| Company Name | Computerpoint Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04241183 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2001(22 years, 10 months ago) |
| Dissolution Date | 9 October 2007 (16 years, 7 months ago) |
| Previous Names | Computerpoint Limited and Blue Digital Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Michael David Valentine |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2001(same day as company formation) |
| Role | Computer Engineer |
| Correspondence Address | 65 Quinta Drive Barnet Hertfordshire EN5 3BW |
| Director Name | Paul Jones |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2002(7 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (closed 09 October 2007) |
| Role | Consultant |
| Correspondence Address | 119 Alderney Gardens Wickford Essex SS11 7JP |
| Secretary Name | Michael David Valentine |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2003(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (closed 09 October 2007) |
| Role | Company Director |
| Correspondence Address | 65 Quinta Drive Barnet Hertfordshire EN5 3BW |
| Director Name | Robert Henriques Valentine |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 40 Harley House Marylebone Road London NW1 5HF |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Robert Henriques Valentine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 40 Harley House Marylebone Road London NW1 5HF |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2001(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Churchill House Stirling Way Borehamwood Hertfordshire WD6 2HP |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 9 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2007 | Application for striking-off (1 page) |
| 12 January 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 9 September 2005 | Return made up to 26/06/05; full list of members (7 pages) |
| 5 July 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 4 April 2005 | Registered office changed on 04/04/05 from: 313 regents park road finchley london N3 1DP (1 page) |
| 29 September 2004 | Return made up to 26/06/04; full list of members (7 pages) |
| 22 April 2004 | Registered office changed on 22/04/04 from: 12 dogrose court wenlock gardens london NW4 4XJ (1 page) |
| 14 October 2003 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 17 September 2003 | New secretary appointed (2 pages) |
| 17 September 2003 | Return made up to 26/06/03; full list of members
|
| 12 March 2002 | Ad 19/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 March 2002 | Registered office changed on 09/03/02 from: 37 howcroft crescent london N3 1PA (1 page) |
| 25 February 2002 | New director appointed (2 pages) |
| 28 January 2002 | New secretary appointed (2 pages) |
| 16 July 2001 | New director appointed (1 page) |
| 16 July 2001 | New director appointed (2 pages) |
| 16 July 2001 | Registered office changed on 16/07/01 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 8 July 2001 | Director resigned (1 page) |
| 8 July 2001 | Secretary resigned (1 page) |
| 26 June 2001 | Incorporation (15 pages) |