A PREPAID CARD (UK)

Key Data

Status

Dissolved

Company No.

03744721

Incorporation date

28/03/1999

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/03/1999)

23/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/03/2012

Termination of appointment of Philip Stuart Bater as a director on 2012-01-06

View PDF (2 pages)

09/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2011

Application to strike the company off the register

View PDF (3 pages)

08/12/2011

Appointment of Mr Philip Stuart Bater as a director on 2011-12-07

View PDF (2 pages)

29/03/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (4 pages)

19/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

29/06/2010

Resolutions

View PDF (4 pages)

29/06/2010

Appointment of Pascale Marcelle Frossard as a director

View PDF (3 pages)

22/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (4 pages)

22/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/04/2010

Termination of appointment of Richard Hirst as a secretary

View PDF (1 pages)

22/04/2010

Termination of appointment of Richard Hirst as a director

View PDF (1 pages)

22/04/2010

Register inspection address has been changed

View PDF (1 pages)

10/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

20/05/2009

Return made up to 29/03/09; full list of members

View PDF (3 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

01/09/2008

Return made up to 29/03/08; full list of members

View PDF (3 pages)

07/08/2008

Appointment Terminated Director john messore

View PDF (1 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

27/06/2007

Return made up to 29/03/07; full list of members

View PDF (2 pages)

21/09/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

29/03/2006

Return made up to 29/03/06; full list of members

View PDF (2 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

New director appointed

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

15/06/2005

Return made up to 29/03/05; full list of members

View PDF (3 pages)

15/06/2005

Location of register of members address changed

View PDF (0 pages)

21/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

05/04/2004

Return made up to 29/03/04; full list of members

View PDF (7 pages)

04/11/2003

New secretary appointed

View PDF (1 pages)

04/11/2003

New director appointed

View PDF (3 pages)

29/10/2003

Secretary resigned

View PDF (1 pages)

29/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

19/09/2003

New director appointed

View PDF (1 pages)

19/09/2003

Director resigned

View PDF (1 pages)

06/04/2003

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

View PDF (5 pages)

06/04/2003

Director resigned

View PDF (1 pages)

09/03/2003

Director resigned

View PDF (1 pages)

09/03/2003

New director appointed

View PDF (2 pages)

25/02/2003

Auditor's resignation

View PDF (2 pages)

04/11/2002

Director resigned

View PDF (1 pages)

04/11/2002

New director appointed

View PDF (2 pages)

26/09/2002

New director appointed

View PDF (2 pages)

30/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

04/04/2002

Return made up to 29/03/02; full list of members

View PDF (6 pages)

03/03/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

19/12/2001

Full accounts made up to 1999-12-31

View PDF (17 pages)

16/07/2001

Director resigned

View PDF (1 pages)

04/04/2001

Return made up to 29/03/01; full list of members

View PDF (7 pages)

05/11/2000

Resolutions

View PDF (1 pages)

05/11/2000

£ nc 1000/1300000 27/10/00

View PDF (1 pages)

24/10/2000

Certificate of change of name

View PDF (2 pages)

22/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

18/04/2000

New director appointed

View PDF (2 pages)

18/04/2000

Director resigned

View PDF (1 pages)

05/04/2000

Return made up to 29/03/00; full list of members

View PDF (8 pages)

04/04/2000

New director appointed

View PDF (2 pages)

04/04/2000

New director appointed

View PDF (2 pages)

04/04/2000

Director resigned

View PDF (1 pages)

08/09/1999

Director resigned

View PDF (1 pages)

08/09/1999

New director appointed

View PDF (2 pages)

21/04/1999

Resolutions

View PDF (0 pages)

21/04/1999

Resolutions

View PDF (0 pages)

21/04/1999

Resolutions

View PDF (0 pages)

21/04/1999

Resolutions

View PDF (1 pages)

07/04/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

28/03/1999

Incorporation

View PDF (18 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Taylor, Michael Kevin	Director	07/04/2000 - 11/09/2003	11
Frossard, Pascale Marcelle	Director	24/05/2010 - Present	5
Scott, Robert Charles	Director	28/03/2000 - 21/10/2002	5
Desocio, Walter Gerard	Director	29/03/1999 - 06/09/1999	4
Hirst, Richard Dodsworth	Secretary	28/10/2003 - 09/12/2009	3

Persons with Significant Control

No PSC data available.

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Description

About A PREPAID CARD (UK)

A PREPAID CARD (UK) is an(a) Dissolved company incorporated on 28/03/1999 with the registered office located at Highfield House, Headless Cross Drive, Redditch, Worcestershire B97 5EQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A PREPAID CARD (UK)?

A PREPAID CARD (UK) is currently Dissolved. It was registered on 28/03/1999 and dissolved on 23/04/2012.

Where is A PREPAID CARD (UK) located?

A PREPAID CARD (UK) is registered at Highfield House, Headless Cross Drive, Redditch, Worcestershire B97 5EQ.

What does A PREPAID CARD (UK) do?

A PREPAID CARD (UK) operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for A PREPAID CARD (UK)?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.