| Company Name | Dalepoint Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01419591 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1979(44 years, 12 months ago) |
| Dissolution Date | 16 October 2018 (5 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | John Mizon |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1991(12 years after company formation) |
| Appointment Duration | 27 years, 5 months (closed 16 October 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakcroft Love Lane Kings Langley Hertfordshire WD4 9HW |
| Secretary Name | Glenda Mizon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1998(19 years, 2 months after company formation) |
| Appointment Duration | 20 years, 2 months (closed 16 October 2018) |
| Role | Company Director |
| Correspondence Address | Oakcroft Love Lane Kings Langley Hertfordshire WD4 9HW |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1991(12 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 September 1992) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SP Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1992(13 years, 4 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 31 July 1998) |
| Correspondence Address | 62 New Cavendish Street London W1G 8TA |
Contact
| Website | dalepoint-carsales.co.uk |
|---|
Location
| Registered Address | Sigma Business Centre 7 Havelock Place Suite 3 Harrow HA1 1LJ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 99 at £1 | John Mizon 99.00% Ordinary |
|---|---|
| 1 at £1 | Sp Secretarial Services LTD 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £384,085 |
| Gross Profit | £32,186 |
| Net Worth | £101,881 |
| Cash | £17,485 |
| Current Liabilities | £79,847 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 16 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2017 | Confirmation statement made on 22 May 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 22 May 2017 with no updates (3 pages) |
| 4 July 2017 | Notification of John Mizon as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Notification of John Mizon as a person with significant control on 6 April 2016 (2 pages) |
| 20 June 2017 | Registered office address changed from Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH to Sigma Business Centre 7 Havelock Place Suite 3 Harrow HA1 1LJ on 20 June 2017 (1 page) |
| 20 June 2017 | Registered office address changed from Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH to Sigma Business Centre 7 Havelock Place Suite 3 Harrow HA1 1LJ on 20 June 2017 (1 page) |
| 16 March 2017 | Total exemption full accounts made up to 31 August 2016 (9 pages) |
| 16 March 2017 | Total exemption full accounts made up to 31 August 2016 (9 pages) |
| 15 July 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 28 April 2016 | Total exemption full accounts made up to 31 August 2015 (9 pages) |
| 28 April 2016 | Total exemption full accounts made up to 31 August 2015 (9 pages) |
| 4 August 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 13 April 2015 | Total exemption full accounts made up to 31 August 2014 (9 pages) |
| 13 April 2015 | Total exemption full accounts made up to 31 August 2014 (9 pages) |
| 16 December 2014 | Registered office address changed from 29 Gloucester Place London W1U 8HX to Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH on 16 December 2014 (1 page) |
| 16 December 2014 | Registered office address changed from 29 Gloucester Place London W1U 8HX to Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH on 16 December 2014 (1 page) |
| 22 August 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 12 May 2014 | Total exemption full accounts made up to 31 August 2013 (9 pages) |
| 12 May 2014 | Total exemption full accounts made up to 31 August 2013 (9 pages) |
| 19 July 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
| 19 July 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
| 18 April 2013 | Total exemption full accounts made up to 31 August 2012 (9 pages) |
| 18 April 2013 | Total exemption full accounts made up to 31 August 2012 (9 pages) |
| 13 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2012 | Total exemption full accounts made up to 31 August 2011 (9 pages) |
| 4 April 2012 | Total exemption full accounts made up to 31 August 2011 (9 pages) |
| 28 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
| 26 May 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
| 6 August 2010 | Director's details changed for John Mizon on 22 May 2010 (2 pages) |
| 6 August 2010 | Director's details changed for John Mizon on 22 May 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Secretary's details changed for Glenda Mizon on 22 May 2010 (2 pages) |
| 6 August 2010 | Secretary's details changed for Glenda Mizon on 22 May 2010 (2 pages) |
| 2 June 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 2 June 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 19 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2009 | Return made up to 22/05/09; full list of members (5 pages) |
| 16 September 2009 | Return made up to 22/05/09; full list of members (5 pages) |
| 15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 11 May 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 20 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2009 | Return made up to 22/05/07; no change of members (6 pages) |
| 19 February 2009 | Return made up to 22/05/07; no change of members (6 pages) |
| 19 February 2009 | Return made up to 22/08/08; no change of members (4 pages) |
| 19 February 2009 | Return made up to 22/08/08; no change of members (4 pages) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2008 | Resolutions
|
| 23 October 2008 | Resolutions
|
| 29 December 2007 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 29 December 2007 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 6 July 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 6 July 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 10 January 2007 | Return made up to 22/05/06; full list of members (6 pages) |
| 10 January 2007 | Return made up to 22/05/06; full list of members (6 pages) |
| 10 January 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 10 January 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 30 August 2005 | Return made up to 22/05/05; full list of members (6 pages) |
| 30 August 2005 | Return made up to 22/05/05; full list of members (6 pages) |
| 7 July 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 7 July 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 10 January 2005 | Registered office changed on 10/01/05 from: 62 new cavendish street london W1G 8TA (1 page) |
| 10 January 2005 | Registered office changed on 10/01/05 from: 62 new cavendish street london W1G 8TA (1 page) |
| 8 September 2004 | Return made up to 22/05/04; full list of members (6 pages) |
| 8 September 2004 | Return made up to 22/05/04; full list of members (6 pages) |
| 5 January 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 5 January 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 10 June 2003 | Return made up to 22/05/03; full list of members (6 pages) |
| 10 June 2003 | Return made up to 22/05/03; full list of members (6 pages) |
| 18 December 2002 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 18 December 2002 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 16 November 2001 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
| 16 November 2001 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
| 17 July 2001 | Return made up to 22/05/01; full list of members
|
| 17 July 2001 | Return made up to 22/05/01; full list of members
|
| 21 December 2000 | Full accounts made up to 31 August 2000 (11 pages) |
| 21 December 2000 | Full accounts made up to 31 August 2000 (11 pages) |
| 11 July 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 11 July 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 21 December 1999 | Full accounts made up to 31 August 1999 (14 pages) |
| 21 December 1999 | Full accounts made up to 31 August 1999 (14 pages) |
| 11 June 1999 | Return made up to 22/05/99; no change of members (4 pages) |
| 11 June 1999 | Return made up to 22/05/99; no change of members (4 pages) |
| 23 December 1998 | Full accounts made up to 31 August 1998 (15 pages) |
| 23 December 1998 | Full accounts made up to 31 August 1998 (15 pages) |
| 19 June 1998 | Return made up to 22/05/98; no change of members (4 pages) |
| 19 June 1998 | Return made up to 22/05/98; no change of members (4 pages) |
| 21 January 1998 | Full accounts made up to 31 August 1997 (14 pages) |
| 21 January 1998 | Full accounts made up to 31 August 1997 (14 pages) |
| 29 July 1997 | Return made up to 22/05/97; full list of members (6 pages) |
| 29 July 1997 | Return made up to 22/05/97; full list of members (6 pages) |
| 5 February 1997 | Full accounts made up to 31 August 1996 (14 pages) |
| 5 February 1997 | Full accounts made up to 31 August 1996 (14 pages) |
| 24 May 1996 | Return made up to 22/05/96; no change of members
|
| 24 May 1996 | Return made up to 22/05/96; no change of members
|
| 3 May 1996 | Full accounts made up to 31 August 1995 (15 pages) |
| 3 May 1996 | Full accounts made up to 31 August 1995 (15 pages) |
| 30 April 1996 | Registered office changed on 30/04/96 from: 3 mandeville place london W1M 5LB (1 page) |
| 30 April 1996 | Registered office changed on 30/04/96 from: 3 mandeville place london W1M 5LB (1 page) |
| 23 June 1995 | Full accounts made up to 31 August 1994 (14 pages) |
| 23 June 1995 | Full accounts made up to 31 August 1994 (14 pages) |
| 8 October 1992 | Secretary resigned;new secretary appointed (2 pages) |
| 8 October 1992 | Secretary resigned;new secretary appointed (2 pages) |
| 23 September 1992 | Secretary resigned (2 pages) |
| 23 September 1992 | Secretary resigned (2 pages) |