Cypress Point Holdings Limited

Company Name	Cypress Point Holdings Limited
Company Status	Dissolved
Company Number	03615155
Category	Private Limited Company
Incorporation Date	13 August 1998(25 years, 8 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	Dialmode (176) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Denley Barrow
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	27 April 1999(8 months, 2 weeks after company formation)
Appointment Duration	9 years (closed 13 May 2008)
Role	Developer And Builder
Country of Residence	England
Correspondence Address	14 Strathdale Blackpool Lancashire FY4 5BB

Director Name	Mr Malcolm Albert Hawe
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	27 April 1999(8 months, 2 weeks after company formation)
Appointment Duration	9 years (closed 13 May 2008)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Greenbriar Dubside Wrea Green Preston Lancashire PR4 2WQ

Secretary Name	David Michael Tingle
Nationality	British
Status	Closed
Appointed	04 December 2000(2 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	3 Cathrow Drive New Longton Preston Lancashire PR4 4ZP

Director Name	Mr James Meanwell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(8 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 31 October 2005)
Role	Construction Director
Correspondence Address	93 Harrington Avenue South Shore Blackpool Fylde Lancs FY4 1QD

Secretary Name	Mr Edward Buckley
Nationality	British
Status	Resigned
Appointed	27 April 1999(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 04 December 2000)
Role	Company Director
Correspondence Address	16 The Rydings Langho Blackburn Lancashire BB6 8BQ

Director Name	Mr Edward Buckley
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 04 December 2000)
Role	Chartered Accountant
Correspondence Address	16 The Rydings Langho Blackburn Lancashire BB6 8BQ

Director Name	Mr Marc Gregory Hawe
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(8 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 07 May 2003)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Mill Lane Wrea Green Preston PR4 2WP

Director Name	Natalie Hawe
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 28 March 2002)
Role	Sales Director
Country of Residence	England
Correspondence Address	The Manor House Wrea Green Preston Lancashire PR4 2WW

Director Name	Sunlight House Nominees Limited (Corporation)
Status	Resigned
Appointed	13 August 1998(same day as company formation)
Correspondence Address	22 Saint John Street Manchester M3 4EB

Secretary Name	Dialmode Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 1998(same day as company formation)
Correspondence Address	22 Saint John Street Manchester Lancashire M3 4EB

Location

Registered Address	Clb Coopers Century House 11 St Peters Square Manchester M2 3DN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£10,148,275
Gross Profit	£4,836,723
Net Worth	-£2,528,922
Cash	£2,052
Current Liabilities	£26,269,597

Accounts

Latest Accounts	31 August 2006 (17 years, 8 months ago)
Accounts Category	Group
Accounts Year End	31 August

Filing History

13 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2007	Return of final meeting in a members' voluntary winding up (3 pages)
4 July 2007	Group of companies' accounts made up to 31 August 2006 (28 pages)
7 December 2006	Appointment of a voluntary liquidator (1 page)
28 November 2006	Registered office changed on 28/11/06 from: 94 park view road lytham st. Annes lancashire FY8 4JF (1 page)
27 November 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 November 2006	Declaration of solvency (3 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2006	Group of companies' accounts made up to 31 August 2005 (32 pages)
20 January 2006	Return made up to 31/12/05; full list of members (3 pages)
14 November 2005	Director resigned (1 page)
5 July 2005	Group of companies' accounts made up to 31 August 2004 (32 pages)
24 January 2005	Return made up to 31/12/04; full list of members (7 pages)
1 July 2004	Accounting reference date extended from 28/02/04 to 31/08/04 (1 page)
14 February 2004	Return made up to 31/01/04; full list of members (7 pages)
19 September 2003	Return made up to 13/08/03; full list of members (7 pages)
14 May 2003	Director resigned (1 page)
16 April 2003	Ad 14/03/03--------- Â£ si 1000@1=1000 Â£ ic 131265/132265 (2 pages)
16 April 2003	Statement of affairs (6 pages)
16 April 2003	Ad 14/03/03--------- Â£ si 1@1=1 Â£ ic 132265/132266 (2 pages)
16 April 2003	Particulars of contract relating to shares (4 pages)
10 April 2003	Group of companies' accounts made up to 28 February 2003 (27 pages)
9 April 2003	Ad 14/03/03--------- Â£ si 51545@1=51545 Â£ ic 79720/131265 (2 pages)
9 April 2003	Nc inc already adjusted 14/03/03 (1 page)
9 April 2003	Ad 14/03/03--------- Â£ si 4620@1=4620 Â£ ic 75100/79720 (2 pages)
9 April 2003	Statement of affairs (6 pages)
9 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
9 April 2003	Statement of affairs (7 pages)
13 March 2003	Accounting reference date shortened from 30/04/03 to 28/02/03 (1 page)
5 February 2003	Group of companies' accounts made up to 30 April 2002 (22 pages)
1 November 2002	Director's particulars changed (1 page)
19 June 2002	Auditor's resignation (2 pages)
17 April 2002	Director resigned (1 page)
5 March 2002	Group of companies' accounts made up to 30 April 2001 (23 pages)
1 February 2002	Director's particulars changed (1 page)
1 February 2002	Director's particulars changed (1 page)
22 August 2001	Return made up to 13/08/01; full list of members (7 pages)
19 February 2001	Full group accounts made up to 30 April 2000 (23 pages)
12 December 2000	New secretary appointed (2 pages)
12 December 2000	Secretary resigned;director resigned (1 page)
21 August 2000	Return made up to 13/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 February 2000	Full group accounts made up to 30 April 1999 (20 pages)
9 September 1999	Return made up to 13/08/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 1999	Accounting reference date shortened from 31/08/99 to 30/04/99 (1 page)
27 May 1999	Statement of affairs (10 pages)
19 May 1999	New director appointed (2 pages)
7 May 1999	Ad 28/04/99--------- Â£ si 75000@1=75000 Â£ ic 100/75100 (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
7 May 1999	New director appointed (2 pages)
6 May 1999	Ad 27/04/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 May 1999	Â£ nc 1000/75100 27/04/99 (1 page)
6 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 April 1999	Particulars of mortgage/charge (4 pages)
20 April 1999	Company name changed dialmode (176) LIMITED\certificate issued on 21/04/99 (2 pages)
13 August 1998	Incorporation (20 pages)

Cypress Point Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check