POINT ONE LIMITED - DORKING
Overview
POINT ONE LIMITED is a Private Limited Company from DORKING and has the status: Dissolved - no longer trading.
POINT ONE LIMITED was incorporated 22 years ago on 26/09/2001 and has the registered number: 04293924. The accounts status is TOTAL EXEMPTION FULL.
POINT ONE LIMITED was incorporated 22 years ago on 26/09/2001 and has the registered number: 04293924. The accounts status is TOTAL EXEMPTION FULL.
POINT ONE LIMITED - DORKING
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
PIXHAM END
DORKING
SURREY
RH4 1QA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-03-17 | CURRENT | ||
MR JOHN COWAN | Sep 1947 | British | Director | 2015-06-23 | CURRENT |
MARTYN WILLIAM WEAVER | Jun 1954 | British | Director | 2001-10-15 UNTIL 2002-05-17 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-09-26 UNTIL 2001-09-26 | RESIGNED | ||
MR DARREN PAUL VEEVERS | Jan 1970 | British | Director | 2003-03-20 UNTIL 2009-12-11 | RESIGNED |
ANTHONY JOHN MURRELL | Aug 1957 | British | Director | 2005-07-14 UNTIL 2006-06-02 | RESIGNED |
MR DAVID CAMPBELL SCOTT | Oct 1963 | British | Director | 2005-07-14 UNTIL 2008-12-31 | RESIGNED |
MR IVAN MARTIN | Apr 1955 | British | Director | 2010-03-24 UNTIL 2013-04-08 | RESIGNED |
MR JOHN ROY MCKEAN | Jul 1960 | British | Director | 2005-07-14 UNTIL 2007-12-14 | RESIGNED |
MR JAMES ALLEN NEWMAN | Jul 1964 | British | Director | 2014-01-08 UNTIL 2015-06-30 | RESIGNED |
MR DAVID RIMMER | Nov 1971 | British | Director | 2009-01-01 UNTIL 2010-02-11 | RESIGNED |
STUART MACPHERSON PENDER | Jun 1965 | British | Director | 2003-07-16 UNTIL 2004-08-12 | RESIGNED |
MRS SARAH GEORGETTE HARKCOM | Mar 1975 | Secretary | 2007-10-05 UNTIL 2010-10-23 | RESIGNED | |
MR ALAN TAYLOR | Mar 1948 | British | Secretary | 2005-07-14 UNTIL 2007-10-05 | RESIGNED |
MRS DIANA MONGER | Secretary | 2010-03-19 UNTIL 2012-04-27 | RESIGNED | ||
MR JEFFREY NORMAN TATE | May 1960 | British | Secretary | 2001-09-26 UNTIL 2005-07-14 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-09-26 UNTIL 2001-09-26 | RESIGNED | ||
FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 UNTIL 2017-03-17 | RESIGNED | ||
MR STEPHEN YOUNG | Dec 1960 | British | Director | 2009-10-15 UNTIL 2010-11-24 | RESIGNED |
MR MARK THOMAS WADELIN | Nov 1961 | British | Director | 2009-10-15 UNTIL 2010-06-30 | RESIGNED |
MR PETER MANN | Feb 1958 | British | Director | 2003-03-20 UNTIL 2008-10-03 | RESIGNED |
MR SIMON JULIAN TAYLOR | Oct 1965 | British | Director | 2001-09-26 UNTIL 2005-08-05 | RESIGNED |
MR ALAN TAYLOR | Mar 1948 | British | Director | 2007-12-14 UNTIL 2008-12-31 | RESIGNED |
MR PAUL HOOPER | Jul 1968 | British | Director | 2010-07-01 UNTIL 2014-01-07 | RESIGNED |
MR MICHAEL ALASTAIR COUZENS | Jan 1964 | British | Director | 2010-03-24 UNTIL 2013-02-28 | RESIGNED |
MICHAEL ALAN BUCKLEY | May 1966 | British | Director | 2003-02-07 UNTIL 2005-06-16 | RESIGNED |
DAVID BADDELEY | Feb 1942 | British | Director | 2003-03-20 UNTIL 2003-11-30 | RESIGNED |
RICHARD JAMES HOWELLS | Aug 1971 | British | Director | 2005-07-14 UNTIL 2008-10-31 | RESIGNED |
MR GORDON COVELL | Jan 1953 | British | Director | 2003-03-20 UNTIL 2005-06-16 | RESIGNED |
MR SHAUN DIERSON GODFREY | Jan 1960 | British | Director | 2001-10-15 UNTIL 2005-10-15 | RESIGNED |
MR GEORGE HIGGINSON | Oct 1963 | British | Director | 2013-04-25 UNTIL 2014-01-07 | RESIGNED |
PAUL HENRY HOGARTH | Oct 1959 | British | Director | 2001-10-15 UNTIL 2005-08-05 | RESIGNED |
MR DAVID ALAN GOLDER | Apr 1958 | British | Director | 2009-01-01 UNTIL 2010-02-26 | RESIGNED |