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POSTPOINT LIMITED

Learn more about POSTPOINT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 CROFTDOWN ROAD, BIRMINGHAM, WEST MIDLANDS, B17 8RB

POSTPOINT LIMITED on the map

Company type: Private Limited Company
Company number: 00647859
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.01.25
last member list: 1998.01.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.01.16
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.04.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.01.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/99 FROM:, BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE LE67 9PJ
Form type: 287
Date: 1999.11.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.11.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.11.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.11.01
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COMPANY NAME CHANGED, BRADSTONE BUILDING PRODUCTS LIMI, TED, CERTIFICATE ISSUED ON 13/09/99
Form type: CERTNM
Date: 1999.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/98 FROM:, RADCLIFFE HOUSE, BLENHEIM COURT, LODE LANE, SOLIHULL, WEST MIDLANDS B91 2AA
Form type: 287
Date: 1998.07.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.14
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.23
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RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/97 FROM:, REGENT HOUSE, RODNEY ROAD, CHELTENHAM, GLOUCESTERSHIRE GL50 1HX
Form type: 287
Date: 1997.08.06
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RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.02.18
Child documents:
Document type: ANNOTATION
Date: 1996.02.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/06/94 FROM:, 1015 ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SA
Form type: 287
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 21/12/92
Form type: ELRES
Date: 1992.12.23
Child documents:
Document type: ANNOTATION
Date: 1992.12.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/12/92
Document type: ANNOTATION
Date: 1992.12.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/12/92
Order cannot be placed (digitalisation not planned)
RE:AUDITORS 21/12/92
Form type: ORES13
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CHARCON SCOTLAND (E.C.C.) LIMITE, D, CERTIFICATE ISSUED ON 28/10/92
Form type: CERTNM
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/09/91 FROM:, JOHN KEAY HOUSE, ST AUSTELL, CORNWALL, PL25 4AG
Form type: 287
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 12/02/90
Form type: SRES03
Date: 1990.02.27

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Company directors and board members:

ANDREW NASH (dissolve)
Secretary, 1998.07.31
LYCH GATES ANGEL STREET UPPER BENTLEY , REDDITCH
B97 5TA, WORCESTERSHIRE
ALPHA DIRECTORS LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1998.07.03
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
BETA DIRECTORS LIMITED (dissolve)
Director, LIMITED COMPANY, 1999.03.12
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
RICHARD HAWKE COLLINS (dissolve)
Secretary, 1997.07.31 - 1998.03.19
5 HALLAND ROAD , CHELTENHAM
GL53 0DJ, GLOUCESTERSHIRE
JOAN SIMPSON (dissolve)
Secretary, 1994.06.01 - 1997.07.31
GATESGARTH 3 ORCHARD CRESCENT , ARNSIDE
LA5 0EU, CUMBRIA
SIMON ANDREW SWEET (dissolve)
Secretary, 1993.01.16 - 1994.05.31
LYDEBANK NEWBURY ROAD EAST HENDRED , WANTAGE
OX12 8LG, OXFORDSHIRE
KAREN JAYNE WILLIS (dissolve)
Secretary, 1998.03.19 - 1998.07.31
2 HIGH PARK AVENUE WOLLASTON , STOURBRIDGE
DY8 3NH, WEST MIDLANDS
BARRY BROUGHALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.06.01 - 1999.03.12
ASHTREE HOUSE CROFT ROAD UPTON SNODSBURY , WORCESTER
WR7 4NS, WORCESTERSHIRE
STEPHEN HUBERT CLARKE (dissolve)
Director, IT MANAGER, 1994.06.01 - 1997.10.31
22 THE AVENUE CHARLTON KINGS , CHELTENHAM
GL53 9BL, GLOUCESTERSHIRE
RICHARD HAWKE COLLINS (dissolve)
Director, CO SEC, 1998.03.19 - 1998.07.03
5 HALLAND ROAD , CHELTENHAM
GL53 0DJ, GLOUCESTERSHIRE
PETER MUIR ELLIOTT (dissolve)
Director, SOLICITOR, 1993.01.16 - 1994.05.31
COPSE SIDE LINCOMBE LANE BOARS HILL , OXFORD
OX1 5DY, OXFORDSHIRE
RICHARD LAURENCE HAM (dissolve)
Director, ACCOUNTANT, 1993.01.16 - 1994.05.31
THE WHITE HOUSE HIGH STREET CHIEVELEY , NEWBURY
RG16 8UX, BERKSHIRE
DAVID PAUL LOOSLEY (dissolve)
Director, CORPORATE TREASURER, 1993.01.16 - 1994.05.31
CHANCEFIELD GARDEN CLOSE LANE , NEWBURY
RG14 6PR, BERKSHIRE
JOAN SIMPSON (dissolve)
Director, CHARTERED SECRETARY, 1994.06.01 - 1998.03.19
GATESGARTH 3 ORCHARD CRESCENT , ARNSIDE
LA5 0EU, CUMBRIA

Companies near to POSTPOINT ltd.

Information about the Private Limited Company POSTPOINT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data