| Company Name | P.O.S. Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04748526 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2003(21 years ago) |
| Dissolution Date | 29 January 2008 (16 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Trevor Dimascio |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Endwood Lodge Park Drive, Little Aston Park Birmingham West Midlands B74 3AP |
| Director Name | Mrs Anne Dimascio |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2005(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 12 months (closed 29 January 2008) |
| Role | Company Director |
| Correspondence Address | Endwood Lodge Park Drive, Little Aston Park Birmingham West Midlands B74 3AP |
| Secretary Name | Charlotte Anne Dimascio |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2005(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 12 months (closed 29 January 2008) |
| Role | Company Director |
| Correspondence Address | Tanglewood Park Drive Little Aston Park Sutton Coldfield West Midlands B74 3AP |
| Secretary Name | Mrs Anne Dimascio |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Endwood Lodge Park Drive, Little Aston Park Birmingham West Midlands B74 3AP |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2003(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2003(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | 3 Moor Top Holway Road Holywell Flintshire CH8 7NA Wales |
|---|---|
| Constituency | Delyn |
| Parish | Holywell |
| Ward | Holywell West |
| Built Up Area | Flint |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£141 |
| Cash | £590 |
| Current Liabilities | £731 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 29 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 26 April 2005 | Return made up to 29/04/05; full list of members
|
| 10 March 2005 | New director appointed (1 page) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 24 February 2005 | New secretary appointed (2 pages) |
| 24 February 2005 | Secretary resigned (1 page) |
| 17 August 2004 | Return made up to 29/04/04; full list of members
|
| 15 May 2003 | Secretary resigned (1 page) |
| 15 May 2003 | New secretary appointed (2 pages) |
| 15 May 2003 | Director resigned (1 page) |
| 15 May 2003 | Registered office changed on 15/05/03 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page) |
| 15 May 2003 | New director appointed (2 pages) |