COFFEE POINT LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02037135
Status: DISSOLVED
Incorporated / age: 15 July 198629 years
Registered office: East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 September 2026 at 12:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
Nature of business
Other food services
Previous company names
CRAYGLOW LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
3 March 2015
Dissolved on
22 March 2016
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  3 March 2015
- Peter James Greaves
  Insolvency practitioner
  Appointed
  3 March 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABRAHAMS, Daniel Henry ACTIVE	Director	20 Dec 2013		England	December 1973	East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
GEYSELS, Kris Paul Ludo ACTIVE	Director	18 Dec 2014		Belgium	December 1967	East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
COOK, Josephine Isabel RESIGNED	Secretary		16 Aug 2007			White House, Clinton Lane, Bough Beech, TN8 7PP
GREENWOOD, Michael Frank RESIGNED	Secretary	26 Aug 2011	16 Oct 2012			East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ, England
HUSSEY, Paul Nicholas RESIGNED	Secretary	16 Aug 2007	26 Aug 2011			Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
TIN, War War RESIGNED	Secretary	16 Nov 2012	07 Feb 2013			East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
BROTHERWOOD, Tony James RESIGNED	Director	16 Aug 2007	07 May 2009	England	May 1955	54 Frampton Grove, Westcroft Park, Milton Keynes, MK4 4GE
CUNNINGHAM, James Alan RESIGNED	Director	16 Aug 2007	30 Jun 2009	England	October 1964	115 Broomwood Road, London, SW11 6JU
DEMBITZ, John Andrew RESIGNED	Director	23 Mar 2006	16 Aug 2007		January 1950	10 Crescent Road, London, SW20 8EX
DEMBITZ, John Andrew RESIGNED	Director	21 Jan 2002	24 Jun 2005		January 1950	10 Crescent Road, London, SW20 8EX
DOBBS, Neil Stoker RESIGNED	Director	16 Aug 2007	30 Sep 2009	United Kingdom	August 1960	17 Elvaston Place, London, SW7 5QF
DRYSDALE, Harold Bruce RESIGNED	Director	23 Mar 2006	16 Aug 2007		September 1949	6 Windsor Park, Wallsend, Tyne & Wear, NE28 8UQ
DRYSDALE, Harold Bruce RESIGNED	Director	11 Feb 2003	24 Jun 2005	United Kingdom	September 1949	Field House, Eachwick, Newcastle, NE18 0AY
HUGHES, Leonard RESIGNED	Director	18 Aug 2003	24 Jun 2005		August 1945	50 St Margarets Street, Rochester, Kent, ME1 1TU
HUSSEY, Paul Nicholas RESIGNED	Director	16 Aug 2007	26 Aug 2011	England	January 1959	Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
LEWIS, Gary Kenneth RESIGNED	Director	01 Jul 1999	15 May 2002	United Kingdom	October 1959	89 Lukins Drive, Dunmow, Essex, CM6 1XQ
MACKIE, Brian RESIGNED	Director	31 Oct 2012	18 Dec 2014	Scotland	March 1959	East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
MOONEY, Andrew John RESIGNED	Director	16 Aug 2007	26 Aug 2011	United Kingdom	March 1962	Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
MURRELL, Andrew John RESIGNED	Director	04 May 2006	02 Jun 2008	England	August 1969	5 Wood Ride, Petts Wood, Kent, BR5 1PZ
NAISMITH, Nicholas John Ewen RESIGNED	Director		16 Aug 2007		January 1961	Grants, Grants Lane, Limpsfield, Surrey, RH8 0RQ
NEWBERRY, Charles Timothy RESIGNED	Director		16 Aug 2007	England	May 1955	56 Streathbourne Road, London, SW17 8QX
PRATT, Isabelle RESIGNED	Director	23 Mar 2006	27 Mar 2007		July 1966	1 Vicarage Close, Colgate, Horsham, West Sussex, RH12 4BB
PRATT, Isabelle RESIGNED	Director	23 Dec 2004	24 Jun 2005		July 1966	1 Vicarage Close, Colgate, Horsham, West Sussex, RH12 4BB
ROE, Timothy Michael RESIGNED	Director	26 Aug 2011	13 Nov 2012	England	July 1962	East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ, England
STRINGFELLOW, Robin John RESIGNED	Director	17 Jan 1992	31 Mar 1998		February 1944	23a The Street, Corton, Lowestoft, Suffolk, NR32 5HW
THOMPSON, Peter Charles Fenton RESIGNED	Director	23 Mar 2006	30 Sep 2009		September 1956	Long Dawkhams Station Road, Woldingham, Caterham, Surrey, CR3 7DE
THOMPSON, Peter Charles Fenton RESIGNED	Director	25 Mar 1999	24 Jun 2005		September 1956	Long Dawkhams Station Road, Woldingham, Caterham, Surrey, CR3 7DE
TRACE, Charles Lawrence RESIGNED	Director	23 Mar 2006	26 Aug 2011	England	June 1959	Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
TRACE, Charles Lawrence RESIGNED	Director	18 Feb 2003	24 Jun 2005	England	June 1959	Ashleigh House, Sands Lane, Small Dole, Henfield, West Sussex, BN5 9YL
WHITELING, Mark Argent RESIGNED	Director	26 Aug 2011	31 Oct 2012	England	March 1963	East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ, England
WILLIS, Helen Margaret RESIGNED	Director	13 Nov 2012	20 Dec 2013	United Kingdom	January 1964	East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ

ABRAHAMS, Daniel Henry ACTIVE
Role: Director
Appointed on: 20 Dec 2013
Country of Residence: England
Date of birth: December 1973
Address: East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ

GEYSELS, Kris Paul Ludo ACTIVE
Role: Director
Appointed on: 18 Dec 2014
Country of Residence: Belgium
Date of birth: December 1967
Address: East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ

COOK, Josephine Isabel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Aug 2007
Address: White House, Clinton Lane, Bough Beech, TN8 7PP

GREENWOOD, Michael Frank RESIGNED
Role: Secretary
Appointed on: 26 Aug 2011
Resigned on: 16 Oct 2012
Address: East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ, England

HUSSEY, Paul Nicholas RESIGNED
Role: Secretary
Appointed on: 16 Aug 2007
Resigned on: 26 Aug 2011
Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT

TIN, War War RESIGNED
Role: Secretary
Appointed on: 16 Nov 2012
Resigned on: 07 Feb 2013
Address: East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ

BROTHERWOOD, Tony James RESIGNED
Role: Director
Appointed on: 16 Aug 2007
Resigned on: 07 May 2009
Country of Residence: England
Date of birth: May 1955
Address: 54 Frampton Grove, Westcroft Park, Milton Keynes, MK4 4GE

CUNNINGHAM, James Alan RESIGNED
Role: Director
Appointed on: 16 Aug 2007
Resigned on: 30 Jun 2009
Country of Residence: England
Date of birth: October 1964
Address: 115 Broomwood Road, London, SW11 6JU

DEMBITZ, John Andrew RESIGNED
Role: Director
Appointed on: 23 Mar 2006
Resigned on: 16 Aug 2007
Date of birth: January 1950
Address: 10 Crescent Road, London, SW20 8EX

DEMBITZ, John Andrew RESIGNED
Role: Director
Appointed on: 21 Jan 2002
Resigned on: 24 Jun 2005
Date of birth: January 1950
Address: 10 Crescent Road, London, SW20 8EX

DOBBS, Neil Stoker RESIGNED
Role: Director
Appointed on: 16 Aug 2007
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 17 Elvaston Place, London, SW7 5QF

DRYSDALE, Harold Bruce RESIGNED
Role: Director
Appointed on: 23 Mar 2006
Resigned on: 16 Aug 2007
Date of birth: September 1949
Address: 6 Windsor Park, Wallsend, Tyne & Wear, NE28 8UQ

DRYSDALE, Harold Bruce RESIGNED
Role: Director
Appointed on: 11 Feb 2003
Resigned on: 24 Jun 2005
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Field House, Eachwick, Newcastle, NE18 0AY

HUGHES, Leonard RESIGNED
Role: Director
Appointed on: 18 Aug 2003
Resigned on: 24 Jun 2005
Date of birth: August 1945
Address: 50 St Margarets Street, Rochester, Kent, ME1 1TU

HUSSEY, Paul Nicholas RESIGNED
Role: Director
Appointed on: 16 Aug 2007
Resigned on: 26 Aug 2011
Country of Residence: England
Date of birth: January 1959
Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT

LEWIS, Gary Kenneth RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 15 May 2002
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 89 Lukins Drive, Dunmow, Essex, CM6 1XQ

MACKIE, Brian RESIGNED
Role: Director
Appointed on: 31 Oct 2012
Resigned on: 18 Dec 2014
Country of Residence: Scotland
Date of birth: March 1959
Address: East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ

MOONEY, Andrew John RESIGNED
Role: Director
Appointed on: 16 Aug 2007
Resigned on: 26 Aug 2011
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

MURRELL, Andrew John RESIGNED
Role: Director
Appointed on: 04 May 2006
Resigned on: 02 Jun 2008
Country of Residence: England
Date of birth: August 1969
Address: 5 Wood Ride, Petts Wood, Kent, BR5 1PZ

NAISMITH, Nicholas John Ewen RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 2007
Date of birth: January 1961
Address: Grants, Grants Lane, Limpsfield, Surrey, RH8 0RQ

NEWBERRY, Charles Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 2007
Country of Residence: England
Date of birth: May 1955
Address: 56 Streathbourne Road, London, SW17 8QX

PRATT, Isabelle RESIGNED
Role: Director
Appointed on: 23 Mar 2006
Resigned on: 27 Mar 2007
Date of birth: July 1966
Address: 1 Vicarage Close, Colgate, Horsham, West Sussex, RH12 4BB

PRATT, Isabelle RESIGNED
Role: Director
Appointed on: 23 Dec 2004
Resigned on: 24 Jun 2005
Date of birth: July 1966
Address: 1 Vicarage Close, Colgate, Horsham, West Sussex, RH12 4BB

ROE, Timothy Michael RESIGNED
Role: Director
Appointed on: 26 Aug 2011
Resigned on: 13 Nov 2012
Country of Residence: England
Date of birth: July 1962
Address: East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ, England

STRINGFELLOW, Robin John RESIGNED
Role: Director
Appointed on: 17 Jan 1992
Resigned on: 31 Mar 1998
Date of birth: February 1944
Address: 23a The Street, Corton, Lowestoft, Suffolk, NR32 5HW

THOMPSON, Peter Charles Fenton RESIGNED
Role: Director
Appointed on: 23 Mar 2006
Resigned on: 30 Sep 2009
Date of birth: September 1956
Address: Long Dawkhams Station Road, Woldingham, Caterham, Surrey, CR3 7DE

THOMPSON, Peter Charles Fenton RESIGNED
Role: Director
Appointed on: 25 Mar 1999
Resigned on: 24 Jun 2005
Date of birth: September 1956
Address: Long Dawkhams Station Road, Woldingham, Caterham, Surrey, CR3 7DE

TRACE, Charles Lawrence RESIGNED
Role: Director
Appointed on: 23 Mar 2006
Resigned on: 26 Aug 2011
Country of Residence: England
Date of birth: June 1959
Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

TRACE, Charles Lawrence RESIGNED
Role: Director
Appointed on: 18 Feb 2003
Resigned on: 24 Jun 2005
Country of Residence: England
Date of birth: June 1959
Address: Ashleigh House, Sands Lane, Small Dole, Henfield, West Sussex, BN5 9YL

WHITELING, Mark Argent RESIGNED
Role: Director
Appointed on: 26 Aug 2011
Resigned on: 31 Oct 2012
Country of Residence: England
Date of birth: March 1963
Address: East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ, England

WILLIS, Helen Margaret RESIGNED
Role: Director
Appointed on: 13 Nov 2012
Resigned on: 20 Dec 2013
Country of Residence: United Kingdom
Date of birth: January 1964
Address: East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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