Newpoint Technology Limited

Company Name	Newpoint Technology Limited
Company Status	Dissolved
Company Number	03952076
Category	Private Limited Company
Incorporation Date	20 March 2000(24 years, 1 month ago)
Dissolution Date	27 January 2004 (20 years, 2 months ago)

Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Secretary Name	Nicola Kate Winter
Nationality	British
Status	Closed
Appointed	10 October 2000(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (closed 27 January 2004)
Role	Company Director
Correspondence Address	75 Chelmer Road Chelmsford Essex CM2 6NH

Director Name	Nicola Kate Burton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2002(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 January 2004)
Role	Housing Officer
Correspondence Address	75 Chelmer Road Chelmsford Essex CM2 6NH

Director Name	Sherrill Jane Pledger
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(3 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 October 2000)
Role	Therapist
Correspondence Address	The Emblems Mountnessing Lane Doddinghurst Brentwood Essex CM15 0SP

Secretary Name	Alan Richard Winter
Nationality	British
Status	Resigned
Appointed	23 March 2000(3 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 October 2000)
Role	Chartered Surveyor
Correspondence Address	The Emblems Mountnessing Lane Doddinghurst Brentwood Essex CM15 0SP

Director Name	Alan Richard Winter
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(6 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 27 October 2002)
Role	Chartered Surveyor
Correspondence Address	The Emblems Mountnessing Lane Doddinghurst Brentwood Essex CM15 0SP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	Orbital House 20 Eastern Road Romford Essex RM1 3DP
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

27 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
2 September 2003	Application for striking-off (1 page)
1 September 2003	New director appointed (2 pages)
18 August 2003	Director resigned (1 page)
18 June 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
10 April 2002	Return made up to 20/03/02; full list of members (6 pages)
12 September 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
20 April 2001	Return made up to 20/03/01; full list of members (6 pages)
29 March 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
20 March 2001	Registered office changed on 20/03/01 from: squires house 81/87 high street billericay essex CM12 9AS (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	New director appointed (2 pages)
9 November 2000	New secretary appointed (2 pages)
9 November 2000	Secretary resigned (1 page)
17 October 2000	Ad 29/03/00--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
29 March 2000	Registered office changed on 29/03/00 from: 788-790 finchley road london NW11 7TJ (1 page)
29 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
29 March 2000	Memorandum and Articles of Association (11 pages)
20 March 2000	Incorporation (18 pages)

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