality	British
Status	Resigned
Appointed	18 June 2001(8 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 March 2004)
Role	Company Director
Correspondence Address	57 Oxley Close London SE1 5HF

Secretary Name	Mr Robert John Ford
Nationality	British
Status	Resigned
Appointed	18 March 2004(11 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hindscarth 14 Stoatley Rise Haslemere Surrey GU27 1AF

Director Name	Mr Steven John Clews
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2010(18 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 January 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 St Mary At Hill London EC3R 8EE

Director Name	NQH Limited (Corporation)
Date of Birth	August 1989 (Born 34 years ago)
Status	Resigned
Appointed	01 July 1992(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Secretary Name	NQH (Co Sec) Limited (Corporation)
Status	Resigned
Appointed	01 July 1992(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Location

Registered Address	10 St Mary At Hill London EC3R 8EE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2010 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

11 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011	First Gazette notice for voluntary strike-off (1 page)
28 June 2011	First Gazette notice for voluntary strike-off (1 page)
14 June 2011	Application to strike the company off the register (3 pages)
14 June 2011	Application to strike the company off the register (3 pages)
31 May 2011	Termination of appointment of Steven Clews as a director (1 page)
31 May 2011	Termination of appointment of Steven Clews as a director (1 page)
1 November 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
1 November 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
25 October 2010	Appointment of Mr Steven John Clews as a director (2 pages)
25 October 2010	Appointment of Mr Steven John Clews as a director (2 pages)
3 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders Statement of capital on 2010-08-03 GBP 20,000 (4 pages)
3 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders Statement of capital on 2010-08-03 GBP 20,000 (4 pages)
26 November 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
26 November 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
14 September 2009	Return made up to 28/06/09; full list of members (3 pages)
14 September 2009	Return made up to 28/06/09; full list of members (3 pages)
29 August 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
29 August 2008	Accounts made up to 31 January 2008 (6 pages)
20 August 2008	Return made up to 28/06/08; full list of members (3 pages)
20 August 2008	Accounting reference date extended from 31/10/2007 to 31/01/2008 (1 page)
20 August 2008	Accounting reference date extended from 31/10/2007 to 31/01/2008 (1 page)
20 August 2008	Return made up to 28/06/08; full list of members (3 pages)
24 August 2007	Accounts made up to 31 October 2006 (6 pages)
24 August 2007	Accounts for a dormant company made up to 31 October 2006 (6 pages)
19 July 2007	Return made up to 28/06/07; full list of members (2 pages)
19 July 2007	Return made up to 28/06/07; full list of members (2 pages)
24 October 2006	Return made up to 28/06/06; full list of members (2 pages)
24 October 2006	Return made up to 28/06/06; full list of members (2 pages)
12 September 2006	Registered office changed on 12/09/06 from: the crescent king street leicester LE1 6RX (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Registered office changed on 12/09/06 from: the crescent king street leicester LE1 6RX (1 page)
12 September 2006	New secretary appointed (1 page)
12 September 2006	New secretary appointed (1 page)
12 September 2006	Secretary resigned (1 page)
5 September 2006	Full accounts made up to 31 October 2005 (7 pages)
5 September 2006	Full accounts made up to 31 October 2005 (7 pages)
19 July 2005	Return made up to 28/06/05; full list of members (6 pages)
19 July 2005	Return made up to 28/06/05; full list of members (6 pages)
12 July 2005	Full accounts made up to 31 October 2004 (7 pages)
12 July 2005	Full accounts made up to 31 October 2004 (7 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 (7 pages)
1 December 2004	Full accounts made up to 31 January 2004 (7 pages)
6 July 2004	Return made up to 28/06/04; full list of members 363(287) ‐ Registered office changed on 06/07/04 (6 pages)
6 July 2004	Return made up to 28/06/04; full list of members (6 pages)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	Secretary resigned (1 page)
18 June 2004	Registered office changed on 18/06/04 from: pyv LIMITED 10 st mary at hill london EC3R 8EE (1 page)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	Secretary resigned (1 page)
18 June 2004	Registered office changed on 18/06/04 from: pyv LIMITED 10 st mary at hill london EC3R 8EE (1 page)
4 December 2003	Full accounts made up to 31 January 2003 (7 pages)
4 December 2003	Full accounts made up to 31 January 2003 (7 pages)
10 July 2003	Return made up to 28/06/03; full list of members (6 pages)
10 July 2003	Return made up to 28/06/03; full list of members (6 pages)
4 July 2002	Registered office changed on 04/07/02 from: the crescent king street leicester LE1 6RX (1 page)
4 July 2002	Return made up to 28/06/02; full list of members (6 pages)
4 July 2002	Return made up to 28/06/02; full list of members (6 pages)
4 July 2002	Registered office changed on 04/07/02 from: the crescent king street leicester LE1 6RX (1 page)
3 May 2002	Accounts made up to 31 January 2002 (8 pages)
3 May 2002	Accounts for a dormant company made up to 31 January 2002 (8 pages)
29 July 2001	Return made up to 28/06/01; full list of members (6 pages)
29 July 2001	Return made up to 28/06/01; full list of members (6 pages)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	New secretary appointed (2 pages)
3 July 2001	Secretary resigned (1 page)
3 July 2001	Secretary resigned (1 page)
12 June 2001	Full accounts made up to 31 January 2001 (8 pages)
12 June 2001	Full accounts made up to 31 January 2001 (8 pages)
28 November 2000	Full accounts made up to 31 January 2000 (8 pages)
28 November 2000	Full accounts made up to 31 January 2000 (8 pages)
22 September 2000	Return made up to 01/07/00; full list of members (6 pages)
22 September 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 1999	Full accounts made up to 31 January 1999 (8 pages)
30 November 1999	Full accounts made up to 31 January 1999 (8 pages)
27 August 1999	Return made up to 01/07/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 August 1999	Return made up to 01/07/99; full list of members (7 pages)
2 December 1998	Full accounts made up to 31 January 1998 (8 pages)
2 December 1998	Full accounts made up to 31 January 1998 (8 pages)
14 July 1998	Return made up to 01/07/98; no change of members (4 pages)
14 July 1998	Return made up to 01/07/98; no change of members (4 pages)
25 June 1998	Secretary resigned (1 page)
25 June 1998	Secretary resigned (1 page)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	New secretary appointed (2 pages)
25 November 1997	Particulars of mortgage/charge (5 pages)
25 November 1997	Particulars of mortgage/charge (5 pages)
15 July 1997	Return made up to 01/07/97; no change of members (4 pages)
15 July 1997	Return made up to 01/07/97; no change of members (4 pages)
3 December 1996	Full accounts made up to 31 January 1996 (7 pages)
3 December 1996	Full accounts made up to 31 January 1996 (7 pages)
29 August 1996	Return made up to 01/07/96; full list of members 363(288) ‐ Director resigned (7 pages)
29 August 1996	Return made up to 01/07/96; full list of members (7 pages)
14 September 1995	Return made up to 01/07/95; change of members 363(288) ‐ Director resigned (8 pages)
14 September 1995	Return made up to 01/07/95; change of members (7 pages)
8 August 1995	Full accounts made up to 31 January 1995 (10 pages)
8 August 1995	Full accounts made up to 31 January 1995 (10 pages)
14 March 1995	New director appointed (2 pages)
13 March 1995	Director resigned (2 pages)
13 March 1995	Director resigned (2 pages)

Pointon Unit Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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