Pinpoint International Limited

Company Name	Pinpoint International Limited
Company Status	Dissolved
Company Number	03400962
Category	Private Limited Company
Incorporation Date	9 July 1997(26 years, 10 months ago)
Dissolution Date	21 November 2006 (17 years, 5 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	Iain Peter McIntosh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2004(7 years after company formation)
Appointment Duration	2 years, 4 months (closed 21 November 2006)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

Director Name	Rosaleen Blair
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	31 October 2005(8 years, 3 months after company formation)
Appointment Duration	1 year (closed 21 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 67 Sailmakers Court William Morris Way London SW6 2UX

Secretary Name	Secretarial Solutions Limited (Corporation)
Status	Closed
Appointed	01 October 2005(8 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 21 November 2006)
Correspondence Address	5 Old Bailey London EC4M 7JX

Director Name	Mr James Caan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	58 Hamilton Terrace Carlto Hill London NW8 0JX

Director Name	Stephen Richard Holmes
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	30 Horton Hill Epsom Surrey KT19 8SS

Director Name	Michael Joseph Peter O'Flynn
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Drovers Hawthorne Road Bromley BR1 2HN

Director Name	Mr Jonathan Wright
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Street Lavenham Suffolk CO10 9SA

Secretary Name	Neil Robert Harrison Dunlop
Nationality	British
Status	Resigned
Appointed	09 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodfield 16 Russells Crescent Horley Surrey RH6 7DN

Secretary Name	David Philip Holton
Nationality	British
Status	Resigned
Appointed	01 June 1998(10 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 07 June 1999)
Role	Company Director
Correspondence Address	The Well House Hammerpond Road Plummers Plain Horsham West Sussex RH13 6PE

Secretary Name	Mr Christopher Michael David Ross-Roberts
Nationality	British
Status	Resigned
Appointed	07 June 1999(1 year, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Woods End Hill Farm Lane Chalfont St Giles Buckinghamshire HP8 4NT

Director Name	Mr Christopher Michael David Ross-Roberts
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(5 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 21 September 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woods End Hill Farm Lane Chalfont St Giles Buckinghamshire HP8 4NT

Director Name	Mr Euprepio Padula
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 December 2003(6 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2005)
Role	General Director
Correspondence Address	Calle Liberdad 3 Derecha Madrid 28004 Spain

Secretary Name	Iain Peter McIntosh
Nationality	British
Status	Resigned
Appointed	20 September 2004(7 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 October 2005)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Heatherfield House 8 Heatherfield Lane Weybridge Surrey KT13 0AS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 July 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	3 Waterhouse Square 142 Holburn London EC1N 2SW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£629,058
Current Liabilities	£629,058

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

21 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2006	First Gazette notice for voluntary strike-off (1 page)
18 July 2006	Full accounts made up to 30 September 2005 (12 pages)
21 June 2006	Application for striking-off (1 page)
14 June 2006	Return made up to 09/07/05; full list of members (2 pages)
15 December 2005	New director appointed (2 pages)
23 November 2005	Director resigned (1 page)
16 November 2005	Full accounts made up to 30 September 2004 (16 pages)
26 October 2005	New secretary appointed (2 pages)
24 October 2005	Secretary resigned (1 page)
24 June 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
22 October 2004	Registered office changed on 22/10/04 from: alexander house 9-11 fulwood place london WC1V 6HG (1 page)
21 October 2004	Full accounts made up to 30 September 2003 (12 pages)
12 October 2004	Secretary resigned;director resigned (1 page)
12 October 2004	New secretary appointed (2 pages)
4 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
29 July 2004	New director appointed (2 pages)
5 July 2004	Return made up to 09/07/04; full list of members (7 pages)
30 January 2004	Director resigned (1 page)
30 January 2004	New director appointed (2 pages)
8 September 2003	Full accounts made up to 30 September 2002 (12 pages)
30 August 2003	New director appointed (2 pages)
29 August 2003	Return made up to 09/07/03; full list of members (7 pages)
4 August 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
19 June 2003	New director appointed (3 pages)
27 September 2002	Director resigned (1 page)
23 September 2002	Full accounts made up to 30 September 2001 (9 pages)
4 September 2002	New director appointed (3 pages)
18 August 2002	Auditor's resignation (1 page)
3 July 2002	Return made up to 09/07/02; full list of members (6 pages)
8 February 2002	Director resigned (1 page)
13 August 2001	Return made up to 09/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 2001	Full accounts made up to 30 September 2000 (10 pages)
6 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 2001	Director resigned (1 page)
11 December 2000	Auditor's resignation (1 page)
21 July 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2000	Secretary's particulars changed (1 page)
6 June 2000	Full accounts made up to 30 September 1999 (12 pages)
18 August 1999	Return made up to 09/07/99; full list of members 363(288) ‐ Director resigned (6 pages)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	Secretary resigned (1 page)
27 May 1999	Full accounts made up to 30 September 1998 (12 pages)
28 July 1998	Return made up to 09/07/98; full list of members (6 pages)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	New director appointed (3 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	New director appointed (2 pages)
15 July 1997	Secretary resigned (1 page)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)

Pinpoint International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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