Company NamePOS Contracts Limited
DirectorDavid Ian Greig
Company StatusDissolved
Company Number03030654
CategoryPrivate Limited Company
Incorporation Date8 March 1995(28 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Secretary NameRosalind Anne Welch
NationalityEnglish
StatusCurrent
Appointed08 March 1995(same day as company formation)
RoleCompany Director
Correspondence Address3 Flint Street
Haddenham
Buckinghamshire
HP17 8AL
Director NameDavid Ian Greig
Date of BirthNovember 1943 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 1995(2 months, 2 weeks after company formation)
Appointment Duration28 years
RoleContracts Director
Correspondence Address1 Kilncroft
Leverstock Green
Hertfordshire
HP3 8HH
Director NameMr Richard Thompson Welch
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1995(same day as company formation)
RoleCompany Director
Correspondence Address49 More Lane
Esher
Surrey
KT10 8AP
Director NameBarney Joseph Howley
Date of BirthFebruary 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1995(2 months, 2 weeks after company formation)
Appointment Duration1 year (resigned 31 May 1996)
RoleShopfitting Contracts Director
Correspondence Address6 Derwent Road
Leighton Buzzard
Bedfordshire
LU7 7QW
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed08 March 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed08 March 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressGreat Central House
Great Central Avenue
South Ruislip
Middlesex
HA4 6TS
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardSouth Ruislip
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1996 (26 years, 11 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

9 December 1999Dissolved (1 page)
9 September 1999Return of final meeting in a creditors' voluntary winding up (4 pages)
9 September 1999Liquidators statement of receipts and payments (5 pages)
29 March 1999Liquidators statement of receipts and payments (5 pages)
30 September 1998Liquidators statement of receipts and payments (5 pages)
25 September 1997Appointment of a voluntary liquidator (1 page)
25 September 1997Statement of affairs (12 pages)
25 September 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
8 September 1997Registered office changed on 08/09/97 from: unit 6 clarendon drive wymbush milton keynes MK8 8AD (1 page)
17 April 1997Return made up to 08/03/97; full list of members (5 pages)
2 February 1997Director resigned (1 page)
27 January 1997Return made up to 08/03/96; full list of members (5 pages)
27 January 1997New director appointed (2 pages)
27 January 1997New director appointed (2 pages)
27 January 1997Ad 22/05/95--------- £ si [email protected]=28 £ ic 72/100 (2 pages)
27 January 1997Ad 22/05/95--------- £ si [email protected]=70 £ ic 2/72 (2 pages)
27 January 1997Director resigned (1 page)
7 December 1995Accounting reference date notified as 30/06 (1 page)
15 August 1995Registered office changed on 15/08/95 from: 20-22 high street pinner middx HA5 5PW (1 page)
12 April 1995Director resigned;new director appointed (2 pages)
12 April 1995Secretary resigned;new secretary appointed (2 pages)