Pinpoint Press Limited

Company Name	Pinpoint Press Limited
Company Status	Liquidation
Company Number	04352659
Category	Private Limited Company
Incorporation Date	14 January 2002(22 years, 3 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	Philip Brian George Walding
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 January 2002(same day as company formation)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	142 Central Hill Norwood London SE19 1DY

Director Name	David John Wheeler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 January 2002(same day as company formation)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	30 Fairwater Avenue Welling Kent DA16 2HY

Director Name	Russell Peter Kirby
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 April 2006(4 years, 2 months after company formation)
Appointment Duration	18 years, 1 month
Role	Printsales
Country of Residence	United Kingdom
Correspondence Address	34 The Crescent Belmont Surrey SM2 6BJ

Secretary Name	David John Wheeler
Nationality	British
Status	Current
Appointed	06 April 2006(4 years, 2 months after company formation)
Appointment Duration	18 years, 1 month
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	30 Fairwater Avenue Welling Kent DA16 2HY

Director Name	Daniel Kevin Dowd
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(same day as company formation)
Role	Printers
Correspondence Address	15 Abbey Road Croydon Surrey CR0 1RU

Director Name	Mrs Jeanette Ivy Dowd
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(same day as company formation)
Role	Printers
Correspondence Address	99 Sutherland Avenue Biggin Hill Westerham Kent TN16 3HH

Director Name	Mr Kevin James Dowd
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(same day as company formation)
Role	Printer
Country of Residence	England
Correspondence Address	99 Sutherland Avenue Biggin Hill Westerham Kent TN16 3HH

Secretary Name	Mrs Jeanette Ivy Dowd
Nationality	British
Status	Resigned
Appointed	14 January 2002(same day as company formation)
Role	Printers
Correspondence Address	99 Sutherland Avenue Biggin Hill Westerham Kent TN16 3HH

Director Name	Appleton Directors Limited (Corporation)
Status	Resigned
Appointed	14 January 2002(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Secretary Name	Appleton Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 2002(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Location

Registered Address	Unit F04 Parkhill Trading Estate Martell Road London SE21 8EN
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Gipsy Hill
Built Up Area	Greater London

Financials

Year	2009
Net Worth	-£129,257
Cash	£776
Current Liabilities	£416,232

Accounts

Latest Accounts	28 February 2009 (15 years, 2 months ago)
Next Accounts Due	30 November 2010 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Returns

Next Return Due	28 January 2017 (overdue)

Filing History

16 March 2011	Order of court to wind up (2 pages)
16 March 2011	Order of court to wind up (2 pages)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 June 2010	Annual return made up to 14 January 2010 with a full list of shareholders Statement of capital on 2010-06-15 GBP 60 (6 pages)
15 June 2010	Annual return made up to 14 January 2010 with a full list of shareholders Statement of capital on 2010-06-15 GBP 60 (6 pages)
14 June 2010	Director's details changed for Russell Peter Kirby on 14 January 2010 (2 pages)
14 June 2010	Director's details changed for Russell Peter Kirby on 14 January 2010 (2 pages)
14 June 2010	Director's details changed for Philip Brian George Walding on 14 January 2010 (2 pages)
14 June 2010	Director's details changed for David John Wheeler on 14 January 2010 (2 pages)
14 June 2010	Secretary's details changed for David John Wheeler on 14 January 2010 (1 page)
14 June 2010	Secretary's details changed for David John Wheeler on 14 January 2010 (1 page)
14 June 2010	Director's details changed for David John Wheeler on 14 January 2010 (2 pages)
14 June 2010	Director's details changed for Philip Brian George Walding on 14 January 2010 (2 pages)
6 January 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
6 January 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
29 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 July 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
30 July 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
1 May 2009	Total exemption small company accounts made up to 28 February 2008 (12 pages)
1 May 2009	Total exemption small company accounts made up to 28 February 2008 (12 pages)
28 February 2009	Compulsory strike-off action has been discontinued (1 page)
28 February 2009	Compulsory strike-off action has been discontinued (1 page)
27 February 2009	Return made up to 14/01/09; no change of members (6 pages)
27 February 2009	Return made up to 14/01/09; no change of members (6 pages)
27 February 2009	Return made up to 14/01/07; full list of members (8 pages)
27 February 2009	Registered office changed on 27/02/2009 from flath silverdale 20 church road shortlands kent BR2 0HP (1 page)
27 February 2009	Return made up to 14/01/08; no change of members (6 pages)
27 February 2009	Return made up to 14/01/08; no change of members (6 pages)
27 February 2009	Registered office changed on 27/02/2009 from flath silverdale 20 church road shortlands kent BR2 0HP (1 page)
27 February 2009	Return made up to 14/01/07; full list of members (8 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
26 November 2007	Total exemption small company accounts made up to 28 February 2007 (9 pages)
26 November 2007	Total exemption small company accounts made up to 28 February 2007 (9 pages)
8 December 2006	Registered office changed on 08/12/06 from: 105 palewell park london SW14 8JJ (1 page)
8 December 2006	Registered office changed on 08/12/06 from: 105 palewell park london SW14 8JJ (1 page)
17 August 2006	Particulars of mortgage/charge (5 pages)
17 August 2006	Particulars of mortgage/charge (5 pages)
8 June 2006	Particulars of mortgage/charge (3 pages)
8 June 2006	Â£ ic 100/60 06/04/06 Â£ sr 40@1=40 (1 page)
8 June 2006	Particulars of mortgage/charge (3 pages)
8 June 2006	Â£ ic 100/60 06/04/06 Â£ sr 40@1=40 (1 page)
6 June 2006	Total exemption full accounts made up to 28 February 2006 (9 pages)
6 June 2006	Total exemption full accounts made up to 28 February 2006 (9 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	New secretary appointed (2 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	New director appointed (2 pages)
19 April 2006	Secretary resigned;director resigned (1 page)
19 April 2006	New secretary appointed (2 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Secretary resigned;director resigned (1 page)
3 February 2006	Return made up to 14/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 February 2006	Return made up to 14/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 July 2005	Total exemption full accounts made up to 28 February 2005 (8 pages)
18 July 2005	Total exemption full accounts made up to 28 February 2005 (8 pages)
18 January 2005	Return made up to 14/01/05; full list of members (8 pages)
18 January 2005	Return made up to 14/01/05; full list of members (8 pages)
28 October 2004	Total exemption full accounts made up to 29 February 2004 (7 pages)
28 October 2004	Total exemption full accounts made up to 29 February 2004 (7 pages)
3 March 2004	Return made up to 14/01/04; full list of members (8 pages)
3 March 2004	Return made up to 14/01/04; full list of members (8 pages)
27 May 2003	Total exemption full accounts made up to 28 February 2003 (8 pages)
27 May 2003	Total exemption full accounts made up to 28 February 2003 (8 pages)
31 January 2003	Return made up to 14/01/03; full list of members (8 pages)
31 January 2003	Return made up to 14/01/03; full list of members (8 pages)
10 June 2002	Accounting reference date extended from 31/01/03 to 28/02/03 (1 page)
10 June 2002	Accounting reference date extended from 31/01/03 to 28/02/03 (1 page)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	Registered office changed on 14/02/02 from: 186 hammersmith road london W6 7DJ (1 page)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New secretary appointed;new director appointed (2 pages)
14 February 2002	Registered office changed on 14/02/02 from: 186 hammersmith road london W6 7DJ (1 page)
14 February 2002	New secretary appointed;new director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Ad 14/01/02--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
5 February 2002	Ad 14/01/02--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Secretary resigned (1 page)
14 January 2002	Incorporation (15 pages)
14 January 2002	Incorporation (15 pages)

Pinpoint Press Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London