Company NamePoint Of Purchase Network (Pop-Net) Limited
Company StatusDissolved
Company Number02399901
CategoryPrivate Limited Company
Incorporation Date30 June 1989(32 years, 1 month ago)
Dissolution Date1 June 2011 (10 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Richard Matthew Still
NationalityBritish
StatusClosed
Appointed15 October 2007(18 years, 3 months after company formation)
Appointment Duration3 years, 7 months (closed 01 June 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Southway
Guiseley
Leeds
West Yorkshire
LS20 8HX
Director NameMr Paul Alan Meehan
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2008(19 years, 3 months after company formation)
Appointment Duration2 years, 8 months (closed 01 June 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Farm House, Park Farm
Newton Hall Lane Mobberley
Knutsford
Cheshire
WA16 7LQ
Director NameDanoptra Director Ii Limited (Corporation)
StatusClosed
Appointed30 October 2007(18 years, 4 months after company formation)
Appointment Duration3 years, 7 months (closed 01 June 2011)
Correspondence AddressLow Lane
Horsforth
Leeds
Yorkshire
LS18 4ER
Director NameColin Daniels
Date of BirthMay 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(3 years after company formation)
Appointment Duration15 years, 3 months (resigned 18 October 2007)
RoleCompany Director
Correspondence AddressBrooklands
313 Batley Road
Wakefield
West Yorkshire
WF2 0AP
Director NameJohn Graham Jones
Date of BirthJuly 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(3 years after company formation)
Appointment Duration15 years, 3 months (resigned 18 October 2007)
RoleChartered Accountant
Correspondence AddressLowick House
41 Creskeld Lane Bramhope
Leeds
West Yorkshire
LS16 9EP
Director NameMr Robert Daniel Kelly
Date of BirthJuly 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(3 years after company formation)
Appointment Duration7 years (resigned 02 July 1999)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressStafford House
33 Stafford Hill Lane
Huddersfield
West Yorkshire
HD5 0EE
Director NameMr David Lees
Date of BirthMarch 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(3 years after company formation)
Appointment Duration7 months (resigned 29 January 1993)
RoleCompany Director
Correspondence Address12 Somerton Gardens
Earley
Reading
Berkshire
RG6 2XG
Director NamePhillip John McCauley
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(3 years after company formation)
Appointment Duration15 years, 2 months (resigned 31 August 2007)
RoleCompany Director
Correspondence Address80 Millgate
Newark
Nottinghamshire
NG24 4TY
Director NameMr Graham Smith
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(3 years after company formation)
Appointment Duration3 months (resigned 29 September 1992)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBriarfield Moor Lane
Burley In Wharfedale
West Yorkshire
LS29 7AF
Secretary NameJohn Graham Jones
NationalityBritish
StatusResigned
Appointed30 June 1992(3 years after company formation)
Appointment Duration15 years, 3 months (resigned 15 October 2007)
RoleCompany Director
Correspondence AddressLowick House
41 Creskeld Lane Bramhope
Leeds
West Yorkshire
LS16 9EP
Director NameDanoptra Director I Limited (Corporation)
StatusResigned
Appointed30 October 2007(18 years, 4 months after company formation)
Appointment Duration11 months (resigned 25 September 2008)
Correspondence AddressLow Lane
Horsforth
Leeds
Yorkshire
LS18 4ER

Location

Registered AddressDeloitte Llp
1 City Square
Leeds
West Yorkshire
LS1 2AL
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 September 2009 (11 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

1 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2011Final Gazette dissolved following liquidation (1 page)
1 March 2011Return of final meeting in a members' voluntary winding up (3 pages)
1 March 2011Resolution insolvency:res re books, accounts etc (1 page)
1 March 2011Return of final meeting in a members' voluntary winding up (3 pages)
1 March 2011Resolution INSOLVENCY:res re books, accounts etc (1 page)
22 September 2010Appointment of a voluntary liquidator (1 page)
22 September 2010Appointment of a voluntary liquidator (1 page)
16 September 2010Registered office address changed from Low Lane Horsforth Leeds LS18 4ER on 16 September 2010 (2 pages)
16 September 2010Registered office address changed from Low Lane Horsforth Leeds LS18 4ER on 16 September 2010 (2 pages)
13 September 2010Declaration of solvency (3 pages)
13 September 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
13 September 2010Declaration of solvency (3 pages)
13 September 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-08-31
(2 pages)
10 September 2010Register inspection address has been changed (2 pages)
10 September 2010Register inspection address has been changed (2 pages)
5 July 2010Annual return made up to 30 June 2010 with a full list of shareholders
Statement of capital on 2010-07-05
  • GBP 100
(5 pages)
5 July 2010Annual return made up to 30 June 2010 with a full list of shareholders
Statement of capital on 2010-07-05
  • GBP 100
(5 pages)
26 May 2010Accounts for a dormant company made up to 30 September 2009 (3 pages)
26 May 2010Accounts for a dormant company made up to 30 September 2009 (3 pages)
7 August 2009Return made up to 30/06/09; full list of members (4 pages)
7 August 2009Return made up to 30/06/09; full list of members (4 pages)
1 August 2009Total exemption full accounts made up to 30 September 2008 (3 pages)
1 August 2009Total exemption full accounts made up to 30 September 2008 (3 pages)
10 November 2008Director appointed mr paul alan meehan (1 page)
10 November 2008Director appointed mr paul alan meehan (1 page)
20 October 2008Appointment terminated director danoptra director I LIMITED (1 page)
20 October 2008Appointment Terminated Director danoptra director I LIMITED (1 page)
26 August 2008Return made up to 30/06/08; full list of members (4 pages)
26 August 2008Return made up to 30/06/08; full list of members (4 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
3 January 2008New director appointed (3 pages)
3 January 2008New director appointed (3 pages)
29 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 November 2007New director appointed (3 pages)
15 November 2007New director appointed (3 pages)
15 November 2007Director resigned (1 page)
15 November 2007Director resigned (1 page)
15 November 2007New director appointed (3 pages)
15 November 2007New director appointed (3 pages)
15 November 2007Director resigned (1 page)
15 November 2007Director resigned (1 page)
8 November 2007New secretary appointed (1 page)
8 November 2007New secretary appointed (1 page)
30 October 2007Secretary resigned (1 page)
30 October 2007Secretary resigned (1 page)
25 September 2007Director resigned (1 page)
25 September 2007Director resigned (1 page)
4 September 2007Return made up to 30/06/07; no change of members (7 pages)
4 September 2007Return made up to 30/06/07; no change of members (7 pages)
29 July 2007Total exemption full accounts made up to 30 September 2006 (3 pages)
29 July 2007Total exemption full accounts made up to 30 September 2006 (3 pages)
24 July 2006Return made up to 30/06/06; full list of members (7 pages)
24 July 2006Return made up to 30/06/06; full list of members (7 pages)
21 July 2006Accounts for a dormant company made up to 30 September 2005 (3 pages)
21 July 2006Accounts made up to 30 September 2005 (3 pages)
4 August 2005Return made up to 30/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 August 2005Return made up to 30/06/05; full list of members (7 pages)
12 July 2005Accounts for a dormant company made up to 30 September 2004 (3 pages)
12 July 2005Accounts made up to 30 September 2004 (3 pages)
27 July 2004Accounts for a dormant company made up to 30 September 2003 (3 pages)
27 July 2004Accounts made up to 30 September 2003 (3 pages)
20 July 2004Return made up to 30/06/04; full list of members (7 pages)
20 July 2004Return made up to 30/06/04; full list of members (7 pages)
23 July 2003Return made up to 30/06/03; full list of members (7 pages)
23 July 2003Return made up to 30/06/03; full list of members (7 pages)
21 July 2003Accounts for a dormant company made up to 30 September 2002 (3 pages)
21 July 2003Accounts made up to 30 September 2002 (3 pages)
22 July 2002Accounts for a dormant company made up to 30 September 2001 (3 pages)
22 July 2002Accounts made up to 30 September 2001 (3 pages)
15 July 2002Return made up to 30/06/02; full list of members (7 pages)
15 July 2002Return made up to 30/06/02; full list of members (7 pages)
17 July 2001Return made up to 30/06/01; full list of members (7 pages)
17 July 2001Return made up to 30/06/01; full list of members (7 pages)
13 July 2001Accounts for a dormant company made up to 30 September 2000 (3 pages)
13 July 2001Accounts made up to 30 September 2000 (3 pages)
25 July 2000Return made up to 30/06/00; full list of members (7 pages)
25 July 2000Return made up to 30/06/00; full list of members (7 pages)
22 June 2000Accounts for a dormant company made up to 30 September 1999 (3 pages)
22 June 2000Accounts made up to 30 September 1999 (3 pages)
29 July 1999Accounts for a dormant company made up to 30 September 1998 (3 pages)
29 July 1999Accounts made up to 30 September 1998 (3 pages)
28 July 1999Director resigned (1 page)
28 July 1999Director resigned (1 page)
7 July 1999Return made up to 30/06/99; no change of members (7 pages)
7 July 1999Return made up to 30/06/99; no change of members (7 pages)
27 July 1998Accounts for a dormant company made up to 30 September 1997 (3 pages)
27 July 1998Accounts made up to 30 September 1997 (3 pages)
21 July 1998Return made up to 30/06/98; no change of members (7 pages)
21 July 1998Return made up to 30/06/98; no change of members (7 pages)
21 July 1997Return made up to 30/06/97; full list of members (9 pages)
21 July 1997Return made up to 30/06/97; full list of members (9 pages)
9 July 1997Accounts for a dormant company made up to 30 September 1996 (3 pages)
9 July 1997Accounts made up to 30 September 1996 (3 pages)
19 August 1996Return made up to 30/06/96; no change of members (7 pages)
19 August 1996Return made up to 30/06/96; no change of members (7 pages)
31 July 1996Accounts for a dormant company made up to 30 September 1995 (3 pages)
31 July 1996Accounts made up to 30 September 1995 (3 pages)
18 July 1995Accounts for a dormant company made up to 30 September 1994 (3 pages)
18 July 1995Accounts made up to 30 September 1994 (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (81 pages)