Point Group Limited

Company Name	Point Group Limited
Company Status	Dissolved
Company Number	02977187
Category	Private Limited Company
Incorporation Date	10 October 1994(29 years, 6 months ago)
Dissolution Date	15 June 2004 (19 years, 10 months ago)
Previous Name	Mastercommunications Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Raymond Mark Santilli
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1998(3 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (closed 15 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Balcombe Street London Nw1

Secretary Name	Nicholas John Somper
Nationality	British
Status	Closed
Appointed	03 September 1998(3 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 15 June 2004)
Role	Finance Director
Correspondence Address	55 Brookland Rise London NW11 6DT

Director Name	Thomas Varughese
Nationality	British
Status	Resigned
Appointed	12 May 1995(7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 19 July 1995)
Role	Accountant
Correspondence Address	38 West Way Croydon Surrey CR0 8RB

Secretary Name	Paul Eliott Laurance
Nationality	British
Status	Resigned
Appointed	12 May 1995(7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 September 1996)
Role	Solicitor
Correspondence Address	8 Parkhill Road London NW3 2YN

Director Name	Mr Anthony James Atherton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(8 months, 4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 11 June 1998)
Role	Chartered Accontant
Country of Residence	United Kingdom
Correspondence Address	44 Felden Street London SW6 5AF

Director Name	Anthony Maurice Seddon
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(9 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 03 September 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Court Lane Gardens Dulwich London SE21 7DZ

Secretary Name	Anthony Maurice Seddon
Nationality	British
Status	Resigned
Appointed	13 September 1996(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Court Lane Gardens Dulwich London SE21 7DZ

Director Name	Mr Leslie Francis Hill
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(2 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Kington Flyford Flavel Worcester Worcestershire WR7 4DQ

Director Name	Mr James Michael Tyrrell
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(2 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treetops Aldworth Road Upper Basildon Reading Berkshire RG8 8NH

Director Name	Wilhelm Friedrich Mittrich
Date of Birth	October 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	17 December 1997(3 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 June 2001)
Role	Record Producer
Correspondence Address	Aoto Corr 101 Ctra Cad Blanc 12 Km Cas Busso Campos Mallorca Spain

Director Name	Christopher David Ring
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(3 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 September 1998)
Role	Company Director
Correspondence Address	Crown Cottage Groombridge Hill Groombridge Tunbridge Wells Kent TN3 9QE

Director Name	Nicholas John Somper
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(3 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 December 1999)
Role	Solicitor
Correspondence Address	55 Brookland Rise London NW11 6DT

Director Name	Francesca D'Arcangeli
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(4 years, 4 months after company formation)
Appointment Duration	1 year (resigned 17 February 2000)
Role	Commercial Director
Correspondence Address	24a Maclise Road London W14 0PR

Director Name	Michael Fleetwood
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(4 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 March 2000)
Role	Entertainer
Correspondence Address	5901 Warner Avenue Apartment 6/62 Huntington Beach California United States

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Grant Thornton Melton Street London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£11,149,000
Gross Profit	£4,854,000
Net Worth	-£2,840,000
Cash	£798,000
Current Liabilities	£6,378,000

Accounts

Latest Accounts	30 June 1998 (25 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

15 June 2004	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2004	First Gazette notice for compulsory strike-off (1 page)
21 October 2003	Receiver's abstract of receipts and payments (2 pages)
20 October 2003	Receiver ceasing to act (1 page)
20 October 2003	Receiver ceasing to act (1 page)
2 April 2003	Receiver's abstract of receipts and payments (2 pages)
5 April 2002	Receiver's abstract of receipts and payments (2 pages)
19 July 2001	Director resigned (1 page)
5 April 2001	Receiver's abstract of receipts and payments (3 pages)
4 December 2000	Statement of Affairs in administrative receivership following report to creditors (49 pages)
17 July 2000	Registered office changed on 17/07/00 from: 30 dorset square london NW1 6QJ (1 page)
26 June 2000	Amended certificate of constitution of creditors' committee (1 page)
23 June 2000	Stat of affairs with f 3.10 (4 pages)
23 June 2000	Administrative Receiver's report (19 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
5 April 2000	Appointment of receiver/manager (2 pages)
5 April 2000	Appointment of receiver/manager (1 page)
20 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
23 February 2000	Particulars of mortgage/charge (3 pages)
23 February 2000	Particulars of mortgage/charge (7 pages)
14 February 2000	Director resigned (1 page)
9 November 1999	Return made up to 10/10/99; full list of members (8 pages)
9 November 1999	New director appointed (2 pages)
29 October 1999	Registered office changed on 29/10/99 from: 25/26 ivor place london NW1 6HR (1 page)
9 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
9 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1999	Particulars of mortgage/charge (3 pages)
4 August 1999	Full group accounts made up to 30 June 1998 (35 pages)
27 July 1999	Particulars of mortgage/charge (3 pages)
23 June 1999	Particulars of mortgage/charge (3 pages)
27 April 1999	New director appointed (2 pages)
24 March 1999	Ad 30/06/98--------- Â£ si 11111@1 (2 pages)
24 March 1999	Particulars of contract relating to shares (4 pages)
22 March 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
21 February 1999	Return made up to 10/10/98; full list of members 363(288) ‐ Director resigned (13 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
23 October 1998	Secretary resigned (1 page)
23 October 1998	New secretary appointed (2 pages)
24 July 1998	New director appointed (3 pages)
13 May 1998	Company name changed mastercommunications LIMITED\certificate issued on 14/05/98 (2 pages)
20 April 1998	New director appointed (2 pages)
24 March 1998	Full group accounts made up to 30 June 1997 (23 pages)
7 January 1998	Return made up to 10/10/97; full list of members (6 pages)
7 October 1997	New director appointed (2 pages)
2 October 1997	Full group accounts made up to 30 June 1996 (20 pages)
29 September 1997	New director appointed (2 pages)
28 April 1997	Return made up to 10/10/96; no change of members (4 pages)
28 April 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
20 January 1997	New secretary appointed (2 pages)
7 January 1997	Secretary resigned (1 page)
14 September 1996	Particulars of mortgage/charge (3 pages)
8 July 1996	Resolutions (W)ELRES ‐ S386 dis app auds 17/06/96 (1 page)
8 July 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 17/06/96 (1 page)
6 June 1996	Memorandum and Articles of Association (13 pages)
6 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 May 1996	Full accounts made up to 30 June 1995 (7 pages)
29 April 1996	Ad 30/11/95--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
29 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 April 1996	Â£ nc 100/250000 30/11/95 (1 page)
17 February 1996	Return made up to 10/10/95; full list of members (6 pages)
28 January 1996	Registered office changed on 28/01/96 from: 8 baker street london W1M 1DA (1 page)
7 September 1995	Particulars of mortgage/charge (4 pages)
2 August 1995	New director appointed (2 pages)
2 August 1995	Director resigned;new director appointed (4 pages)
2 August 1995	Director resigned (4 pages)
6 July 1995	Accounting reference date notified as 30/06 (1 page)
19 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
19 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 June 1995	Director resigned;new director appointed (2 pages)
19 June 1995	Registered office changed on 19/06/95 from: 33 crwys road cardiff CF2 4YF (1 page)
18 May 1995	Company name changed drasnian computers LIMITED\certificate issued on 19/05/95 (4 pages)
10 October 1994	Incorporation (15 pages)

Point Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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