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PURCHASEPOINT GROUP LIMITED

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

Company details

CONCORDE HOUSE, 10/12 LONDON ROAD, MAIDSTONE, KENT ME16 8QF

PURCHASEPOINT GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00939838
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.10.02
dissolution date: 2006.12.05
last member list: 2006.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.12
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1994.07.05

List of company documents:

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Find out more information about PURCHASEPOINT GROUP LIMITED. Our website makes it possible to view other available documents related to PURCHASEPOINT GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.12.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.08.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
Child documents:
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 16/04/99
Form type: SRES03
Date: 2000.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.22
£2.95
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RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/10/93 FROM:, CONCORDE HOUSE, 10/12 LONDON ROAD, MAIDSTONE, KENT ME16 8QF
Form type: 287
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/10/93 FROM:, 63 66 ST MARTINS LANE, LONDON WC2N 4BH
Form type: 287
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 18/02/93
Form type: SRES01
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.22

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Company directors and board members:

PETER WILLIAM BRAND (dissolve)
Secretary, 2006.02.28 - 2006.12.05
50 LONGTYE DRIVE CHESTFIELD , WHITSTABLE
CT5 3NF, KENT
ALLAN JOHN ROSS (dissolve)
Director, ACCOUNTANT, 2006.02.28 - 2006.12.05
IRIE MINSTER DRIVE, MINSTER ON SEA , SHEERNESS
ME12 2NG, KENT
YUEN PO TANG (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.10.22 - 2006.12.05
30 HAREFIELD AVENUE , CHEAM
SM2 7NE, SURREY
PAUL FRANCIS WOODHOUSE (dissolve)
Director, ACCOUNTANT, 2006.02.28 - 2006.12.05
31 SHURLAND AVENUE , SITTINGBOURNE
ME10 4QT, KENT
RASHNA DASTUR (dissolve)
Secretary, 2003.01.09 - 2006.03.01
34 CEDAR DRIVE , PINNER
HA5 4DE, MIDDLESEX
TIMOTHY WILLIAM MELFORD DEANE (dissolve)
Secretary, 1991.05.12 - 2003.01.09
5 CHARTFIELD PLACE HANGAR HILL , WEYBRIDGE
KT13 9XQ, SURREY
JUDITH ANN DOYLE (dissolve)
Director, CONFERENCE EXECUTIVE DIRECTOR, 1991.05.12 - 1999.12.31
GLENEAGLES LODGE HOME FARM, REDHILL ROAD , COBHAM
KT11 1EF, SURREY
LLOYD EMBEREY (dissolve)
Director, CHIEF OPERATING OFFICER, 2002.06.30 - 2003.12.19
56 LANGTHORNE STREET FULHAM , LONDON
SW6 6JY
ROWLAND NICHOLAS HARPER INGRAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.12 - 2002.06.30
19 PALACE ROAD , EAST MOLESEY
KT8 9DL, SURREY
GLYN ALAN SHAKESPEARE (dissolve)
Director, PROMOTIONS DIRECTOR, 1991.05.12 - 1992.12.31
103 MOSTYN ROAD WIMBLEDON , LONDON
SW19 3LW
RANDLE STONIER (dissolve)
Director, MARKETING CONSULTANT, 2000.02.29 - 2006.02.28
XERES 2A GROVE ROAD , ISLEWORTH
TW7 4JH, MIDDLESEX
PETER ROY THOMAS (dissolve)
Director, CHIEF EXECUTIVE, 1991.05.12 - 2000.02.29
ROUND CLOSE SANDY LANE , COBHAM
KT11 2EJ, SURREY
RONALD RORY HENDERSON WEBSTER (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.12.19 - 2004.10.05
21 SUDBOURNE ROAD , LONDON
SW2 5AE
WILLIAM FRANCIS YATE (dissolve)
Director, CONSULTANT, 1991.05.12 - 1994.01.31
NINEACRES FINGEST LANE FINGEST , HENLEY
RG9, OXON

Information about the Private Limited Company PURCHASEPOINT GROUP 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: 2016.06.19. Reload the data