Company NamePivot Point Limited
DirectorDarren John Robson
Company StatusLiquidation
Company Number05497323
CategoryPrivate Limited Company
Incorporation Date1 July 2005(18 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDarren John Robson
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2006(6 months, 1 week after company formation)
Appointment Duration18 years, 3 months
RoleCompany Director
Correspondence Address19 Leech Brook Avenue
Audenshaw
Manchester
M34 5JT
Secretary NameOrville Smith
NationalityBritish
StatusCurrent
Appointed22 June 2006(11 months, 3 weeks after company formation)
Appointment Duration17 years, 10 months
RoleCompany Director
Correspondence Address37 Portville Road
Levenshulme
Manchester
Lancashire
M19 3DN
Director NameVictoria Leonard
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2005(same day as company formation)
RoleCompany Director
Correspondence Address2 Shelley Way
Manchester
Lancashire
M34 7ND
Director NameOCS Directors Limited (Corporation)
StatusResigned
Appointed01 July 2005(same day as company formation)
Correspondence AddressMinshull House
67 Wellington Road North
Stockport
Cheshire
SK4 2LP
Secretary NameOCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed01 July 2005(same day as company formation)
Correspondence AddressMinshull House 67 Wellington Road North
Stockport
Cheshire
SK4 2LP

Location

Registered AddressBrookfield House
Wellington Road South
Stockport
Cheshire
SK2 6NG
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardManor
Built Up AreaGreater Manchester

Financials

Year2006
Net Worth£17,291
Cash£73
Current Liabilities£72,230

Accounts

Latest Accounts31 July 2006 (17 years, 9 months ago)
Next Accounts Due30 April 2008 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Returns

Next Return Due15 July 2016 (overdue)

Filing History

26 June 2009Order of court to wind up (1 page)
26 June 2009Order of court to wind up (1 page)
3 April 2009Compulsory strike-off action has been suspended (1 page)
3 April 2009Compulsory strike-off action has been suspended (1 page)
13 January 2009First Gazette notice for compulsory strike-off (1 page)
13 January 2009First Gazette notice for compulsory strike-off (1 page)
23 October 2007Return made up to 01/07/07; full list of members (2 pages)
23 October 2007Return made up to 01/07/07; full list of members (2 pages)
20 September 2007Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page)
20 September 2007Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page)
19 September 2007Total exemption small company accounts made up to 31 July 2006 (3 pages)
19 September 2007Total exemption small company accounts made up to 31 July 2006 (3 pages)
21 September 2006Return made up to 01/07/06; full list of members (2 pages)
21 September 2006Return made up to 01/07/06; full list of members (2 pages)
28 June 2006Secretary resigned (1 page)
28 June 2006New secretary appointed (2 pages)
28 June 2006Secretary resigned (1 page)
28 June 2006New secretary appointed (2 pages)
8 February 2006Director's particulars changed (1 page)
8 February 2006Director's particulars changed (1 page)
20 January 2006Director resigned (1 page)
20 January 2006New director appointed (1 page)
20 January 2006New director appointed (1 page)
20 January 2006Director resigned (1 page)
8 August 2005Director resigned (1 page)
8 August 2005Director resigned (1 page)
11 July 2005Registered office changed on 11/07/05 from: pivot point LIMITED, minshull, house, 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
11 July 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 July 2005New director appointed (2 pages)
11 July 2005Registered office changed on 11/07/05 from: pivot point LIMITED, minshull, house, 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
11 July 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 July 2005New director appointed (2 pages)
1 July 2005Incorporation (18 pages)
1 July 2005Incorporation (18 pages)