FIRST POINT ASSESSMENT LIMITED

Overview

Company Name	FIRST POINT ASSESSMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	03288988
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1996
Date of Cessation	Sep 05, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIRST POINT ASSESSMENT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FIRST POINT ASSESSMENT LIMITED located?

Registered Office Address	30 Western Avenue Milton Park OX14 4SH Abingdon Oxfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for FIRST POINT ASSESSMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2016

What are the latest filings for FIRST POINT ASSESSMENT LIMITED?

Filings
Date	Description	Document	Type
Sep 05, 2017	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 20, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 10, 2017	Application to strike the company off the register	3 pages	DS01

Dec 01, 2016	Confirmation statement made on Oct 25, 2016 with updates	4 pages	CS01

May 12, 2016	Accounts for a dormant company made up to Apr 30, 2016	5 pages	AA

Nov 30, 2015	Appointment of Mr John O'donnell as a secretary on Nov 30, 2015	2 pages	AP03

Nov 30, 2015	Termination of appointment of Alexander Mark Wilkinson as a secretary on Nov 30, 2015	1 pages	TM02

Nov 21, 2015	Annual return made up to Oct 25, 2015 no member list	3 pages	AR01

Jul 31, 2015	Appointment of Mr David Anthony Lomas as a director on Jul 30, 2015	2 pages	AP01

Jul 31, 2015	Termination of appointment of Jonathan Nicholas Jones as a director on Jul 30, 2015	1 pages	TM01

Jun 29, 2015	Accounts for a dormant company made up to Apr 30, 2015	5 pages	AA

Nov 25, 2014	Annual return made up to Oct 25, 2014 no member list	3 pages	AR01

May 14, 2014	Accounts for a dormant company made up to Apr 30, 2014	5 pages	AA

Oct 31, 2013	Annual return made up to Oct 25, 2013 no member list	3 pages	AR01

May 13, 2013	Accounts for a dormant company made up to Apr 30, 2013	5 pages	AA

Jan 11, 2013	Registered office address changed from * 30 Park Gate Milton Park Abingdon Oxon OX14 4SH* on Jan 11, 2013	1 pages	AD01

Dec 05, 2012	Annual return made up to Oct 25, 2012 no member list	3 pages	AR01

May 15, 2012	Accounts for a dormant company made up to Apr 30, 2012	5 pages	AA

Nov 11, 2011	Accounts for a dormant company made up to Apr 30, 2011	5 pages	AA

Nov 07, 2011	Annual return made up to Oct 25, 2011 no member list	3 pages	AR01

Jan 31, 2011	Accounts for a dormant company made up to Apr 30, 2010	5 pages	AA

Nov 17, 2010	Annual return made up to Oct 25, 2010 no member list	3 pages	AR01

Mar 01, 2010	Accounts for a dormant company made up to Apr 30, 2009	5 pages	AA

Nov 13, 2009	Annual return made up to Oct 25, 2009 no member list	3 pages	AR01

Apr 05, 2009	legacy	2 pages	288a

View All Filings

Who are the officers of FIRST POINT ASSESSMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'DONNELL, John Western Avenue Milton Park OX14 4SH Abingdon 30 Oxfordshire	Nov 30, 2015		Secretary	Western Avenue Milton Park OX14 4SH Abingdon 30 Oxfordshire					203112570001
LOMAS, David Anthony Western Avenue Milton Park OX14 4SH Abingdon 30 Oxfordshire	Jul 30, 2015		Director	Western Avenue Milton Park OX14 4SH Abingdon 30 Oxfordshire	England	British	1963-2	Director	112418310002
PAYNE, Helen 120 Hurst Road DA15 9AF Sidcup Kent	May 13, 1998	Feb 29, 2000	Secretary	120 Hurst Road DA15 9AF Sidcup Kent		British			58867930001
ROBERTS, Helen 73 Park Road W4 3EY London	Dec 03, 1996	Dec 04, 1997	Secretary	73 Park Road W4 3EY London		British			50498920001
SHANKS, Philip Craig Braeside KY15 5ND Ceres Fife	Dec 04, 1997	May 13, 1998	Secretary	Braeside KY15 5ND Ceres Fife		British		Solicitor	412540001
TILLEY, Brian Denis Michell Ashbrae Stonyhill Maryculter AB12 5FE Aberdeen Grampian	Mar 01, 2000	Oct 10, 2004	Secretary	Ashbrae Stonyhill Maryculter AB12 5FE Aberdeen Grampian		British		General Manager	53215050002
WILKINSON, Alexander Mark 20 Marlborough Road OX1 4LP Oxford	Oct 10, 2004	Nov 30, 2015	Secretary	20 Marlborough Road OX1 4LP Oxford		British			93098450002
BEDFORD, Nigel Jonathan Strathcona Icknield Lane OX12 8EF Wantage Oxfordshire	Jul 22, 2004	Oct 21, 2008	Director	Strathcona Icknield Lane OX12 8EF Wantage Oxfordshire	England	British	1963-2	Director	61366250001
BOND, Christopher Richard 4 Station Road East AB13 0HB Milltimber Aberdeenshire Scotland	Dec 03, 1996	Jul 23, 1998	Director	4 Station Road East AB13 0HB Milltimber Aberdeenshire Scotland		British	1945-6	Regional Director	50498910001
BRADY, Steven J Royhall Cottage Monymusk AB51 7JJ Inverurie Aberdeenshire	Mar 16, 2000	Nov 01, 2001	Director	Royhall Cottage Monymusk AB51 7JJ Inverurie Aberdeenshire		American	1959-12	Manager	69326820001
BROUWER, Rob 4 Bucklerburn Park AB14 0XP Peterculter Aberdeenshire	Dec 10, 2002	Aug 28, 2003	Director	4 Bucklerburn Park AB14 0XP Peterculter Aberdeenshire		Dutch	1959-5	Cp Manager	86467490001
CATHMOIR, Neil 36 Knoll Road RH4 3EP Dorking Surrey	Aug 21, 2000	Jul 12, 2002	Director	36 Knoll Road RH4 3EP Dorking Surrey		British	1956-12	Operations Services Manager	71841450001
CLUTTERBUCK, Granville Albert Orchard Court 135 North Deeside Road AB13 0JS Milltimber Aberdeenshire	Mar 23, 1999	Feb 25, 2003	Director	Orchard Court 135 North Deeside Road AB13 0JS Milltimber Aberdeenshire	United Kingdom	British	1954-4	Procurement Manager	65210540001
DAVIDSON, John Duncan 19 Hillcroft Road AB31 3TF Banchory Kincardineshire	Dec 03, 1996	Feb 19, 1999	Director	19 Hillcroft Road AB31 3TF Banchory Kincardineshire		British	1942-1	Consultant-Management Systems	42600680001
GARLICK, Trevor William 41 Deeview Road South AB15 9NA Cults Aberdeen	Feb 25, 2003	Apr 20, 2004	Director	41 Deeview Road South AB15 9NA Cults Aberdeen	United Kingdom	British	1957-10	Uk Supply Chain Manager Bp	146100380001
GRANT, Alexander Angus 2 Deanston View South Callander Road FK16 6AS Doune Perthshire	Apr 30, 1997	Sep 28, 1999	Director	2 Deanston View South Callander Road FK16 6AS Doune Perthshire		British	1940-8	Engineer	6810001
HAMLET, Christopher David West Drumgowan Leslie Insch AB52 6PD Aberdeen Aberdeenshire Scotland	Apr 30, 1997	Jan 01, 2000	Director	West Drumgowan Leslie Insch AB52 6PD Aberdeen Aberdeenshire Scotland	Scotland	British	1958-10	Manager	191387950001
HENDERSON, Dawson 38 Pringle Avenue Tarves AB41 7NZ Ellon Aberdeenshire	Aug 21, 2000	Sep 27, 2002	Director	38 Pringle Avenue Tarves AB41 7NZ Ellon Aberdeenshire		British	1952-3	Procurement Mananger	72209470001
HOLLAMBY, Ken Abbeyside School Road Newburgh AB41 6BT Ellon Aberdeenshire	Apr 30, 1997	Jul 04, 1997	Director	Abbeyside School Road Newburgh AB41 6BT Ellon Aberdeenshire		British	1941-10	Manager	52831830001
JESSUP, Peter Anthony 6 Allgood Close SM4 4PA Lower Morden Surrey	Apr 30, 1997	Apr 30, 2002	Director	6 Allgood Close SM4 4PA Lower Morden Surrey		British	1949-4	Procurement&Materials Manager	109361190001
JONES, Jonathan Nicholas 17 Burlington Road Chiswick W4 4BQ London	Mar 31, 2009	Jul 30, 2015	Director	17 Burlington Road Chiswick W4 4BQ London	United Kingdom	British	1965-4	Finance Director	89951630002
LAURIE, Bruce Arthur Edward Setton House Greenways Lambourn RG17 7LE Hungerford Berkshire	Apr 30, 1997	Oct 31, 2000	Director	Setton House Greenways Lambourn RG17 7LE Hungerford Berkshire	United Kingdom	British	1948-5	Director	52831730001
LICKVAR, John Robert 39a Forest Road AB15 4BY Aberdeen Aberdeenshire	Oct 17, 2003	Apr 20, 2004	Director	39a Forest Road AB15 4BY Aberdeen Aberdeenshire		American	1954-1	Supply Chain Mgr	94168030001
LIHOU, Christopher Paul 31 Brighton Place AB10 6RT Aberdeen	Oct 01, 2002	Apr 20, 2004	Director	31 Brighton Place AB10 6RT Aberdeen	Scotland	British	1956-8	Supply Chain Manager	85280260001
MACKENZIE, Alistair Young Fernlea Kirkton Of Maryculter AB12 5FS Aberdeen	Jul 25, 1997	Jul 15, 2000	Director	Fernlea Kirkton Of Maryculter AB12 5FS Aberdeen	United Kingdom	British	1952-9	Procurement & Transport	105420280001
MAIR, Terence Joseph 11 Royal Court Queens Road AB15 4ZX Aberdeen	Aug 21, 2000	Feb 12, 2004	Director	11 Royal Court Queens Road AB15 4ZX Aberdeen	Scotland	British	1957-3	Commercial Manager	48438720001
MAUND, Colin James 22 Marcham Road OX14 1AA Abingdon Oxfordshire	Apr 20, 2004	Mar 31, 2009	Director	22 Marcham Road OX14 1AA Abingdon Oxfordshire		British	1958-6	Ceo	36877140002
MILLER, Christopher Peter Charles The Ardlui Pitfodels Pitfodels Station Road, Cults AB15 9PJ Aberdeen Aberdeenshire Scotland	Dec 03, 1996	May 13, 1998	Director	The Ardlui Pitfodels Pitfodels Station Road, Cults AB15 9PJ Aberdeen Aberdeenshire Scotland		British	1947-11	Commercial Procurement Manager	50498890001
MOSCO, Les 28 Gatesbridge Park Finningley DN9 3NY Doncaster South Yorkshire	Jan 26, 1999	Jul 04, 2000	Director	28 Gatesbridge Park Finningley DN9 3NY Doncaster South Yorkshire		British	1954-7	Head Of Procurement	47915930001
O KEEFFE, Malcolm David 3 Netherby Close HP23 5PJ Tring Hertfordshire	Jul 23, 1998	Jul 31, 2000	Director	3 Netherby Close HP23 5PJ Tring Hertfordshire		British	1946-3	Procurement Director	60914920001
OLDHAM, Philip, Mr. Dayspring House High Street Ewelme OX10 6HQ Wallingford Oxfordshire	Oct 01, 2002	Feb 12, 2004	Director	Dayspring House High Street Ewelme OX10 6HQ Wallingford Oxfordshire	England	British	1948-7	Commercial Manager	167264180001
OWEN, David 3a Brighton Place AB14 0UN Peterculter Aberdeenshire	Jun 04, 1998	Dec 28, 1998	Director	3a Brighton Place AB14 0UN Peterculter Aberdeenshire		British	1944-12	Industry Affairs Manager	60914890002
OWEN, David East Muirton Craigievar AB33 8JN Alford Aberdeenshire	Apr 30, 1997	Dec 03, 1997	Director	East Muirton Craigievar AB33 8JN Alford Aberdeenshire		British	1944-12	Chartered Engineer	60914890001
PALLETT, Frederick John 1 St Andrews Drive Fornham St Martin IP28 6TR Bury St Edmunds Suffolk	Nov 05, 1999	Feb 12, 2004	Director	1 St Andrews Drive Fornham St Martin IP28 6TR Bury St Edmunds Suffolk	Uk	British	1944-2	Sales Manager	5342880001
PYLE, Andrew Cyril 15 Westerton Road Cults AB15 9NR Aberdeen	May 13, 1998	Jan 25, 2000	Director	15 Westerton Road Cults AB15 9NR Aberdeen		British	1948-3	Commercial Manager	58867960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST POINT ASSESSMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Achilles Group Limited

Apr 06, 2016

Western Avenue

Milton Park

OX14 4SH Abingdon

Oxfordshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	03964699

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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