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W.F.POINTER & SONS LIMITED

Learn more about W.F.POINTER & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O COOPERS & LYBRAND,, THE ATRIUM,, ST. GEORGES STREET,, NORWICH., NR3 1AL

W.F.POINTER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00354380
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.06.26
dissolution date: 2006.03.14
last member list: 1992.07.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1991.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.07.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - PART of the property or undertaking has been released from charge on 1959.10.27
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1965.02.17
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1967.05.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.09.17
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1976.01.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.01.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.09.14
D. ACLOQUE AND
LEGAL CHARGE - Outstanding on 1976.11.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.09.29
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1979.06.25 Receiver Appointed
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.04.11
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1985.05.29
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1989.03.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.02

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2009.01.14
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.03.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.11.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.07.21
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.07.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.03.18
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.11.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.03.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.03.25
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.08.01
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.07.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.04.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.03.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.02.28
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.12.29
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.12.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.02.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.02.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.20
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1996.03.28
£2.95
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1996.03.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.03.22
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/02/93 FROM:, 50, HIGH STREET,, LODDON,, NORWICH., NR14 6LU
Form type: 287
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/92 FROM:, HILL HOUSE HELLESDON HALL, ROAD NORWICH NR6 5BB
Form type: 287
Date: 1992.11.11
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RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.12
Child documents:
Document type: ANNOTATION
Date: 1992.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
AD 26/03/92---------, £ SI [email protected]=230000, £ IC 52000/282000
Form type: 88(2)R
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
£ NC 250000/480000, 26/03/92
Form type: 123
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/92
Form type: SRES10
Date: 1992.04.14
Child documents:
Document type: ANNOTATION
Date: 1992.04.14
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 26/03/92
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FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.02.04

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Company directors and board members:

NITIN DEVCHAND SAVADIA (dissolve)
Secretary, 1991.07.17 - 2006.03.14
52 HILLBURY AVENUE KENTON , HARROW
HA3 8EW, MIDDLESEX
MICHAEL MAYOTT BOWERS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.17 - 1996.10.09
HIGH LEAM SOUTH DORMANS PARK , EAST GRINSTEAD
RH19 2NA, WEST SUSSEX
KEVIN PETER BROWNING (dissolve)
Director, DIRECTOR SURVEYING, 1991.07.17 - 1996.10.09
6 MALLARD CLOSE BRUNDALL , NORWICH
NR13 5PR, NORFOLK
JONATHAN MICHAEL FRANKLIN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.17 - 1996.10.09
KNODISHALL HALL , SAXMUNDHAM
IP17 1TP, SUFFOLK
DAVID HAMILTON GAULT (dissolve)
Director, MEMBER OF LLOYDS, 1991.07.17 - 1996.10.09
TELEGRAPH HOUSE NORTH MARDEN , CHICHESTER
PO18 9JX, WEST SUSSEX
PETER JOHN STARKINGS (dissolve)
Director, DIRECTOR CONTRACTS, 1991.07.17 - 1996.10.09
43 NURSERY CLOSE , NORWICH
NR6 5SL, NORFOLK
JOHN RICHARD TATTERSALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.17 - 1996.10.09
51 COBDEN HILL , RADLETT
WD7 7JL, HERTFORDSHIRE
ADRIAN HEBER THORNTON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.17 - 1996.10.09
31 CHEYNE ROW , LONDON
SW3 5HW

Information about the Private Limited Company W.F.POINTER & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data