| Company Name | Pilotpoint Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02758411 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1992(31 years, 6 months ago) |
| Dissolution Date | 31 July 2007 (16 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | John Christopher Guy |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1998(5 years, 7 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 31 July 2007) |
| Role | Senior Electrical Engineer |
| Correspondence Address | 110 Kelson House Stewart Street London E14 3JN |
| Director Name | Mr Peter Phillip Joseph Packer |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1992(1 week, 3 days after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 20 February 2004) |
| Role | Electrician |
| Correspondence Address | 41 Ivedon Road Welling Kent DA16 1NN |
| Secretary Name | Miss Janice Ruth Futcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1992(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 15 June 1998) |
| Role | Financial Controller |
| Correspondence Address | 138 Kelson House London E14 3JN |
| Director Name | Janice Ruth Futcher |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1994(2 years after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 15 June 1998) |
| Role | Administrator |
| Correspondence Address | 138 Kelson House Stewart Street London E14 3JN |
| Secretary Name | John Christopher Guy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1998(5 years, 7 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 13 May 2004) |
| Role | Electrician |
| Correspondence Address | 110 Kelson House Stewart Street London E14 3JN |
| Secretary Name | Brian Albert Willimont |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2004(11 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 November 2006) |
| Role | Company Director |
| Correspondence Address | 23 Lexden Drive Romford Essex RM6 4TJ |
| Director Name | Robert Malcom Guy |
|---|---|
| Date of Birth | October 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2006(13 years, 11 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 30 November 2006) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Windrush Cuilfail Lewes East Sussex BN7 2BE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Building O Trinity Buoy Wharf Orchard Place London E14 0JW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £133,848 |
| Gross Profit | £65,791 |
| Net Worth | £1,875 |
| Current Liabilities | £10,727 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 31 July 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2006 | Director resigned (1 page) |
| 14 December 2006 | Secretary resigned (1 page) |
| 12 December 2006 | Registered office changed on 12/12/06 from: oak dell fryern road storrington pulborough west sussex RH20 4BJ (1 page) |
| 23 November 2006 | Registered office changed on 23/11/06 from: 2ND floor lynton house 7/12 tavistock square london WC1H 9BQ (1 page) |
| 15 November 2006 | New director appointed (2 pages) |
| 31 October 2005 | Return made up to 23/10/05; full list of members (2 pages) |
| 13 September 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 11 March 2005 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 7 March 2005 | Return made up to 23/10/04; full list of members (7 pages) |
| 15 February 2005 | Director resigned (1 page) |
| 24 May 2004 | Secretary resigned (1 page) |
| 24 May 2004 | New secretary appointed (2 pages) |
| 18 November 2003 | Return made up to 23/10/03; full list of members (8 pages) |
| 9 October 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 12 November 2002 | Return made up to 23/10/02; full list of members (7 pages) |
| 29 August 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 1 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 12 September 2001 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
| 15 November 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 14 August 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 28 July 1999 | Full accounts made up to 31 October 1998 (12 pages) |
| 12 November 1998 | Return made up to 23/10/98; full list of members
|
| 1 September 1998 | New secretary appointed (2 pages) |
| 30 June 1998 | Secretary resigned;director resigned (1 page) |
| 30 June 1998 | New director appointed (2 pages) |
| 12 June 1998 | Full accounts made up to 31 October 1997 (9 pages) |
| 3 November 1997 | Return made up to 23/10/97; no change of members (4 pages) |
| 15 July 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 20 November 1996 | Return made up to 23/10/96; full list of members (6 pages) |
| 24 June 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 23 November 1995 | Return made up to 23/10/95; no change of members (4 pages) |
| 23 June 1995 | Full accounts made up to 31 October 1994 (10 pages) |
| 16 March 1995 | Registered office changed on 16/03/95 from: c/o bsg valentine & co 9 the office village romford road london E15 4EA (1 page) |