| Company Name | C.D.P. Point Of Sale Limited |
|---|---|
| Directors | Sean Adams and Keith Hague |
| Company Status | Dissolved |
| Company Number | 03764907 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1999(24 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Jane Adams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Outwood Drive Heald Green Cheadle Cheshire SK8 3QQ |
| Director Name | Sean Adams |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2000(1 year, 1 month after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Sales Director |
| Correspondence Address | 60 Outwood Drive Heald Green Cheshire SK8 3QQ |
| Director Name | Mr Keith Hague |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 21 June 2000(1 year, 1 month after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Creative Director |
| Country of Residence | England |
| Correspondence Address | 36 Highcrest Avenue Gatley Cheadle Cheshire SK8 4HD |
| Director Name | Alan Hague |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cramond 1 Range Lane Denshaw Oldham Lancashire OL3 5RZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Old Grove House 13 Vine Street Hazel Grove Stockport Cheshire SK7 4JS |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Hazel Grove |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,054 |
| Current Liabilities | £250,602 |
Accounts
| Latest Accounts | 30 April 2001 (22 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 1 February 2008 | Dissolved (1 page) |
|---|---|
| 1 November 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 13 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 2005 | Liquidators statement of receipts and payments (3 pages) |
| 14 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 2002 | Notice of Constitution of Liquidation Committee (2 pages) |
| 30 September 2002 | Statement of affairs (10 pages) |
| 26 September 2002 | Resolutions
|
| 26 September 2002 | Appointment of a voluntary liquidator (1 page) |
| 24 May 2002 | Return made up to 05/05/02; full list of members (8 pages) |
| 17 September 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 25 August 2001 | Particulars of mortgage/charge (4 pages) |
| 12 June 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 17 May 2001 | Registered office changed on 17/05/01 from: 7 saint petersgate stockport cheshire SK1 1EB (1 page) |
| 9 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 29 November 2000 | New director appointed (2 pages) |
| 21 November 2000 | New director appointed (2 pages) |
| 18 August 2000 | Director resigned (1 page) |
| 28 June 2000 | Return made up to 05/05/00; full list of members (6 pages) |
| 14 December 1999 | Registered office changed on 14/12/99 from: 1 grundey street hazel grove stockport cheshire SK7 4EU (1 page) |
| 27 August 1999 | Accounting reference date shortened from 31/05/00 to 30/04/00 (1 page) |
| 24 May 1999 | Ad 04/05/99--------- £ si 118@1=118 £ ic 2/120 (2 pages) |
| 5 May 1999 | Incorporation (18 pages) |