00431899 LIMITED

Company summary

Insolvency history recorded

Company number: 00431899
Status: DISSOLVED
Incorporated / age: 26 March 194778 years
Registered office: 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 September 2026 at 20:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Dorset Street, Southampton, Hampshire, SO15 2DP
Nature of business
Non-trading company
Previous company names
POINTER CRANE & PLANT HIRE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
8 September 2010
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  8 September 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MURRAY, Daphne Margaret ACTIVE	Secretary	01 Apr 2004				Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
COLLINS, Michael Leslie ACTIVE	Director	01 Jul 2000		England	May 1956	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
SMITH, Andrew Michael ACTIVE	Director	12 Apr 2006		United Kingdom	July 1963	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
COLLINS, Michael Leslie RESIGNED	Secretary	01 Jul 2000	01 Apr 2004			15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF
KALIA, Narinder Nath RESIGNED	Secretary		01 Mar 1999			51 Harewood Road, Isleworth, Middlesex, TW7 5HN
STANDISH, Frank James RESIGNED	Secretary	01 Mar 1999	01 Jul 2000			17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
BOTTLE, Stephen RESIGNED	Director	01 Jul 2000	12 Apr 2006		October 1957	30 Alban Road, Letchworth, Hertfordshire, SG6 2AT
BROWN, Charles Bennett RESIGNED	Director	01 Mar 1999	26 May 2000		December 1966	Brendon, Beenham, Reading, Berkshire, RG7 5NX
BULLARD, Peter Hamilton Fulke RESIGNED	Director		28 Jun 1996		April 1934	59 Hillsborough Park, Camberley, Surrey, GU15 1HG
GILLARD, Peter Henry RESIGNED	Director	12 Jun 2007	22 May 2009	United Kingdom	March 1952	First Floor Flat, 165 Fentiman Road, Vauxhall, London, SW8 1JZ
HAMPSON, Michael David RESIGNED	Director	30 May 1997	01 Jul 2000		May 1958	Bryntirion 8 St Marys Road, Leatherhead, Surrey, KT22 8EY
JENKINS, Derek William RESIGNED	Director		30 May 1997		September 1934	The Pines, Springfield Road, Camberley, Surrey, GU15 1AB
KALIA, Narinder Nath RESIGNED	Director	02 Sep 1996	01 Mar 1999		January 1940	51 Harewood Road, Isleworth, Middlesex, TW7 5HN
LAMBOURNE, Robert Ernest RESIGNED	Director	30 May 1997	01 Mar 1999		February 1952	Ipsley Lodge Hogs Back, Seale, Farnham, Surrey, GU10 1LA
LLEWELLYN, David RESIGNED	Director	28 Jun 1996	24 Aug 1996		March 1944	32 Foxdene, Godalming, Surrey, GU7 1YQ
ROBINSON, John Anthony RESIGNED	Director	01 Mar 1999	01 Apr 2004		February 1948	14 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF
STANDISH, Frank James RESIGNED	Director	26 May 2000	01 Jul 2000		December 1963	17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA

MURRAY, Daphne Margaret ACTIVE
Role: Secretary
Appointed on: 01 Apr 2004
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

COLLINS, Michael Leslie ACTIVE
Role: Director
Appointed on: 01 Jul 2000
Country of Residence: England
Date of birth: May 1956
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

SMITH, Andrew Michael ACTIVE
Role: Director
Appointed on: 12 Apr 2006
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

COLLINS, Michael Leslie RESIGNED
Role: Secretary
Appointed on: 01 Jul 2000
Resigned on: 01 Apr 2004
Address: 15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF

KALIA, Narinder Nath RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1999
Address: 51 Harewood Road, Isleworth, Middlesex, TW7 5HN

STANDISH, Frank James RESIGNED
Role: Secretary
Appointed on: 01 Mar 1999
Resigned on: 01 Jul 2000
Address: 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA

BOTTLE, Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 12 Apr 2006
Date of birth: October 1957
Address: 30 Alban Road, Letchworth, Hertfordshire, SG6 2AT

BROWN, Charles Bennett RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 26 May 2000
Date of birth: December 1966
Address: Brendon, Beenham, Reading, Berkshire, RG7 5NX

BULLARD, Peter Hamilton Fulke RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1996
Date of birth: April 1934
Address: 59 Hillsborough Park, Camberley, Surrey, GU15 1HG

GILLARD, Peter Henry RESIGNED
Role: Director
Appointed on: 12 Jun 2007
Resigned on: 22 May 2009
Country of Residence: United Kingdom
Date of birth: March 1952
Address: First Floor Flat, 165 Fentiman Road, Vauxhall, London, SW8 1JZ

HAMPSON, Michael David RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 01 Jul 2000
Date of birth: May 1958
Address: Bryntirion 8 St Marys Road, Leatherhead, Surrey, KT22 8EY

JENKINS, Derek William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1997
Date of birth: September 1934
Address: The Pines, Springfield Road, Camberley, Surrey, GU15 1AB

KALIA, Narinder Nath RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 01 Mar 1999
Date of birth: January 1940
Address: 51 Harewood Road, Isleworth, Middlesex, TW7 5HN

LAMBOURNE, Robert Ernest RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 01 Mar 1999
Date of birth: February 1952
Address: Ipsley Lodge Hogs Back, Seale, Farnham, Surrey, GU10 1LA

LLEWELLYN, David RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 24 Aug 1996
Date of birth: March 1944
Address: 32 Foxdene, Godalming, Surrey, GU7 1YQ

ROBINSON, John Anthony RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 01 Apr 2004
Date of birth: February 1948
Address: 14 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF

STANDISH, Frank James RESIGNED
Role: Director
Appointed on: 26 May 2000
Resigned on: 01 Jul 2000
Date of birth: December 1963
Address: 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Oct 1961	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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