| Company Name | Point Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03326722 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1997(27 years, 2 months ago) |
| Dissolution Date | 19 June 2012 (11 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Maria Kelly |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1997(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Melford House Cherry Chase Tiptree Colchester Essex CO5 0AE |
| Secretary Name | Mrs Catherine Hacker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2003(5 years, 11 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 19 June 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brambles Rose Lane Salcott Cum Virley Maldon Essex CM9 8HN |
| Director Name | Nicola Kay Yarrow |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1997(same day as company formation) |
| Role | Graphic Designer |
| Correspondence Address | 3 Bouchiers Place The Street Messing Colchester Essex CO5 9TW |
| Secretary Name | Nicola Kay Yarrow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1997(same day as company formation) |
| Role | Graphic Designer |
| Correspondence Address | 3 Bouchiers Place The Street Messing Colchester Essex CO5 9TW |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Lime House 75 Church Road Tiptree Essex CO5 0HB |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Tiptree |
| Ward | Tiptree |
| Built Up Area | Tiptree |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2012 | Application to strike the company off the register (3 pages) |
| 27 February 2012 | Application to strike the company off the register (3 pages) |
| 20 October 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 20 October 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 7 January 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 7 January 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 2 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2010-12-02
|
| 2 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2010-12-02
|
| 17 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Director's details changed for Maria Kelly on 28 November 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Maria Kelly on 28 November 2009 (2 pages) |
| 24 November 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 24 November 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 29 January 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 29 January 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 11 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 29 December 2007 | Return made up to 30/11/07; no change of members (6 pages) |
| 29 December 2007 | Return made up to 30/11/07; no change of members (6 pages) |
| 12 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 12 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 7 January 2007 | Return made up to 30/11/06; full list of members (6 pages) |
| 7 January 2007 | Return made up to 30/11/06; full list of members (6 pages) |
| 29 June 2006 | Registered office changed on 29/06/06 from: carlton house 101 new london road chelmsford essex CM2 0PP (1 page) |
| 29 June 2006 | Registered office changed on 29/06/06 from: carlton house 101 new london road chelmsford essex CM2 0PP (1 page) |
| 7 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
| 7 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 24 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 24 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 5 April 2004 | Return made up to 03/03/04; full list of members (6 pages) |
| 5 April 2004 | Return made up to 03/03/04; full list of members (6 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 15 May 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 May 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2003 | Return made up to 03/03/03; full list of members (7 pages) |
| 18 April 2003 | Return made up to 03/03/03; full list of members (7 pages) |
| 15 April 2003 | Registered office changed on 15/04/03 from: c/o carlton baker clarke 91-99 new london road chelmsford essex CM2 0PP (2 pages) |
| 15 April 2003 | Registered office changed on 15/04/03 from: c/o carlton baker clarke 91-99 new london road chelmsford essex CM2 0PP (2 pages) |
| 19 February 2003 | New secretary appointed (2 pages) |
| 19 February 2003 | New secretary appointed (2 pages) |
| 18 February 2003 | Secretary resigned;director resigned (1 page) |
| 18 February 2003 | Secretary resigned;director resigned (1 page) |
| 22 August 2002 | Particulars of mortgage/charge (3 pages) |
| 22 August 2002 | Particulars of mortgage/charge (3 pages) |
| 17 May 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 17 May 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 9 March 2002 | Return made up to 03/03/02; full list of members (6 pages) |
| 9 March 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 March 2002 | Return made up to 03/03/02; full list of members (6 pages) |
| 9 March 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 June 2001 | Registered office changed on 14/06/01 from: sir robert peel house 344/348 high road ilford essex IG1 1QP (1 page) |
| 14 June 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 14 June 2001 | Registered office changed on 14/06/01 from: sir robert peel house 344/348 high road ilford essex IG1 1QP (1 page) |
| 14 June 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 6 March 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 6 March 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 17 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 17 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 14 March 2000 | Return made up to 03/02/00; full list of members (5 pages) |
| 14 March 2000 | Return made up to 03/02/00; full list of members (5 pages) |
| 8 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 8 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 10 March 1999 | Return made up to 03/03/99; full list of members (5 pages) |
| 10 March 1999 | Return made up to 03/03/99; full list of members (5 pages) |
| 9 June 1998 | Accounts made up to 31 March 1998 (1 page) |
| 9 June 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 19 March 1998 | Return made up to 03/03/98; full list of members (6 pages) |
| 19 March 1998 | Return made up to 03/03/98; full list of members (6 pages) |
| 16 June 1997 | Ad 03/03/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 16 June 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 June 1997 | Ad 03/03/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 16 June 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 March 1997 | Secretary resigned (1 page) |
| 6 March 1997 | Secretary resigned (1 page) |
| 3 March 1997 | Incorporation (20 pages) |