| Company Name | Gun-Point Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01406245 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1978(45 years, 4 months ago) |
| Dissolution Date | 9 November 2010 (13 years, 5 months ago) |
| Previous Name | Shineward Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Duncan John Potts |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2001(23 years after company formation) |
| Appointment Duration | 8 years, 10 months (closed 09 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Gateley Close Thelwall Warrington Cheshire WA4 2WN |
| Secretary Name | Carol Ann Potts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2002(23 years, 1 month after company formation) |
| Appointment Duration | 8 years, 9 months (closed 09 November 2010) |
| Role | Co Secretary |
| Correspondence Address | 6 Gateley Close Thelwall Warrington Cheshire WA4 2WN |
| Director Name | Mr Thomas Francis O'Brien |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1992(13 years, 3 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 16 January 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Elizabeth Court Whytebeam View Whyteleafe Surrey CR3 0AU |
| Director Name | Michael Patrick Sheridan |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1992(13 years, 3 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 04 December 1992) |
| Role | Accountant |
| Correspondence Address | Knutsford Oakend Way Woodham Weybridge Surrey Kt13 |
| Director Name | George Augustine Barton Steer |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1992(13 years, 3 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 17 December 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Wynnstay Gardens London W8 6UP |
| Secretary Name | Mr Richard McFarlane May |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1992(13 years, 3 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 05 January 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Saint Pauls Crescent London NW1 9XN |
| Director Name | Hugh Thomas Chamberlain |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1993(14 years, 1 month after company formation) |
| Appointment Duration | 6 years (resigned 25 January 1999) |
| Role | Company Director |
| Correspondence Address | 21 Kings Road St Albans Hertfordshire AL3 4TQ |
| Director Name | Mr Andrew Roclawski |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1993(14 years, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 27 March 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Ridgeway Road Timperley Altrincham Cheshire WA15 7HA |
| Secretary Name | Mr Thomas Francis O'Brien |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1999(20 years after company formation) |
| Appointment Duration | 3 years (resigned 16 January 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Elizabeth Court Whytebeam View Whyteleafe Surrey CR3 0AU |
Contact
| Website | www.gunpointlimited.co.uk/ |
|---|---|
| Telephone | 0161 4068080 |
| Telephone region | Manchester |
Location
| Registered Address | 734 Stockport Road West Bredbury, Stockport Cheshire SK6 2EE |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Bredbury and Woodley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 9 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2010 | Total exemption small company accounts made up to 30 April 2009 (2 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 30 April 2009 (2 pages) |
| 28 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 28 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 6 February 2009 | Accounts made up to 30 April 2008 (2 pages) |
| 6 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 8 April 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 8 April 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 13 February 2008 | Accounts made up to 30 April 2007 (2 pages) |
| 13 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 5 April 2007 | Return made up to 29/03/07; full list of members (3 pages) |
| 5 April 2007 | Secretary's particulars changed (1 page) |
| 5 April 2007 | Secretary's particulars changed (1 page) |
| 5 April 2007 | Return made up to 29/03/07; full list of members (3 pages) |
| 4 April 2007 | Director's particulars changed (1 page) |
| 4 April 2007 | Director's particulars changed (1 page) |
| 9 June 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 29 March 2006 | Return made up to 29/03/06; full list of members (2 pages) |
| 29 March 2006 | Return made up to 29/03/06; full list of members (2 pages) |
| 29 March 2006 | Registered office changed on 29/03/06 from: 15 modwen road waters edge business park salford manchester M5 3EZ (1 page) |
| 29 March 2006 | Registered office changed on 29/03/06 from: 15 modwen road waters edge business park salford manchester M5 3EZ (1 page) |
| 26 July 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 20 April 2005 | Return made up to 20/03/05; full list of members (6 pages) |
| 20 April 2005 | Return made up to 20/03/05; full list of members (6 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 30 March 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 30 March 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 16 July 2003 | Accounting reference date extended from 07/04/03 to 30/04/03 (1 page) |
| 16 July 2003 | Accounting reference date extended from 07/04/03 to 30/04/03 (1 page) |
| 7 April 2003 | Return made up to 20/03/03; full list of members (6 pages) |
| 7 April 2003 | Return made up to 20/03/03; full list of members (6 pages) |
| 17 February 2003 | Accounts for a dormant company made up to 7 April 2002 (3 pages) |
| 17 February 2003 | Accounts made up to 7 April 2002 (3 pages) |
| 17 February 2003 | Accounts for a dormant company made up to 7 April 2002 (3 pages) |
| 26 April 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 26 April 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 22 January 2002 | Registered office changed on 22/01/02 from: thavies inn house 3/4 holborn circus london EC1N 2PL (1 page) |
| 22 January 2002 | Registered office changed on 22/01/02 from: thavies inn house 3/4 holborn circus london EC1N 2PL (1 page) |
| 21 January 2002 | Director resigned (2 pages) |
| 21 January 2002 | Secretary resigned (2 pages) |
| 21 January 2002 | Secretary resigned (2 pages) |
| 21 January 2002 | New secretary appointed (2 pages) |
| 21 January 2002 | New secretary appointed (2 pages) |
| 21 January 2002 | Director resigned (2 pages) |
| 20 December 2001 | Director resigned (1 page) |
| 20 December 2001 | New director appointed (2 pages) |
| 20 December 2001 | New director appointed (2 pages) |
| 20 December 2001 | Director resigned (1 page) |
| 14 August 2001 | Full accounts made up to 7 April 2001 (9 pages) |
| 14 August 2001 | Full accounts made up to 7 April 2001 (9 pages) |
| 14 August 2001 | Full accounts made up to 7 April 2001 (9 pages) |
| 12 April 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 12 April 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 5 September 2000 | Full accounts made up to 7 April 2000 (10 pages) |
| 5 September 2000 | Full accounts made up to 7 April 2000 (10 pages) |
| 5 September 2000 | Full accounts made up to 7 April 2000 (10 pages) |
| 27 March 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 27 March 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 19 October 1999 | Full accounts made up to 7 April 1999 (10 pages) |
| 19 October 1999 | Full accounts made up to 7 April 1999 (10 pages) |
| 19 October 1999 | Full accounts made up to 7 April 1999 (10 pages) |
| 15 March 1999 | Return made up to 20/03/99; no change of members
|
| 15 March 1999 | Return made up to 20/03/99; no change of members (7 pages) |
| 29 January 1999 | Director resigned (1 page) |
| 29 January 1999 | Director resigned (1 page) |
| 13 January 1999 | Secretary resigned (1 page) |
| 13 January 1999 | New secretary appointed (2 pages) |
| 13 January 1999 | Secretary resigned (1 page) |
| 13 January 1999 | New secretary appointed (2 pages) |
| 17 July 1998 | Full accounts made up to 7 April 1998 (10 pages) |
| 17 July 1998 | Full accounts made up to 7 April 1998 (10 pages) |
| 17 July 1998 | Full accounts made up to 7 April 1998 (10 pages) |
| 25 March 1998 | Return made up to 20/03/98; full list of members (9 pages) |
| 25 March 1998 | Return made up to 20/03/98; full list of members
|
| 9 December 1997 | Full accounts made up to 7 April 1997 (10 pages) |
| 9 December 1997 | Full accounts made up to 7 April 1997 (10 pages) |
| 9 December 1997 | Full accounts made up to 7 April 1997 (10 pages) |
| 21 April 1997 | Return made up to 20/03/97; no change of members (7 pages) |
| 21 April 1997 | Return made up to 20/03/97; no change of members (7 pages) |
| 18 November 1996 | Full accounts made up to 7 April 1996 (9 pages) |
| 18 November 1996 | Full accounts made up to 7 April 1996 (9 pages) |
| 18 November 1996 | Full accounts made up to 7 April 1996 (9 pages) |
| 21 March 1996 | Return made up to 20/03/96; no change of members
|
| 21 March 1996 | Return made up to 20/03/96; no change of members (7 pages) |
| 15 February 1996 | Full accounts made up to 7 April 1995 (8 pages) |
| 15 February 1996 | Full accounts made up to 7 April 1995 (8 pages) |
| 15 February 1996 | Full accounts made up to 7 April 1995 (8 pages) |
| 24 March 1995 | Return made up to 20/03/95; full list of members (12 pages) |
| 24 March 1995 | Return made up to 20/03/95; full list of members (9 pages) |