The Point (Bristol) Commercial Limited

Company Name	The Point (Bristol) Commercial Limited
Company Status	Dissolved
Company Number	03710544
Category	Private Limited Company
Incorporation Date	9 February 1999(25 years, 2 months ago)
Dissolution Date	24 December 2013 (10 years, 3 months ago)
Previous Name	Berkeley Six Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard John Cook
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2013(14 years, 3 months after company formation)
Appointment Duration	7 months (closed 24 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Roger St John Hulton Lewis
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(same day as company formation)
Role	Executive Director
Correspondence Address	Lower Mole House Tilt Road Cobham Surrey KT11 3HS

Director Name	David Peter Darby
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(same day as company formation)
Role	Finance Director
Correspondence Address	Farthings 67 Church Road Great Bookham Leatherhead Surrey KT23 3EG

Secretary Name	Claire Puttergill
Nationality	British
Status	Resigned
Appointed	09 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	49 Pine Gardens Surbiton Surrey KT5 8LJ

Director Name	Anthony Roy Foster
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(7 months, 4 weeks after company formation)
Appointment Duration	7 months (resigned 04 May 2000)
Role	Company Director
Correspondence Address	10 Althorp Road London SW17 7ED

Director Name	Mr Ian William Thomas
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2001)
Role	Land & Planning Director
Country of Residence	England
Correspondence Address	Littlecot High Street Bishopstone Swindon Wiltshire SN6 8PH

Director Name	Mr Anthony William Pidgley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(1 year, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 July 2005)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	Kilbees Farm Hatchet Lane Winkfield Berkshire SL4 2EG

Director Name	Christopher Barry Ford
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(1 year, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 June 2000)
Role	Chartered Accountant
Correspondence Address	1 Earl Rivers Avenue Heathcote Warwick Warwickshire CV34 6EN

Director Name	Mr Euan James Cresswell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Pine House 38 Northend Batheaston Bath BA1 7ES

Director Name	Mr Kenneth Robert Mossman
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(1 year, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 May 2007)
Role	Commercial Director
Correspondence Address	38 Ouseley Close Marston Oxford Oxfordshire OX3 0JS

Director Name	Mr Timothy Mark Wait
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(1 year, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 March 2001)
Role	Production Director
Country of Residence	England
Correspondence Address	The Old Bakery Hartley Bridge Horsley Gloucestershire GL6 0QB Wales

Director Name	Mr Keith David Pepperdine
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(2 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorpe Cottage 4 Melton Road Whissendine Oakham Rutland LE15 7EU

Director Name	Andrew Gavan Jinks
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(2 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 August 2007)
Role	Company Director
Correspondence Address	6 The Meadows Bidford On Avon Warwickshire B50 4AP

Director Name	Mr Alistair James Robertson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(2 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 September 2002)
Role	Finance Director
Correspondence Address	1 Meadow Close Farrington Gurney Bristol Avon BS39 6UY

Secretary Name	Mr Alistair James Robertson
Nationality	British
Status	Resigned
Appointed	13 December 2001(2 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 September 2002)
Role	Company Director
Correspondence Address	1 Meadow Close Farrington Gurney Bristol Avon BS39 6UY

Secretary Name	Elizabeth Taylor
Nationality	British
Status	Resigned
Appointed	01 February 2004(4 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 July 2005)
Role	Company Director
Correspondence Address	37 Swallow Rise Knaphill Woking Surrey GU21 2LH

Secretary Name	Thanalakshmi Janandran
Nationality	British
Status	Resigned
Appointed	08 July 2005(6 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 16 August 2013)
Role	Company Director
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Richard Justin Starkey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2007(8 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	142 Northolt Road Harrow Middlesex HA2 0EE

Director Name	Mr Benjamin Michael O'Rourke
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 April 2011(12 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 September 2012)
Role	Group Executive
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Adrian David Unitt
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(12 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Richard Andrew Coppell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(13 years, 7 months after company formation)
Appointment Duration	8 months (resigned 31 May 2013)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Location

Registered Address	20 Triton Street Regent's Place London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Beaufort Homes Development Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

24 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
2 September 2013	Application to strike the company off the register (3 pages)
2 September 2013	Resolutions RES13 ‐ Re-diss voluntary strike off 17/07/2013 (3 pages)
2 September 2013	Resolutions RES13 ‐ Re-diss voluntary strike off 17/07/2013 (3 pages)
2 September 2013	Application to strike the company off the register (3 pages)
30 August 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
30 August 2013	Termination of appointment of Thanalakshmi Janandran as a secretary on 16 August 2013 (1 page)
31 May 2013	Termination of appointment of Richard Andrew Coppell as a director on 31 May 2013 (1 page)
31 May 2013	Termination of appointment of Richard Coppell as a director (1 page)
28 May 2013	Termination of appointment of Adrian David Unitt as a director on 23 May 2013 (1 page)
28 May 2013	Appointment of Richard John Cook as a director on 23 May 2013 (2 pages)
28 May 2013	Termination of appointment of Adrian Unitt as a director (1 page)
28 May 2013	Appointment of Richard John Cook as a director (2 pages)
5 April 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
5 April 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
12 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders Statement of capital on 2013-02-12 GBP 100 (4 pages)
12 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders Statement of capital on 2013-02-12 GBP 100 (4 pages)
12 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders Statement of capital on 2013-02-12 GBP 100 (4 pages)
1 October 2012	Termination of appointment of Benjamin O'rourke as a director (1 page)
1 October 2012	Termination of appointment of Benjamin Michael O'rourke as a director on 28 September 2012 (1 page)
28 September 2012	Appointment of Richard Coppell as a director (2 pages)
28 September 2012	Appointment of Richard Coppell as a director on 28 September 2012 (2 pages)
23 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
23 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
9 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
9 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
9 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
11 October 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 11 October 2011 (1 page)
11 October 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 11 October 2011 (1 page)
7 June 2011	Appointment of Mr. Adrian David Unitt as a director (2 pages)
7 June 2011	Termination of appointment of Richard Starkey as a director (1 page)
7 June 2011	Termination of appointment of Richard Starkey as a director (1 page)
7 June 2011	Appointment of Mr Benjamin Michael O'rourke as a director (2 pages)
7 June 2011	Appointment of Mr Benjamin Michael O'rourke as a director (2 pages)
7 June 2011	Appointment of Mr. Adrian David Unitt as a director (2 pages)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
24 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
24 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
24 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
17 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
17 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
9 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
17 November 2009	Secretary's details changed for Thanalakshmi Janandran on 12 November 2009 (1 page)
17 November 2009	Secretary's details changed for Thanalakshmi Janandran on 12 November 2009 (1 page)
17 November 2009	Director's details changed for Mr Richard Justin Starkey on 12 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Richard Justin Starkey on 12 November 2009 (2 pages)
4 May 2009	Accounts made up to 30 June 2008 (1 page)
4 May 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
12 February 2009	Return made up to 09/02/09; full list of members (3 pages)
12 February 2009	Return made up to 09/02/09; full list of members (3 pages)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
1 May 2008	Accounts made up to 30 June 2007 (1 page)
11 February 2008	Return made up to 09/02/08; full list of members (2 pages)
11 February 2008	Return made up to 09/02/08; full list of members (2 pages)
28 August 2007	New director appointed (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
27 April 2007	Accounts made up to 30 June 2006 (1 page)
27 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
13 February 2007	Return made up to 09/02/07; full list of members (2 pages)
13 February 2007	Return made up to 09/02/07; full list of members (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
3 May 2006	Accounts for a dormant company made up to 8 July 2005 (1 page)
3 May 2006	Accounts made up to 8 July 2005 (1 page)
3 May 2006	Accounts for a dormant company made up to 8 July 2005 (1 page)
27 February 2006	Return made up to 09/02/06; full list of members (2 pages)
27 February 2006	Return made up to 09/02/06; full list of members (2 pages)
8 February 2006	Accounting reference date shortened from 08/07/06 to 30/06/06 (1 page)
8 February 2006	Accounting reference date shortened from 08/07/06 to 30/06/06 (1 page)
22 December 2005	Accounting reference date extended from 30/04/05 to 08/07/05 (1 page)
22 December 2005	Accounting reference date extended from 30/04/05 to 08/07/05 (1 page)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	New secretary appointed (2 pages)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Accounting reference date extended from 30/04/06 to 08/07/06 (1 page)
27 July 2005	Registered office changed on 27/07/05 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG (1 page)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Accounting reference date extended from 30/04/06 to 08/07/06 (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Registered office changed on 27/07/05 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG (1 page)
28 February 2005	Return made up to 09/02/05; full list of members (6 pages)
28 February 2005	Return made up to 09/02/05; full list of members (6 pages)
19 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
19 October 2004	Accounts made up to 30 April 2004 (1 page)
9 March 2004	Return made up to 09/02/04; full list of members (6 pages)
9 March 2004	Return made up to 09/02/04; full list of members (6 pages)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	New secretary appointed (2 pages)
2 December 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
2 December 2003	Accounts made up to 30 April 2003 (2 pages)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Secretary resigned (1 page)
24 February 2003	Return made up to 09/02/03; full list of members (6 pages)
24 February 2003	Return made up to 09/02/03; full list of members (6 pages)
1 November 2002	Secretary resigned (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	Secretary resigned (1 page)
1 November 2002	Director resigned (1 page)
7 October 2002	Accounts made up to 30 April 2002 (2 pages)
7 October 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
26 February 2002	Return made up to 09/02/02; full list of members (8 pages)
26 February 2002	Return made up to 09/02/02; full list of members (8 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
8 January 2002	New director appointed (2 pages)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New secretary appointed (2 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Accounts made up to 30 April 2001 (2 pages)
16 November 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
24 July 2001	Secretary's particulars changed (1 page)
24 July 2001	Secretary's particulars changed (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
19 February 2001	Return made up to 09/02/01; full list of members (7 pages)
19 February 2001	Return made up to 09/02/01; full list of members (7 pages)
28 September 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
28 September 2000	Accounts made up to 30 April 2000 (2 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (3 pages)
19 May 2000	New director appointed (3 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
19 April 2000	Company name changed berkeley six LIMITED\certificate issued on 20/04/00 (2 pages)
19 April 2000	Company name changed berkeley six LIMITED\certificate issued on 20/04/00 (2 pages)
15 March 2000	Return made up to 09/02/00; full list of members (6 pages)
15 March 2000	Return made up to 09/02/00; full list of members (6 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	New director appointed (2 pages)
6 July 1999	Secretary's particulars changed (1 page)
6 July 1999	Secretary's particulars changed (1 page)
23 February 1999	Ad 09/02/99--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
23 February 1999	Ad 09/02/99--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
23 February 1999	Accounting reference date extended from 28/02/00 to 30/04/00 (1 page)
23 February 1999	Accounting reference date extended from 28/02/00 to 30/04/00 (1 page)
9 February 1999	Incorporation (19 pages)

The Point (Bristol) Commercial Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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