Company NameTouchpoynt Ltd
Company StatusDissolved
Company Number03478794
CategoryPrivate Limited Company
Incorporation Date10 December 1997(26 years, 3 months ago)
Dissolution Date4 April 2000 (23 years, 12 months ago)
Previous NameTouchpoynt Ltd

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameVernon Collin
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed10 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address19 Wycliffe Road
Wimbledon
London
SW19 1ES
Secretary NameTanya Louise Farnsworth
NationalityBritish
StatusClosed
Appointed10 December 1998(1 year after company formation)
Appointment Duration1 year, 3 months (closed 04 April 2000)
RoleCompany Director
Correspondence Address19 Wycliffe Road
Wimbledon
London
SW19 1ES
Director NameJulian Robert MacDonald
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1997(same day as company formation)
RoleSelf Employed Gardening
Correspondence Address2 Hasted Drive
Alresford
Winchester
Hampshire
SO24 9PX
Director NameBrian Robert Page
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1997(same day as company formation)
RoleAdministration Manager
Correspondence Address5 Wilton Court
Wilton Road
Southampton
Hampshire
SO15 5RU
Secretary NameJulian Robert MacDonald
NationalityBritish
StatusResigned
Appointed10 December 1997(same day as company formation)
RoleSelf Employed Gardening
Correspondence Address2 Hasted Drive
Alresford
Winchester
Hampshire
SO24 9PX
Secretary NameCindy Michele Sheldrake
NationalityBritish
StatusResigned
Appointed10 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address62 Bodycoats Road
Chandlers Ford
Eastleigh
Hampshire
SO53 2HB

Location

Registered Address29 Oaklands Way
Wallington
Surrey
SM6 9RR
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardBeddington South
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

4 April 2000Final Gazette dissolved via voluntary strike-off (1 page)
14 December 1999First Gazette notice for voluntary strike-off (1 page)
3 November 1999Application for striking-off (1 page)
6 February 1999Full accounts made up to 31 December 1998 (10 pages)
6 January 1999Return made up to 10/12/98; full list of members (6 pages)
16 December 1998New secretary appointed (2 pages)
3 February 1998Location of register of members (1 page)
17 December 1997Secretary resigned (1 page)
17 December 1997Director resigned (1 page)
16 December 1997Company name changed touchpoynt LTD\certificate issued on 17/12/97 (2 pages)
16 December 1997New secretary appointed;new director appointed (2 pages)
16 December 1997New director appointed (2 pages)
10 December 1997Incorporation (21 pages)