| Company Name | Point S Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03248179 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1996(27 years, 7 months ago) |
| Dissolution Date | 20 July 1999 (24 years, 9 months ago) |
| Previous Name | Hoodco 518 Limited |
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
| Director Name | Johann Peter Stockner |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 18 September 1996(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 10 months (closed 20 July 1999) |
| Role | Company Director |
| Correspondence Address | Haselbach 41 8160 Weiz Austria |
| Secretary Name | Mr Colin Thompson Hewitt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1996(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 10 months (closed 20 July 1999) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Middlesbrook Darras Hall Ponteland Darras Hall Newcastle Upon Tyne NE20 9XH |
| Director Name | Austin Flynn |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 201 Sandyford Road Newcastle Upon Tyne NE2 1NP |
| Director Name | Eileen Theresa Rogan |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL |
| Secretary Name | Eileen Theresa Rogan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL |
Location
| Registered Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 20 July 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 1997 | New secretary appointed (2 pages) |
| 26 November 1996 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 14 November 1996 | Particulars of mortgage/charge (3 pages) |
| 14 October 1996 | Company name changed hoodco 518 LIMITED\certificate issued on 15/10/96 (2 pages) |
| 23 September 1996 | New secretary appointed (1 page) |
| 23 September 1996 | New director appointed (2 pages) |
| 23 September 1996 | Resolutions
|
| 23 September 1996 | Director resigned (1 page) |
| 23 September 1996 | Secretary resigned;director resigned (2 pages) |
| 10 September 1996 | Incorporation (26 pages) |