WEST POINT DISTRIBUTORS LIMITED

Key Data

Status

Dissolved

Company No.

01269636

Incorporation date

20/07/1976

Size

Medium

Classification

Wholesale of hardware, plumbing and heating equipment and supplies (51.54 - SIC 2003);Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1976)

25/06/2010

Final Gazette dissolved following liquidation

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25/03/2010

Notice of move from Administration to Dissolution on 2010-03-24

View PDF (18 pages)

17/11/2009

Administrator's progress report to 2009-10-14

View PDF (19 pages)

15/10/2009

Notice of extension of period of Administration

View PDF (1 pages)

12/05/2009

Administrator's progress report to 2009-04-14

View PDF (17 pages)

12/12/2008

Statement of administrator's proposal

View PDF (32 pages)

20/11/2008

Statement of affairs with form 2.14B

View PDF (14 pages)

22/10/2008

Appointment of an administrator

View PDF (1 pages)

20/10/2008

Registered office changed on 20/10/2008 from cheddar industrial park wedmore road cheddar somerset BS27 3EB

View PDF (1 pages)

01/08/2008

Accounts for a medium company made up to 2007-12-31

View PDF (20 pages)

01/07/2008

Return made up to 07/04/08; full list of members

View PDF (4 pages)

21/05/2007

Return made up to 07/04/07; full list of members

View PDF (3 pages)

28/04/2007

New director appointed

View PDF (2 pages)

28/04/2007

Director resigned

View PDF (1 pages)

28/04/2007

Director resigned

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23/04/2007

Accounts for a medium company made up to 2006-12-31

View PDF (17 pages)

18/09/2006

Accounts for a medium company made up to 2005-12-31

View PDF (17 pages)

16/05/2006

Return made up to 07/04/06; full list of members

View PDF (4 pages)

09/05/2006

New secretary appointed

View PDF (2 pages)

09/05/2006

Secretary resigned

View PDF (1 pages)

14/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

23/05/2005

Return made up to 07/04/05; full list of members

View PDF (3 pages)

23/05/2005

Secretary's particulars changed;director's particulars changed

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10/05/2005

Resolutions

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10/05/2005

Resolutions

View PDF (2 pages)

10/05/2005

Declaration of assistance for shares acquisition

View PDF (5 pages)

04/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/02/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

04/06/2004

Amended accounts made up to 2003-12-31

View PDF (15 pages)

13/05/2004

Return made up to 07/04/04; full list of members

View PDF (8 pages)

13/05/2004

Director's particulars changed

View PDF (0 pages)

16/04/2004

Accounts for a medium company made up to 2003-12-31

View PDF (15 pages)

02/05/2003

Accounts for a medium company made up to 2002-12-31

View PDF (16 pages)

09/04/2003

Return made up to 07/04/03; full list of members

View PDF (8 pages)

09/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/04/2002

Return made up to 07/04/02; full list of members

View PDF (8 pages)

26/04/2002

Secretary's particulars changed;director's particulars changed

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26/04/2002

Location of register of members address changed

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26/04/2002

Location of debenture register address changed

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11/04/2002

Accounts for a medium company made up to 2001-12-31

View PDF (16 pages)

14/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

13/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

13/02/2002

Director resigned

View PDF (1 pages)

22/08/2001

£ ic 10000/5300 27/07/01 £ sr 4700@1=4700

View PDF (1 pages)

13/08/2001

Resolutions

View PDF (1 pages)

13/08/2001

Resolutions

View PDF (1 pages)

07/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2001

Resolutions

View PDF (1 pages)

07/06/2001

Accounts for a medium company made up to 2000-12-31

View PDF (16 pages)

10/05/2001

Return made up to 07/04/01; full list of members

View PDF (8 pages)

10/05/2001

Secretary's particulars changed;director's particulars changed

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26/04/2001

Resolutions

View PDF (1 pages)

19/07/2000

Accounts for a medium company made up to 1999-12-31

View PDF (14 pages)

21/06/2000

Return made up to 07/04/00; full list of members

View PDF (8 pages)

21/06/2000

Director's particulars changed

View PDF (1 pages)

21/06/2000

Location of register of members

View PDF (1 pages)

21/06/2000

Location of debenture register

View PDF (1 pages)

21/06/2000

Director's particulars changed

View PDF (1 pages)

22/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1999

Return made up to 07/04/99; full list of members

View PDF (7 pages)

06/04/1999

Accounts for a medium company made up to 1998-12-31

View PDF (15 pages)

12/05/1998

Return made up to 07/04/98; full list of members

View PDF (7 pages)

06/03/1998

Accounts for a medium company made up to 1997-12-31

View PDF (15 pages)

14/10/1997

Accounts for a medium company made up to 1996-12-31

View PDF (14 pages)

30/06/1997

New director appointed

View PDF (2 pages)

30/06/1997

New director appointed

View PDF (2 pages)

16/05/1997

Return made up to 07/04/97; full list of members

View PDF (6 pages)

30/04/1996

Return made up to 07/04/96; full list of members

View PDF (6 pages)

25/02/1996

Accounts for a medium company made up to 1995-12-31

View PDF (16 pages)

19/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

13/04/1995

Return made up to 07/04/95; full list of members

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

08/04/1994

Return made up to 07/04/94; full list of members

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21/02/1994

Accounts for a medium company made up to 1993-12-31

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24/06/1993

Return made up to 07/04/93; full list of members

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06/05/1993

Accounts for a medium company made up to 1992-12-31

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14/04/1992

Return made up to 07/04/92; full list of members

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24/03/1992

Accounts for a medium company made up to 1991-12-31

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25/06/1991

Accounts for a small company made up to 1990-12-31

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25/06/1991

Return made up to 30/03/91; no change of members

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05/12/1990

Return made up to 30/06/90; no change of members

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23/11/1990

Accounts for a medium company made up to 1989-12-31

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05/10/1989

Accounts for a small company made up to 1988-12-31

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05/10/1989

Return made up to 07/04/89; full list of members

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15/03/1989

Particulars of mortgage/charge

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16/01/1989

Registered office changed on 16/01/89 from: cheddar road axbridge somerset BS26 2DL

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20/05/1988

Return made up to 12/04/88; full list of members

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20/04/1988

Accounts for a small company made up to 1987-12-31

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12/11/1987

Return made up to 14/04/87; full list of members

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28/10/1987

Accounts for a small company made up to 1986-12-31

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20/02/1987

Accounts for a small company made up to 1985-12-31

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20/02/1987

Return made up to 29/04/86; full list of members

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19/06/1986

Accounts for a small company made up to 1984-12-31

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19/06/1986

Return made up to 05/04/85; full list of members

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04/06/1986

Return made up to 23/04/84; full list of members

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11/05/1986

Full accounts made up to 1983-12-31

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26/07/1976

Miscellaneous

View PDF (5 pages)

12/07/1976

Memorandum and Articles of Association

View PDF (10 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Medium

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Glanfield, Sharman Christine	Secretary	27/07/2001 - 23/03/2006	-
Stafford, Karen	Secretary	23/03/2006 - Present	-
Glanfield, Sharman Christine	Director	27/07/2001 - 12/04/2007	-
Blackwell, Peter Robert	Director	01/07/1997 - Present	-
Hunter, Jonathan Michael	Director	01/07/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WEST POINT DISTRIBUTORS LIMITED

WEST POINT DISTRIBUTORS LIMITED is an(a) Dissolved company incorporated on 20/07/1976 with the registered office located at C/O KPMG LLP RESTRUCTURING, 100 Temple Street, Bristol BS1 6AG. There are currently 4 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 WEST POINT DISTRIBUTORS LIMITED?

WEST POINT DISTRIBUTORS LIMITED is currently Dissolved. It was registered on 20/07/1976 and dissolved on 25/06/2010.

Where is WEST POINT DISTRIBUTORS LIMITED located?

WEST POINT DISTRIBUTORS LIMITED is registered at C/O KPMG LLP RESTRUCTURING, 100 Temple Street, Bristol BS1 6AG.

What does WEST POINT DISTRIBUTORS LIMITED do?

WEST POINT DISTRIBUTORS LIMITED operates in the Wholesale of hardware, plumbing and heating equipment and supplies (51.54 - SIC 2003) sector.

What is the latest filing for WEST POINT DISTRIBUTORS LIMITED?

The latest filing was on 25/06/2010: Final Gazette dissolved following liquidation.