Point Of Sale Limited

Company Name	Point Of Sale Limited
Company Status	Dissolved
Company Number	02538356
Category	Private Limited Company
Incorporation Date	10 September 1990(33 years, 7 months ago)
Dissolution Date	24 July 2012 (11 years, 9 months ago)
Previous Name	Longmerge Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Robert Emerson Lowes
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1996(5 years, 9 months after company formation)
Appointment Duration	16 years (closed 24 July 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 The Beeches Banstead Surrey SM7 2AZ

Secretary Name	Mr Richard John Cheeseman
Nationality	British
Status	Closed
Appointed	16 November 2008(18 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 24 July 2012)
Role	Assistant Secretary
Correspondence Address	Upfield 136 Glaziers Lane Normandy Guildford Surrey GU3 2EB

Director Name	Ms Francoise Rose Georgette Coutaz-Replan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	French
Status	Closed
Appointed	05 January 2010(19 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 24 July 2012)
Role	Finance Director
Country of Residence	France
Correspondence Address	1371 Route De Bourgeonniere 38940 Roybon France

Director Name	Terence Michael Chute
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1991(5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 January 1992)
Role	Chartered Accountant
Correspondence Address	Redwoods Off Blacksmith Lane Chilworth Surrey GU4 8NU

Director Name	David William Miller
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 1996)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bowles Farm Cottage Threehouseholds Chalfont St Giles Buckinghamshire HP8 4LW

Director Name	Mr Amir Saffari
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(1 year after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 January 1992)
Role	Company Director
Correspondence Address	Flat 7 Maitland Court London W2 3PA

Secretary Name	Peter Denis Berridge
Nationality	British
Status	Resigned
Appointed	10 September 1991(1 year after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 January 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Holmesdale Park Coopers Hill Road Nutfield Redhill Surrey RH1 4NW

Director Name	Peter Denis Berridge
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(1 year, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Holmesdale Park Coopers Hill Road Nutfield Redhill Surrey RH1 4NW

Secretary Name	Robert Emerson Lowes
Nationality	British
Status	Resigned
Appointed	30 January 1992(1 year, 4 months after company formation)
Appointment Duration	16 years, 9 months (resigned 16 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Beeches Banstead Surrey SM7 2AZ

Director Name	Jean Luc Peurios
Date of Birth	February 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 2000(9 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 05 July 2009)
Role	Company Director
Correspondence Address	94 Chemin Du Parc Serviantin Biviers 38330 France

Director Name	Rapidnext Limited (Corporation)
Status	Resigned
Appointed	10 September 1991(1 year after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 January 1992)
Correspondence Address	236 Grays Inn Road London WC1X 8HL

Location

Registered Address	Photo-Me House Church Road Bookham Surrey KT23 3EU
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Bookham North
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2011 (12 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
3 April 2012	Application to strike the company off the register (3 pages)
3 April 2012	Application to strike the company off the register (3 pages)
9 February 2012	Resolutions RES13 ‐ Erduce share prem a/c to nil 01/02/2012 RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 February 2012	Solvency statement dated 01/02/12 (1 page)
9 February 2012	Statement by Directors (1 page)
9 February 2012	Statement by directors (1 page)
9 February 2012	Solvency Statement dated 01/02/12 (1 page)
9 February 2012	Statement of capital on 9 February 2012 GBP 1 (4 pages)
9 February 2012	Resolutions RES13 ‐ Erduce share prem a/c to nil 01/02/2012 RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 February 2012	Statement of capital on 9 February 2012 GBP 1 (4 pages)
9 February 2012	Statement of capital on 9 February 2012 GBP 1 (4 pages)
27 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
27 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
3 August 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
3 August 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
21 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
21 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
31 August 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
31 August 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
2 February 2010	Appointment of Francoise Rose Georgette Coutaz-Replan as a director (3 pages)
2 February 2010	Appointment of Francoise Rose Georgette Coutaz-Replan as a director (3 pages)
31 October 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
31 October 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
10 September 2009	Return made up to 10/09/09; full list of members (3 pages)
10 September 2009	Return made up to 10/09/09; full list of members (3 pages)
7 July 2009	Appointment Terminated Director jean peurios (1 page)
7 July 2009	Appointment terminated director jean peurios (1 page)
19 November 2008	Secretary appointed mr richard john cheeseman (1 page)
19 November 2008	Appointment Terminated Secretary robert lowes (1 page)
19 November 2008	Appointment terminated secretary robert lowes (1 page)
19 November 2008	Secretary appointed mr richard john cheeseman (1 page)
17 November 2008	Accounts made up to 30 April 2008 (1 page)
17 November 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
18 September 2008	Return made up to 10/09/08; full list of members (4 pages)
18 September 2008	Return made up to 10/09/08; full list of members (4 pages)
18 September 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
18 September 2007	Accounts made up to 30 April 2007 (1 page)
14 September 2007	Return made up to 10/09/07; full list of members (2 pages)
14 September 2007	Return made up to 10/09/07; full list of members (2 pages)
15 September 2006	Return made up to 10/09/06; full list of members (2 pages)
15 September 2006	Return made up to 10/09/06; full list of members (2 pages)
27 July 2006	Accounts made up to 30 April 2006 (1 page)
27 July 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
11 October 2005	Return made up to 10/09/05; full list of members (7 pages)
11 October 2005	Return made up to 10/09/05; full list of members (7 pages)
23 July 2005	Accounts made up to 30 April 2005 (1 page)
23 July 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
12 October 2004	Return made up to 10/09/04; full list of members (7 pages)
12 October 2004	Return made up to 10/09/04; full list of members (7 pages)
10 September 2004	Accounts made up to 30 April 2004 (1 page)
10 September 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
3 October 2003	Return made up to 10/09/03; full list of members (7 pages)
3 October 2003	Return made up to 10/09/03; full list of members (7 pages)
29 July 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
29 July 2003	Accounts made up to 30 April 2003 (1 page)
18 September 2002	Return made up to 10/09/02; full list of members (7 pages)
18 September 2002	Return made up to 10/09/02; full list of members (7 pages)
23 August 2002	Total exemption small company accounts made up to 30 April 2002 (1 page)
23 August 2002	Total exemption small company accounts made up to 30 April 2002 (1 page)
9 August 2002	Auditor's resignation (1 page)
9 August 2002	Auditor's resignation (1 page)
24 July 2002	Auditor's resignation (1 page)
24 July 2002	Auditor's resignation (1 page)
16 October 2001	Full accounts made up to 30 April 2001 (10 pages)
16 October 2001	Full accounts made up to 30 April 2001 (10 pages)
28 September 2001	Return made up to 10/09/01; full list of members (6 pages)
28 September 2001	Return made up to 10/09/01; full list of members (6 pages)
10 December 2000	Accounts made up to 30 April 2000 (1 page)
10 December 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
28 September 2000	Return made up to 10/09/00; full list of members (6 pages)
28 September 2000	Return made up to 10/09/00; full list of members (6 pages)
26 November 1999	Accounts made up to 30 April 1999 (1 page)
26 November 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
17 September 1999	Return made up to 10/09/99; no change of members (4 pages)
17 September 1999	Return made up to 10/09/99; no change of members (4 pages)
10 December 1998	Accounts made up to 30 April 1998 (5 pages)
10 December 1998	Accounts for a dormant company made up to 30 April 1998 (5 pages)
1 October 1998	Return made up to 10/09/98; full list of members (6 pages)
1 October 1998	Return made up to 10/09/98; full list of members (6 pages)
30 October 1997	Full accounts made up to 30 April 1997 (10 pages)
30 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1997	Full accounts made up to 30 April 1997 (10 pages)
25 September 1997	Return made up to 10/09/97; no change of members (4 pages)
25 September 1997	Return made up to 10/09/97; no change of members (4 pages)
25 February 1997	Full accounts made up to 30 April 1996 (13 pages)
25 February 1997	Full accounts made up to 30 April 1996 (13 pages)
10 September 1996	Return made up to 10/09/96; no change of members (4 pages)
10 September 1996	Return made up to 10/09/96; no change of members (4 pages)
18 August 1996	New director appointed (1 page)
18 August 1996	Director resigned (2 pages)
18 August 1996	Director resigned (2 pages)
18 August 1996	New director appointed (1 page)
23 January 1996	Full accounts made up to 30 April 1995 (17 pages)
23 January 1996	Full accounts made up to 30 April 1995 (17 pages)
27 September 1995	Return made up to 10/09/95; full list of members 363(287) ‐ Registered office changed on 27/09/95 (6 pages)
27 September 1995	Return made up to 10/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)

Point Of Sale Limited

Business Activity

Directors

Location

Accounts

Filing History

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