CARD HANDLING LIMITED

Key Data

Status

Dissolved

Company No.

04545166

Incorporation date

24/09/2002

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/09/2002)

02/09/2011

Final Gazette dissolved following liquidation

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02/06/2011

Return of final meeting in a members' voluntary winding up

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19/01/2011

Accounts for a dormant company made up to 2010-04-30

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18/01/2011

Declaration of solvency

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18/01/2011

Appointment of a voluntary liquidator

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18/01/2011

Resolutions

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21/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

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21/10/2010

Director's details changed for Shop Direct Company Director Limited on 2010-01-04

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21/10/2010

Secretary's details changed for Shop Direct Secretarial Services Ltd on 2010-01-04

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20/10/2010

Director's details changed for Mr Steve Makin on 2010-01-04

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17/12/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (6 pages)

20/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (3 pages)

26/02/2009

Accounts made up to 2008-04-30

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20/10/2008

Return made up to 25/09/08; full list of members

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20/10/2008

Director's Change of Particulars / littlewoods company director LIMITED / 06/05/2008 / Surname was: littlewoods company director LIMITED, now: shop direct company director LIMITED; HouseName/Number was: , now: first floor; Street was: first floor, now: skyways house,; Area was: skyways house, speke road, speke, now: speke road, speke

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20/10/2008

Secretary's Change of Particulars / littlewoods secretarial services LTD / 06/05/2008 / Surname was: littlewoods secretarial services LTD, now: shop direct secretarial services LTD; HouseName/Number was: , now: first floor; Street was: first floor, now: skyways house,; Area was: skyways house, speke road, speke, now: speke road, speke

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22/09/2008

Director appointed mr steve makin

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26/02/2008

Accounts made up to 2007-04-30

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07/10/2007

Return made up to 25/09/07; full list of members

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06/03/2007

Total exemption full accounts made up to 2006-04-30

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25/09/2006

Return made up to 25/09/06; full list of members

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25/09/2006

Location of register of members

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07/09/2006

New secretary appointed

View PDF (1 pages)

07/09/2006

New director appointed

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07/09/2006

Director resigned

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07/09/2006

Secretary resigned

View PDF (1 pages)

27/02/2006

Full accounts made up to 2005-04-30

View PDF (12 pages)

29/01/2006

Registered office changed on 30/01/06 from: 19TH floor arndale house arndale centre market street manchester M60 6EQ

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30/11/2005

Director resigned

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10/10/2005

Return made up to 25/09/05; full list of members

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09/10/2005

Location of register of members

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28/01/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

10/11/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

11/10/2004

Accounting reference date extended from 31/03/05 to 30/04/05

View PDF (1 pages)

28/01/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

05/11/2003

Resolutions

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05/11/2003

Resolutions

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05/11/2003

Resolutions

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22/10/2003

Return made up to 25/09/03; full list of members

View PDF (7 pages)

09/06/2003

Certificate of change of name

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09/06/2003

New secretary appointed

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09/06/2003

Registered office changed on 10/06/03 from: avebury 489-499 avebury boulvard saxon gate west central milton keynes buckinghamshire MK9 2NW

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09/06/2003

New director appointed

View PDF (3 pages)

09/06/2003

Secretary resigned

View PDF (1 pages)

09/06/2003

Director resigned

View PDF (1 pages)

02/06/2003

Resolutions

View PDF (1 pages)

11/05/2003

Director resigned

View PDF (1 pages)

11/05/2003

Secretary resigned

View PDF (1 pages)

11/05/2003

Resolutions

View PDF (0 pages)

11/05/2003

Resolutions

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11/05/2003

Resolutions

View PDF (1 pages)

10/04/2003

Director resigned

View PDF (1 pages)

04/12/2002

Resolutions

View PDF (1 pages)

16/10/2002

New director appointed

View PDF (3 pages)

16/10/2002

New director appointed

View PDF (3 pages)

16/10/2002

New secretary appointed

View PDF (2 pages)

16/10/2002

New director appointed

View PDF (4 pages)

16/10/2002

Registered office changed on 17/10/02 from: 100 barbirolli square manchester M2 3AB

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16/10/2002

Accounting reference date shortened from 30/09/03 to 31/03/03

View PDF (1 pages)

03/10/2002

Certificate of change of name

View PDF (2 pages)

24/09/2002

Incorporation

View PDF (20 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Dormant

Last made up date

29/04/2010

Next account date

29/04/2011

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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
INHOCO FORMATIONS LIMITED	Nominee Director	24/09/2002 - 03/10/2002	1430
SHOP DIRECT SECRETARIAL SERVICES LTD	Corporate Secretary	07/09/2006 - Present	72
SHOP DIRECT COMPANY DIRECTOR LIMITED	Corporate Director	07/09/2006 - Present	59
Milne, Alan Douglas	Director	03/10/2002 - 26/05/2003	11
Loft, Paul Beverley	Director	03/10/2002 - 18/02/2003	18

Persons with Significant Control

No PSC data available.

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Description

About CARD HANDLING LIMITED

CARD HANDLING LIMITED is an(a) Dissolved company incorporated on 24/09/2002 with the registered office located at First Floor, Skyways House, Speke Road, Speke, Liverpool L70 1AB. 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 CARD HANDLING LIMITED?

CARD HANDLING LIMITED is currently Dissolved. It was registered on 24/09/2002 and dissolved on 02/09/2011.

Where is CARD HANDLING LIMITED located?

CARD HANDLING LIMITED is registered at First Floor, Skyways House, Speke Road, Speke, Liverpool L70 1AB.

What does CARD HANDLING LIMITED do?

CARD HANDLING LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for CARD HANDLING LIMITED?

The latest filing was on 02/09/2011: Final Gazette dissolved following liquidation.