1 POINT INFORMATION SYSTEMS LIMITED

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1 POINT INFORMATION SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

04854229

Incorporation date

31/07/2003

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

10 Pickersgill Court, Quay West Business Village, Sunderland, Tyne & Wear SR5 2ALCopy
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Latest events (Record since 31/07/2003)
dot icon05/07/2010
Final Gazette dissolved via voluntary strike-off
dot icon22/03/2010
First Gazette notice for voluntary strike-off
dot icon11/03/2010
Application to strike the company off the register
dot icon16/02/2010
Registered office address changed from Wessyngton House, Industrial Road, Hertburn Industrial Estate, Washington Tyne & Wear NE37 2SA on 2010-02-17
dot icon26/09/2009
Accounts made up to 2008-11-30
dot icon28/09/2008
Accounts made up to 2007-11-30
dot icon04/08/2008
Return made up to 01/08/08; full list of members
dot icon04/08/2008
Appointment Terminated Secretary michael williamson
dot icon24/09/2007
Accounts made up to 2006-11-30
dot icon09/08/2007
Return made up to 01/08/07; full list of members
dot icon09/08/2007
Location of debenture register
dot icon09/08/2007
Location of register of members
dot icon09/08/2007
Registered office changed on 10/08/07 from: c/o washington envelopes LIMITED industrial road hertburn industrial estate washington tyne & wear NE37 2SA
dot icon09/08/2007
New secretary appointed
dot icon08/11/2006
Director resigned
dot icon08/11/2006
New secretary appointed
dot icon18/09/2006
Accounts made up to 2005-11-30
dot icon13/09/2006
Return made up to 01/08/06; full list of members
dot icon24/08/2005
Return made up to 01/08/05; full list of members
dot icon01/06/2005
Accounts made up to 2004-11-30
dot icon23/08/2004
Return made up to 01/08/04; full list of members
dot icon07/04/2004
Accounting reference date extended from 31/08/04 to 30/11/04
dot icon18/12/2003
Secretary resigned
dot icon18/12/2003
Director resigned
dot icon18/12/2003
Registered office changed on 19/12/03 from: 12 york place leeds west yorkshire LS1 2DS
dot icon18/12/2003
New director appointed
dot icon18/12/2003
New secretary appointed;new director appointed
dot icon31/07/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2008
dot iconLast change occurred
29/11/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/11/2008
dot iconNext account date
29/11/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
31/07/2003 - 30/11/2003
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
31/07/2003 - 30/11/2003
12820
Mcguire, David Gerard
Director
30/11/2003 - Present
2
Gill, Anthony Stephen
Director
30/11/2003 - 07/11/2006
74
Williamson, Michael John
Secretary
07/11/2006 - 30/07/2008
16

Persons with Significant Control

0

No PSC data available.

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Description

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About 1 POINT INFORMATION SYSTEMS LIMITED

1 POINT INFORMATION SYSTEMS LIMITED is an(a) Dissolved company incorporated on 31/07/2003 with the registered office located at 10 Pickersgill Court, Quay West Business Village, Sunderland, Tyne & Wear SR5 2AL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 POINT INFORMATION SYSTEMS LIMITED?

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1 POINT INFORMATION SYSTEMS LIMITED is currently Dissolved. It was registered on 31/07/2003 and dissolved on 05/07/2010.

Where is 1 POINT INFORMATION SYSTEMS LIMITED located?

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1 POINT INFORMATION SYSTEMS LIMITED is registered at 10 Pickersgill Court, Quay West Business Village, Sunderland, Tyne & Wear SR5 2AL.

What is the latest filing for 1 POINT INFORMATION SYSTEMS LIMITED?

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The latest filing was on 05/07/2010: Final Gazette dissolved via voluntary strike-off.