Viopoint Limited

Company Name	Viopoint Limited
Company Status	Dissolved
Company Number	02571002
Category	Private Limited Company
Incorporation Date	2 January 1991(33 years, 4 months ago)
Dissolution Date	25 November 2014 (9 years, 5 months ago)
Previous Names	Domewish Limited and York Science Park Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Graham Charles Gilbert
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2008(17 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (closed 25 November 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Rashidi Olugbenga Keshiro
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2009(18 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (closed 25 November 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Secretary Name	Cynthia Mary Coombe
Status	Closed
Appointed	27 October 2010(19 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 25 November 2014)
Role	Company Director
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Roger Gilchrist McMeeking
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 31 August 1999)
Role	University Administrator
Correspondence Address	52 Heworth Green York North Yorkshire YO31 7TQ

Director Name	Mr Graham Charles Gilbert
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(3 months, 2 weeks after company formation)
Appointment Duration	-1 years, 9 months (resigned 24 January 1991)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Grange Allerthorpe York North Yorkshire YO42 4RW

Secretary Name	Mr Graham Charles Gilbert
Nationality	British
Status	Resigned
Appointed	23 April 1991(3 months, 2 weeks after company formation)
Appointment Duration	1 week, 2 days (resigned 02 May 1991)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Grange Allerthorpe York North Yorkshire YO42 4RW

Director Name	Mr John Williamson Melville
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(3 months, 4 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 31 March 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Crick Road Rugby Warwickshire CV21 4DX

Director Name	Mr John Huxley Fordyce Anderson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 17 September 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Goodbrook House Hambledon Surrey GU8 4HW

Secretary Name	Mr John Ernest Cox
Nationality	British
Status	Resigned
Appointed	02 May 1991(3 months, 4 weeks after company formation)
Appointment Duration	13 years, 3 months (resigned 27 July 2004)
Role	Company Director
Correspondence Address	3 Drynham Park Weybridge Surrey KT13 9RE

Director Name	Sir Michael Carlisle
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(1 year after company formation)
Appointment Duration	16 years, 8 months (resigned 09 October 2008)
Role	Company Director
Correspondence Address	St. Ovin Front Street, Lastingham York North Yorkshire YO62 6TL

Director Name	Basil Arthur Winham
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(1 year, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Flat 7 22 Eaton Square London SW1W 9DE

Director Name	Mr William Thomas Edgerley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(5 years after company formation)
Appointment Duration	13 years, 6 months (resigned 15 July 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Diamond Terrace Greenwich London SE10 8QN

Director Name	Prof Anthony William Robards
Date of Birth	April 1940 (Born 84 years ago)
Nationality	English
Status	Resigned
Appointed	23 September 1999(8 years, 8 months after company formation)
Appointment Duration	9 years (resigned 09 October 2008)
Role	University Pro-Vice Chancellor
Country of Residence	England
Correspondence Address	Shrubbery Cottage Nun Monkton York North Yorkshire YO26 8EW

Director Name	Mr Christopher Townend
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(13 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 May 2006)
Role	Project Manager
Country of Residence	England
Correspondence Address	6 Cardigan Terrace St Johns Wakefield West Yorkshire WF1 3DF

Secretary Name	Mr Philip Alwyn Bignell
Nationality	British
Status	Resigned
Appointed	27 July 2004(13 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Clissold Crescent Stoke Newington London N16 9AR

Director Name	Jeremy William Cracknell
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(15 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2009)
Role	Chartered Surveyor
Correspondence Address	Copper Beeches Red Lane Limpsfield Surrey RH8 0RT

Secretary Name	Mrs Bernadette Allinson
Status	Resigned
Appointed	29 September 2006(15 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 August 2008)
Role	Company Director
Correspondence Address	Linden Lea Hutton Roof Kirkby Lonsdale Lancashire LA6 2PG

Director Name	Mr Anthony Alexander Preiskel
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(15 years, 10 months after company formation)
Appointment Duration	1 month (resigned 13 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Corringham Road London NW11 7DL

Secretary Name	Mr David John Nicholson
Status	Resigned
Appointed	28 August 2008(17 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 October 2010)
Role	Company Director
Correspondence Address	Arabian Ranches Savannah Villa 7 PO Box 28656 Dubai United Arab Emirates

Director Name	Mr Angus Howard Fletcher
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2009(18 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Lees Heights Charlbury Chipping Norton Oxfordshire OX7 3EZ

Location

Registered Address	16 Palace Street London SW1E 5JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	P & O Developments LTD 50.00% Ordinary B
50 at £1	University Of York 50.00% Ordinary A

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (5 pages)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (5 pages)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
5 August 2014	Application to strike the company off the register (3 pages)
5 August 2014	Application to strike the company off the register (3 pages)
1 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (5 pages)
1 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (5 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
1 June 2012	Director's details changed for Rashidi Olugbenga Keshiro on 11 May 2012 (2 pages)
1 June 2012	Director's details changed for Rashidi Olugbenga Keshiro on 11 May 2012 (2 pages)
11 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Director's details changed for Mr Graham Charles Gilbert on 1 October 2011 (2 pages)
10 October 2011	Director's details changed for Mr Graham Charles Gilbert on 1 October 2011 (2 pages)
10 October 2011	Director's details changed for Mr Graham Charles Gilbert on 1 October 2011 (2 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
28 February 2011	Termination of appointment of Angus Fletcher as a director (1 page)
28 February 2011	Termination of appointment of Angus Fletcher as a director (1 page)
27 October 2010	Appointment of Cynthia Mary Coombe as a secretary (2 pages)
27 October 2010	Termination of appointment of David Nicholson as a secretary (1 page)
27 October 2010	Appointment of Cynthia Mary Coombe as a secretary (2 pages)
27 October 2010	Termination of appointment of David Nicholson as a secretary (1 page)
13 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (7 pages)
13 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (7 pages)
3 October 2010	Accounts made up to 31 December 2009 (13 pages)
3 October 2010	Accounts made up to 31 December 2009 (13 pages)
23 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
3 August 2009	Accounts made up to 31 December 2008 (13 pages)
3 August 2009	Director appointed angus howard fletcher (1 page)
3 August 2009	Director appointed angus howard fletcher (1 page)
3 August 2009	Accounts made up to 31 December 2008 (13 pages)
2 August 2009	Appointment terminated director william edgerley (1 page)
2 August 2009	Appointment terminated director william edgerley (1 page)
14 May 2009	Director appointed rashidi olugbenga keshiro (4 pages)
14 May 2009	Appointment terminated director jeremy cracknell (1 page)
14 May 2009	Appointment terminated director jeremy cracknell (1 page)
14 May 2009	Director appointed rashidi olugbenga keshiro (4 pages)
20 January 2009	Return made up to 02/01/09; full list of members (4 pages)
20 January 2009	Return made up to 02/01/09; full list of members (4 pages)
2 November 2008	Accounts made up to 31 December 2007 (14 pages)
2 November 2008	Accounts made up to 31 December 2007 (14 pages)
24 October 2008	Appointment terminated director michael carlisle (1 page)
24 October 2008	Director appointed graham charles gilbert (2 pages)
24 October 2008	Appointment terminated director anthony robards (1 page)
24 October 2008	Appointment terminated director michael carlisle (1 page)
24 October 2008	Director appointed graham charles gilbert (2 pages)
24 October 2008	Appointment terminated director anthony robards (1 page)
29 August 2008	Secretary appointed mr david john nicholson (1 page)
29 August 2008	Secretary appointed mr david john nicholson (1 page)
28 August 2008	Appointment terminated secretary bernadette allinson (1 page)
28 August 2008	Appointment terminated secretary bernadette allinson (1 page)
19 August 2008	Memorandum and Articles of Association (6 pages)
19 August 2008	Memorandum and Articles of Association (6 pages)
12 August 2008	Company name changed york science park LIMITED\certificate issued on 14/08/08 (2 pages)
12 August 2008	Company name changed york science park LIMITED\certificate issued on 14/08/08 (2 pages)
29 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
29 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
29 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 January 2008	Return made up to 02/01/08; full list of members (3 pages)
11 January 2008	Return made up to 02/01/08; full list of members (3 pages)
28 October 2007	Accounts made up to 31 December 2006 (13 pages)
28 October 2007	Accounts made up to 31 December 2006 (13 pages)
23 January 2007	Return made up to 02/01/07; full list of members (3 pages)
23 January 2007	Return made up to 02/01/07; full list of members (3 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
22 November 2006	New director appointed (6 pages)
22 November 2006	New director appointed (6 pages)
19 October 2006	New secretary appointed (1 page)
19 October 2006	Secretary resigned (1 page)
19 October 2006	New secretary appointed (1 page)
19 October 2006	Secretary resigned (1 page)
14 September 2006	Accounts made up to 31 December 2005 (11 pages)
14 September 2006	Accounts made up to 31 December 2005 (11 pages)
3 July 2006	New director appointed (1 page)
3 July 2006	New director appointed (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
17 January 2006	Return made up to 02/01/06; full list of members (3 pages)
17 January 2006	Return made up to 02/01/06; full list of members (3 pages)
13 January 2006	Registered office changed on 13/01/06 from: 247 tottenham court road london W1T 7HH. (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 247 tottenham court road london W1T 7HH. (1 page)
28 December 2005	Accounts made up to 31 December 2004 (10 pages)
28 December 2005	Accounts made up to 31 December 2004 (10 pages)
25 January 2005	Return made up to 02/01/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 25/01/05 363(353) ‐ Location of register of members address changed (8 pages)
25 January 2005	Return made up to 02/01/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 25/01/05 363(353) ‐ Location of register of members address changed (8 pages)
30 December 2004	Accounts made up to 31 December 2003 (10 pages)
30 December 2004	Accounts made up to 31 December 2003 (10 pages)
5 August 2004	Secretary resigned (1 page)
5 August 2004	New secretary appointed (1 page)
5 August 2004	Secretary resigned (1 page)
5 August 2004	New secretary appointed (1 page)
28 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
2 February 2004	Return made up to 02/01/04; full list of members (8 pages)
2 February 2004	Return made up to 02/01/04; full list of members (8 pages)
3 November 2003	Accounts made up to 31 December 2002 (10 pages)
3 November 2003	Accounts made up to 31 December 2002 (10 pages)
23 December 2002	Return made up to 02/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 2002	Return made up to 02/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 November 2002	Accounts made up to 31 December 2001 (10 pages)
11 November 2002	Accounts made up to 31 December 2001 (10 pages)
21 January 2002	Return made up to 10/12/01; full list of members (7 pages)
21 January 2002	Return made up to 10/12/01; full list of members (7 pages)
1 November 2001	Accounts made up to 31 December 2000 (10 pages)
1 November 2001	Accounts made up to 31 December 2000 (10 pages)
22 January 2001	Return made up to 02/01/01; full list of members (11 pages)
22 January 2001	Return made up to 02/01/01; full list of members (11 pages)
24 October 2000	Accounts made up to 31 December 1999 (10 pages)
24 October 2000	Accounts made up to 31 December 1999 (10 pages)
17 January 2000	Return made up to 02/01/00; full list of members (11 pages)
17 January 2000	Return made up to 02/01/00; full list of members (11 pages)
28 October 1999	New director appointed (3 pages)
28 October 1999	New director appointed (3 pages)
6 October 1999	Accounts made up to 31 December 1998 (10 pages)
6 October 1999	Accounts made up to 31 December 1998 (10 pages)
6 September 1999	Director resigned (1 page)
6 September 1999	Director resigned (1 page)
21 January 1999	Return made up to 02/01/99; full list of members (10 pages)
21 January 1999	Return made up to 02/01/99; full list of members (10 pages)
17 September 1998	Accounts made up to 31 December 1997 (11 pages)
17 September 1998	Accounts made up to 31 December 1997 (11 pages)
20 January 1998	Return made up to 02/01/98; full list of members (10 pages)
20 January 1998	Return made up to 02/01/98; full list of members (10 pages)
24 October 1997	Accounts made up to 31 December 1996 (12 pages)
24 October 1997	Accounts made up to 31 December 1996 (12 pages)
21 July 1997	Director's particulars changed (1 page)
21 July 1997	Director's particulars changed (1 page)
21 July 1997	Director's particulars changed (1 page)
21 July 1997	Director's particulars changed (1 page)
28 January 1997	Return made up to 02/01/97; full list of members (10 pages)
28 January 1997	Return made up to 02/01/97; full list of members (10 pages)
30 September 1996	Accounts made up to 31 December 1995 (12 pages)
30 September 1996	Auditor's resignation (1 page)
30 September 1996	Accounts made up to 31 December 1995 (12 pages)
30 September 1996	Auditor's resignation (1 page)
11 February 1996	Return made up to 02/01/96; full list of members (10 pages)
11 February 1996	Return made up to 02/01/96; full list of members (10 pages)
11 February 1996	Director resigned;new director appointed (2 pages)
11 February 1996	Director resigned;new director appointed (2 pages)
6 April 1995	Accounts made up to 31 December 1994 (12 pages)
6 April 1995	Accounts made up to 31 December 1994 (12 pages)
19 January 1995	Return made up to 02/01/95; full list of members (10 pages)
19 January 1995	Return made up to 02/01/95; full list of members (10 pages)
7 October 1994	Accounts made up to 31 December 1993 (12 pages)
7 October 1994	Accounts made up to 31 December 1993 (12 pages)
28 January 1994	Return made up to 02/01/94; no change of members (9 pages)
28 January 1994	Return made up to 02/01/94; no change of members (9 pages)
3 September 1993	Accounts made up to 31 December 1992 (10 pages)
3 September 1993	Accounts made up to 31 December 1992 (10 pages)
22 January 1993	Return made up to 02/01/93; no change of members 363(288) ‐ Director resigned (11 pages)
22 January 1993	Return made up to 02/01/93; no change of members 363(288) ‐ Director resigned (11 pages)
1 October 1992	Registered office changed on 01/10/92 from: 220, tottenham court road london W1P 0HH. (1 page)
1 October 1992	Director resigned;new director appointed (5 pages)
1 October 1992	Director resigned;new director appointed (5 pages)
1 October 1992	Registered office changed on 01/10/92 from: 220, tottenham court road london W1P 0HH. (1 page)
14 September 1992	Accounts made up to 31 December 1991 (10 pages)
14 September 1992	Accounts made up to 31 December 1991 (10 pages)
15 May 1992	Return made up to 04/04/92; full list of members (10 pages)
15 May 1992	Return made up to 04/04/92; full list of members (10 pages)
19 February 1992	New director appointed (3 pages)
19 February 1992	New director appointed (3 pages)
23 July 1991	Memorandum and Articles of Association (37 pages)
23 July 1991	Director resigned (10 pages)
23 July 1991	Memorandum and Articles of Association (37 pages)
23 July 1991	Director resigned (10 pages)
28 June 1991	New director appointed (8 pages)
28 June 1991	New director appointed (8 pages)
16 May 1991	Ad 02/05/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 May 1991	Accounting reference date notified as 31/12 (1 page)
16 May 1991	Ad 02/05/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 May 1991	Secretary resigned (3 pages)
16 May 1991	Secretary resigned (3 pages)
16 May 1991	Accounting reference date notified as 31/12 (1 page)
7 May 1991	Particulars of mortgage/charge (14 pages)
7 May 1991	Particulars of mortgage/charge (14 pages)
2 May 1991	Registered office changed on 02/05/91 from: fifth floor cloth hall court infirmary street leeds LS1 2JB (1 page)
2 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
2 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
2 May 1991	Registered office changed on 02/05/91 from: fifth floor cloth hall court infirmary street leeds LS1 2JB (1 page)
30 January 1991	Company name changed\certificate issued on 30/01/91 (2 pages)
30 January 1991	Company name changed\certificate issued on 30/01/91 (2 pages)
28 January 1991	New director appointed (3 pages)
28 January 1991	New director appointed (3 pages)
28 January 1991	Registered office changed on 28/01/91 from: 50 lincoln's inn fields london WC2A 3PF (1 page)
28 January 1991	Registered office changed on 28/01/91 from: 50 lincoln's inn fields london WC2A 3PF (1 page)
2 January 1991	Incorporation (15 pages)
2 January 1991	Incorporation (15 pages)

Viopoint Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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