ADVANCED PAYPOINT SOLUTIONS LIMITED

dissolved Company number 03997609

Private Limited by Shares · Incorporated on 19th May 2000 · Closed on 11th Jun 2015

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SIC codes: 58290, 62020
Registered office: Liverpool, L3 1QH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ADVANCED PAYPOINT SOLUTIONS LIMITED is a private limited by shares company based in Liverpool. It was incorporated on 19th May 2000 and is currently showing its status as 'Dissolved'. The company's stated activities are Other software publishing, Information technology consultancy activities .

3 Directors View directors

220 Companies at address View all 220 Companies in postcode View postcode

SICs

View other companies in Liverpool (L) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Brendan Flattery	Director	11th Jan 2012	This company	British	—
Alastair Mitchell	Director	12th Dec 2005	This company	British	—
Mark Parry	Secretary	31st Jul 2014	This company	Not recorded	—

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Showing the latest 5 of 219 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 19th May 2000
Company type: Private Limited by Shares
SIC codes: 58290, 62020
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2013
Accounting reference date: 30th Sep

Timeline

19th May 2000 Company incorporated
19th May 2000 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
19th May 2000 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
19th May 2000 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
19th May 2000 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
19th May 2000 Stephen Milne appointed as Director
19th May 2000 Timothy Bingle appointed as Secretary
28th Aug 2000 Stephen Martindale appointed as Director
28th Aug 2000 Nicholas Fraser appointed as Director
28th Aug 2000 Alec Brisley appointed as Director
28th Aug 2000 Timothy Elliston appointed as Director
28th Aug 2000 Simon Robinson appointed as Director
29th Aug 2000 Stephen Milne resigned as Director
29th Aug 2000 Timothy Bingle resigned as Secretary
29th Aug 2000 Timothy Elliston appointed as Secretary
31st Dec 2000 Timothy Elliston resigned as Secretary
1st Jan 2001 Colin Elliot appointed as Secretary
1st Feb 2001 Stephen Martindale resigned as Director
15th Mar 2004 Nicholas Fraser resigned as Director
26th Oct 2004 Alec Brisley resigned as Director
26th Oct 2004 Timothy Elliston resigned as Director
26th Oct 2004 Simon Robinson resigned as Director
26th Oct 2004 John Brearley appointed as Director
26th Oct 2004 Gavin May appointed as Director
26th Oct 2004 Colin Elliot resigned as Secretary
26th Oct 2004 Louise Hall appointed as Secretary
25th Nov 2005 John Brearley resigned as Director
25th Nov 2005 Josephine Ray appointed as Director
12th Dec 2005 Alastair Mitchell appointed as Director
12th Dec 2005 Josephine Ray resigned as Director
27th Jun 2011 Gavin May resigned as Director
27th Jun 2011 Adrienne McFarland appointed as Director
11th Jan 2012 Brendan Flattery appointed as Director
11th Jan 2012 Adrienne McFarland resigned as Director
31st Jul 2014 Mark Parry appointed as Secretary
31st Jul 2014 Louise Hall resigned as Secretary

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