Value Point I.T. Solutions Ltd.

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mark Miller
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 June 1997(same day as company formation)
Role	Computer Engineer
Correspondence Address	17 Hartswood Chineham Basingstoke Hants RG24 8SJ

Secretary Name	Mark Miller
Nationality	British
Status	Current
Appointed	30 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	17 Hartswood Chineham Basingstoke Hants RG24 8SJ

Director Name	Paul Drake
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(same day as company formation)
Role	Computer Engineer
Correspondence Address	58 Glamis Close Oakley Hampshire RG23 7NH

Secretary Name	James Vincent Miller
Nationality	British
Status	Resigned
Appointed	07 March 2000(2 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 August 2000)
Role	Student
Correspondence Address	17 Hartswood Chineham Basingstoke Hampshire RG24 8SJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	Gladstone House 77-79 High Street Egham TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

15 April 2003	Dissolved (1 page)
15 January 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 January 2003	Liquidators statement of receipts and payments (5 pages)
11 October 2002	Registered office changed on 11/10/02 from: brb house 180 high street egham TW20 9DN (1 page)
18 June 2002	Liquidators statement of receipts and payments (5 pages)
29 November 2001	Liquidators statement of receipts and payments (5 pages)
28 November 2000	Appointment of a voluntary liquidator (1 page)
28 November 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 November 2000	Statement of affairs (6 pages)
13 November 2000	Registered office changed on 13/11/00 from: 62-64 new road basingstoke hampshire RG21 7PW (1 page)
11 September 2000	Secretary resigned (1 page)
14 March 2000	New secretary appointed (4 pages)
17 February 2000	Director resigned (1 page)
7 December 1999	Company name changed astar I.T. solutions LTD.\certificate issued on 08/12/99 (2 pages)
6 December 1999	Accounting reference date extended from 30/06/99 to 30/11/99 (1 page)
20 October 1999	Return made up to 30/06/99; no change of members (4 pages)
1 March 1999	Registered office changed on 01/03/99 from: unit 3 basingstoke business centre winchester road basingstoke hants RG22 4AU (1 page)
24 February 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
31 July 1998	Return made up to 30/06/98; full list of members (6 pages)
2 July 1997	Secretary resigned (1 page)

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