| Company Name | Immediapoint Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04055580 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2000(23 years, 8 months ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 months ago) |
| Previous Name | Investor Financial Planning Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Alan Lawson |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2002(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 13 January 2004) |
| Role | Company Director |
| Correspondence Address | St Martins Green Lane Sale Cheshire M33 5PN |
| Secretary Name | Denise Scappaticci |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2002(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 13 January 2004) |
| Role | Company Director |
| Correspondence Address | 6 Sunnybank Road Bowdon Altrincham Cheshire WA14 3PW |
| Director Name | Mr Ricky John Sheldon |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Holly Farm Broad Lane Sproston Cheshire CW4 7LT |
| Secretary Name | Giles Storey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2000(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 5 Leicester Road Hale Altrincham Cheshire WA15 9PS |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | St Martins Studio Greenbank Road Sale Cheshire M33 5PN |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Ashton upon Mersey |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 13 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2003 | Accounting reference date shortened from 31/08/02 to 30/04/02 (1 page) |
| 13 August 2002 | Particulars of mortgage/charge (4 pages) |
| 8 July 2002 | Secretary resigned (1 page) |
| 8 July 2002 | Director resigned (1 page) |
| 27 June 2002 | Director resigned (1 page) |
| 27 June 2002 | Secretary resigned (1 page) |
| 27 June 2002 | New secretary appointed (2 pages) |
| 27 June 2002 | New director appointed (2 pages) |
| 19 June 2002 | Director's particulars changed (1 page) |
| 9 May 2002 | Accounts for a dormant company made up to 31 August 2001 (4 pages) |
| 2 May 2002 | Registered office changed on 02/05/02 from: bromley house woodford road, bramhall stockport cheshire SK7 1JN (1 page) |
| 30 April 2002 | Company name changed investor financial planning limi ted\certificate issued on 30/04/02 (2 pages) |
| 20 February 2002 | Return made up to 18/08/01; full list of members
|
| 24 January 2002 | Director resigned (1 page) |
| 24 January 2002 | New secretary appointed (2 pages) |
| 24 January 2002 | New director appointed (2 pages) |
| 24 January 2002 | Secretary resigned (1 page) |