The Pos Store Limited

Company Name	The Pos Store Limited
Company Status	Dissolved
Company Number	04567768
Category	Private Limited Company
Incorporation Date	21 October 2002(21 years, 6 months ago)
Dissolution Date	24 May 2011 (12 years, 11 months ago)
Previous Name	Mypos Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Ian McKay
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	255 Chester Road Macclesfield Cheshire SK11 8RA

Secretary Name	Catherine Murphy
Nationality	British
Status	Closed
Appointed	21 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	The Lodge Manor Lane, Whatcroft Northwich Cheshire CW9 7SB

Director Name	Mr Kevin Murphy
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2002(1 week, 3 days after company formation)
Appointment Duration	8 years, 6 months (closed 24 May 2011)
Role	Design And Multi-Media
Country of Residence	United Kingdom
Correspondence Address	The Lodge Manor Lane, Whatcroft Northwich Cheshire CW9 7SB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 October 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 October 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	3 Denmark Street Goose Green Altrincham Cheshire WA14 2SS
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Cash	£2,949
Current Liabilities	£2,949

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
26 January 2011	Application to strike the company off the register (3 pages)
26 January 2011	Application to strike the company off the register (3 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders Statement of capital on 2009-11-17 GBP 2 (5 pages)
17 November 2009	Director's details changed for Ian Mckay on 13 November 2009 (2 pages)
17 November 2009	Director's details changed for Kevin Murphy on 13 November 2009 (2 pages)
17 November 2009	Director's details changed for Kevin Murphy on 13 November 2009 (2 pages)
17 November 2009	Director's details changed for Ian Mckay on 13 November 2009 (2 pages)
17 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders Statement of capital on 2009-11-17 GBP 2 (5 pages)
17 September 2009	Registered office changed on 17/09/2009 from 11A goose green altrincham cheshire WA14 1DW (1 page)
17 September 2009	Registered office changed on 17/09/2009 from 11A goose green altrincham cheshire WA14 1DW (1 page)
15 December 2008	Return made up to 21/10/08; full list of members (4 pages)
15 December 2008	Return made up to 21/10/08; full list of members (4 pages)
6 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 September 2008	Ad 18/07/08 gbp si [email protected]=0.11 gbp ic 2/2.11 (2 pages)
26 September 2008	Ad 18/07/08\gbp si [email protected]=0.11\gbp ic 2/2.11\ (2 pages)
26 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES03 ‐ Resolution of exemption from the Appointing of Auditors RES13 ‐ Subdivision 18/07/2008 (7 pages)
26 September 2008	S-div (2 pages)
26 September 2008	Resolutions RES13 ‐ Subdivision 18/07/2008 RES03 ‐ Resolution of exemption from the Appointing of Auditors RES10 ‐ Resolution of allotment of securities (7 pages)
26 September 2008	S-div (2 pages)
28 August 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 August 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
28 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
19 November 2007	Return made up to 21/10/07; no change of members (7 pages)
19 November 2007	Return made up to 21/10/07; no change of members (7 pages)
12 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 November 2006	Return made up to 21/10/06; full list of members (7 pages)
21 November 2006	Return made up to 21/10/06; full list of members (7 pages)
5 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 November 2005	Return made up to 21/10/05; full list of members (7 pages)
11 November 2005	Return made up to 21/10/05; full list of members (7 pages)
28 October 2004	Return made up to 21/10/04; full list of members (7 pages)
28 October 2004	Return made up to 21/10/04; full list of members (7 pages)
13 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 January 2004	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
20 January 2004	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
29 October 2003	Return made up to 21/10/03; full list of members (7 pages)
29 October 2003	Return made up to 21/10/03; full list of members (7 pages)
10 September 2003	Particulars of mortgage/charge (5 pages)
10 September 2003	Particulars of mortgage/charge (5 pages)
25 April 2003	Company name changed mypos LIMITED\certificate issued on 25/04/03 (2 pages)
25 April 2003	Company name changed mypos LIMITED\certificate issued on 25/04/03 (2 pages)
30 November 2002	New director appointed (2 pages)
30 November 2002	New secretary appointed (2 pages)
30 November 2002	Director resigned (1 page)
30 November 2002	New director appointed (2 pages)
30 November 2002	Secretary resigned (1 page)
30 November 2002	New director appointed (2 pages)
30 November 2002	Director resigned (1 page)
30 November 2002	New director appointed (2 pages)
30 November 2002	Secretary resigned (1 page)
30 November 2002	New secretary appointed (2 pages)
22 November 2002	Ad 21/10/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 November 2002	Ad 21/10/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 October 2002	Incorporation (16 pages)
21 October 2002	Incorporation (16 pages)

The Pos Store Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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