Point Across Ltd

Company Name	Point Across Ltd
Company Status	Dissolved
Company Number	07650723
Category	Private Limited Company
Incorporation Date	27 May 2011(12 years, 11 months ago)
Dissolution Date	10 June 2014 (9 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mr Peter Frederick Cole
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millhouse 32 - 38 East Street Rochford Essex SS4 1DB

Secretary Name	Mr Peter Frederick Cole
Status	Closed
Appointed	08 August 2011(2 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (closed 10 June 2014)
Role	Company Director
Correspondence Address	First Floor 152 Hamlet Court Road Hamlet Court Road Westcliff-On-Sea Essex SS0 7LL

Director Name	Mrs Claire Clarkson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2012(8 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (closed 10 June 2014)
Role	It / Travel Agent
Country of Residence	England
Correspondence Address	Millhouse 32 - 38 East Street Rochford Essex SS4 1DB

Director Name	Mrs Janice Frances Ann Cole
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2012(8 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (closed 10 June 2014)
Role	It / Travel Agent
Country of Residence	England
Correspondence Address	Millhouse 32 - 38 East Street Rochford Essex SS4 1DB

Director Name	Miss Maria Cole
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Walker Avenue Wolverton Mill Milton Keynes Buckinghamshire MK12 5GT

Secretary Name	Miss Maria Cole
Status	Resigned
Appointed	27 May 2011(same day as company formation)
Role	Company Director
Correspondence Address	68 Walker Avenue Wolverton Mill Milton Keynes Buckinghamshire MK12 5GT

Location

Registered Address	Millhouse 32 - 38 East Street Rochford Essex SS4 1DB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Maria Cole 50.00% Ordinary
1 at £1	Peter Cole 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,371
Cash	£1,335
Current Liabilities	£2,706

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
14 February 2014	Application to strike the company off the register (3 pages)
14 February 2014	Application to strike the company off the register (3 pages)
11 July 2013	Annual return made up to 27 May 2013 with a full list of shareholders Statement of capital on 2013-07-11 GBP 2 (4 pages)
11 July 2013	Annual return made up to 27 May 2013 with a full list of shareholders Statement of capital on 2013-07-11 GBP 2 (4 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
22 February 2013	Registered office address changed from First Floor 152 Hamlet Court Road Westcliff on Sea Essex SS0 7LL England on 22 February 2013 (1 page)
22 February 2013	Registered office address changed from First Floor 152 Hamlet Court Road Westcliff on Sea Essex SS0 7LL England on 22 February 2013 (1 page)
13 August 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
13 August 2012	Director's details changed for Mr Peter Cole on 13 August 2012 (2 pages)
13 August 2012	Director's details changed for Mr Peter Cole on 13 August 2012 (2 pages)
13 August 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
31 January 2012	Appointment of Mrs Claire Clarkson as a director (2 pages)
31 January 2012	Appointment of Mrs Janice Frances Ann Cole as a director (2 pages)
31 January 2012	Appointment of Mrs Claire Clarkson as a director (2 pages)
31 January 2012	Appointment of Mrs Janice Frances Ann Cole as a director (2 pages)
13 September 2011	Termination of appointment of Maria Cole as a director (1 page)
13 September 2011	Termination of appointment of Maria Cole as a director (1 page)
25 August 2011	Appointment of Mr Peter Frederick Cole as a secretary (2 pages)
25 August 2011	Registered office address changed from 68 Walker Avenue Wolverton Mill Milton Keynes Buckinghamshire MK12 5GT England on 25 August 2011 (1 page)
25 August 2011	Termination of appointment of Maria Cole as a secretary (1 page)
25 August 2011	Termination of appointment of Maria Cole as a secretary (1 page)
25 August 2011	Appointment of Mr Peter Frederick Cole as a secretary (2 pages)
25 August 2011	Termination of appointment of Maria Cole as a secretary (1 page)
25 August 2011	Registered office address changed from 68 Walker Avenue Wolverton Mill Milton Keynes Buckinghamshire MK12 5GT England on 25 August 2011 (1 page)
25 August 2011	Termination of appointment of Maria Cole as a secretary (1 page)
27 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
27 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Point Across Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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