| Company Name | Buypoints Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03923615 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2000(24 years, 2 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
| Previous Name | Panda Sales Limited |
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 | Rivercombe Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 February 2000(same day as company formation) |
| Correspondence Address | 33 Stewart Road Harpenden Hertfordshire AL5 4QE |
| Director Name | Paul Rhind |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Newstead House Silecroft Millom Cumbria LA18 4NX |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2000(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2000(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | Mansell House Aspinall Close Horwich Bolton Lancashire BL6 6QQ |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £761 |
| Current Liabilities | £10,465 |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 13 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 2007 | Registered office changed on 16/01/07 from: newstead house silecroft millom cumbria LA18 4NX (1 page) |
| 13 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 November 2005 | Director resigned (1 page) |
| 17 October 2005 | Registered office changed on 17/10/05 from: 12 sun street lancaster lancashire LA1 1EW (1 page) |
| 23 August 2005 | Registered office changed on 23/08/05 from: newstead house silecroft millom cumbria LA18 4NX (1 page) |
| 23 August 2005 | Statement of affairs (6 pages) |
| 23 August 2005 | Resolutions
|
| 23 August 2005 | Appointment of a voluntary liquidator (1 page) |
| 12 August 2005 | Registered office changed on 12/08/05 from: 47 manchester road denton manchester M34 2AF (1 page) |
| 11 July 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 13 August 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 29 June 2004 | Registered office changed on 29/06/04 from: glebe farm ladyhall millom cumbria LA18 5HR (1 page) |
| 1 July 2003 | Registered office changed on 01/07/03 from: 26 arbour lane standish wigan lancashire WN6 0YJ (1 page) |
| 17 May 2003 | Return made up to 11/02/03; full list of members (6 pages) |
| 13 February 2003 | Particulars of mortgage/charge (3 pages) |
| 31 January 2003 | Registered office changed on 31/01/03 from: 33 stewart road harpenden hertfordshire AL5 4QE (1 page) |
| 27 March 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 27 March 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 10 December 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 27 March 2001 | Company name changed panda sales LIMITED\certificate issued on 27/03/01 (2 pages) |
| 6 March 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 6 April 2000 | New director appointed (2 pages) |
| 29 March 2000 | Secretary resigned (1 page) |
| 29 March 2000 | Director resigned (1 page) |
| 28 February 2000 | New secretary appointed (2 pages) |
| 28 February 2000 | Secretary resigned (1 page) |