Pointon Capital Management Limited

Company Name	Pointon Capital Management Limited
Company Status	Dissolved
Company Number	02957998
Category	Private Limited Company
Incorporation Date	11 August 1994(29 years, 9 months ago)
Dissolution Date	11 October 2011 (12 years, 6 months ago)
Previous Name	Glassnext Limited

Business Activity

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

Directors

Director Name	Mr Geoffrey Neil Pointon
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	23 August 1994(1 week, 5 days after company formation)
Appointment Duration	17 years, 1 month (closed 11 October 2011)
Role	Company Chairman
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(12 years 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	David Archibald Aikman Of Kildonan
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(1 week, 5 days after company formation)
Appointment Duration	1 year (resigned 31 August 1995)
Role	Slaes And Marketing
Correspondence Address	Rock House 8 Clay Avenue Mapperley Nottingham Nottinghamshire NG3 6EN

Director Name	Stephen William Cooke
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(1 week, 5 days after company formation)
Appointment Duration	6 months, 1 week (resigned 28 February 1995)
Role	Stockbroker
Correspondence Address	Mahe 44 Griffin Road Braybrooke Market Harborough Leicestershire LE16 8LH

Director Name	John Desmond Motley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(1 week, 5 days after company formation)
Appointment Duration	3 months (resigned 25 November 1994)
Role	Administration & Compliance
Correspondence Address	42 Mill Farm Drive Randlay Telford Shropshire TF3 2NA

Secretary Name	John Desmond Motley
Nationality	British
Status	Resigned
Appointed	23 August 1994(1 week, 5 days after company formation)
Appointment Duration	1 year (resigned 11 September 1995)
Role	Administration & Compliance
Correspondence Address	42 Mill Farm Drive Randlay Telford Shropshire TF3 2NA

Secretary Name	Helen Frances Woodlands
Nationality	British
Status	Resigned
Appointed	25 November 1994(3 months, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 31 August 1995)
Role	Company Director
Correspondence Address	El Daba Church Road Long Itchington Rugby Warwickshire CV23 8PN

Secretary Name	Mr Gary Dixon
Nationality	British
Status	Resigned
Appointed	08 September 1995(1 year after company formation)
Appointment Duration	5 years, 9 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(6 years, 10 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(9 years, 7 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(16 years, 2 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 August 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 August 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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 (7 pages)
1 November 2010	Accounts for a dormant company made up to 31 January 2010 (7 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)
11 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders Statement of capital on 2010-08-11 GBP 2 (4 pages)
11 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders Statement of capital on 2010-08-11 GBP 2 (4 pages)
26 November 2009	Accounts for a dormant company made up to 31 January 2009 (7 pages)
26 November 2009	Accounts for a dormant company made up to 31 January 2009 (7 pages)
17 September 2009	Return made up to 11/08/09; full list of members (3 pages)
17 September 2009	Return made up to 11/08/09; full list of members (3 pages)
29 August 2008	Accounts made up to 31 January 2008 (7 pages)
29 August 2008	Accounts for a dormant company made up to 31 January 2008 (7 pages)
20 August 2008	Accounting reference date extended from 31/10/2007 to 31/01/2008 (1 page)
20 August 2008	Return made up to 11/08/08; 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	Return made up to 11/08/08; full list of members (3 pages)
24 August 2007	Accounts for a dormant company made up to 31 October 2006 (7 pages)
24 August 2007	Accounts made up to 31 October 2006 (7 pages)
16 August 2007	Return made up to 11/08/07; full list of members (2 pages)
16 August 2007	Return made up to 11/08/07; full list of members (2 pages)
26 September 2006	Return made up to 11/08/06; full list of members (6 pages)
26 September 2006	New secretary appointed (1 page)
26 September 2006	New secretary appointed (1 page)
26 September 2006	Return made up to 11/08/06; full list of members (6 pages)
22 September 2006	New secretary appointed (1 page)
22 September 2006	New secretary appointed (1 page)
12 September 2006	Registered office changed on 12/09/06 from: the crescent king street leicester leicestershire LE1 6RX (1 page)
12 September 2006	Secretary resigned (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 leicestershire LE1 6RX (1 page)
5 September 2006	Full accounts made up to 31 October 2005 (8 pages)
5 September 2006	Full accounts made up to 31 October 2005 (8 pages)
20 October 2005	Return made up to 11/08/05; full list of members (6 pages)
20 October 2005	Return made up to 11/08/05; full list of members (6 pages)
12 July 2005	Full accounts made up to 31 October 2004 (8 pages)
12 July 2005	Full accounts made up to 31 October 2004 (8 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 (8 pages)
1 December 2004	Full accounts made up to 31 January 2004 (8 pages)
24 August 2004	Return made up to 11/08/04; full list of members (6 pages)
24 August 2004	Return made up to 11/08/04; full list of members (6 pages)
18 June 2004	Secretary resigned (1 page)
18 June 2004	Registered office changed on 18/06/04 from: 10 saint mary at hill london EC3R 8EE (1 page)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	Registered office changed on 18/06/04 from: 10 saint mary at hill london EC3R 8EE (1 page)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	Secretary resigned (1 page)
4 December 2003	Full accounts made up to 31 January 2003 (8 pages)
4 December 2003	Full accounts made up to 31 January 2003 (8 pages)
26 August 2003	Return made up to 11/08/03; full list of members (6 pages)
26 August 2003	Return made up to 11/08/03; full list of members (6 pages)
15 August 2002	Return made up to 11/08/02; full list of members 363(287) ‐ Registered office changed on 15/08/02 (6 pages)
15 August 2002	Return made up to 11/08/02; full list of members (6 pages)
3 May 2002	Full accounts made up to 31 January 2002 (8 pages)
3 May 2002	Full accounts made up to 31 January 2002 (8 pages)
17 August 2001	Return made up to 11/08/01; full list of members (6 pages)
17 August 2001	Return made up to 11/08/01; 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 (9 pages)
28 November 2000	Full accounts made up to 31 January 2000 (9 pages)
22 September 2000	Return made up to 11/08/00; full list of members (6 pages)
22 September 2000	Return made up to 11/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 1999	Full accounts made up to 31 January 1999 (9 pages)
30 November 1999	Full accounts made up to 31 January 1999 (9 pages)
8 September 1999	Return made up to 11/08/99; no change of members (5 pages)
8 September 1999	Return made up to 11/08/99; no change of members (5 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)
28 August 1998	Return made up to 11/08/98; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 August 1998	Return made up to 11/08/98; full list of members (7 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)
8 September 1997	Return made up to 11/08/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
8 September 1997	Return made up to 11/08/97; no change of members (5 pages)
3 December 1996	Full accounts made up to 31 January 1996 (8 pages)
3 December 1996	Full accounts made up to 31 January 1996 (8 pages)
17 September 1996	Return made up to 11/08/96; no change of members (4 pages)
17 September 1996	Return made up to 11/08/96; no change of members (4 pages)
8 September 1995	Return made up to 11/08/95; full list of members (7 pages)
8 September 1995	Return made up to 11/08/95; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
8 September 1995	Secretary resigned;new secretary appointed (2 pages)
8 September 1995	Secretary resigned;new secretary appointed (2 pages)
13 March 1995	Director resigned (2 pages)
13 March 1995	Director resigned (2 pages)

Pointon Capital Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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