| Company Name | Reference Point, Geotechnical & Structural Monitoring Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC387647 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2010(13 years, 5 months ago) |
| Dissolution Date | 16 May 2017 (6 years, 11 months ago) |
| Previous Name | Reference Point, Geotechnical Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Alan Crawley Crawley |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2012(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 16 May 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Avon Street Hamilton South Lanarkshire ML3 7HU Scotland |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Ms Lorna Maguire |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2010(2 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 26 August 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Avon Street Hamilton South Lanarkshire ML3 7HU Scotland |
| Director Name | Mr John McLaughlin |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2011(10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Avon Street Hamilton South Lanarkshire ML3 7HU Scotland |
Location
| Registered Address | 18 Avon Street Hamilton South Lanarkshire ML3 7HU Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £6,875 |
| Cash | £4,175 |
| Current Liabilities | £6,624 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 April 2016 | Voluntary strike-off action has been suspended (1 page) |
| 27 April 2016 | Voluntary strike-off action has been suspended (1 page) |
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2016 | Application to strike the company off the register (3 pages) |
| 19 April 2016 | Application to strike the company off the register (3 pages) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 5 December 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 21 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 7 December 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
| 7 December 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
| 28 September 2012 | Appointment of Alan Crawley Crawley as a director (2 pages) |
| 28 September 2012 | Termination of appointment of John Mclaughlin as a director (1 page) |
| 28 September 2012 | Termination of appointment of John Mclaughlin as a director (1 page) |
| 28 September 2012 | Appointment of Alan Crawley Crawley as a director (2 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 26 July 2012 | Previous accounting period extended from 31 October 2011 to 31 January 2012 (1 page) |
| 26 July 2012 | Previous accounting period extended from 31 October 2011 to 31 January 2012 (1 page) |
| 18 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2012 | Annual return made up to 26 October 2011 with a full list of shareholders (3 pages) |
| 10 February 2012 | Annual return made up to 26 October 2011 with a full list of shareholders (3 pages) |
| 26 August 2011 | Termination of appointment of Lorna Maguire as a director (1 page) |
| 26 August 2011 | Appointment of Mr John Mclaughlin as a director (2 pages) |
| 26 August 2011 | Appointment of Mr John Mclaughlin as a director (2 pages) |
| 26 August 2011 | Termination of appointment of Lorna Maguire as a director (1 page) |
| 9 November 2010 | Appointment of Ms Lorna Maguire as a director (2 pages) |
| 9 November 2010 | Appointment of Ms Lorna Maguire as a director (2 pages) |
| 26 October 2010 | Company name changed reference point, geotechnical LTD\certificate issued on 26/10/10
|
| 26 October 2010 | Incorporation (20 pages) |
| 26 October 2010 | Company name changed reference point, geotechnical LTD\certificate issued on 26/10/10
|
| 26 October 2010 | Incorporation (20 pages) |
| 26 October 2010 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
| 26 October 2010 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |