Pointon Consultancy Holdings Limited

Company Name	Pointon Consultancy Holdings Limited
Company Status	Dissolved
Company Number	03742127
Category	Private Limited Company
Incorporation Date	26 March 1999(25 years, 1 month ago)
Dissolution Date	11 October 2011 (12 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Geoffrey Neil Pointon
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(7 months, 1 week after company formation)
Appointment Duration	11 years, 11 months (closed 11 October 2011)
Role	Marketeer
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(7 years, 5 months 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

Secretary Name	Mr Gary Dixon
Nationality	British
Status	Resigned
Appointed	01 November 1999(7 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 17 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Lanchester House Main Street Great Glen Leicester Le8

Director Name	Mr Gary Dixon
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(1 year, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 June 2004)
Role	Chartered Accountant
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(2 years, 2 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(4 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 September 2006)
Role	Chartered Accountant
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(11 years, 7 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	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

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)
21 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders Statement of capital on 2011-04-21 GBP 1 (4 pages)
21 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders Statement of capital on 2011-04-21 GBP 1 (4 pages)
1 November 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
1 November 2010	Accounts for a dormant company made up to 31 January 2010 (6 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 June 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
26 November 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
26 November 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
7 April 2009	Return made up to 26/03/09; full list of members (3 pages)
7 April 2009	Return made up to 26/03/09; full list of members (3 pages)
29 August 2008	Accounts made up to 31 January 2008 (6 pages)
29 August 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
27 August 2008	Accounting reference date extended from 31/10/2007 to 31/01/2008 (1 page)
27 August 2008	Accounting reference date extended from 31/10/2007 to 31/01/2008 (1 page)
23 April 2008	Return made up to 26/03/08; full list of members (3 pages)
23 April 2008	Return made up to 26/03/08; full list of members (3 pages)
24 August 2007	Accounts for a dormant company made up to 31 October 2006 (6 pages)
24 August 2007	Accounts made up to 31 October 2006 (6 pages)
18 May 2007	Return made up to 26/03/07; full list of members (2 pages)
18 May 2007	Return made up to 26/03/07; full list of members (2 pages)
12 September 2006	New secretary appointed (1 page)
12 September 2006	New secretary appointed (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)
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)
30 May 2006	Return made up to 26/03/06; full list of members (6 pages)
30 May 2006	Return made up to 26/03/06; 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)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
31 May 2005	Return made up to 26/03/05; full list of members 363(288) ‐ Director resigned (7 pages)
31 May 2005	Return made up to 26/03/05; full list of members (7 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)
18 June 2004	Registered office changed on 18/06/04 from: 10 saint mary at hill london EC3R 8EE (1 page)
18 June 2004	Registered office changed on 18/06/04 from: 10 saint mary at hill london EC3R 8EE (1 page)
5 May 2004	Return made up to 26/03/04; full list of members (7 pages)
5 May 2004	Secretary resigned (1 page)
5 May 2004	New secretary appointed (2 pages)
5 May 2004	New secretary appointed (2 pages)
5 May 2004	Secretary resigned (1 page)
5 May 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
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)
10 April 2003	Return made up to 26/03/03; full list of members (7 pages)
10 April 2003	Return made up to 26/03/03; full list of members (7 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)
4 April 2002	Return made up to 26/03/02; full list of members (6 pages)
4 April 2002	Return made up to 26/03/02; full list of members (6 pages)
26 November 2001	Registered office changed on 26/11/01 from: the crescent king street leicester leicestershire LE1 6RX (1 page)
26 November 2001	Registered office changed on 26/11/01 from: the crescent king street leicester leicestershire LE1 6RX (1 page)
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)
19 April 2001	Return made up to 26/03/01; full list of members (6 pages)
19 April 2001	Return made up to 26/03/01; full list of members (6 pages)
14 February 2001	New director appointed (3 pages)
14 February 2001	New director appointed (3 pages)
30 November 2000	Full accounts made up to 31 January 2000 (8 pages)
30 November 2000	Full accounts made up to 31 January 2000 (8 pages)
31 July 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 2000	Return made up to 26/03/00; full list of members (6 pages)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	New secretary appointed (2 pages)
29 November 1999	Accounting reference date shortened from 31/03/00 to 31/01/00 (1 page)
29 November 1999	Accounting reference date shortened from 31/03/00 to 31/01/00 (1 page)
19 November 1999	Registered office changed on 19/11/99 from: the crescent king street leicester LE1 6RX (1 page)
19 November 1999	New director appointed (3 pages)
19 November 1999	Registered office changed on 19/11/99 from: the crescent king street leicester LE1 6RX (1 page)
19 November 1999	New director appointed (3 pages)
17 April 1999	Secretary resigned (1 page)
17 April 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
17 April 1999	Secretary resigned (1 page)
26 March 1999	Incorporation (12 pages)

Pointon Consultancy Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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