Pointer Consulting Limited

Company Name	Pointer Consulting Limited
Company Status	Dissolved
Company Number	03674006
Category	Private Limited Company
Incorporation Date	25 November 1998(25 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr James Malcolm Beagle
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 March 2000(1 year, 3 months after company formation)
Appointment Duration	24 years, 1 month
Role	Vice President
Correspondence Address	103 Revere Street Boston Ma 02114e United States

Director Name	Jennifer Gabler
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	10 March 2000(1 year, 3 months after company formation)
Appointment Duration	24 years, 1 month
Role	Chief Financial Officer
Correspondence Address	75 Algonquin Road Chestnut Hill 02467 Ma United States

Director Name	Kenneth Edward Marshall
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	10 March 2000(1 year, 3 months after company formation)
Appointment Duration	24 years, 1 month
Role	CEO
Correspondence Address	17 Kress Farm Road Hingham Massachusetts 02043 United States

Secretary Name	Wcphd Secretaries Limited (Corporation)
Status	Current
Appointed	15 December 2000(2 years after company formation)
Appointment Duration	23 years, 4 months
Correspondence Address	5th Floor Alder Castle 10 Noble Street London EC2V 7QJ

Director Name	Christopher Harris
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Marketing Consultant
Correspondence Address	Long House Alleyns Lane Cookham Dean Maidenhead Berkshire SL6 9AD

Director Name	Andrew James Hunt
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Marketing Consultant
Correspondence Address	Weavers Cottage Gydynap Lane Amberley Stroud Gloucestershire GL5 5BA Wales

Director Name	Mr Jonathan Sherwin
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Flat 8 1 Belsize Park Gardens London NW3 4LB

Secretary Name	Andrew James Hunt
Nationality	British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Marketing Consultant
Correspondence Address	Weavers Cottage Gydynap Lane Amberley Stroud Gloucestershire GL5 5BA Wales

Director Name	Michael Shanker
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2000(1 year, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 May 2005)
Role	Exec Vice President
Correspondence Address	17 Hunt Farm Road Waccabuc New York United States

Secretary Name	Christopher Adam Grew
Nationality	British
Status	Resigned
Appointed	10 March 2000(1 year, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 December 2000)
Role	Lawyer
Correspondence Address	15 Noel Road Islington London N1 8HQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 September 2007	Dissolved (1 page)
4 June 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 March 2007	Liquidators statement of receipts and payments (5 pages)
4 September 2006	Liquidators statement of receipts and payments (5 pages)
23 August 2005	Appointment of a voluntary liquidator (1 page)
23 August 2005	Statement of affairs (6 pages)
23 August 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 August 2005	Registered office changed on 18/08/05 from: 5TH floor alder castle 10 noble street london EC2V 7QJ (1 page)
10 June 2005	Director resigned (1 page)
11 February 2005	Return made up to 25/11/04; full list of members (8 pages)
30 December 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
12 July 2004	Secretary's particulars changed (1 page)
9 December 2003	Return made up to 25/11/03; no change of members (9 pages)
4 November 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
22 March 2003	Secretary's particulars changed (1 page)
3 February 2003	Full accounts made up to 31 March 2002 (14 pages)
11 December 2002	Return made up to 25/11/02; full list of members (9 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
2 June 2002	Secretary resigned (1 page)
5 May 2002	Full accounts made up to 31 March 2001 (16 pages)
30 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
10 December 2001	Return made up to 25/11/01; full list of members 363(287) ‐ Registered office changed on 10/12/01 (9 pages)
25 April 2001	Director's particulars changed (1 page)
29 January 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
22 January 2001	New secretary appointed (2 pages)
18 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2001	Registered office changed on 05/01/01 from: alder castle 10 noble street london EC2V 7QJ (1 page)
5 January 2001	Secretary resigned (1 page)
29 December 2000	Return made up to 25/11/00; full list of members 363(287) ‐ Registered office changed on 29/12/00 363(353) ‐ Location of register of members address changed (19 pages)
24 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New secretary appointed (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
4 April 2000	Registered office changed on 04/04/00 from: regus house 400 thames valley park drive reading RG6 1PT (1 page)
29 March 2000	Full accounts made up to 31 December 1999 (15 pages)
21 March 2000	Ad 09/03/00--------- Â£ si [email protected]= 11200 Â£ ic 11867/23067 (2 pages)
14 March 2000	Memorandum and Articles of Association (14 pages)
14 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
14 March 2000	S-div 08/03/00 (1 page)
14 March 2000	Â£ nc 13333/24534 08/03/00 (1 page)
3 March 2000	Ad 05/01/00--------- Â£ si [email protected]=17 Â£ ic 11850/11867 (2 pages)
29 February 2000	Ad 23/02/00--------- Â£ si [email protected]=1739 Â£ ic 10111/11850 (3 pages)
29 February 2000	Auditor's resignation (1 page)
16 February 2000	Return made up to 25/11/99; full list of members; amend 363(287) ‐ Registered office changed on 16/02/00 (7 pages)
14 January 2000	Ad 12/11/99--------- Â£ si [email protected] (2 pages)
16 December 1999	Return made up to 25/11/99; full list of members 363(287) ‐ Registered office changed on 16/12/99 363(353) ‐ Location of register of members address changed (7 pages)
7 December 1999	Ad 01/10/99--------- Â£ si [email protected]=111 Â£ ic 10000/10111 (2 pages)
2 December 1999	Particulars of mortgage/charge (3 pages)
30 July 1999	Â£ nc 1100000/13333 26/07/99 (1 page)
30 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
27 May 1999	882 10000X31SHRS 251198/130199 (2 pages)
24 April 1999	Ad 13/01/99--------- Â£ si 9998@1=9998 Â£ ic 10002/20000 (2 pages)
23 February 1999	Ad 25/11/98-13/01/99 Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
23 February 1999	Registered office changed on 23/02/99 from: rodborough court stroud gloucestershire GL5 3LR (2 pages)
23 February 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	Secretary resigned (1 page)
3 December 1998	New director appointed (2 pages)
3 December 1998	Registered office changed on 03/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
3 December 1998	New secretary appointed;new director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
25 November 1998	Incorporation (12 pages)

Pointer Consulting Limited

Business Activity

Directors

Location

Accounts

Filing History

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