Company NameChargepoint Limited
Company StatusDissolved
Company Number05202120
CategoryPrivate Limited Company
Incorporation Date10 August 2004(19 years, 7 months ago)
Dissolution Date22 September 2009 (14 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameAndrew Lay
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed25 October 2004(2 months, 2 weeks after company formation)
Appointment Duration4 years, 11 months (closed 22 September 2009)
RoleIT Consultant
Correspondence Address14 White Hill
Olney
Bucks
MK46 5AY
Secretary NameSimon David Hadfield
NationalityBritish
StatusClosed
Appointed26 October 2004(2 months, 2 weeks after company formation)
Appointment Duration4 years, 11 months (closed 22 September 2009)
RoleSales Consultant
Correspondence AddressFlat 2a 19 Macaulay Road
London
SW4 0QP
Director NameDarren Tyers
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed22 December 2004(4 months, 2 weeks after company formation)
Appointment Duration4 years, 9 months (closed 22 September 2009)
RoleBuilding Contractor
Correspondence Address9 Widecombe Close
Devon Park
Bedford
Bedfordshire
MK40 3BL
Director NameSimon David Hadfield
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2004(same day as company formation)
RoleSales Manager
Correspondence AddressFlat 2a 19 Macaulay Road
London
SW4 0QP
Secretary NameAndrew Lay
NationalityBritish
StatusResigned
Appointed10 August 2004(same day as company formation)
RoleCompany Director
Correspondence Address14 White Hill
Olney
Bucks
MK46 5AY

Location

Registered Address5th Floor Tennyson House
159-165 Great Portland Street
London
W1W 5PA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

22 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2009First Gazette notice for compulsory strike-off (1 page)
26 February 2007Total exemption small company accounts made up to 31 December 2005 (4 pages)
29 August 2006Return made up to 10/08/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
14 November 2005Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
7 September 2005Return made up to 10/08/05; full list of members
  • 363(287) ‐ Registered office changed on 07/09/05
(7 pages)
6 January 2005Nc inc already adjusted 23/12/04 (1 page)
6 January 2005Ad 23/12/03--------- £ si 70@1=70 £ ic 130/200 (2 pages)
6 January 2005Ad 23/12/04--------- £ si 30@1=30 £ ic 100/130 (2 pages)
6 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
6 January 2005Registered office changed on 06/01/05 from: 30 mill street bedford beds MK40 3HD (1 page)
23 December 2004New director appointed (1 page)
26 October 2004New secretary appointed (1 page)
26 October 2004Secretary resigned (1 page)
26 October 2004Director resigned (1 page)
25 October 2004New director appointed (1 page)
10 August 2004Incorporation (13 pages)