| Company Name | Pointing Consultancy Services Limited |
|---|---|
| Directors | Diane Pointing and Patricia Davey |
| Company Status | Dissolved |
| Company Number | 02685139 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1992(32 years, 2 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 | Diane Pointing |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 1992 |
| Appointment Duration | 32 years, 2 months |
| Role | Managing Director |
| Correspondence Address | Parkton Grove Hangingstone Road Berry Brow Huddersfield West Yorkshire HD4 7QU |
| Director Name | Patricia Davey |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 1996(4 years, 10 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Accountant |
| Correspondence Address | Pooh Corner 12 Nathan Lane Mill Bank Halifax West Yorkshire HX6 3EL |
| Secretary Name | Diane Pointing |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 December 1996(4 years, 10 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Correspondence Address | Parkton Grove Hangingstone Road Berry Brow Huddersfield West Yorkshire HD4 7QU |
| Director Name | Roger Alan Pointing |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1992(4 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 29 November 1996) |
| Role | Company Director |
| Correspondence Address | Grayspoint 35 Scholes Moor Road Holmfirth Huddesfield HD7 1SN |
| Secretary Name | Roger Alan Pointing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1992(4 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 29 November 1996) |
| Role | Consultant |
| Correspondence Address | Grayspoint 35 Scholes Moor Road Holmfirth Huddesfield HD7 1SN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1992 |
| Appointment Duration | 3 days (resigned 07 February 1992) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Sargent & Co 4 Wards End Halifax West Yorkshire HX1 1BX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 22 June 2001 | Dissolved (1 page) |
|---|---|
| 22 March 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 2000 | Liquidators statement of receipts and payments (6 pages) |
| 6 September 1999 | Accounting reference date shortened from 31/07/00 to 31/08/99 (1 page) |
| 1 September 1999 | Registered office changed on 01/09/99 from: millfields house huddersfield road thongsbridge holmfirth west yorks HD7 2TX (1 page) |
| 31 August 1999 | Resolutions
|
| 31 August 1999 | Declaration of solvency (3 pages) |
| 31 August 1999 | Appointment of a voluntary liquidator (1 page) |
| 29 July 1999 | Accounting reference date extended from 30/04/99 to 31/07/99 (1 page) |
| 3 March 1999 | Return made up to 07/02/99; full list of members (6 pages) |
| 17 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 5 March 1998 | Return made up to 07/02/98; full list of members
|
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 18 March 1997 | Return made up to 07/02/97; change of members
|
| 8 January 1997 | New director appointed (2 pages) |
| 8 January 1997 | Secretary resigned;director resigned (1 page) |
| 8 January 1997 | New secretary appointed (2 pages) |
| 2 October 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 22 February 1996 | Return made up to 07/02/96; full list of members (6 pages) |
| 6 September 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |