Point Rights Limited

Company Name	Point Rights Limited
Company Status	Dissolved
Company Number	03209054
Category	Private Limited Company
Incorporation Date	7 June 1996(27 years, 10 months ago)
Dissolution Date	9 December 2003 (20 years, 4 months ago)
Previous Name	Pickwick Home Entertainment Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Wilhelm Friedrich Mittrich
Date of Birth	October 1949 (Born 74 years ago)
Nationality	German
Status	Closed
Appointed	20 April 2000(3 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 09 December 2003)
Role	Company Director
Correspondence Address	Aoto Corr 101 Ctra Cad Blanc 12 Km Cas Busso Campos Mallorca Spain

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	20 March 2003(6 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 09 December 2003)
Correspondence Address	110 Cannon Street London EC4N 6AR

Director Name	David Abdoo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Richard Bardrick Ray
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Harefield Hinchley Wood Surrey KT10 9TQ

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	June Frances De Moller
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(2 months, 3 weeks after company formation)
Appointment Duration	1 week, 5 days (resigned 09 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Cadogan Square London SW1X 0HU

Director Name	Mr Gerard Philip Donohoe
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 16 January 1999)
Role	Company Director
Correspondence Address	24 Woodview Road Great Dunmow Essex CM6 1BU

Director Name	William Peter Rollason
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 January 1999)
Role	Accountant
Correspondence Address	23 Waldemar Avenue London SW6 5LB

Director Name	Nicholas John Somper
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(2 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 24 December 1999)
Role	Finance Director
Correspondence Address	55 Brookland Rise London NW11 6DT

Secretary Name	Christine Ffoulkes Simpson
Nationality	British
Status	Resigned
Appointed	21 January 1999(2 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 July 1999)
Role	Company Director
Correspondence Address	56 Laurel Park Harrow Middlesex HA3 6AU

Secretary Name	Carmen La Cava
Nationality	Italian
Status	Resigned
Appointed	16 July 1999(3 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 25 November 1999)
Role	Company Director
Correspondence Address	Flat 2 39 Philbeach Gardens London SW5 9EB

Director Name	Mr Nigel Andrew Davies
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(3 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 March 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Chanctonbury Way London N12 7JD

Secretary Name	Mr Nigel Andrew Davies
Nationality	British
Status	Resigned
Appointed	26 November 1999(3 years, 5 months after company formation)
Appointment Duration	4 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Chanctonbury Way London N12 7JD

Secretary Name	Simon David Harris
Nationality	British
Status	Resigned
Appointed	31 May 2002(5 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 March 2003)
Role	Company Director
Correspondence Address	3 Lodge Cottages Poulshot Road Devizes Wiltshire SN10 1RQ

Location

Registered Address	110 Cannon Street London EC4N 6AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1998 (25 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

9 December 2003	Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2003	First Gazette notice for compulsory strike-off (1 page)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	Secretary resigned (1 page)
25 March 2003	Registered office changed on 25/03/03 from: 3 lodge cottages poulshot road poulshot wiltshire SN10 1RQ (1 page)
2 July 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 02/07/02 363(353) ‐ Location of register of members address changed (7 pages)
2 July 2002	Return made up to 31/12/00; full list of members (7 pages)
2 July 2002	New secretary appointed (2 pages)
2 July 2002	Compulsory strike-off action has been discontinued (1 page)
5 March 2002	First Gazette notice for compulsory strike-off (1 page)
19 June 2001	First Gazette notice for compulsory strike-off (1 page)
3 July 2000	New director appointed (2 pages)
23 June 2000	Memorandum and Articles of Association (1 page)
10 April 2000	Secretary resigned;director resigned (1 page)
23 February 2000	Particulars of mortgage/charge (3 pages)
23 February 2000	Particulars of mortgage/charge (3 pages)
14 February 2000	Director resigned (1 page)
4 February 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (7 pages)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	Secretary resigned (1 page)
27 November 1999	Particulars of mortgage/charge (3 pages)
29 October 1999	Registered office changed on 29/10/99 from: 25-26 ivor place london NW1 6HR (1 page)
29 September 1999	Full accounts made up to 30 September 1998 (17 pages)
1 September 1999	New director appointed (2 pages)
27 July 1999	Particulars of mortgage/charge (3 pages)
22 July 1999	New secretary appointed (2 pages)
22 July 1999	Secretary resigned (1 page)
7 July 1999	Accounting reference date extended from 16/01/99 to 30/06/99 (1 page)
1 March 1999	Registered office changed on 01/03/99 from: 25 knightsbridge london SW1X 7RZ (1 page)
19 February 1999	New director appointed (3 pages)
4 February 1999	New secretary appointed (2 pages)
15 January 1999	Return made up to 31/12/98; no change of members (7 pages)
11 January 1999	Company name changed carlton home entertainment limit ed\certificate issued on 12/01/99 (2 pages)
2 November 1998	Auditor's resignation (2 pages)
24 July 1998	Full accounts made up to 30 September 1997 (16 pages)
28 January 1998	Return made up to 31/12/97; no change of members (6 pages)
28 July 1997	Full accounts made up to 30 September 1996 (16 pages)
27 June 1997	Return made up to 07/06/97; full list of members (7 pages)
29 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 October 1996	Ad 27/09/96--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
15 September 1996	New director appointed (3 pages)
13 September 1996	Director resigned (1 page)
13 September 1996	Secretary resigned;director resigned (1 page)
13 September 1996	Director resigned (1 page)
9 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 September 1996	New director appointed (1 page)
9 September 1996	Registered office changed on 09/09/96 from: 15 st george street hanover square london W1R 0LU (1 page)
9 September 1996	Â£ nc 100/10000000 30/08/96 (1 page)
9 September 1996	New director appointed (3 pages)
5 September 1996	Company name changed carltonco ninety-one LIMITED\certificate issued on 06/09/96 (2 pages)
3 September 1996	Accounting reference date shortened from 30/06 to 30/09 (1 page)
21 June 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
21 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 June 1996	Incorporation (48 pages)

Point Rights Limited

Business Activity

Directors

Location

Accounts

Filing History

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