Pointer Pet Foods Limited

Company Name	Pointer Pet Foods Limited
Company Status	Dissolved
Company Number	00622298
Category	Private Limited Company
Incorporation Date	4 March 1959(65 years, 2 months ago)
Dissolution Date	2 June 2014 (9 years, 11 months ago)
Previous Name	Pointer Products (Eastwood) Limited

Business Activity

Section C	Manufacturing
SIC 1572	Manufacture of prepared pet foods
SIC 10920	Manufacture of prepared pet foods

Directors

Secretary Name	Mark Brinley Kendrew Jones
Nationality	British
Status	Closed
Appointed	03 June 1998(39 years, 3 months after company formation)
Appointment Duration	16 years (closed 02 June 2014)
Role	Company Director
Correspondence Address	18 Paddock Drive Bramley Rotherham South Yorkshire S66 3ZE

Director Name	Juan Gargallo
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Spanish
Status	Closed
Appointed	05 February 2009(49 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 02 June 2014)
Role	Manager
Correspondence Address	C Huygensstraat3, PO Box 31, 8140aa Heino Netherlands

Director Name	Duncan John Bryan
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(32 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 1997)
Role	Financial Consultant
Correspondence Address	Barden Moorgate Grove Rotherham South Yorkshire S60 2TR

Director Name	Mrs Jessie Tulett
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(32 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 June 1996)
Role	Company Director
Correspondence Address	1 Woodfoot Road Rotherham South Yorkshire S60 3DZ

Director Name	Mr Thomas Anthony Tulett
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(32 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 June 1996)
Role	Dog Food Manufacturer
Correspondence Address	1 Woodfoot Road Rotherham South Yorkshire S60 3DZ

Secretary Name	Duncan John Bryan
Nationality	British
Status	Resigned
Appointed	14 September 1991(32 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 September 1992)
Role	Company Director
Correspondence Address	1 Durmast Grove Stannington Sheffield South Yorkshire S6 6ET

Director Name	Mrs Marilyn Adele Iris Bryan
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(33 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 1997)
Role	Insurance Broker
Correspondence Address	Barden Moorgate Grove, Moorgate Rotherham South Yorkshire S60 2TR

Secretary Name	Mrs Marilyn Adele Iris Bryan
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(33 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 1997)
Role	Insurance Broker
Correspondence Address	Barden Moorgate Grove, Moorgate Rotherham South Yorkshire S60 2TR

Secretary Name	Mrs Marilyn Adele Iris Bryan
Nationality	British
Status	Resigned
Appointed	01 September 1992(33 years, 6 months after company formation)
Appointment Duration	1 year (resigned 14 September 1993)
Role	Insurance Broker
Correspondence Address	Barden Moorgate Grove, Moorgate Rotherham South Yorkshire S60 2TR

Director Name	Kevin James Oxley
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1996(37 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 March 2006)
Role	Company Director
Correspondence Address	2a Barn Lane Golborne Warrington Cheshire WA3 3NS

Director Name	Frans Theodoor Van Schaik
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 May 1997(38 years, 3 months after company formation)
Appointment Duration	6 months (resigned 30 November 1997)
Role	Ceo Parent Cy
Correspondence Address	250e Nieuwendammerdijk 1025 Lw Amsterdam Holland

Secretary Name	Kevin James Oxley
Nationality	British
Status	Resigned
Appointed	30 May 1997(38 years, 3 months after company formation)
Appointment Duration	1 year (resigned 03 June 1998)
Role	Sales
Correspondence Address	2a Barn Lane Golborne Warrington Cheshire WA3 3NS

Director Name	Clem Dallender
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(43 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 August 2003)
Role	Sales
Correspondence Address	8 Church Close Brookwood Woking Surrey GU24 0AB

Director Name	Colin Howard
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(43 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 August 2003)
Role	Sales Manager
Correspondence Address	Greystone House Kenley Road Headley Down GU35 8EJ

Director Name	Robin Barend Smit
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 March 2006(47 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 01 January 2007)
Role	Chief Finance Officer
Correspondence Address	Dahliahof 17 2241 Ax Wassenarr 2241 Ax Netherlands

Director Name	Dan Van Der Wel
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2007(47 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 December 2008)
Role	Managing Director
Correspondence Address	Ponda Rosa Morehall Lane Bolsterstone Sheffield South Yorkshire S36 3ST

Contact

Website	www.pointerpetfoods.co.uk
Telephone	07 798670685
Telephone region	Mobile

Location

Registered Address	1 The Embankment Leeds West Yorkshire LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

375.8k at 1	Rodi Holdings B V 100.00% Ordinary

Financials

Year	2014
Net Worth	-£822,481
Cash	£59,290
Current Liabilities	£2,513,764

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

2 June 2014	Final Gazette dissolved following liquidation (1 page)
2 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2014	Final Gazette dissolved following liquidation (1 page)
20 March 2012	Notice to Registrar in respect of date of dissolution (2 pages)
20 March 2012	Notice to Registrar in respect of date of dissolution (2 pages)
2 March 2012	Administrator's progress report to 20 February 2012 (22 pages)
2 March 2012	Notice of move from Administration to Dissolution (22 pages)
2 March 2012	Administrator's progress report to 20 February 2012 (22 pages)
2 March 2012	Notice of move from Administration to Dissolution (22 pages)
16 November 2011	Administrator's progress report to 19 October 2011 (20 pages)
16 November 2011	Administrator's progress report to 19 October 2011 (20 pages)
6 April 2011	Notice of extension of period of Administration (1 page)
6 April 2011	Administrator's progress report to 25 February 2011 (23 pages)
6 April 2011	Notice of extension of period of Administration (1 page)
6 April 2011	Administrator's progress report to 25 February 2011 (23 pages)
17 November 2010	Administrator's progress report to 19 October 2010 (26 pages)
17 November 2010	Administrator's progress report to 19 October 2010 (26 pages)
25 October 2010	Notice of extension of period of Administration (1 page)
25 October 2010	Notice of extension of period of Administration (1 page)
22 October 2010	Administrator's progress report to 15 September 2010 (26 pages)
22 October 2010	Administrator's progress report to 15 September 2010 (26 pages)
20 May 2010	Administrator's progress report to 19 April 2010 (29 pages)
20 May 2010	Administrator's progress report to 19 April 2010 (29 pages)
25 January 2010	Registered office address changed from Chesterton Road Eastwood Trading Estate Rotherham South Yorkshire S65 1SX on 25 January 2010 (2 pages)
25 January 2010	Registered office address changed from Chesterton Road Eastwood Trading Estate Rotherham South Yorkshire S65 1SX on 25 January 2010 (2 pages)
16 December 2009	Statement of administrator's proposal (45 pages)
16 December 2009	Statement of administrator's proposal (45 pages)
23 November 2009	Statement of affairs with form 2.14B (10 pages)
23 November 2009	Statement of affairs with form 2.14B (10 pages)
27 October 2009	Appointment of an administrator (1 page)
27 October 2009	Appointment of an administrator (1 page)
21 September 2009	Return made up to 08/09/09; full list of members (3 pages)
21 September 2009	Return made up to 08/09/09; full list of members (3 pages)
15 July 2009	Director appointed juan gargallo logged form (2 pages)
15 July 2009	Director appointed juan gargallo logged form (2 pages)
10 July 2009	Accounts for a small company made up to 31 December 2007 (8 pages)
10 July 2009	Accounts for a small company made up to 31 December 2007 (8 pages)
14 January 2009	Appointment terminated director dan van der wel (1 page)
14 January 2009	Appointment terminated director dan van der wel (1 page)
16 September 2008	Director's change of particulars / dan van der wel / 01/10/2007 (1 page)
16 September 2008	Return made up to 08/09/08; full list of members (3 pages)
16 September 2008	Director's change of particulars / dan van der wel / 01/10/2007 (1 page)
16 September 2008	Return made up to 08/09/08; full list of members (3 pages)
23 February 2008	Particulars of a mortgage or charge / charge no: 7 (6 pages)
23 February 2008	Particulars of a mortgage or charge / charge no: 7 (6 pages)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2007	Return made up to 08/09/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 September 2007	Return made up to 08/09/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
28 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	New director appointed (2 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	New director appointed (2 pages)
2 November 2006	Return made up to 08/09/06; full list of members (6 pages)
2 November 2006	Return made up to 08/09/06; full list of members (6 pages)
22 August 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
22 August 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	New director appointed (2 pages)
4 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
4 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
20 September 2005	Return made up to 08/09/05; full list of members (6 pages)
20 September 2005	Return made up to 08/09/05; full list of members (6 pages)
17 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 May 2005	Ad 10/12/04--------- Â£ si 350000@1=350000 Â£ ic 25800/375800 (2 pages)
17 May 2005	Â£ nc 30000/1000000 10/12/04 (1 page)
17 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 May 2005	Ad 10/12/04--------- Â£ si 350000@1=350000 Â£ ic 25800/375800 (2 pages)
17 May 2005	Â£ nc 30000/1000000 10/12/04 (1 page)
14 September 2004	Return made up to 08/09/04; full list of members (6 pages)
14 September 2004	Return made up to 08/09/04; full list of members (6 pages)
15 May 2004	Accounts for a medium company made up to 31 December 2003 (22 pages)
15 May 2004	Accounts for a medium company made up to 31 December 2003 (22 pages)
21 September 2003	Return made up to 08/09/03; full list of members (7 pages)
21 September 2003	Return made up to 08/09/03; full list of members (7 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
8 July 2003	Accounts for a medium company made up to 31 December 2002 (22 pages)
8 July 2003	Accounts for a medium company made up to 31 December 2002 (22 pages)
7 July 2003	Particulars of mortgage/charge (3 pages)
7 July 2003	Particulars of mortgage/charge (3 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	New director appointed (2 pages)
7 December 2002	New director appointed (2 pages)
7 December 2002	New director appointed (2 pages)
17 September 2002	Return made up to 08/09/02; full list of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
17 September 2002	Return made up to 08/09/02; full list of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
17 July 2002	Particulars of mortgage/charge (3 pages)
17 July 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Accounts for a medium company made up to 31 December 2001 (22 pages)
10 April 2002	Accounts for a medium company made up to 31 December 2001 (22 pages)
21 September 2001	Return made up to 08/09/01; full list of members (6 pages)
21 September 2001	Return made up to 08/09/01; full list of members (6 pages)
16 June 2001	Full accounts made up to 31 December 2000 (19 pages)
16 June 2001	Full accounts made up to 31 December 2000 (19 pages)
12 September 2000	Return made up to 08/09/00; full list of members (6 pages)
12 September 2000	Return made up to 08/09/00; full list of members (6 pages)
20 March 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
20 March 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
17 September 1999	Return made up to 08/09/99; full list of members (6 pages)
17 September 1999	Return made up to 08/09/99; full list of members (6 pages)
30 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
30 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
29 January 1999	Particulars of mortgage/charge (3 pages)
29 January 1999	Particulars of mortgage/charge (3 pages)
10 September 1998	Return made up to 08/09/98; full list of members 363(287) ‐ Registered office changed on 10/09/98 363(353) ‐ Location of register of members address changed (6 pages)
10 September 1998	Return made up to 08/09/98; full list of members 363(287) ‐ Registered office changed on 10/09/98 363(353) ‐ Location of register of members address changed (6 pages)
19 June 1998	Secretary resigned (1 page)
19 June 1998	New secretary appointed (2 pages)
19 June 1998	New secretary appointed (2 pages)
19 June 1998	Secretary resigned (1 page)
4 June 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
4 June 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
11 January 1998	Auditor's resignation (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	Auditor's resignation (1 page)
8 October 1997	Return made up to 14/09/97; no change of members (4 pages)
8 October 1997	Return made up to 14/09/97; no change of members (4 pages)
15 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
15 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	New secretary appointed (2 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	New secretary appointed (2 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	Secretary resigned;director resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Secretary resigned;director resigned (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
15 October 1996	Return made up to 14/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
15 October 1996	Return made up to 14/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
25 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
25 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
2 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
2 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
13 November 1995	Return made up to 14/09/95; no change of members (4 pages)
13 November 1995	Return made up to 14/09/95; no change of members (4 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
28 January 1994	Company name changed pointer products (eastwood) limi ted\certificate issued on 31/01/94 (2 pages)
28 January 1994	Company name changed pointer products (eastwood) limi ted\certificate issued on 31/01/94 (2 pages)
4 March 1959	Incorporation (16 pages)
4 March 1959	Incorporation (16 pages)

Pointer Pet Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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