| Company Name | East Yorkshire Point Of Sale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03233948 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1996(27 years, 9 months ago) |
| Dissolution Date | 16 September 2003 (20 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Fiona Michele Cuthbertson |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1996(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 55 Copandale Road Beverley North Humberside HU17 7BN |
| Director Name | Mr Robert Andrew Cuthbertson |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Copandale Road Beverley North Humberside HU17 7BN |
| Secretary Name | Mrs Fiona Michele Cuthbertson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1996(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 55 Copandale Road Beverley North Humberside HU17 7BN |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | Office Suite C Tokenspire House Tokenspire Business Park Woodmansey Beverley East Yorkshire HU17 0TB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Woodmansey |
| Ward | Minster and Woodmansey |
| Built Up Area | Woodmansey |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 3 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 19 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2002 | Voluntary strike-off action has been suspended (1 page) |
| 9 October 2002 | Application for striking-off (1 page) |
| 14 March 2002 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 19 September 2001 | Return made up to 05/08/01; full list of members (6 pages) |
| 19 September 2001 | Registered office changed on 19/09/01 from: unit 8 east riding business cent annie reed road beverley east yorkshire HU17 7BN (1 page) |
| 4 December 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 8 September 1999 | Return made up to 05/08/99; full list of members (6 pages) |
| 16 July 1999 | Accounts for a small company made up to 31 August 1998 (3 pages) |
| 13 November 1998 | Return made up to 05/08/98; full list of members
|
| 27 August 1998 | Registered office changed on 27/08/98 from: 32 pryme street anlaby hull HU10 6SH (1 page) |
| 8 June 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 3 September 1997 | Return made up to 05/08/97; full list of members (6 pages) |
| 9 September 1996 | New director appointed (1 page) |
| 9 September 1996 | New secretary appointed;new director appointed (1 page) |
| 18 August 1996 | Secretary resigned (1 page) |
| 18 August 1996 | Registered office changed on 18/08/96 from: somerset house temple street birmingham B2 5DN (1 page) |
| 18 August 1996 | Director resigned (1 page) |
| 18 August 1996 | Ad 05/08/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 August 1996 | Incorporation (12 pages) |