SUPPLYPOINT PLC

Key Data

Status

Dissolved

Company No.

03658388

Incorporation date

28/10/1998

Size

Full

Classification

Wholesale of pharmaceutical goods (51.46 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1998)

15/02/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/03/2009

Return made up to 29/10/08; full list of members

View PDF (4 pages)

11/08/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

17/06/2008

Full accounts made up to 2006-12-31

View PDF (12 pages)

20/11/2007

Return made up to 29/10/07; full list of members

View PDF (3 pages)

20/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/11/2007

Director's particulars changed

View PDF (1 pages)

08/12/2006

Return made up to 29/10/06; full list of members

View PDF (7 pages)

08/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

10/07/2006

New director appointed

View PDF (2 pages)

06/06/2006

New secretary appointed

View PDF (2 pages)

06/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

06/11/2005

Return made up to 29/10/05; full list of members

View PDF (7 pages)

11/08/2005

Registered office changed on 12/08/05 from: farmar & shirreff estate house 2 pembroke road sevenoaks kent TN13 1XR

View PDF (1 pages)

08/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

03/11/2004

Return made up to 29/10/04; full list of members

View PDF (7 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

24/10/2003

Return made up to 29/10/03; full list of members

View PDF (7 pages)

03/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

31/10/2002

Return made up to 29/10/02; full list of members

View PDF (7 pages)

05/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

05/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

01/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (13 pages)

13/11/2001

Return made up to 29/10/01; full list of members

View PDF (6 pages)

12/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

05/11/2000

Return made up to 29/10/00; full list of members

View PDF (6 pages)

01/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

04/11/1999

Return made up to 29/10/99; full list of members

View PDF (6 pages)

16/08/1999

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

16/08/1999

Application for reregistration from private to PLC

View PDF (1 pages)

16/08/1999

Auditor's statement

View PDF (1 pages)

16/08/1999

Auditor's report

View PDF (1 pages)

16/08/1999

Balance Sheet

View PDF (1 pages)

16/08/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

16/08/1999

Re-registration of Memorandum and Articles

View PDF (13 pages)

16/08/1999

Resolutions

View PDF (0 pages)

16/08/1999

Resolutions

View PDF (2 pages)

28/07/1999

Accounting reference date extended from 30/06/99 to 31/12/99

View PDF (1 pages)

31/05/1999

Ad 22/04/99--------- £ si 49998@1=49998 £ ic 2/50000

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31/05/1999

Nc inc already adjusted 22/04/99

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16/05/1999

New director appointed

View PDF (2 pages)

09/05/1999

Resolutions

View PDF (0 pages)

09/05/1999

Resolutions

View PDF (0 pages)

09/05/1999

Resolutions

View PDF (0 pages)

09/05/1999

Resolutions

View PDF (8 pages)

05/01/1999

New director appointed

View PDF (4 pages)

05/01/1999

New secretary appointed

View PDF (2 pages)

10/12/1998

New director appointed

View PDF (4 pages)

10/12/1998

Registered office changed on 11/12/98 from: estate house 2 pembroke road sevenoaks kent TN13 1XR

View PDF (1 pages)

10/12/1998

New secretary appointed

View PDF (2 pages)

10/12/1998

Accounting reference date shortened from 31/10/99 to 30/06/99

View PDF (1 pages)

08/11/1998

Director resigned

View PDF (1 pages)

08/11/1998

Registered office changed on 09/11/98 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

08/11/1998

Secretary resigned

View PDF (1 pages)

08/11/1998

Resolutions

View PDF (1 pages)

08/11/1998

Memorandum and Articles of Association

View PDF (11 pages)

28/10/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	28/10/1998 - 04/11/1998	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	28/10/1998 - 04/11/1998	5153
Burns, Angela Ruth	Director	18/08/2002 - 23/05/2006	8
Hamilton, Thomas Banks	Secretary	24/05/2006 - Present	2
Hamilton, Susan Mars Cochrane	Secretary	04/11/1998 - 18/08/2002	-

Persons with Significant Control

No PSC data available.

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Description

About SUPPLYPOINT PLC

SUPPLYPOINT PLC is an(a) Dissolved company incorporated on 28/10/1998 with the registered office located at Warners, 16 South Park, Sevenoaks, Kent TN16 1AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUPPLYPOINT PLC?

SUPPLYPOINT PLC is currently Dissolved. It was registered on 28/10/1998 and dissolved on 15/02/2010.

Where is SUPPLYPOINT PLC located?

SUPPLYPOINT PLC is registered at Warners, 16 South Park, Sevenoaks, Kent TN16 1AN.

What does SUPPLYPOINT PLC do?

SUPPLYPOINT PLC operates in the Wholesale of pharmaceutical goods (51.46 - SIC 2003) sector.

What is the latest filing for SUPPLYPOINT PLC?

The latest filing was on 15/02/2010: Final Gazette dissolved via compulsory strike-off.