Purchase Point UK Plc

02973830

Company Name	Purchase Point UK Plc
Company Status	Dissolved
Company Number	02973830
Category	Public Limited Company
Incorporation Date	30 September 1994(29 years, 7 months ago)
Dissolution Date	4 July 2000 (23 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Edward Joseph Guinan
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	30 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	44 Hurlingham Square Fulham London SW6 3DZ

Director Name	Susan Guinan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	30 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	Lilford Hall Lilford Oundle Peterborough PE8 5SG

Secretary Name	Susan Guinan
Nationality	American
Status	Closed
Appointed	09 September 1996(1 year, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 04 July 2000)
Role	Company Director
Correspondence Address	Lilford Hall Lilford Oundle Peterborough PE8 5SG

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	30 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Bradley Matthew Vidgeon
Nationality	British
Status	Resigned
Appointed	30 September 1994(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 The Crossway Mottingham London SE9 4JJ

Location

Registered Address	11 St Jamess Square London SW1Y 4LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1997 (26 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

4 July 2000	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2000	First Gazette notice for compulsory strike-off (1 page)
25 January 1999	Return made up to 30/09/98; full list of members (6 pages)
10 May 1998	Accounts for a dormant company made up to 30 September 1997 (9 pages)
5 May 1998	Return made up to 30/09/97; no change of members (6 pages)
23 October 1997	Accounts for a dormant company made up to 30 September 1996 (11 pages)
23 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1996	Return made up to 30/09/96; no change of members (4 pages)
15 October 1996	Return made up to 30/09/95; full list of members; amend (5 pages)
14 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
14 October 1996	Director's particulars changed (1 page)
2 October 1996	New secretary appointed (1 page)
2 October 1996	Secretary resigned (2 pages)
2 October 1996	Accounts made up to 30 September 1995 (11 pages)
29 March 1996	Return made up to 30/09/95; full list of members (6 pages)

Contact Companies London