P. O. S. Promotions Limited

Company Name	P. O. S. Promotions Limited
Company Status	Dissolved
Company Number	03259846
Category	Private Limited Company
Incorporation Date	7 October 1996(27 years, 7 months ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)
Previous Name	POS Holdings Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Hadyn Corliss
Date of Birth	April 1962 (Born 62 years ago)
Nationality	New Zealander
Status	Closed
Appointed	01 April 1998(1 year, 5 months after company formation)
Appointment Duration	9 years, 10 months (closed 19 February 2008)
Role	Administrator
Correspondence Address	20 Clarence Road Bickley Kent BR1 2DH

Director Name	Craig Prince
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2005(8 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 19 February 2008)
Role	Company Director
Correspondence Address	5 Hadley Place Weybridge Surrey KT13 0SH

Secretary Name	Craig Prince
Nationality	British
Status	Closed
Appointed	17 March 2006(9 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 19 February 2008)
Role	Company Director
Correspondence Address	5 Hadley Place Weybridge Surrey KT13 0SH

Director Name	Roy Eric Bayliss
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	Omega Lodge Troutstream Way Loudwater Rickmansworth Hertfordshire WD3 4JN

Director Name	John Chester Cawker
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	23 Kingsway Orpington Kent BR5 1PL

Director Name	Richard David Golding
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Woodside Leigh On Sea Essex SS9 4RA

Director Name	Mr Peter Stanley Nye
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Boltmore Close Great North Way Hendon London Nw4

Secretary Name	Mr Peter Stanley Nye
Nationality	British
Status	Resigned
Appointed	07 October 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Boltmore Close Great North Way Hendon London Nw4

Director Name	Gareth Peter Andrew Clark
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(8 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 March 2006)
Role	Company Director
Correspondence Address	Burdenshot House Burdenshott Hill, Worplesdon Guildford Surrey GU3 3RL

Director Name	Mr Paul Fergus Comyn
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 June 2005(8 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rookery Close Woodhouse Lane Holmbury St Mary Dorking Surrey RH5 6NN

Secretary Name	Mr Paul Fergus Comyn
Nationality	Irish
Status	Resigned
Appointed	13 June 2005(8 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rookery Close Woodhouse Lane Holmbury St Mary Dorking Surrey RH5 6NN

Director Name	Andrew Stephen Dungay
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(9 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 June 2006)
Role	Company Director
Correspondence Address	15 Studland Road Byfleet Surrey KT14 7RE

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	07 October 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	07 October 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	110 Warner Road Camberwell London SE5 9HQ
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Camberwell Green
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 February 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2007	First Gazette notice for compulsory strike-off (1 page)
1 May 2007	First Gazette notice for compulsory strike-off (1 page)
9 June 2006	Director resigned (1 page)
24 March 2006	New secretary appointed (2 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Secretary resigned;director resigned (1 page)
25 February 2006	Particulars of mortgage/charge (7 pages)
24 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
5 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2005	Return made up to 07/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 August 2005	Full accounts made up to 31 December 2004 (12 pages)
9 July 2005	Particulars of mortgage/charge (3 pages)
23 June 2005	New director appointed (3 pages)
21 June 2005	New secretary appointed;new director appointed (8 pages)
21 June 2005	Secretary resigned;director resigned (1 page)
21 June 2005	New director appointed (3 pages)
21 June 2005	Director resigned (1 page)
13 October 2004	Return made up to 07/10/04; full list of members (7 pages)
19 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
16 October 2003	Return made up to 07/10/03; full list of members (7 pages)
26 November 2002	Return made up to 07/10/02; full list of members (7 pages)
17 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
26 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
1 May 2001	Return made up to 07/10/00; full list of members (7 pages)
21 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 October 1999	Return made up to 07/10/99; full list of members (7 pages)
19 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
23 October 1998	Return made up to 07/10/98; full list of members (6 pages)
20 August 1998	New director appointed (2 pages)
20 May 1998	Ad 01/04/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
25 March 1998	Particulars of mortgage/charge (5 pages)
26 January 1998	Company name changed pos holdings LIMITED\certificate issued on 27/01/98 (2 pages)
2 November 1997	Return made up to 07/10/97; full list of members (6 pages)
29 July 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
30 October 1996	New director appointed (2 pages)
30 October 1996	Director resigned (1 page)
30 October 1996	New director appointed (2 pages)
30 October 1996	New secretary appointed;new director appointed (2 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	Registered office changed on 30/10/96 from: international house 31 church road hendon london NW4 4EB (1 page)
30 October 1996	Secretary resigned (1 page)
7 October 1996	Incorporation (17 pages)

P. O. S. Promotions Limited

Business Activity

Directors

Location

Accounts

Filing History

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