Company NamePoynton Properties Ltd
Company StatusDissolved
Company Number03348079
CategoryPrivate Limited Company
Incorporation Date9 April 1997(26 years, 12 months ago)
Dissolution Date8 October 2002 (21 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Gennaro Andrea Saulino
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed09 April 1997(same day as company formation)
RoleRestauranteur
Country of ResidenceEngland
Correspondence Address29 Lea Road
Heald Green
Stockport
Cheshire
SK8 3RD
Secretary NameJohanna Saulino
NationalityBritish
StatusClosed
Appointed09 April 1997(same day as company formation)
RoleCompany Director
Correspondence Address29 Lea Road
Heald Green
Cheadle
Cheshire
SK8 3RD
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed09 April 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed09 April 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressHunter Healey
Holcroft Lane
Culcheth
Warrington
WA3 5FH
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishBirchwood
WardBirchwood
Built Up AreaWarrington

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 March 2001 (23 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

8 October 2002Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2002First Gazette notice for voluntary strike-off (1 page)
1 May 2002Application for striking-off (1 page)
22 January 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
19 April 2001Return made up to 09/04/01; full list of members (6 pages)
22 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
19 April 2000Return made up to 09/04/00; full list of members (6 pages)
25 January 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
5 May 1999Return made up to 09/04/99; no change of members (4 pages)
7 April 1999Registered office changed on 07/04/99 from: 49 king street manchester M2 7AY (1 page)
6 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 April 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
2 June 1998Return made up to 09/04/98; full list of members (6 pages)
16 February 1998Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
10 June 1997Secretary resigned (1 page)
10 June 1997Director resigned (1 page)
29 May 1997New secretary appointed (2 pages)
29 May 1997New director appointed (2 pages)
9 April 1997Incorporation (12 pages)