| Company Name | Point One (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03703997 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1999(25 years, 3 months ago) |
| Dissolution Date | 25 December 2018 (5 years, 4 months ago) |
| Previous Name | Ecorange Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Philip David Hinckley |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 19 years, 10 months (closed 25 December 2018) |
| Role | Graphic Designer |
| Country of Residence | Switzerland |
| Correspondence Address | 16 Weinbergstrasse Weingarten Thurgau 9508 |
| Director Name | Pauline Carolyne Willmott |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 17 September 2003) |
| Role | Graphic Designer |
| Correspondence Address | Meadowsweet Cottage 92 Town Lane Benington Hertfordshire SG2 7BT |
| Secretary Name | Philip David Hinckley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 17 September 2003) |
| Role | Graphic Designer |
| Correspondence Address | Pear Tree Cottage 22 Robbs Lane Lowick Kettering Northamptonshire NN14 3BE |
| Secretary Name | Mrs Alison Jane Hinckley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2003(4 years, 7 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 01 May 2012) |
| Role | Statistician |
| Correspondence Address | The Old Rectory Diptford Devon TQ9 7NY |
| Director Name | Alison Jane Hinckley |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2005(6 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 12 July 2007) |
| Role | Secretary |
| Correspondence Address | Maison Amicale Rue De Longis Alderney Channel Islands GY9 3YB |
| Director Name | Mr William Arthur Hinckley |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2011(12 years, 4 months after company formation) |
| Appointment Duration | 11 months (resigned 09 May 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Cedar Road Hatfield Hertfordshire AL10 8NZ |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Gable House 239 Regents Park Road London N3 3LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£5,444 |
| Cash | £5,479 |
| Current Liabilities | £183,203 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 December 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 September 2018 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
| 28 September 2017 | Liquidators' statement of receipts and payments to 19 July 2017 (19 pages) |
| 28 September 2017 | Liquidators' statement of receipts and payments to 19 July 2017 (19 pages) |
| 30 September 2016 | Liquidators' statement of receipts and payments to 19 July 2016 (17 pages) |
| 30 September 2016 | Liquidators' statement of receipts and payments to 19 July 2016 (17 pages) |
| 25 September 2015 | Liquidators statement of receipts and payments to 19 July 2015 (12 pages) |
| 25 September 2015 | Liquidators' statement of receipts and payments to 19 July 2015 (12 pages) |
| 25 September 2015 | Liquidators' statement of receipts and payments to 19 July 2015 (12 pages) |
| 25 September 2014 | Liquidators statement of receipts and payments to 19 July 2014 (11 pages) |
| 25 September 2014 | Liquidators' statement of receipts and payments to 19 July 2014 (11 pages) |
| 25 September 2014 | Liquidators' statement of receipts and payments to 19 July 2014 (11 pages) |
| 25 September 2013 | Liquidators' statement of receipts and payments to 19 July 2013 (10 pages) |
| 25 September 2013 | Liquidators' statement of receipts and payments to 19 July 2013 (10 pages) |
| 25 September 2013 | Liquidators statement of receipts and payments to 19 July 2013 (10 pages) |
| 11 January 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 January 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 30 July 2012 | Statement of affairs with form 4.19 (7 pages) |
| 30 July 2012 | Statement of affairs with form 4.19 (7 pages) |
| 30 July 2012 | Resolutions
|
| 30 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 30 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 30 July 2012 | Resolutions
|
| 28 June 2012 | Registered office address changed from Suite 158 Rosden House 372 Old Street London EC1V 9LT United Kingdom on 28 June 2012 (1 page) |
| 28 June 2012 | Registered office address changed from Suite 158 Rosden House 372 Old Street London EC1V 9LT United Kingdom on 28 June 2012 (1 page) |
| 6 June 2012 | Registered office address changed from 1St Floor Stonehills House Stonehills Welwyn Garden City Hertfordshire AL8 6NH on 6 June 2012 (1 page) |
| 6 June 2012 | Registered office address changed from 1St Floor Stonehills House Stonehills Welwyn Garden City Hertfordshire AL8 6NH on 6 June 2012 (1 page) |
| 6 June 2012 | Registered office address changed from 1St Floor Stonehills House Stonehills Welwyn Garden City Hertfordshire AL8 6NH on 6 June 2012 (1 page) |
| 3 June 2012 | Termination of appointment of Alison Hinckley as a secretary (1 page) |
| 3 June 2012 | Termination of appointment of Alison Hinckley as a secretary (1 page) |
| 17 May 2012 | Termination of appointment of William Hinckley as a director (1 page) |
| 17 May 2012 | Termination of appointment of William Hinckley as a director (1 page) |
| 13 April 2012 | Secretary's details changed for Mrs Alison Jane Hinckley on 29 March 2012 (2 pages) |
| 13 April 2012 | Secretary's details changed for Mrs Alison Jane Hinckley on 29 March 2012 (2 pages) |
| 21 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders Statement of capital on 2012-02-21
|
| 21 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders Statement of capital on 2012-02-21
|
| 13 July 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 13 July 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 13 June 2011 | Appointment of Mr William Arthur Hinckley as a director (2 pages) |
| 13 June 2011 | Appointment of Mr William Arthur Hinckley as a director (2 pages) |
| 23 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 25 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Mr Philip David Hinckley on 24 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Mr Philip David Hinckley on 24 February 2010 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 24 February 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 24 February 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 23 February 2009 | Secretary's change of particulars / alison hinckley / 13/07/2007 (2 pages) |
| 23 February 2009 | Secretary's change of particulars / alison hinckley / 13/07/2007 (2 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 August 2008 | Ad 27/02/08\gbp si 18@1=18\gbp ic 154/172\ (2 pages) |
| 27 August 2008 | Ad 27/02/08\gbp si 18@1=18\gbp ic 154/172\ (2 pages) |
| 29 February 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 29 February 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 28 February 2008 | Director's change of particulars / philip hinckley / 13/07/2007 (2 pages) |
| 28 February 2008 | Director's change of particulars / philip hinckley / 13/07/2007 (2 pages) |
| 27 February 2008 | Appointment terminated director alison hinckley (1 page) |
| 27 February 2008 | Appointment terminated director alison hinckley (1 page) |
| 12 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 March 2007 | Return made up to 28/01/07; full list of members (7 pages) |
| 10 March 2007 | Return made up to 28/01/07; full list of members (7 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 March 2006 | Return made up to 28/01/06; full list of members
|
| 2 March 2006 | Return made up to 28/01/06; full list of members
|
| 13 October 2005 | Resolutions
|
| 13 October 2005 | Resolutions
|
| 22 September 2005 | New director appointed (2 pages) |
| 22 September 2005 | New director appointed (2 pages) |
| 12 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 September 2005 | Director's particulars changed (1 page) |
| 12 September 2005 | Director's particulars changed (1 page) |
| 12 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 February 2005 | Return made up to 28/01/05; full list of members
|
| 10 February 2005 | Return made up to 28/01/05; full list of members
|
| 11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 March 2004 | Return made up to 28/01/04; full list of members
|
| 3 March 2004 | Return made up to 28/01/04; full list of members
|
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 25 November 2003 | Director resigned (1 page) |
| 25 November 2003 | Director resigned (1 page) |
| 25 November 2003 | New secretary appointed (2 pages) |
| 25 November 2003 | Secretary resigned (1 page) |
| 25 November 2003 | New secretary appointed (2 pages) |
| 25 November 2003 | Secretary resigned (1 page) |
| 20 March 2003 | Return made up to 28/01/03; full list of members (7 pages) |
| 20 March 2003 | Return made up to 28/01/03; full list of members (7 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 15 February 2002 | Return made up to 28/01/02; full list of members
|
| 15 February 2002 | Return made up to 28/01/02; full list of members
|
| 16 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 13 February 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 13 February 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 24 February 2000 | Return made up to 28/01/00; full list of members
|
| 24 February 2000 | Return made up to 28/01/00; full list of members
|
| 19 July 1999 | Registered office changed on 19/07/99 from: 1ST floor gate house fretherne road welwyn garden city hertfordshire AL8 6RD (1 page) |
| 19 July 1999 | Registered office changed on 19/07/99 from: 1ST floor gate house fretherne road welwyn garden city hertfordshire AL8 6RD (1 page) |
| 16 June 1999 | Secretary resigned (1 page) |
| 16 June 1999 | Director resigned (1 page) |
| 16 June 1999 | Director resigned (1 page) |
| 16 June 1999 | Secretary resigned (1 page) |
| 26 April 1999 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 26 April 1999 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 1 April 1999 | New director appointed (2 pages) |
| 1 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 1 April 1999 | New director appointed (2 pages) |
| 1 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 March 1999 | Accounting reference date extended from 31/01/00 to 30/04/00 (1 page) |
| 15 March 1999 | Ad 17/02/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 March 1999 | Resolutions
|
| 15 March 1999 | Registered office changed on 15/03/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 15 March 1999 | Accounting reference date extended from 31/01/00 to 30/04/00 (1 page) |
| 15 March 1999 | Resolutions
|
| 15 March 1999 | Ad 17/02/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 March 1999 | Registered office changed on 15/03/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 16 February 1999 | Company name changed ecorange LIMITED\certificate issued on 17/02/99 (2 pages) |
| 16 February 1999 | Company name changed ecorange LIMITED\certificate issued on 17/02/99 (2 pages) |
| 28 January 1999 | Incorporation (16 pages) |
| 28 January 1999 | Incorporation (16 pages) |