| Company Name | The Crucial Point Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04332944 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2001(22 years, 4 months ago) |
| Dissolution Date | 20 June 2006 (17 years, 10 months 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 | Adrian Gordon Mitchell |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2001(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Glyn Cottage Bere Ferrers Yelverton Devon PL20 7JL |
| Secretary Name | Tayforce Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 March 2002(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months (closed 20 June 2006) |
| Correspondence Address | 4th Floor 19 Margaret Street London W1W 8RR |
| Secretary Name | John David Knight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2001(same day as company formation) |
| Role | Marketing |
| Correspondence Address | 63 Richmond Park Northam Bideford North Devon EX39 1ES |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Tayforce Limited 4th Floor 19 Margaret Street London W1W 8RR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2006 | Application for striking-off (1 page) |
| 20 January 2006 | Return made up to 03/12/05; full list of members (7 pages) |
| 13 April 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 21 December 2004 | Return made up to 03/12/04; full list of members (6 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 6 April 2004 | Ad 23/12/02--------- £ si [email protected] (2 pages) |
| 20 January 2004 | Return made up to 03/12/03; full list of members (6 pages) |
| 20 January 2004 | Ad 23/12/02--------- £ si [email protected]=3058 £ ic 2/3060 (2 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 18 September 2003 | Resolutions
|
| 18 September 2003 | S-div 20/12/02 (1 page) |
| 24 December 2002 | Return made up to 03/12/02; full list of members (6 pages) |
| 29 April 2002 | Secretary resigned (1 page) |
| 29 April 2002 | New secretary appointed (2 pages) |
| 29 April 2002 | Registered office changed on 29/04/02 from: c/o condy mathias 6 houndiscombe road plymouth devon PL4 6HH (1 page) |
| 7 December 2001 | New director appointed (2 pages) |
| 7 December 2001 | Director resigned (1 page) |
| 7 December 2001 | Secretary resigned (1 page) |
| 7 December 2001 | New secretary appointed (2 pages) |
| 3 December 2001 | Incorporation (18 pages) |