Company NamePoint S Limited
Company StatusDissolved
Company Number03248179
CategoryPrivate Limited Company
Incorporation Date10 September 1996(26 years ago)
Dissolution Date20 July 1999 (23 years, 2 months ago)
Previous NameHoodco 518 Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJohann Peter Stockner
Date of BirthJuly 1956 (Born 66 years ago)
NationalityAustrian
StatusClosed
Appointed18 September 1996(1 week, 1 day after company formation)
Appointment Duration2 years, 10 months (closed 20 July 1999)
RoleCompany Director
Correspondence AddressHaselbach 41
8160 Weiz
Austria
Secretary NameMr Colin Thompson Hewitt
NationalityBritish
StatusClosed
Appointed18 September 1996(1 week, 1 day after company formation)
Appointment Duration2 years, 10 months (closed 20 July 1999)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address7 Middlesbrook
Darras Hall Ponteland
Darras Hall
Newcastle Upon Tyne
NE20 9XH
Director NameAustin Flynn
Date of BirthOctober 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address201 Sandyford Road
Newcastle Upon Tyne
NE2 1NP
Director NameEileen Theresa Rogan
Date of BirthJune 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address54 York Street
Pelaw
Gateshead
Tyne & Wear
NE10 0QL
Secretary NameEileen Theresa Rogan
NationalityBritish
StatusResigned
Appointed10 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address54 York Street
Pelaw
Gateshead
Tyne & Wear
NE10 0QL

Location

Registered AddressSandgate House 102 Quayside
Newcastle Upon Tyne
Tyne And Wear
NE1 3DX
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

20 July 1999Final Gazette dissolved via compulsory strike-off (1 page)
16 March 1999First Gazette notice for compulsory strike-off (1 page)
11 February 1997New secretary appointed (2 pages)
26 November 1996Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
14 November 1996Particulars of mortgage/charge (3 pages)
14 October 1996Company name changed hoodco 518 LIMITED\certificate issued on 15/10/96 (2 pages)
23 September 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
23 September 1996Director resigned (1 page)
23 September 1996Secretary resigned;director resigned (2 pages)
23 September 1996New secretary appointed (1 page)
23 September 1996New director appointed (2 pages)
10 September 1996Incorporation (26 pages)