| Company Name | Plus Points Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02817759 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1993(30 years, 11 months ago) |
| Dissolution Date | 10 March 1998 (26 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Graham Scott Hoyle |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1995(2 years after company formation) |
| Appointment Duration | 2 years, 10 months (closed 10 March 1998) |
| Role | Company Director |
| Correspondence Address | 2 Covertside 48 Moss Lane Sale Cheshire M33 5AR |
| Secretary Name | City Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 August 1994(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 10 March 1998) |
| Correspondence Address | Quadrant House Floor 6 17 Thomas More Street London E1W 1YW |
| Director Name | Mr John Anthony Booth |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Sandringham Road Hazel Grove Stockport Cheshire SK7 4RN |
| Director Name | Mr Ian Bullock |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1993(same day as company formation) |
| Role | General Manager |
| Correspondence Address | 4 Littlefields Mottram Hyde Cheshire SK14 6TA |
| Secretary Name | Mr John Anthony Booth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Sandringham Road Hazel Grove Stockport Cheshire SK7 4RN |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | St James Building 65/89 Oxford Street Manchester M1 6HT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 1995 (28 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 10 March 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 November 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 1996 | Return made up to 13/05/96; no change of members (4 pages) |
| 28 April 1996 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
| 17 May 1995 | Return made up to 13/05/95; no change of members (8 pages) |
| 13 March 1995 | Resolutions
|
| 13 March 1995 | Accounts for a dormant company made up to 31 May 1994 (1 page) |