Company NamePointsworld (Resales) Limited
Company StatusDissolved
Company Number04067582
CategoryPrivate Limited Company
Incorporation Date7 September 2000(23 years, 6 months ago)
Dissolution Date1 August 2008 (15 years, 8 months ago)
Previous NameCentury 21 (Resales) Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameThomas Ashley Smith
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2001(4 months, 3 weeks after company formation)
Appointment Duration7 years, 6 months (closed 01 August 2008)
RoleCompany Director
Correspondence AddressBridge Farm
Thurgarton
Norwich
Norfolk
NR11 7HR
Director NameMark Tildesley
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2001(4 months, 3 weeks after company formation)
Appointment Duration7 years, 6 months (closed 01 August 2008)
RoleCompany Director
Correspondence AddressWhy Not House Campden Road
Clifford Chambers
Stratford Upon Avon
Warwickshire
CV37 6LW
Secretary NameThomas Ashley Smith
NationalityBritish
StatusClosed
Appointed26 January 2001(4 months, 3 weeks after company formation)
Appointment Duration7 years, 6 months (closed 01 August 2008)
RoleCompany Director
Correspondence AddressBridge Farm
Thurgarton
Norwich
Norfolk
NR11 7HR
Director NamePaul Charles McKelvey
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2000(same day as company formation)
RoleAccountant
Correspondence Address5 Elmdene Avenue
Hornchurch
Essex
RM11 2QH
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameSteven William Pockett
NationalityBritish
StatusResigned
Appointed07 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address26 Thornbush
Basildon
Essex
SS15 5HW
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed07 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered Address66 Station Road
Upminster
Essex
RM14 2TD
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardUpminster
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2003 (21 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

1 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
21 March 2008Completion of winding up (1 page)
1 February 2008Order of court to wind up (4 pages)
1 February 2008Order of court - restore & wind-up 29/01/08 (4 pages)
2 August 2005Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2005First Gazette notice for compulsory strike-off (1 page)
10 June 2004Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
4 June 2004Accounts for a small company made up to 31 March 2003 (8 pages)
18 May 2004Registered office changed on 18/05/04 from: choices house maybrook road stratford upon avon warwickshire CV37 0BT (1 page)
14 December 2003Return made up to 07/09/03; full list of members (7 pages)
4 November 2003Total exemption small company accounts made up to 31 March 2002 (7 pages)
13 November 2002Registered office changed on 13/11/02 from: primeshare house broomvale business centre ipswich suffolk IP8 4JU (1 page)
17 September 2002Return made up to 07/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 April 2002Company name changed century 21 (resales) LIMITED\certificate issued on 03/04/02 (2 pages)
27 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
6 December 2001Particulars of mortgage/charge (3 pages)
25 October 2001Return made up to 07/09/01; full list of members (6 pages)
10 October 2001Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
28 September 2001Registered office changed on 28/09/01 from: 66 station road upminster essex RM14 2TD (1 page)
4 April 2001Secretary resigned (1 page)
4 April 2001New director appointed (2 pages)
4 April 2001Director resigned (1 page)
4 April 2001Ad 26/01/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 April 2001New secretary appointed;new director appointed (2 pages)
20 February 2001Company name changed cri direct LIMITED\certificate issued on 20/02/01 (2 pages)
26 September 2000Secretary resigned (1 page)
14 September 2000New secretary appointed (2 pages)
14 September 2000Director resigned (1 page)
14 September 2000New director appointed (2 pages)
13 September 2000Registered office changed on 13/09/00 from: 16 saint john street london EC1M 4NT (1 page)
7 September 2000Incorporation (14 pages)