Pointgold Limited

Company Name	Pointgold Limited
Company Status	Dissolved
Company Number	02794128
Category	Private Limited Company
Incorporation Date	26 February 1993(31 years, 2 months ago)
Dissolution Date	19 July 2005 (18 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Barry Donaghey
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 April 1995(2 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (closed 19 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Montague Lodge 39a Montague Avenue Newcastle Upon Tyne Tyne And Wear NE3 4JH

Director Name	Mr Paul David Williams
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1996(3 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (closed 19 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westsyde House Westsyde Darras Hall Newcastle Upon Tyne Tyne And Wear NE20 9LS

Director Name	Alan Garth Bownes
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	15 March 1999(6 years after company formation)
Appointment Duration	6 years, 4 months (closed 19 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	103 Chapel House Drive Newcastle Upon Tyne NE5 1AJ

Secretary Name	Alan Garth Bownes
Nationality	British
Status	Closed
Appointed	18 January 2001(7 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 19 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	103 Chapel House Drive Newcastle Upon Tyne NE5 1AJ

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	26 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Director Name	Mr Jack Kaye
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(3 months, 4 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 22 October 1993)
Role	Company Director
Correspondence Address	137 Fitzstephen Road Dagenham Essex RM8 2YB

Director Name	Michael Dan Harouni
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(6 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 13 March 1996)
Role	Company Director
Correspondence Address	Flat 3 Elsworthy Road London NW3 3DS

Secretary Name	Mr Paul David Williams
Nationality	British
Status	Resigned
Appointed	18 April 1995(2 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 18 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westsyde House Westsyde Darras Hall Newcastle Upon Tyne Tyne And Wear NE20 9LS

Director Name	Mr Michael Gray
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(8 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tennyson Court Bewick Grange Prudhoe Northumberland NE42 6RJ

Secretary Name	Regency Registrars Limited (Corporation)
Status	Resigned
Appointed	25 June 1993(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 18 April 1995)
Correspondence Address	Lloyds Bank Chambers 34 The Broadway Crouch End London N8 9SJ

Location

Registered Address	Pointgold House Brunswick Industrial, Estate Newcastle Upon Tyne Tyne & Wear NE13 7BA
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Parish	Brunswick
Ward	Castle
Built Up Area	Wideopen

Financials

Year	2014
Gross Profit	£2,301,199
Cash	£578,284
Current Liabilities	£6,715,416

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Medium
Accounts Year End	31 March

Filing History

19 July 2005	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2005	First Gazette notice for compulsory strike-off (1 page)
21 September 2004	Strike-off action suspended (1 page)
7 September 2004	First Gazette notice for compulsory strike-off (1 page)
23 April 2004	Receiver ceasing to act (1 page)
23 April 2004	Receiver's abstract of receipts and payments (2 pages)
26 November 2003	Receiver's abstract of receipts and payments (3 pages)
4 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2002	Appointment of receiver/manager (1 page)
20 September 2002	Director resigned (1 page)
27 March 2002	Return made up to 26/02/02; full list of members (7 pages)
15 January 2002	Accounts for a medium company made up to 31 March 2001 (15 pages)
30 May 2001	New director appointed (2 pages)
11 May 2001	Particulars of mortgage/charge (4 pages)
13 March 2001	Return made up to 26/02/01; full list of members (7 pages)
7 February 2001	Secretary resigned (1 page)
23 January 2001	New secretary appointed (2 pages)
30 October 2000	Accounts for a medium company made up to 31 March 2000 (15 pages)
9 March 2000	Return made up to 26/02/00; full list of members 363(287) ‐ Registered office changed on 09/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
8 October 1999	Registered office changed on 08/10/99 from: pearl assurance house 319 ballards lane london N12 8LY (1 page)
3 April 1999	Return made up to 26/02/99; full list of members (7 pages)
19 March 1999	New director appointed (2 pages)
14 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
8 April 1998	Return made up to 26/02/98; no change of members (4 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
27 April 1997	Registered office changed on 27/04/97 from: britannia house askew road west gateshead tyne & wear NE8 2PD (1 page)
27 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
27 January 1997	New director appointed (2 pages)
17 December 1996	Return made up to 26/02/96; full list of members (5 pages)
17 April 1996	Director resigned (1 page)
20 March 1996	Registered office changed on 20/03/96 from: pearl assurance house 319 ballards lane london N12 8LY (1 page)
15 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
6 September 1995	Director's particulars changed (4 pages)
6 September 1995	882R,amends form received 270793 (4 pages)
6 September 1995	882R,cancels one received 290795 (4 pages)
6 September 1995	Return made up to 26/02/95; no change of members; amend (8 pages)
2 August 1995	Ad 06/05/94--------- Â£ si 100@1 (4 pages)
23 May 1995	Secretary resigned;new secretary appointed (2 pages)
12 May 1995	New director appointed (4 pages)
29 March 1995	Return made up to 26/02/95; no change of members (4 pages)
17 May 1994	Particulars of mortgage/charge (3 pages)
15 November 1993	Director resigned (2 pages)
21 September 1993	New director appointed (2 pages)

Pointgold Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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