| Company Name | Pointpride Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04078821 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2000(23 years, 7 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 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 David Metcalf |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2000(3 weeks, 5 days after company formation) |
| Appointment Duration | 14 years (closed 21 October 2014) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 8 Woodland Rise Sunderland Tyne & Wear SR3 2TW |
| Secretary Name | Linda Metcalf |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2002(1 year, 3 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 21 October 2014) |
| Role | Company Director |
| Correspondence Address | 8 Woodland Rise Doxford Park Sunderland Wearside SR3 2TW |
| Secretary Name | Mr Gordon Metcalf |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2000(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 17 January 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Craigwell Drive Thristley Wood Sunderland Tyne And Wear SR3 2TR |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 8 Woodland Rise Sunderland SR3 2TW |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Doxford |
| Built Up Area | Sunderland |
Shareholders
| 1 at £1 | David Metcalf 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £163 |
| Current Liabilities | £4,156 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2014 | Application to strike the company off the register (3 pages) |
| 30 June 2014 | Application to strike the company off the register (3 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 4 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 10 November 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 10 November 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 9 November 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Registered office address changed from 8 Woodlands Rise Doxford Park Sunderland SR4 8QP on 12 September 2011 (1 page) |
| 12 September 2011 | Registered office address changed from 8 Woodlands Rise Doxford Park Sunderland SR4 8QP on 12 September 2011 (1 page) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 1 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Director's details changed for David Metcalf on 27 September 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Director's details changed for David Metcalf on 27 September 2010 (2 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 4 January 2010 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 4 January 2010 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 16 January 2009 | Return made up to 27/09/08; full list of members (3 pages) |
| 16 January 2009 | Return made up to 27/09/08; full list of members (3 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 10 October 2007 | Return made up to 27/09/07; no change of members (6 pages) |
| 10 October 2007 | Return made up to 27/09/07; no change of members (6 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 29 November 2006 | Return made up to 27/09/06; full list of members (6 pages) |
| 29 November 2006 | Return made up to 27/09/06; full list of members (6 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 2 November 2004 | Return made up to 27/09/04; full list of members (6 pages) |
| 2 November 2004 | Return made up to 27/09/04; full list of members (6 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 4 May 2004 | Return made up to 27/09/03; full list of members (6 pages) |
| 4 May 2004 | Return made up to 27/09/03; full list of members (6 pages) |
| 29 June 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 29 June 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 23 June 2003 | Return made up to 27/09/02; full list of members (6 pages) |
| 23 June 2003 | Return made up to 27/09/02; full list of members (6 pages) |
| 27 September 2002 | New secretary appointed (2 pages) |
| 27 September 2002 | Secretary resigned (1 page) |
| 27 September 2002 | New secretary appointed (2 pages) |
| 27 September 2002 | Secretary resigned (1 page) |
| 22 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 17 July 2002 | Registered office changed on 17/07/02 from: houghton enterprise centre lake road houghton le spring tyne & wear DH5 8BJ (1 page) |
| 17 July 2002 | Registered office changed on 17/07/02 from: houghton enterprise centre lake road houghton le spring tyne & wear DH5 8BJ (1 page) |
| 5 December 2001 | Return made up to 27/09/01; full list of members (6 pages) |
| 5 December 2001 | Return made up to 27/09/01; full list of members (6 pages) |
| 26 October 2000 | Director resigned (1 page) |
| 26 October 2000 | New secretary appointed (2 pages) |
| 26 October 2000 | Secretary resigned (1 page) |
| 26 October 2000 | Director resigned (1 page) |
| 26 October 2000 | Registered office changed on 26/10/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 26 October 2000 | Secretary resigned (1 page) |
| 26 October 2000 | New director appointed (2 pages) |
| 26 October 2000 | New secretary appointed (2 pages) |
| 26 October 2000 | New director appointed (2 pages) |
| 26 October 2000 | Registered office changed on 26/10/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 27 September 2000 | Incorporation (14 pages) |
| 27 September 2000 | Incorporation (14 pages) |