Data Point Education Ltd.

Company Name	Data Point Education Ltd.
Company Status	Dissolved
Company Number	03793397
Category	Private Limited Company
Incorporation Date	22 June 1999(24 years, 10 months ago)
Dissolution Date	29 April 2015 (9 years ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Alison Jacqueline Burrows
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brewhouse Pilgrims Way, Boughton Aluph Ashford Kent TN25 4EX

Secretary Name	Mrs Alison Jacqueline Burrows
Nationality	British
Status	Closed
Appointed	22 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brewhouse Pilgrims Way, Boughton Aluph Ashford Kent TN25 4EX

Director Name	Mr Peter Scot Burrows
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2008(9 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (closed 29 April 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Brewhouse Pilgrims Way, Boughton Aluph Ashford Kent TN25 4EX

Director Name	Mr Peter Scot Burrows
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	Hunters Gate Lower Luton Road East Hyde Luton Bedfordshire LU2 9PU

Director Name	Daryl Nicholas Pride
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(3 years, 11 months after company formation)
Appointment Duration	7 months (resigned 07 January 2004)
Role	Sales Director
Correspondence Address	8 Cherry Trees Markham Blackwood Gwent NP12 0QW Wales

Director Name	Mr Carl John Robinson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(3 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 04 November 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Seymour Road St. Albans Hertfordshire AL3 5HN

Director Name	Paul Gordon Bennett
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(4 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 September 2004)
Role	Sales
Country of Residence	England
Correspondence Address	6 Werneth Road Woodley Stockport Cheshire SK6 1HW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 June 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	32 Stamford Street Altrincham Cheshire WA14 1EY
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Shareholders

50 at 1	Ms Alison Jacqueline Burrows 50.00% Ordinary
50 at 1	Peter Scot Burrows 50.00% Ordinary

Accounts

Latest Accounts	31 January 2009 (15 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

29 April 2015	Final Gazette dissolved following liquidation (1 page)
29 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2015	Final Gazette dissolved following liquidation (1 page)
29 January 2015	Return of final meeting in a creditors' voluntary winding up (14 pages)
29 January 2015	Return of final meeting in a creditors' voluntary winding up (14 pages)
29 January 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 January 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 August 2013	Registered office address changed from C/O Hardy & Company 44-46 Market Street Hyde Cheshire SK14 1AH United Kingdom on 13 August 2013 (2 pages)
13 August 2013	Registered office address changed from C/O Hardy & Company 44-46 Market Street Hyde Cheshire SK14 1AH United Kingdom on 13 August 2013 (2 pages)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
12 August 2013	Statement of affairs with form 4.19 (5 pages)
12 August 2013	Statement of affairs with form 4.19 (5 pages)
12 August 2013	Appointment of a voluntary liquidator (1 page)
12 August 2013	Appointment of a voluntary liquidator (1 page)
5 February 2013	Compulsory strike-off action has been suspended (1 page)
5 February 2013	Compulsory strike-off action has been suspended (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
4 May 2012	Compulsory strike-off action has been suspended (1 page)
4 May 2012	Compulsory strike-off action has been suspended (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
18 October 2011	Compulsory strike-off action has been suspended (1 page)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
18 October 2011	Compulsory strike-off action has been suspended (1 page)
26 October 2010	Compulsory strike-off action has been suspended (1 page)
26 October 2010	Compulsory strike-off action has been suspended (1 page)
19 October 2010	First Gazette notice for compulsory strike-off (1 page)
19 October 2010	First Gazette notice for compulsory strike-off (1 page)
5 May 2010	Compulsory strike-off action has been discontinued (1 page)
5 May 2010	Compulsory strike-off action has been discontinued (1 page)
1 May 2010	Total exemption small company accounts made up to 31 January 2009 (3 pages)
1 May 2010	Total exemption small company accounts made up to 31 January 2009 (3 pages)
9 April 2010	Compulsory strike-off action has been suspended (1 page)
9 April 2010	Compulsory strike-off action has been suspended (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
4 March 2010	Registered office address changed from Brewhouse, Pilgrims Way Boughton Aluph Ashford Kent TN25 4EX on 4 March 2010 (1 page)
4 March 2010	Registered office address changed from Brewhouse, Pilgrims Way Boughton Aluph Ashford Kent TN25 4EX on 4 March 2010 (1 page)
4 March 2010	Registered office address changed from Brewhouse, Pilgrims Way Boughton Aluph Ashford Kent TN25 4EX on 4 March 2010 (1 page)
19 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-09 (1 page)
19 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-09 (1 page)
9 July 2009	Return made up to 22/06/09; full list of members (4 pages)
9 July 2009	Return made up to 22/06/09; full list of members (4 pages)
16 September 2008	Company name changed covalent technology LTD\certificate issued on 17/09/08 (2 pages)
16 September 2008	Company name changed covalent technology LTD\certificate issued on 17/09/08 (2 pages)
3 September 2008	Director appointed mr peter scot burrows (1 page)
3 September 2008	Return made up to 22/06/08; full list of members (3 pages)
3 September 2008	Return made up to 22/06/08; full list of members (3 pages)
3 September 2008	Director appointed mr peter scot burrows (1 page)
18 March 2008	Accounts made up to 31 January 2008 (5 pages)
18 March 2008	Accounts made up to 31 January 2008 (5 pages)
15 March 2008	Company name changed vu 2 educate LTD\certificate issued on 19/03/08 (2 pages)
15 March 2008	Company name changed vu 2 educate LTD\certificate issued on 19/03/08 (2 pages)
21 November 2007	Accounts made up to 31 January 2007 (5 pages)
21 November 2007	Accounts made up to 31 January 2007 (5 pages)
23 July 2007	Return made up to 22/06/07; full list of members (2 pages)
23 July 2007	Return made up to 22/06/07; full list of members (2 pages)
6 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2007	Return made up to 22/06/06; full list of members (3 pages)
6 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2007	Registered office changed on 06/03/07 from: hunters gate lower luton road east hyde bedfordshire LU2 9PU (1 page)
6 March 2007	Return made up to 22/06/06; full list of members (3 pages)
6 March 2007	Registered office changed on 06/03/07 from: hunters gate lower luton road east hyde bedfordshire LU2 9PU (1 page)
23 November 2006	Accounts made up to 31 January 2006 (5 pages)
23 November 2006	Accounts made up to 31 January 2006 (5 pages)
15 August 2005	Return made up to 22/06/05; full list of members (3 pages)
15 August 2005	Return made up to 22/06/05; full list of members (3 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
29 March 2005	Accounts made up to 31 January 2005 (5 pages)
29 March 2005	Accounts made up to 31 January 2005 (5 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	Return made up to 22/06/04; full list of members 363(287) ‐ Registered office changed on 29/09/04 (7 pages)
29 September 2004	Return made up to 22/06/04; full list of members 363(287) ‐ Registered office changed on 29/09/04 (7 pages)
14 September 2004	Accounts made up to 31 January 2004 (5 pages)
14 September 2004	Accounts made up to 31 January 2004 (5 pages)
14 September 2004	Accounting reference date shortened from 31/03/04 to 31/01/04 (1 page)
14 September 2004	Accounting reference date shortened from 31/03/04 to 31/01/04 (1 page)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Registered office changed on 23/03/04 from: hunters gate lower luton road, east hyde luton bedfordshire LU2 9PU (1 page)
23 March 2004	Registered office changed on 23/03/04 from: hunters gate lower luton road, east hyde luton bedfordshire LU2 9PU (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
30 December 2003	Accounts made up to 31 January 2003 (8 pages)
30 December 2003	Accounts made up to 31 January 2003 (8 pages)
10 August 2003	Return made up to 22/06/03; full list of members 363(287) ‐ Registered office changed on 10/08/03 (8 pages)
10 August 2003	Return made up to 22/06/03; full list of members 363(287) ‐ Registered office changed on 10/08/03 (8 pages)
17 June 2003	New director appointed (3 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (3 pages)
17 June 2003	New director appointed (2 pages)
19 May 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
19 May 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
20 March 2003	Company name changed 3S financials LIMITED\certificate issued on 19/03/03 (2 pages)
20 March 2003	Company name changed 3S financials LIMITED\certificate issued on 19/03/03 (2 pages)
3 December 2002	Accounts made up to 31 January 2002 (5 pages)
3 December 2002	Registered office changed on 03/12/02 from: hunters gate lower luton road east hyde bedfordshire LU2 9PU (1 page)
3 December 2002	Accounts made up to 31 January 2002 (5 pages)
3 December 2002	Registered office changed on 03/12/02 from: hunters gate lower luton road east hyde bedfordshire LU2 9PU (1 page)
30 July 2002	Return made up to 22/06/02; full list of members (7 pages)
30 July 2002	Return made up to 22/06/02; full list of members (7 pages)
20 November 2001	Accounts made up to 31 January 2001 (5 pages)
20 November 2001	Accounts made up to 31 January 2001 (5 pages)
26 July 2001	Return made up to 22/06/01; full list of members 363(287) ‐ Registered office changed on 26/07/01 (6 pages)
26 July 2001	Return made up to 22/06/01; full list of members 363(287) ‐ Registered office changed on 26/07/01 (6 pages)
14 July 2000	Accounts made up to 30 June 2000 (1 page)
14 July 2000	Accounting reference date shortened from 30/06/01 to 31/01/01 (1 page)
14 July 2000	Accounting reference date shortened from 30/06/01 to 31/01/01 (1 page)
14 July 2000	Accounts made up to 30 June 2000 (1 page)
12 July 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 June 1999	Secretary resigned (1 page)
23 June 1999	Secretary resigned (1 page)
22 June 1999	Incorporation (19 pages)
22 June 1999	Incorporation (19 pages)

Data Point Education Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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