| Company Name | Point One Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03377014 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1997(26 years, 11 months ago) |
| Dissolution Date | 29 February 2000 (24 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Gerald Stichbury |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1997(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 8 months (closed 29 February 2000) |
| Role | Property Consultant |
| Correspondence Address | 33 The Ridgeway Chingford London E4 6QW |
| Secretary Name | Elizabeth Canty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1997(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 8 months (closed 29 February 2000) |
| Role | Company Director |
| Correspondence Address | 13 Willow Street Chingford London E4 7EG |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1997(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 244 Merton Road South Wimbledon London SW19 1EQ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 29 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 1998 | Return made up to 28/05/98; full list of members (6 pages) |
| 26 June 1997 | New director appointed (2 pages) |
| 26 June 1997 | New secretary appointed (2 pages) |
| 26 June 1997 | Registered office changed on 26/06/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 4 June 1997 | Director resigned (1 page) |
| 4 June 1997 | Secretary resigned (1 page) |
| 28 May 1997 | Incorporation (17 pages) |