Bullet Point Presentations Limited

Company Name	Bullet Point Presentations Limited
Company Status	Dissolved
Company Number	03675293
Category	Private Limited Company
Incorporation Date	27 November 1998(25 years, 5 months ago)
Dissolution Date	29 August 2009 (14 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Christopher Martin Deeley
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 November 1998(same day as company formation)
Role	Business Executive
Country of Residence	England
Correspondence Address	4 The Beeches Pool In Wharfedale West Yorkshire LS21 1TL

Director Name	Patrica Mary Deeley
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2000(1 year, 7 months after company formation)
Appointment Duration	9 years, 2 months (closed 29 August 2009)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Wescoe View Crag Lane Huby West Yorkshire LS17 0EJ

Director Name	Dr James Michael Hagerty
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2003(4 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (closed 29 August 2009)
Role	Education Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Moorland Garth Leeds West Yorkshire LS17 6JU

Secretary Name	Patrica Mary Deeley
Nationality	British
Status	Closed
Appointed	28 April 2006(7 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 29 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wescoe View Crag Lane Huby West Yorkshire LS17 0EJ

Secretary Name	Tracey Sharon Deeley
Nationality	British
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	Molineux 1a Moorside Walk Drighlington Bradford West Yorkshire BD11 1HL

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	David Joseph Brian Clancy
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 November 2002)
Role	Company Director
Correspondence Address	4 Corner Cottages High Street Fletching East Sussex TN22 3SS

Director Name	Mr Paul Hammond
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deep Bank 20 Birds Hill Drive Oxshott Surrey KT22 0SP

Secretary Name	Patrica Mary Deeley
Nationality	British
Status	Resigned
Appointed	18 September 2000(1 year, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 June 2003)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Wescoe View Crag Lane Huby West Yorkshire LS17 0EJ

Director Name	Mr Mark Peter Bird
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(3 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 03 September 2004)
Role	Sales Director
Country of Residence	England
Correspondence Address	23 Ashleigh Drive Whitestone Nuneaton Warwickshire CV11 6SF

Secretary Name	Mr John Andrew Bradley
Nationality	British
Status	Resigned
Appointed	17 June 2003(4 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 April 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	65 Westgate Guiseley Leeds West Yorkshire LS20 8HH

Director Name	Mr John Andrew Bradley
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(4 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 April 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	65 Westgate Guiseley Leeds West Yorkshire LS20 8HH

Director Name	John Selby
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(4 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 October 2005)
Role	Sales Director
Correspondence Address	573 Wheatley Lane Rd Fence Burnley Lancs BB12 9EA

Director Name	Karen Elizabeth Omahoney
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2005)
Role	Marketing Director
Correspondence Address	Broadlands 62 High Street Braunston Northamptonshire NN11 7HR

Location

Registered Address	1 City Square Leeds West Yorkshire LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£21,644,000
Net Worth	£873,000
Cash	£15,000
Current Liabilities	£3,509,000

Accounts

Latest Accounts	30 June 2005 (18 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

29 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 January 2009	Liquidators statement of receipts and payments to 30 November 2008 (5 pages)
20 June 2008	Liquidators statement of receipts and payments to 30 November 2008 (5 pages)
4 July 2007	Administrator's progress report (16 pages)
12 June 2007	Appointment of a voluntary liquidator (1 page)
31 May 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
28 December 2006	Administrator's progress report (18 pages)
7 September 2006	Result of meeting of creditors (36 pages)
27 July 2006	Statement of administrator's proposal (38 pages)
21 June 2006	Registered office changed on 21/06/06 from: evolution house springwell road leeds west yorkshire LS12 1AW (1 page)
15 June 2006	Appointment of an administrator (1 page)
9 May 2006	Secretary resigned;director resigned (1 page)
9 May 2006	New secretary appointed (2 pages)
9 February 2006	Return made up to 27/11/05; full list of members 363(287) ‐ Registered office changed on 09/02/06 (8 pages)
25 November 2005	Director resigned (1 page)
3 October 2005	Full accounts made up to 30 June 2005 (19 pages)
13 September 2005	Registered office changed on 13/09/05 from: park house wilmington street leeds west yorkshire LS7 2BP (1 page)
29 April 2005	Director resigned (1 page)
27 April 2005	Full accounts made up to 30 June 2004 (18 pages)
3 December 2004	Return made up to 27/11/04; full list of members (9 pages)
24 September 2004	Director resigned (1 page)
6 December 2003	Director's particulars changed (1 page)
6 December 2003	New director appointed (1 page)
6 December 2003	Return made up to 27/11/03; full list of members (9 pages)
7 November 2003	New director appointed (2 pages)
17 September 2003	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
5 August 2003	Director resigned (1 page)
5 August 2003	Return made up to 27/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 August 2003	Director resigned (1 page)
5 July 2003	Full accounts made up to 31 March 2003 (18 pages)
4 July 2003	Secretary resigned (1 page)
24 June 2003	New secretary appointed (2 pages)
7 June 2003	Registered office changed on 07/06/03 from: 1 saint pauls churchyard london EC4M 8SH (1 page)
6 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2002	Declaration of assistance for shares acquisition (7 pages)
7 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
29 November 2002	Particulars of mortgage/charge (5 pages)
8 August 2002	Director's particulars changed (1 page)
12 July 2002	Full accounts made up to 31 March 2002 (20 pages)
2 April 2002	New director appointed (2 pages)
12 March 2002	Particulars of mortgage/charge (5 pages)
4 February 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
4 June 2001	Full accounts made up to 31 December 2000 (15 pages)
5 February 2001	New director appointed (2 pages)
28 December 2000	Return made up to 27/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 October 2000	New secretary appointed (2 pages)
5 October 2000	Secretary resigned (1 page)
2 October 2000	New director appointed (2 pages)
20 September 2000	Registered office changed on 20/09/00 from: andrews house 328 meanwood road leeds west yorkshire LS7 2JE (1 page)
19 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2000	New director appointed (2 pages)
20 April 2000	Full accounts made up to 31 December 1999 (12 pages)
16 April 2000	Auditor's resignation (1 page)
11 April 2000	Registered office changed on 11/04/00 from: 259 otley road west park leeds west yorkshire LS16 5LQ (1 page)
10 December 1999	Return made up to 27/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 September 1999	Particulars of mortgage/charge (3 pages)
26 March 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
26 March 1999	Ad 16/12/98--------- Â£ si 7498@1=7498 Â£ ic 2/7500 (2 pages)
1 December 1998	Secretary resigned (1 page)
27 November 1998	Incorporation (17 pages)

Bullet Point Presentations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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