| Company Name | Pointer Tech Mobile Systems Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 04689675 |
| Category | Public Limited Company |
| Incorporation Date | 7 March 2003(21 years, 1 month ago) |
| Dissolution Date | 21 December 2004 (19 years, 4 months ago) |
Directors
| Director Name | Ivan Beltran |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 March 2003(same day as company formation) |
| Role | Sales |
| Correspondence Address | 69 Summitcrest Dove Canyon Orange 92679 United States |
| Director Name | Robert Chase |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 March 2003(same day as company formation) |
| Role | Vice President |
| Correspondence Address | 172 Jupiter Street Encinitas California 92024 United States |
| Director Name | Robert Leslie Hillman |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 07 March 2003(same day as company formation) |
| Role | President Ceo |
| Correspondence Address | 16 Argos Laguna Niguel California United States |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Director Name | Incorporate Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Croff Company Secretariat Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2003(same day as company formation) |
| Correspondence Address | 56 Oliver Road Shenfield Essex CM15 8PX |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Lonsdale Chambers, 27 Chancery Lane London WC2A 1PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 21 December 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 September 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2003 | Secretary resigned (1 page) |
| 6 May 2003 | Resolutions
|
| 30 April 2003 | Certificate of authorisation to commence business and borrow (1 page) |
| 30 April 2003 | Application to commence business (2 pages) |
| 30 April 2003 | Resolutions
|
| 30 April 2003 | Ad 24/04/03--------- £ si [email protected] (2 pages) |
| 30 April 2003 | S-div 24/04/03 (1 page) |
| 24 March 2003 | New director appointed (1 page) |
| 24 March 2003 | New director appointed (1 page) |
| 24 March 2003 | New secretary appointed (2 pages) |
| 24 March 2003 | New director appointed (2 pages) |
| 7 March 2003 | Director resigned (1 page) |
| 7 March 2003 | Secretary resigned (1 page) |
| 7 March 2003 | Director resigned (1 page) |