POINT ONE LIMITED
- Company statusdissolved
- Company No04293924
- Age23 years 10 months Incorporated 26 September 2001
- Officers0
Address
1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS
POINT ONE LIMITED is an dissolved company incorporated on 26 September 2001 and based in Wokingham, Berkshire. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
7 Years Ago on 19 Dec 2017
Liquidation Voluntary Members Return Of Final Meeting
7 Years Ago on 19 Sep 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 22 May 2017
Liquidation Voluntary Declaration Of Solvency
8 Years Ago on 19 May 2017
Liquidation Voluntary Appointment Of Liquidator
8 Years Ago on 19 May 2017
Resolution
8 Years Ago on 19 May 2017
Appoint Corporate Secretary Company With Name Date
8 Years Ago on 21 Mar 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 20 Mar 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 03 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 20 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 19 Aug 2015
Change Sail Address Company With Old Address New Address
9 Years Ago on 17 Aug 2015
Accounts With Accounts Type Dormant
10 Years Ago on 03 Jul 2015
Termination Director Company With Name Termination Date
10 Years Ago on 30 Jun 2015
Appoint Person Director Company With Name Date
10 Years Ago on 24 Jun 2015
Accounts With Accounts Type Dormant
10 Years Ago on 01 Oct 2014
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 18 Aug 2014
Change Person Director Company With Change Date
11 Years Ago on 30 Jul 2014
Appoint Person Director Company With Name
11 Years Ago on 29 Jan 2014
Termination Director Company With Name
11 Years Ago on 29 Jan 2014
Termination Director Company With Name
11 Years Ago on 29 Jan 2014
Statement Of Companys Objects
11 Years Ago on 11 Nov 2013
Resolution
11 Years Ago on 11 Nov 2013
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 27 Aug 2013
Accounts With Accounts Type Dormant
12 Years Ago on 03 Jul 2013
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 17 Mar 2017 | |
| COWAN, John | director | Sep 1947 | 23 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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TATE, Jeffrey Norman are mutual persons.
TATE, Jeffrey Norman are mutual persons.
TATE, Jeffrey Norman are mutual persons.
TATE, Jeffrey Norman are mutual persons.
TATE, Jeffrey Norman are mutual persons.
TATE, Jeffrey Norman are mutual persons.
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TATE, Jeffrey Norman are mutual persons.
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TATE, Jeffrey Norman are mutual persons.
TATE, Jeffrey Norman are mutual persons.
TATE, Jeffrey Norman are mutual persons.
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COUZENS, Michael Alastair are mutual persons.
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COUZENS, Michael Alastair are mutual persons.
COUZENS, Michael Alastair are mutual persons.
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COUZENS, Michael Alastair are mutual persons.
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COUZENS, Michael Alastair are mutual persons.
COUZENS, Michael Alastair are mutual persons.
COUZENS, Michael Alastair are mutual persons.
COUZENS, Michael Alastair are mutual persons.
COUZENS, Michael Alastair are mutual persons.
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COVELL, Gordon are mutual persons.
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COVELL, Gordon are mutual persons.
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HIGGINSON, George are mutual persons.
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HIGGINSON, George, NEWMAN, James Allen are mutual persons.
HIGGINSON, George, NEWMAN, James Allen are mutual persons.
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HOGARTH, Paul Henry are mutual persons.
HOGARTH, Paul Henry are mutual persons.
HOGARTH, Paul Henry are mutual persons.
HOGARTH, Paul Henry are mutual persons.
HOGARTH, Paul Henry are mutual persons.
HOGARTH, Paul Henry are mutual persons.
HOGARTH, Paul Henry are mutual persons.
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HOOPER, Paul, MARTIN, Ivan are mutual persons.
HOOPER, Paul are mutual persons.
HOOPER, Paul, WADELIN, Mark Thomas are mutual persons.
HOOPER, Paul, MARTIN, Ivan, WADELIN, Mark Thomas are mutual persons.
HOOPER, Paul, MARTIN, Ivan are mutual persons.
HOOPER, Paul, MARTIN, Ivan are mutual persons.
HOOPER, Paul, MARTIN, Ivan are mutual persons.
HOOPER, Paul, YOUNG, Stephen are mutual persons.
HOOPER, Paul, MARTIN, Ivan are mutual persons.
HOOPER, Paul are mutual persons.
HOOPER, Paul are mutual persons.
HOOPER, Paul are mutual persons.
HOOPER, Paul are mutual persons.
HOOPER, Paul are mutual persons.
HOWELLS, Richard James are mutual persons.
HOWELLS, Richard James are mutual persons.
HOWELLS, Richard James are mutual persons.
HOWELLS, Richard James are mutual persons.
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MANN, Peter are mutual persons.
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MANN, Peter are mutual persons.
MANN, Peter are mutual persons.
MANN, Peter are mutual persons.
MANN, Peter are mutual persons.
MANN, Peter are mutual persons.
MANN, Peter, MCKEAN, John Roy are mutual persons.
MARTIN, Ivan are mutual persons.
MARTIN, Ivan are mutual persons.
MARTIN, Ivan are mutual persons.
MARTIN, Ivan are mutual persons.
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MARTIN, Ivan are mutual persons.
MARTIN, Ivan are mutual persons.
MARTIN, Ivan are mutual persons.
MARTIN, Ivan are mutual persons.
MARTIN, Ivan, WADELIN, Mark Thomas are mutual persons.
MARTIN, Ivan are mutual persons.
MARTIN, Ivan are mutual persons.
MARTIN, Ivan are mutual persons.
MARTIN, Ivan are mutual persons.
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MARTIN, Ivan are mutual persons.
MCKEAN, John Roy are mutual persons.
MCKEAN, John Roy are mutual persons.
MCKEAN, John Roy are mutual persons.
MCKEAN, John Roy are mutual persons.
MCKEAN, John Roy are mutual persons.
MCKEAN, John Roy are mutual persons.
MCKEAN, John Roy are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
PENDER, Stuart Macpherson are mutual persons.
TAYLOR, Simon Julian are mutual persons.
TAYLOR, Simon Julian are mutual persons.
TAYLOR, Simon Julian are mutual persons.
TAYLOR, Simon Julian are mutual persons.
TAYLOR, Simon Julian are mutual persons.
TAYLOR, Simon Julian are mutual persons.
TAYLOR, Simon Julian are mutual persons.
TAYLOR, Simon Julian are mutual persons.
TAYLOR, Simon Julian are mutual persons.
TAYLOR, Simon Julian are mutual persons.
TAYLOR, Simon Julian are mutual persons.
TAYLOR, Simon Julian are mutual persons.
TAYLOR, Simon Julian are mutual persons.
TAYLOR, Simon Julian are mutual persons.
TAYLOR, Simon Julian are mutual persons.
TAYLOR, Simon Julian are mutual persons.
TAYLOR, Simon Julian are mutual persons.
TAYLOR, Simon Julian are mutual persons.
TAYLOR, Simon Julian are mutual persons.
TAYLOR, Simon Julian are mutual persons.
TAYLOR, Simon Julian are mutual persons.
TAYLOR, Simon Julian are mutual persons.
TAYLOR, Simon Julian are mutual persons.
TAYLOR, Simon Julian are mutual persons.
TAYLOR, Simon Julian are mutual persons.
TAYLOR, Simon Julian are mutual persons.
TAYLOR, Simon Julian are mutual persons.
TAYLOR, Simon Julian are mutual persons.
TAYLOR, Simon Julian are mutual persons.
TAYLOR, Simon Julian are mutual persons.
TAYLOR, Simon Julian are mutual persons.
VEEVERS, Darren Paul are mutual persons.
VEEVERS, Darren Paul are mutual persons.
VEEVERS, Darren Paul are mutual persons.
VEEVERS, Darren Paul are mutual persons.
VEEVERS, Darren Paul are mutual persons.
VEEVERS, Darren Paul are mutual persons.
WADELIN, Mark Thomas are mutual persons.
WADELIN, Mark Thomas are mutual persons.
WEAVER, Martyn William are mutual persons.
WEAVER, Martyn William are mutual persons.
WEAVER, Martyn William are mutual persons.
WEAVER, Martyn William are mutual persons.
WEAVER, Martyn William are mutual persons.
WEAVER, Martyn William are mutual persons.
WEAVER, Martyn William are mutual persons.
YOUNG, Stephen are mutual persons.
YOUNG, Stephen are mutual persons.
YOUNG, Stephen are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
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