| Company Name | Pinpoint Publishers Limited |
|---|---|
| Directors | Gerald Davis and Roaslind Hilary Davis |
| Company Status | Dissolved |
| Company Number | 03980400 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2000(23 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Gerald Davis |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2000(4 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Publisher |
| Correspondence Address | 5 Kingsdale Court Coomhurst Close Hadley Wood Hertfordshire EN4 0JF |
| Director Name | Roaslind Hilary Davis |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2000(4 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Secretary |
| Correspondence Address | 5 Kingsdale Court Coomhurst Close Hadley Wood Hertfordshire EN4 0JF |
| Secretary Name | Gerald Davis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2000(4 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Publisher |
| Correspondence Address | 5 Kingsdale Court Coomhurst Close Hadley Wood Hertfordshire EN4 0JF |
| Secretary Name | Roaslind Hilary Davis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2000(4 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Secretary |
| Correspondence Address | 5 Kingsdale Court Coomhurst Close Hadley Wood Hertfordshire EN4 0JF |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 418-420 Cranbrook Road Gants Hill Ilford Essex IG2 6HT |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £909 |
| Gross Profit | -£14,280 |
| Net Worth | -£413 |
| Cash | £558 |
| Current Liabilities | £971 |
Accounts
| Latest Accounts | 25 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 25 June |
Filing History
| 17 February 2004 | Dissolved (1 page) |
|---|---|
| 17 November 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 2002 | Declaration of solvency (3 pages) |
| 1 August 2002 | Appointment of a voluntary liquidator (1 page) |
| 1 August 2002 | Resolutions
|
| 16 May 2002 | Registered office changed on 16/05/02 from: 27 holywell row london EC2A 4JB (1 page) |
| 2 May 2002 | Return made up to 26/04/02; full list of members
|
| 12 February 2002 | Total exemption full accounts made up to 25 June 2001 (9 pages) |
| 28 January 2002 | Ad 26/04/01--------- £ si 98@1 (2 pages) |
| 5 December 2001 | Accounting reference date extended from 30/04/01 to 25/06/01 (1 page) |
| 14 August 2001 | Return made up to 26/04/01; full list of members (7 pages) |
| 26 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 12 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 5 September 2000 | Resolutions
|
| 1 September 2000 | Director resigned (1 page) |
| 1 September 2000 | Registered office changed on 01/09/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 1 September 2000 | Secretary resigned (1 page) |