| Company Name | Keypoint Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04020345 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2000(23 years, 10 months ago) |
| Dissolution Date | 28 September 2004 (19 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr Ian Russell McArthur |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2000(4 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 28 September 2004) |
| Role | Finance Brokers |
| Country of Residence | England |
| Correspondence Address | 93 Cambridge Avenue Whitley Bay Tyne & Wear NE26 1BA |
| Director Name | Michael Robinson |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2000(1 week, 3 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 28 September 2004) |
| Role | Finance Broker |
| Correspondence Address | 31 The Retreat Sunderland Tyne & Wear SR2 7PW |
| Secretary Name | Michael Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2000(1 week, 3 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 28 September 2004) |
| Role | Finance Broker |
| Correspondence Address | 31 The Retreat Sunderland Tyne & Wear SR2 7PW |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Keypoint 240 Chester Road Sunderland Tyne & Wear SR4 7HR |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Millfield |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 28 September 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2003 | Registered office changed on 23/01/03 from: keypoint house 240 chester road sunderland tyne & wear SR4 7HR (1 page) |
| 23 January 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 June 2002 | Return made up to 11/06/02; full list of members
|
| 24 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 20 December 2001 | Registered office changed on 20/12/01 from: suite 5B 3RD floor derwent house town centre washington tyne & wear NE38 7ST (1 page) |
| 15 June 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 12 April 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 July 2000 | Registered office changed on 13/07/00 from: 93 cambridge avenue whitley bay tyne & wear NE26 1BA (1 page) |
| 10 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 3 July 2000 | Director resigned (1 page) |
| 3 July 2000 | Registered office changed on 03/07/00 from: enterprise house victory street pallion trading estate sunderland tyne & wear SR4 6SN (1 page) |
| 3 July 2000 | Secretary resigned (1 page) |
| 30 June 2000 | Registered office changed on 30/06/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
| 30 June 2000 | New director appointed (2 pages) |