| Company Name | Flagpoint Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02250465 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1988(36 years ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Simon Derek Haslett |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 20 years, 6 months (closed 10 April 2012) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Grindstone Crescent Knaphill Woking Surrey GU21 2RY |
| Secretary Name | Derek Jesse Haslett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 20 years, 6 months (closed 10 April 2012) |
| Role | Company Director |
| Correspondence Address | 10 Alexandra Drive London SE19 1AJ |
Location
| Registered Address | 10 Alexandra Drive Gipsy Hill London SE19 1AJ |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Gipsy Hill |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2011 | Application to strike the company off the register (3 pages) |
| 21 December 2011 | Application to strike the company off the register (3 pages) |
| 11 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders Statement of capital on 2011-10-11
|
| 11 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders Statement of capital on 2011-10-11
|
| 11 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders Statement of capital on 2011-10-11
|
| 22 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 22 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 8 October 2009 | Director's details changed for Simon Derek Haslett on 8 October 2009 (2 pages) |
| 8 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Director's details changed for Simon Derek Haslett on 8 October 2009 (2 pages) |
| 8 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Director's details changed for Simon Derek Haslett on 8 October 2009 (2 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 7 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 14 July 2008 | Total exemption full accounts made up to 30 September 2007 (4 pages) |
| 14 July 2008 | Total exemption full accounts made up to 30 September 2007 (4 pages) |
| 16 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 16 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 19 July 2007 | Total exemption full accounts made up to 30 September 2006 (4 pages) |
| 19 July 2007 | Total exemption full accounts made up to 30 September 2006 (4 pages) |
| 9 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 9 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 13 June 2006 | Total exemption full accounts made up to 30 September 2005 (4 pages) |
| 13 June 2006 | Total exemption full accounts made up to 30 September 2005 (4 pages) |
| 10 October 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 10 October 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 12 July 2005 | Total exemption full accounts made up to 30 September 2004 (5 pages) |
| 12 July 2005 | Total exemption full accounts made up to 30 September 2004 (5 pages) |
| 14 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 14 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 17 May 2004 | Total exemption full accounts made up to 30 September 2003 (5 pages) |
| 17 May 2004 | Total exemption full accounts made up to 30 September 2003 (5 pages) |
| 13 October 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 13 October 2003 | Return made up to 04/10/03; full list of members
|
| 26 July 2003 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
| 26 July 2003 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
| 10 October 2002 | Return made up to 04/10/02; full list of members
|
| 10 October 2002 | Return made up to 04/10/02; full list of members (6 pages) |
| 26 July 2002 | Total exemption full accounts made up to 30 September 2001 (5 pages) |
| 26 July 2002 | Total exemption full accounts made up to 30 September 2001 (5 pages) |
| 10 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 10 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 13 July 2001 | Total exemption full accounts made up to 30 September 2000 (5 pages) |
| 13 July 2001 | Total exemption full accounts made up to 30 September 2000 (5 pages) |
| 12 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 12 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 8 June 2000 | Accounts for a small company made up to 30 September 1999 (2 pages) |
| 8 June 2000 | Accounts for a small company made up to 30 September 1999 (2 pages) |
| 18 October 1999 | Return made up to 04/10/99; full list of members (6 pages) |
| 18 October 1999 | Return made up to 04/10/99; full list of members (6 pages) |
| 25 February 1999 | Full accounts made up to 30 September 1998 (6 pages) |
| 25 February 1999 | Full accounts made up to 30 September 1998 (6 pages) |
| 13 October 1998 | Return made up to 04/10/98; full list of members (6 pages) |
| 13 October 1998 | Return made up to 04/10/98; full list of members (6 pages) |
| 30 May 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 30 May 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 10 October 1997 | Return made up to 04/10/97; no change of members (4 pages) |
| 10 October 1997 | Return made up to 04/10/97; no change of members (4 pages) |
| 7 February 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 7 February 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 20 October 1996 | Return made up to 04/10/96; no change of members (4 pages) |
| 20 October 1996 | Return made up to 04/10/96; no change of members (4 pages) |
| 7 June 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 7 June 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 13 October 1995 | Return made up to 04/10/95; full list of members (6 pages) |
| 13 October 1995 | Return made up to 04/10/95; full list of members (6 pages) |