About

Registered Number: 00453368
Date of Incorporation: 29/04/1948 (76 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 06/12/2018 (5 years and 5 months ago)
Registered Address: 109 Swan Street, Sileby, Loughborough, Leicestershire, LE12 7NN

 

Pointon Farming Company Ltd was registered on 29 April 1948 with its registered office in Loughborough, it's status at Companies House is "Dissolved". The company has 3 directors listed as Cooper, John William, Thurston, Alison Jean, Cooper, Jean Raeside.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, John William 19 June 1991 - 1
COOPER, Jean Raeside N/A 15 February 2004 1
Secretary Name Appointed Resigned Total Appointments
THURSTON, Alison Jean 19 June 1991 14 September 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 December 2018
LIQ13 - N/A 06 September 2018
LIQ03 - N/A 20 March 2018
4.70 - N/A 23 February 2017
AD01 - Change of registered office address 16 February 2017
RESOLUTIONS - N/A 13 February 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 13 February 2017
AA - Annual Accounts 08 October 2016
CS01 - N/A 21 July 2016
AA - Annual Accounts 02 January 2016
CH01 - Change of particulars for director 17 December 2015
TM02 - Termination of appointment of secretary 29 September 2015
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 21 July 2009
353 - Register of members 21 July 2009
AA - Annual Accounts 08 February 2009
363a - Annual Return 22 July 2008
288c - Notice of change of directors or secretaries or in their particulars 22 July 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 23 July 2007
AA - Annual Accounts 14 February 2007
363a - Annual Return 18 July 2006
AA - Annual Accounts 03 February 2006
363s - Annual Return 19 July 2005
AA - Annual Accounts 08 February 2005
363s - Annual Return 27 July 2004
288b - Notice of resignation of directors or secretaries 16 April 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 15 August 2003
AA - Annual Accounts 07 February 2003
363s - Annual Return 20 August 2002
AA - Annual Accounts 05 February 2002
363s - Annual Return 23 August 2001
AA - Annual Accounts 06 February 2001
363s - Annual Return 29 August 2000
AA - Annual Accounts 16 February 2000
363s - Annual Return 25 October 1999
AA - Annual Accounts 06 February 1999
363s - Annual Return 27 August 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 24 September 1997
AA - Annual Accounts 05 February 1997
363s - Annual Return 11 September 1996
AA - Annual Accounts 12 February 1996
363s - Annual Return 18 September 1995
AA - Annual Accounts 06 February 1995
363s - Annual Return 13 September 1994
AA - Annual Accounts 14 February 1994
363s - Annual Return 25 October 1993
AA - Annual Accounts 19 January 1993
363b - Annual Return 09 October 1992
AA - Annual Accounts 17 October 1991
363b - Annual Return 17 October 1991
288 - N/A 24 July 1991
288 - N/A 24 July 1991
288 - N/A 24 July 1991
288 - N/A 24 July 1991
287 - Change in situation or address of Registered Office 24 July 1991
RESOLUTIONS - N/A 04 March 1991
RESOLUTIONS - N/A 04 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 1991
123 - Notice of increase in nominal capital 04 March 1991
AA - Annual Accounts 28 February 1991
363a - Annual Return 28 February 1991
AA - Annual Accounts 18 October 1989
363 - Annual Return 18 October 1989
AA - Annual Accounts 28 November 1988
363 - Annual Return 30 September 1988
AA - Annual Accounts 14 April 1987
363 - Annual Return 14 April 1987
363 - Annual Return 08 December 1986
287 - Change in situation or address of Registered Office 17 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 October 1980 Fully Satisfied

N/A

Legal charge 06 June 1980 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.