Tripoint Financial Services Solutions Limited

05519909

Company Name	Tripoint Financial Services Solutions Limited
Company Status	Dissolved
Company Number	05519909
Category	Private Limited Company
Incorporation Date	27 July 2005(18 years, 9 months ago)
Dissolution Date	9 October 2007 (16 years, 6 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

Secretary Name	Angela Grimes
Nationality	Irish
Status	Closed
Appointed	02 July 2006(11 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (closed 09 October 2007)
Role	Consultant3
Correspondence Address	58 Beaubec Dublin Road Drogheda County Louth Rep Of Ireland

Director Name	Garth Dowdle
Date of Birth	July 1975 (Born 48 years ago)
Nationality	South African
Status	Closed
Appointed	06 April 2007(1 year, 8 months after company formation)
Appointment Duration	6 months (closed 09 October 2007)
Role	Consultant
Correspondence Address	52 Cranleigh Road London SW19 3LU

Director Name	Justin Lobban
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	37 Newstead Way Wimbledon SW19 5HR

Secretary Name	Andrew Elsbury
Nationality	British
Status	Resigned
Appointed	27 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	122 Replingham Road Southfields London SW18 5LL

Director Name	Aisling Mary Grimes
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 June 2006(10 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 April 2007)
Role	Consultant
Correspondence Address	18 Times Court, 24 Ravensbury Road Southfields London SW18 4RZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 July 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Hyde Park House 5 Manfred Road Putney London SW15 2RS
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,978
Cash	£6,711
Current Liabilities	£8,155

Accounts

Latest Accounts	30 November 2005 (18 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

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)
15 May 2007	Application for striking-off (1 page)
21 April 2007	Director resigned (1 page)
15 April 2007	New director appointed (2 pages)
4 September 2006	Return made up to 22/08/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 August 2006	Registered office changed on 31/08/06 from: heathrow business centre 65 high street egham surrey TW20 9EY (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	Secretary resigned (1 page)
21 August 2006	New secretary appointed (2 pages)
29 June 2006	New director appointed (2 pages)
5 May 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
18 August 2005	New secretary appointed (2 pages)
18 August 2005	Secretary resigned (1 page)
18 August 2005	New director appointed (2 pages)
18 August 2005	Director resigned (1 page)
12 August 2005	Accounting reference date shortened from 31/07/06 to 30/11/05 (1 page)
12 August 2005	Ad 01/08/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 July 2005	Incorporation (18 pages)

Contact Companies London