| Company Name | Vynapoint Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02687268 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1992(32 years, 2 months ago) |
| Dissolution Date | 7 February 2006 (18 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Paul Jessup |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1992(1 day after company formation) |
| Appointment Duration | 13 years, 12 months (closed 07 February 2006) |
| Role | Managing Director |
| Correspondence Address | Dietz House Rebburg Strasse 78 5408 Ennetbarden Switzerland |
| Secretary Name | Gunter Busse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1993(11 months, 3 weeks after company formation) |
| Appointment Duration | 13 years (closed 07 February 2006) |
| Role | Manager |
| Correspondence Address | Julius Raschdorffstr 1 4000 Duesseldorf 13 Germany |
| Director Name | Josephine Curthoys |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2000(8 years, 1 month after company formation) |
| Appointment Duration | 5 years, 10 months (closed 07 February 2006) |
| Role | Company Director |
| Correspondence Address | 5 Clipstone Close Newcastle Upon Tyne Tyne & Wear NE15 9LU |
| Director Name | Bernard Brennan |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1992 |
| Appointment Duration | 4 days (resigned 14 February 1992) |
| Role | Company Director |
| Correspondence Address | 146 Stonyfield Sefton Bootle Merseyside L30 0RF |
| Secretary Name | Mrs Christine Susan Avis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1992 |
| Appointment Duration | 4 days (resigned 14 February 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | George Dowd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(1 day after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 31 January 1993) |
| Role | Company Director |
| Correspondence Address | 2 Essex Gardens Gateshead Tyne & Wear NE9 5BB |
Location
| Registered Address | 4a Westway Industrial Park Estat Throckley Tyne & Wear NE15 9HW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Newburn |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,305 |
| Current Liabilities | £9,042 |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 7 February 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2004 | Strike-off action suspended (1 page) |
| 22 May 2003 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 6 May 2003 | Return made up to 13/02/03; full list of members (7 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 20 June 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 16 July 2001 | Total exemption small company accounts made up to 28 February 2000 (4 pages) |
| 8 March 2001 | Return made up to 13/02/01; full list of members (6 pages) |
| 14 April 2000 | Return made up to 13/02/00; full list of members
|
| 11 April 2000 | New director appointed (2 pages) |
| 30 December 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 14 March 1999 | Return made up to 13/02/99; full list of members (6 pages) |
| 24 December 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 23 February 1998 | Return made up to 13/02/98; no change of members
|
| 8 January 1998 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 28 April 1997 | Return made up to 13/02/97; no change of members (4 pages) |
| 5 December 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 18 March 1996 | Return made up to 13/02/96; full list of members (6 pages) |
| 14 March 1996 | Director's particulars changed (1 page) |
| 19 December 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 17 March 1995 | Return made up to 13/02/95; no change of members (4 pages) |
| 6 March 1992 | Memorandum and Articles of Association (12 pages) |
| 13 February 1992 | Incorporation (16 pages) |