| Company Name | Ablepoint Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03359198 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1997(27 years ago) |
| Dissolution Date | 14 May 2002 (21 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Anne Elliott |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1997(1 week, 5 days after company formation) |
| Appointment Duration | 5 years (closed 14 May 2002) |
| Role | Disability Support Worker |
| Correspondence Address | 63 North Dene Birtley Chester Le Street County Durham DH3 1PZ |
| Director Name | Michael Elliott |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1997(1 week, 5 days after company formation) |
| Appointment Duration | 5 years (closed 14 May 2002) |
| Role | Surveyor |
| Correspondence Address | 63 North Dene Birtley Chester Le Street County Durham DH3 1PZ |
| Secretary Name | Michael Elliott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1997(1 week, 5 days after company formation) |
| Appointment Duration | 5 years (closed 14 May 2002) |
| Role | Surveyor |
| Correspondence Address | 63 North Dene Birtley Chester Le Street County Durham DH3 1PZ |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1997(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1997(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 63 North Dene Birtley Chester Le Street County Durham DH3 1PZ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £580 |
| Cash | £983 |
| Current Liabilities | £2,786 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 14 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2001 | Application for striking-off (1 page) |
| 5 October 2001 | Return made up to 01/10/01; full list of members (5 pages) |
| 14 August 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 4 October 2000 | Return made up to 01/10/00; full list of members (5 pages) |
| 14 July 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 22 October 1999 | Return made up to 01/10/99; full list of members (5 pages) |
| 4 June 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 22 January 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 27 October 1998 | Return made up to 01/10/98; full list of members (6 pages) |
| 16 October 1997 | Ad 08/05/97--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 3 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 3 June 1997 | Registered office changed on 03/06/97 from: 246 park view whitley bay tyne & wear NE26 3QW (1 page) |
| 3 June 1997 | New director appointed (2 pages) |
| 19 May 1997 | Registered office changed on 19/05/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 19 May 1997 | Director resigned (1 page) |
| 19 May 1997 | Secretary resigned (1 page) |
| 7 May 1997 | Resolutions
|
| 24 April 1997 | Incorporation (14 pages) |