| Company Name | Pencil Point Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03166342 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 1996(28 years, 1 month ago) |
| Dissolution Date | 4 December 2001 (22 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Richard Ian Herman |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1996(4 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 04 December 2001) |
| Role | Designer |
| Correspondence Address | 118 Finchley Lane Hendon London NW4 1DB |
| Secretary Name | Dinah Deborah Herman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1996(4 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 04 December 2001) |
| Role | Secretary |
| Correspondence Address | 118 Finchley Lane Hendon London NW4 1DB |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Gkp House Spring Villa Park Edgware Middlesex HA8 7XT |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 4 December 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 1999 | Return made up to 28/02/98; no change of members (4 pages) |
| 29 December 1998 | Full accounts made up to 28 February 1998 (10 pages) |
| 6 January 1998 | Full accounts made up to 28 February 1997 (12 pages) |
| 21 August 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 7 April 1997 | Registered office changed on 07/04/97 from: unit 4 bittaly hill business centre bittaly hill london NW7 1BA (1 page) |
| 11 March 1996 | Director resigned (2 pages) |
| 11 March 1996 | Secretary resigned (2 pages) |
| 11 March 1996 | New director appointed (1 page) |
| 11 March 1996 | Registered office changed on 11/03/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 11 March 1996 | New secretary appointed (1 page) |
| 29 February 1996 | Incorporation (14 pages) |