Point 2 Limited

02962619

Company Name	Point 2 Limited
Company Status	Dissolved
Company Number	02962619
Category	Private Limited Company
Incorporation Date	26 August 1994(29 years, 8 months ago)
Dissolution Date	10 October 2000 (23 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Edward Spinks
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 August 1994(same day as company formation)
Role	Translator
Correspondence Address	6 Grosvenor Gardens Muswell Hill London N10 3TB

Director Name	Nigel Spinks
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	26 August 1994(same day as company formation)
Role	Solicitor
Correspondence Address	68 Exmouth Market London EC1R 4RA

Director Name	John Anthony Thompson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	10 Eccleston Place London SW1W 9NE

Secretary Name	Ablesafe Limited (Corporation)
Status	Closed
Appointed	06 February 1996(1 year, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 10 October 2000)
Correspondence Address	The Old Power Station 121 Mortlake High Street London SW14 8SN

Director Name	Humphrey Holme Mainprice
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1994(same day as company formation)
Role	Lawyer
Correspondence Address	7 Prince Edward Mansions London W2 4WB

Secretary Name	Nigel Spinks
Nationality	British
Status	Resigned
Appointed	26 August 1994(same day as company formation)
Role	Solicitor
Correspondence Address	68 Exmouth Market London EC1R 4RA

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	26 August 1994(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 August 1994(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	The Old Power Station 121 Mortlake High Street London SW14 8SN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Mortlake and Barnes Common
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

10 October 2000	Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2000	First Gazette notice for compulsory strike-off (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
20 May 1999	Full accounts made up to 30 November 1997 (10 pages)
22 September 1998	Return made up to 26/08/98; no change of members (4 pages)
6 January 1998	Full accounts made up to 30 November 1996 (11 pages)
17 September 1996	Return made up to 26/08/96; full list of members (6 pages)
17 May 1996	Accounts for a dormant company made up to 30 November 1995 (2 pages)
17 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
4 April 1996	Ad 12/01/96--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
2 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 April 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
2 April 1996	Accounting reference date shortened from 31/03 to 30/11 (1 page)
21 February 1996	Secretary resigned (1 page)
21 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 February 1996	Registered office changed on 19/02/96 from: 14A eccleston street london SW1W 9LT (1 page)
19 February 1996	New secretary appointed (2 pages)
13 April 1995	Accounting reference date notified as 31/03 (1 page)

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