Finepoint Document And Print Solutions Limited

Company Name	Finepoint Document And Print Solutions Limited
Company Status	Dissolved
Company Number	04176172
Category	Private Limited Company
Incorporation Date	9 March 2001(23 years, 2 months ago)
Dissolution Date	13 March 2012 (12 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Gavin Patrick Ross Reddin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2005(4 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 13 March 2012)
Role	Print Broker
Country of Residence	England
Correspondence Address	19 St Johns Street Chichester West Sussex PO19 1UP

Secretary Name	Catherine Mijatovich
Nationality	British
Status	Closed
Appointed	23 October 2008(7 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 13 March 2012)
Role	Company Director
Correspondence Address	3 Crampton Road Penge London SE20 7AR

Director Name	Mr Neil Berry
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Role	Printer
Country of Residence	England
Correspondence Address	42 Meadowside Road Cheam Surrey SM2 7PF

Director Name	Michael Declan Monaghan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Role	Printer
Correspondence Address	75 Bristow Road Croydon Surrey CR0 4QQ

Secretary Name	Mr Neil Berry
Nationality	British
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Meadowside Road Cheam Surrey SM2 7PF

Director Name	Mr Stuart Larkman
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(3 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 April 2005)
Role	Design Consultant
Country of Residence	England
Correspondence Address	22 Woodlands Grove Coulsdon Surrey CR5 3AJ

Director Name	Michael Declan Monaghan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 April 2005(4 years, 1 month after company formation)
Appointment Duration	12 months (resigned 25 April 2006)
Role	General Manager
Correspondence Address	75 Bristow Road Croydon Surrey CR0 4QQ

Director Name	Mr Thomas Joseph David Stock
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(4 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 23 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Dilworth Court Longridge Lancashire PR3 3SG

Secretary Name	Amanda Rae Reddin
Nationality	British
Status	Resigned
Appointed	28 April 2005(4 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 23 October 2008)
Role	Company Director
Correspondence Address	19 St Johns Street Chichester West Sussex PO19 1UP

Secretary Name	Mr Michael Lewis Allcock
Nationality	British
Status	Resigned
Appointed	25 April 2006(5 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 23 October 2008)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Fox House Rowe Lane Pirbright Woking GU24 0LX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Willett Road Thornton Heath Surrey CR7 6AA
Region	London
Constituency	Croydon North
County	Greater London
Ward	West Thornton
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011	First Gazette notice for voluntary strike-off (1 page)
29 November 2011	First Gazette notice for voluntary strike-off (1 page)
16 November 2011	Application to strike the company off the register (4 pages)
16 November 2011	Application to strike the company off the register (4 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders Statement of capital on 2011-03-24 GBP 625 (14 pages)
24 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders Statement of capital on 2011-03-24 GBP 625 (14 pages)
24 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders Statement of capital on 2011-03-24 GBP 625 (14 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 March 2010	Termination of appointment of Thomas Stock as a director (2 pages)
29 March 2010	Termination of appointment of Thomas Stock as a director (2 pages)
23 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (14 pages)
23 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (14 pages)
23 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (14 pages)
3 November 2009	Appointment of Catherine Mijatovich as a secretary (2 pages)
3 November 2009	Appointment of Catherine Mijatovich as a secretary (2 pages)
20 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
20 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
18 June 2009	Return made up to 09/03/09; full list of members (5 pages)
18 June 2009	Return made up to 09/03/09; full list of members (5 pages)
13 November 2008	Appointment Terminated Secretary michael allcock (1 page)
13 November 2008	Appointment terminated secretary amanda reddin (1 page)
13 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
13 November 2008	Appointment terminated secretary michael allcock (1 page)
13 November 2008	Appointment Terminated Secretary amanda reddin (1 page)
13 November 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
11 November 2008	Particulars of a mortgage or charge / charge no: 4 (8 pages)
11 November 2008	Particulars of a mortgage or charge / charge no: 4 (8 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
1 November 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
1 November 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
29 September 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
29 September 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
19 March 2008	Return made up to 09/03/08; full list of members (4 pages)
19 March 2008	Return made up to 09/03/08; full list of members (4 pages)
17 October 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
17 October 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
17 April 2007	Return made up to 09/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 April 2007	Return made up to 09/03/07; full list of members (7 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 December 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
11 December 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
3 May 2006	New secretary appointed (2 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	New secretary appointed (2 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
25 April 2006	Return made up to 09/03/06; full list of members (8 pages)
25 April 2006	Return made up to 09/03/06; full list of members (8 pages)
23 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 June 2005	Registered office changed on 01/06/05 from: grove house 25 upper mulgrave road cheam sutton surrey SM2 7BE (1 page)
1 June 2005	Registered office changed on 01/06/05 from: grove house 25 upper mulgrave road cheam sutton surrey SM2 7BE (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
16 May 2005	New secretary appointed (2 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Secretary resigned (1 page)
16 May 2005	Secretary resigned (1 page)
16 May 2005	New director appointed (2 pages)
16 May 2005	New secretary appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	Director resigned (1 page)
15 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2005	Return made up to 09/03/05; full list of members (7 pages)
29 March 2005	Return made up to 09/03/05; full list of members (7 pages)
26 October 2004	Â£ ic 1000/625 17/09/04 Â£ sr 375@1=375 (1 page)
26 October 2004	Â£ ic 1000/625 17/09/04 Â£ sr 375@1=375 (1 page)
14 October 2004	Declaration of assistance for shares acquisition (4 pages)
14 October 2004	Declaration of assistance for shares acquisition (4 pages)
13 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
23 July 2004	Particulars of mortgage/charge (7 pages)
23 July 2004	Particulars of mortgage/charge (7 pages)
16 March 2004	Return made up to 09/03/04; full list of members (7 pages)
16 March 2004	Return made up to 09/03/04; full list of members (7 pages)
4 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 March 2003	Return made up to 09/03/03; full list of members (7 pages)
14 March 2003	Return made up to 09/03/03; full list of members (7 pages)
11 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 April 2002	Return made up to 09/03/02; full list of members (6 pages)
2 April 2002	Return made up to 09/03/02; full list of members 363(287) ‐ Registered office changed on 02/04/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 February 2002	Memorandum and Articles of Association (16 pages)
6 February 2002	Memorandum and Articles of Association (16 pages)
5 June 2001	Ad 09/03/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 June 2001	Ad 09/03/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 April 2001	New secretary appointed;new director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Secretary resigned (1 page)
6 April 2001	Secretary resigned (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	New secretary appointed;new director appointed (2 pages)
9 March 2001	Incorporation (19 pages)

Finepoint Document And Print Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

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