| Company Name | Pointraders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04384467 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2002(22 years, 2 months ago) |
| Dissolution Date | 28 October 2014 (9 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Peter Henry Clark |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cleveland Station Road Plumpton Green Lewes East Sussex BN7 3BT |
| Secretary Name | Mrs Jill Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cleveland Station Road Plumpton Green Lewes East Sussex BN7 3BT |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2002(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 80 at £1 | Peter Henry Clark 80.00% Ordinary |
|---|---|
| 20 at £1 | Jill Clark 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,392 |
| Cash | £4,300 |
| Current Liabilities | £15,135 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2014 | Application to strike the company off the register (3 pages) |
| 2 July 2014 | Application to strike the company off the register (3 pages) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-04-11
|
| 11 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-04-11
|
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 23 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 8 August 2011 | Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page) |
| 8 August 2011 | Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page) |
| 19 July 2011 | Statement of capital following an allotment of shares on 13 April 2011
|
| 19 July 2011 | Statement of capital following an allotment of shares on 13 April 2011
|
| 18 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 26 August 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 26 August 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 9 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Director's details changed for Mr Peter Henry Clark on 27 February 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Mr Peter Henry Clark on 27 February 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 17 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 17 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 7 April 2009 | Secretary's change of particulars / jill clark / 01/07/2005 (1 page) |
| 7 April 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 7 April 2009 | Secretary's change of particulars / jill clark / 01/07/2005 (1 page) |
| 7 April 2009 | Director's change of particulars / peter clark / 01/07/2005 (1 page) |
| 7 April 2009 | Director's change of particulars / peter clark / 01/07/2005 (1 page) |
| 17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 20 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 20 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 28 August 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 28 August 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 28 April 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 28 April 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 25 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 25 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 7 April 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 7 April 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 22 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 22 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 6 May 2005 | Return made up to 28/02/05; full list of members
|
| 6 May 2005 | Return made up to 28/02/05; full list of members
|
| 14 March 2005 | Registered office changed on 14/03/05 from: old inn house 2 carshalton road sutton surrey SM1 4SR (1 page) |
| 14 March 2005 | Registered office changed on 14/03/05 from: old inn house 2 carshalton road sutton surrey SM1 4SR (1 page) |
| 16 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 16 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 10 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 10 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 6 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 6 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 16 May 2003 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 16 May 2003 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 14 April 2003 | Return made up to 28/02/03; full list of members
|
| 14 April 2003 | Return made up to 28/02/03; full list of members
|
| 14 March 2002 | Secretary resigned (1 page) |
| 14 March 2002 | New secretary appointed (2 pages) |
| 14 March 2002 | New secretary appointed (2 pages) |
| 14 March 2002 | Secretary resigned (1 page) |
| 28 February 2002 | Incorporation (15 pages) |
| 28 February 2002 | Incorporation (15 pages) |