Points4Life Limited

Company Name	Points4Life Limited
Company Status	Dissolved
Company Number	06867871
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 April 2009(15 years ago)
Dissolution Date	7 February 2012 (12 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Ms Carol Ann Culley
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2009(3 months after company formation)
Appointment Duration	2 years, 7 months (closed 07 February 2012)
Role	Head Of Financial Mann
Country of Residence	United Kingdom
Correspondence Address	72 Fence Avenue Macclesfield Cheshire SK10 1LT

Director Name	Cllr Glynn Evans
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2009(3 months after company formation)
Appointment Duration	2 years, 7 months (closed 07 February 2012)
Role	Councillor
Country of Residence	England
Correspondence Address	38 Mossdale Road Manchester M23 0NR

Director Name	Cllr Naeem Ul Hassan
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British,Pakistani
Status	Closed
Appointed	02 July 2009(3 months after company formation)
Appointment Duration	2 years, 7 months (closed 07 February 2012)
Role	Councillor
Country of Residence	England
Correspondence Address	85 Cardinal Street Cheetham Hill Manchester Lancashire M8 0WP

Director Name	Mr Geoffrey Peter Little
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2009(3 months after company formation)
Appointment Duration	2 years, 7 months (closed 07 February 2012)
Role	Deputy Chief Exec
Country of Residence	England
Correspondence Address	2 Kettlewell Hall Cottages Haslingden Lancashire BB4 5TR

Director Name	Mr Paul Darren Martin
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2009(3 months after company formation)
Appointment Duration	2 years, 7 months (closed 07 February 2012)
Role	Chief Exec Officer
Country of Residence	England
Correspondence Address	49 Claude Road Chorlton Manchester M21 8BZ

Director Name	Mr Richard Paver
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2009(3 months after company formation)
Appointment Duration	2 years, 7 months (closed 07 February 2012)
Role	City Treasurer
Country of Residence	United Kingdom
Correspondence Address	46a Hall Moss Lane Bramhall Cheshire SK7 1RD

Director Name	Mr Colin Mackenzie Cox
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2009(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (closed 07 February 2012)
Role	Public Health Consultant
Country of Residence	England
Correspondence Address	17 Arliss Avenue Levenshulme Manchester Lancashire M19 2PD

Director Name	John Matthew Scampion
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2010(10 months, 1 week after company formation)
Appointment Duration	1 year, 12 months (closed 07 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cheddleton House West Road Prestwich Manchester Lancs M25 3FB

Secretary Name	Manchester Professional Services Limited (Corporation)
Status	Closed
Appointed	02 July 2009(3 months after company formation)
Appointment Duration	2 years, 7 months (closed 07 February 2012)
Correspondence Address	PO Box 532 Room 308 Town Hall Albert Square Manchester M60 2LA

Director Name	Mr Samuel George Alan Lloyd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2009(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	2 Ffordd Morgannwg Longwood Park Whitchurch Cardiff CF14 7JS Wales

Director Name	Matthew Ellis Rowland Cripps
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 September 2009)
Role	Head Of Department
Correspondence Address	49 Halesden Road Heaton Chapel Stockport Cheshire SK4 5EH

Director Name	Deborah Lesley Goodman
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 November 2009)
Role	Dir Of Corporate Affairs
Correspondence Address	44 Torkington Road Gatley Cheadle Cheshire SK8 4PW

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 April 2009(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Location

Registered Address	PO Box 532 Town Hall Albert Square Manchester M60 2LA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2014
Cash	£107,216
Current Liabilities	£107,216

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
14 October 2011	Application to strike the company off the register (4 pages)
14 October 2011	Application to strike the company off the register (4 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 June 2011	Annual return made up to 2 April 2011 no member list (10 pages)
29 June 2011	Annual return made up to 2 April 2011 no member list (10 pages)
29 June 2011	Annual return made up to 2 April 2011 no member list (10 pages)
20 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 April 2010	Director's details changed for Councillor Naeem Ul Hassan on 1 April 2010 (2 pages)
21 April 2010	Director's details changed for Paul Martin on 1 April 2010 (2 pages)
21 April 2010	Annual return made up to 2 April 2010 no member list (6 pages)
21 April 2010	Director's details changed for Colin Mackenzine Cox on 1 April 2010 (2 pages)
21 April 2010	Secretary's details changed for Manchester Professional Services Limited on 1 April 2010 (2 pages)
21 April 2010	Annual return made up to 2 April 2010 no member list (6 pages)
21 April 2010	Director's details changed for Councillor Glynn Evans on 1 April 2010 (2 pages)
21 April 2010	Director's details changed for Councillor Glynn Evans on 1 April 2010 (2 pages)
21 April 2010	Director's details changed for Paul Martin on 1 April 2010 (2 pages)
21 April 2010	Secretary's details changed for Manchester Professional Services Limited on 1 April 2010 (2 pages)
21 April 2010	Director's details changed for Councillor Glynn Evans on 1 April 2010 (2 pages)
21 April 2010	Secretary's details changed for Manchester Professional Services Limited on 1 April 2010 (2 pages)
21 April 2010	Director's details changed for Councillor Naeem Ul Hassan on 1 April 2010 (2 pages)
21 April 2010	Annual return made up to 2 April 2010 no member list (6 pages)
21 April 2010	Director's details changed for Colin Mackenzine Cox on 1 April 2010 (2 pages)
21 April 2010	Director's details changed for Colin Mackenzine Cox on 1 April 2010 (2 pages)
21 April 2010	Director's details changed for Paul Martin on 1 April 2010 (2 pages)
21 April 2010	Director's details changed for Councillor Naeem Ul Hassan on 1 April 2010 (2 pages)
12 February 2010	Appointment of John Matthew Scampion as a director (3 pages)
12 February 2010	Termination of appointment of Deborah Goodman as a director (2 pages)
12 February 2010	Appointment of John Matthew Scampion as a director (3 pages)
12 February 2010	Termination of appointment of Deborah Goodman as a director (2 pages)
28 September 2009	Appointment terminated director matthew cripps (1 page)
28 September 2009	Director appointed colin mackenzie cox (2 pages)
28 September 2009	Director appointed colin mackenzie cox (2 pages)
28 September 2009	Appointment Terminated Director matthew cripps (1 page)
23 July 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
23 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
22 July 2009	Registered office changed on 22/07/2009 from 14-18 city road cardiff CF24 3DL (1 page)
22 July 2009	Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page)
22 July 2009	Registered office changed on 22/07/2009 from 14-18 city road cardiff CF24 3DL (1 page)
22 July 2009	Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page)
8 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 July 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
6 July 2009	Director appointed councillor naeem ul hassan (2 pages)
6 July 2009	Secretary appointed manchester professional services LIMITED (2 pages)
6 July 2009	Director appointed councillor glynn evans (2 pages)
6 July 2009	Director appointed paul darren martin (2 pages)
6 July 2009	Director appointed geoffrey peter little (2 pages)
6 July 2009	Director appointed councillor naeem ul hassan (2 pages)
6 July 2009	Secretary appointed manchester professional services LIMITED (2 pages)
6 July 2009	Director appointed matthew ellis rowland cripps (2 pages)
6 July 2009	Appointment terminated director samuel lloyd (1 page)
6 July 2009	Director appointed richard paver (3 pages)
6 July 2009	Director appointed matthew ellis rowland cripps (2 pages)
6 July 2009	Director appointed deborah lesley goodman (2 pages)
6 July 2009	Director appointed geoffrey peter little (2 pages)
6 July 2009	Director appointed carol ann culley (2 pages)
6 July 2009	Appointment Terminated Director samuel lloyd (1 page)
6 July 2009	Director appointed carol ann culley (2 pages)
6 July 2009	Director appointed paul darren martin (2 pages)
6 July 2009	Appointment Terminated Secretary 7SIDE secretarial LIMITED (1 page)
6 July 2009	Director appointed deborah lesley goodman (2 pages)
6 July 2009	Director appointed richard paver (3 pages)
6 July 2009	Appointment terminated secretary 7SIDE secretarial LIMITED (1 page)
6 July 2009	Director appointed councillor glynn evans (2 pages)
2 April 2009	Incorporation (15 pages)
2 April 2009	Incorporation (15 pages)

Points4Life Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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