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POINTER MOTOR COMPANY LIMITED

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

Company details

GRANT THORNTON, CROWN HOUSE CROWN STREET, IPSWICH, SUFFOLK, IP1 3HS

POINTER MOTOR COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00591936
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.10.15
dissolution date: 1999.09.28
last member list: 1995.03.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1993.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.03.21
documents available: 1

Mortgages:

RANK OVERSEAS HOLDINGS LIMITED
DEBENTURE - Outstanding on 1991.07.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.07.30
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.08.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.02
FORTHRIGHT FINANCE LIMITED
MORTGAGE DEBENTURE - Outstanding on 1995.01.18
FORTHRIGHT FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1995.01.23
FORTHRIGHT FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1995.01.23
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1995.03.18 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.09.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.06.08
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.12.18
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.12.18
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.06.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.07.10
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/95 FROM:, SHERIDAN HOUSE, 11 VERNON STREET, DERBY, DE1 1FR
Form type: 287
Date: 1995.07.26
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.07
£2.95
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RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.06
Child documents:
Document type: ANNOTATION
Date: 1995.06.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/06/95
Document type: ANNOTATION
Date: 1995.06.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(2)
Date: 1995.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
SHT NOT 11/01/95
Form type: SRES13
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RE DEBENTURE 16/01/95
Form type: SRES13
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, POINTER MOTOR COMPANY LIMITED(TH, E), CERTIFICATE ISSUED ON 24/12/92
Form type: CERTNM
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 15/07/91
Form type: SRES01
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 11/07/91
Form type: SRES12
Date: 1991.07.30
Child documents:
Document type: ANNOTATION
Date: 1991.07.30
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/07/91
Document type: ANNOTATION
Date: 1991.07.30
Form type: SRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/07/91
Document type: ANNOTATION
Date: 1991.07.30
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 11/07/91
Document type: ANNOTATION
Date: 1991.07.30
Form type: SRES01
Document description: ALTER MEM AND ARTS 11/07/91
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
£ NC 1010/100000, 11/07/91
Form type: 123
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
S-DIV CONVE, 15/07/91
Form type: 122
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
AD 15/07/91---------, £ SI 9999000@.01=99990, £ IC 10/100000
Form type: 88(2)R
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/07/91 FROM:, 6 CONNAUGHT PLACE, LONDON, W2 2EZ
Form type: 287
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/02/91 FROM:, 76/78 SOUTHWARK STREET, LONDON SE1
Form type: 287
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
252,366A,386 23/10/90
Form type: ERES13
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.19

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Company directors and board members:

ANDREW DEAN HARDWICK (dissolve)
Secretary, 1995.01.11 - 1999.09.28
DERWENT COTTAGE CHAPEL HILL ASHOVER , CHESTERFIELD
S45 0AN, DERBYSHIRE
IAN BUCKLEY (dissolve)
Director, COMPANY DIRECTOR, 1995.01.11 - 1999.09.28
WYTIE HOUSE MALTHOUSE CLOSE , BROOM
B50 4JB, WARWICKSHIRE
TREVOR MICHAEL BUCKLEY (dissolve)
Director, COMPANY DIRECTOR, 1995.01.11 - 1999.09.28
41 LONDON ROAD , DOWNHAM MARKET
PE38 9AT, NORFOLK
GEOFFREY ERNEST HOLLAND (dissolve)
Secretary, 1992.03.21 - 1995.01.11
8 WEALD CLOSE LOCKS HEATH , SOUTHAMPTON
SO31 6UZ, HAMPSHIRE
GEOFFREY ERNEST HOLLAND (dissolve)
Director, ACCOUNTANT, 1992.03.21 - 1995.01.11
8 WEALD CLOSE LOCKS HEATH , SOUTHAMPTON
SO31 6UZ, HAMPSHIRE
GRAHAM PAYNE (dissolve)
Director, COMPANY DIRECTOR, 1995.01.11 - 1995.05.31
SOUTHFIELDS COMMON LANE NORTH RUNCTON , KINGS LYNN
PE33 0RD, NORFOLK
JOHN JEREMY PEIRSON (dissolve)
Director, 1992.03.21 - 1991.07.11
23 MARKET PLACE HINGHAM , NORWICH
NR9 4AC, NORFOLK
NORMAN FREDERICK POTTER (dissolve)
Director, 1992.03.21 - 1995.01.11
TREETOPS HALL ROAD HAINFORD , NORWICH
NR10 3AA, NORFOLK
FRANCIS GEORGE NORTHCOTT THOMAS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.21 - 1991.07.15
SANDFIELD COTTAGE ST NICOLAS LANE , CHISLEHURST
BR7 5LL, KENT

Companies near to POINTER MOTOR COMPANY ltd.

Information about the Private Limited Company POINTER MOTOR COMPANY 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: 2016.05.19. Reload the data