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D.K. POYNTER & CO. LTD.

D.K. POYNTER & CO. LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameD.K. POYNTER & CO. LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03285895
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D.K. POYNTER & CO. LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is D.K. POYNTER & CO. LTD. located?

    Registered Office Address
    The Robins Maple Walk
    Little Common
    TN39 4SN Bexhill-On-Sea
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of D.K. POYNTER & CO. LTD.?

    Previous Company Names
    Company NameFromUntil
    HACKETTSCROSS LIMITEDNov 29, 1996Nov 29, 1996

    What are the latest accounts for D.K. POYNTER & CO. LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for D.K. POYNTER & CO. LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2023

    What are the latest filings for D.K. POYNTER & CO. LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 10 Cortlandt George Street Hailsham East Sussex BN27 1AE to The Robins Maple Walk Little Common Bexhill-on-Sea East Sussex TN39 4SN on Oct 27, 2021

    		1 pagesAD01

    Current accounting period extended from Nov 30, 2021 to Mar 31, 2022

    		1 pagesAA01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Termination of appointment of Arlene Mary Leake as a secretary on Dec 01, 2015

    		1 pagesTM02

    Annual return made up to Nov 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of D.K. POYNTER & CO. LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POYNTER, David Kenneth
    Cortlandt
    George Street
    BN27 1AE Hailsham
    10
    East Sussex
    England
    		Director
    Cortlandt
    George Street
    BN27 1AE Hailsham
    10
    East Sussex
    England
    		EnglandBritish89440690002
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    LEAKE, Arlene Mary
    112 Station Road
    BN27 2EG Hailsham
    East Sussex
    		Secretary
    112 Station Road
    BN27 2EG Hailsham
    East Sussex
    		British89262490001
    POYNTER, Wendy Ann
    37 Oakington Drive
    TW16 5NN Sunbury On Thames
    Middlesex
    		Secretary
    37 Oakington Drive
    TW16 5NN Sunbury On Thames
    Middlesex
    		British51081010001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D.K. POYNTER & CO. LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Kenneth Poynter
    Maple Walk
    Little Common
    TN39 4SN Bexhill-On-Sea
    The Robins
    East Sussex
    England
    		Nov 28, 2016
    Maple Walk
    Little Common
    TN39 4SN Bexhill-On-Sea
    The Robins
    East Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0