Company NamePlus Points Limited
DirectorBrian Richard Jenner
Company StatusDissolved
Company Number02562838
CategoryPrivate Limited Company
Incorporation Date27 November 1990(33 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBrian Richard Jenner
Date of BirthAugust 1931 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 1990(same day as company formation)
RoleMarketing Consultant
Correspondence AddressBernards Farm
Fordham Colchester
Essex
CO6 3LL
Secretary NameCity Registrars Limited (Corporation)
StatusCurrent
Appointed16 August 1994(3 years, 8 months after company formation)
Appointment Duration29 years, 8 months
Correspondence AddressQuadrant House Floor 6 17 Thomas More Street
London
E1W 1YW
Director NameMr John Anthony Booth
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(11 months, 1 week after company formation)
Appointment Duration2 years, 1 month (resigned 25 December 1993)
RoleMarketing Consultant
Correspondence Address10 Sandringham Road
Hazel Grove
Stockport
Cheshire
SK7 4RN
Secretary NameMr John Anthony Booth
NationalityBritish
StatusResigned
Appointed31 October 1991(11 months, 1 week after company formation)
Appointment Duration2 years, 1 month (resigned 25 December 1993)
RoleCompany Director
Correspondence Address10 Sandringham Road
Hazel Grove
Stockport
Cheshire
SK7 4RN

Location

Registered AddressNeville Russell
Regent House Heaton Lane
Stockport
Cheshire
SK4 1BS
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester

Accounts

Latest Accounts29 May 1994 (29 years, 11 months ago)
Accounts CategorySmall
Accounts Year End29 May

Filing History

27 July 1998Dissolved (1 page)
27 April 1998Return of final meeting in a creditors' voluntary winding up (4 pages)
7 January 1998Liquidators statement of receipts and payments (5 pages)
14 January 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 December 1996Registered office changed on 04/12/96 from: st james building 65/89 oxford street manchester M1 6HT (1 page)
28 June 1996Return made up to 31/10/95; full list of members (5 pages)
26 June 1996Accounts for a small company made up to 29 May 1994 (6 pages)