CARDSAVE TERMINALS LIMITED

Key Data

Status

Dissolved

Company No.

03103708

Incorporation date

18/09/1995

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1995)

03/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/10/2016

Application to strike the company off the register

View PDF (3 pages)

16/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (5 pages)

17/12/2015

Appointment of Mr Kevin Patrick O'keefe as a director

View PDF (2 pages)

17/12/2015

Appointment of Mr Kevin Patrick O'keefe as a director on 2015-12-14

View PDF (2 pages)

16/12/2015

Appointment of Mrs Joanna Mary Baker as a director on 2015-12-14

View PDF (2 pages)

16/12/2015

Termination of appointment of David Stephen Wilson as a director on 2015-12-14

View PDF (1 pages)

30/11/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (4 pages)

10/07/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

05/01/2015

Termination of appointment of Anthony Mark Dann as a director on 2014-12-31

View PDF (1 pages)

05/01/2015

Termination of appointment of Anthony Mark Dann as a secretary on 2014-12-31

View PDF (1 pages)

17/10/2014

Director's details changed for Mr Anthony Mark Dann on 2014-10-17

View PDF (2 pages)

17/10/2014

Secretary's details changed for Mr Anthony Mark Dann on 2014-10-17

View PDF (1 pages)

25/09/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (5 pages)

25/09/2014

Register inspection address has been changed from 55 Mansell Street London E1 8AN to The Walbrook Building 25 Walbrook London EC4N 8AF

View PDF (1 pages)

11/09/2014

Termination of appointment of Clive Kahn as a director on 2014-09-01

View PDF (1 pages)

25/06/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

31/03/2014

Termination of appointment of Ron Kalifa as a director

View PDF (1 pages)

31/03/2014

Appointment of Mr David Stephen Wilson as a director

View PDF (2 pages)

31/03/2014

Appointment of Mr David Arthur Hobday as a director

View PDF (2 pages)

17/10/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (6 pages)

17/10/2013

Director's details changed for Mr Anthony Mark Dann on 2013-02-25

View PDF (2 pages)

17/10/2013

Secretary's details changed for Mr Anthony Mark Dann on 2013-02-25

View PDF (2 pages)

13/06/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

02/10/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (6 pages)

02/10/2012

Director's details changed for Mr Anthony Mark Dann on 2012-07-04

View PDF (2 pages)

02/10/2012

Secretary's details changed for Mr Anthony Mark Dann on 2012-07-04

View PDF (2 pages)

07/02/2012

Register inspection address has been changed

View PDF (2 pages)

03/02/2012

Full accounts made up to 2011-04-30

View PDF (17 pages)

25/01/2012

Previous accounting period shortened from 2012-04-30 to 2011-12-31

View PDF (3 pages)

23/09/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (6 pages)

25/08/2011

Termination of appointment of Stephen Hart as a director

View PDF (2 pages)

03/02/2011

Auditor's resignation

View PDF (2 pages)

19/01/2011

Appointment of Stephen Andrew Hart as a director

View PDF (3 pages)

14/01/2011

Appointment of Ron Kalifa as a director

View PDF (3 pages)

30/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

05/11/2010

Full accounts made up to 2010-04-30

View PDF (18 pages)

11/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (5 pages)

28/01/2010

Full accounts made up to 2009-04-30

View PDF (17 pages)

10/11/2009

Termination of appointment of Ian Ryder as a director

View PDF (1 pages)

12/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (4 pages)

26/01/2009

Resolutions

View PDF (11 pages)

23/01/2009

Full accounts made up to 2008-04-30

View PDF (17 pages)

07/10/2008

Return made up to 19/09/08; full list of members

View PDF (4 pages)

27/02/2008

Full accounts made up to 2007-04-30

View PDF (17 pages)

19/09/2007

Return made up to 19/09/07; full list of members

View PDF (3 pages)

12/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/09/2007

Resolutions

View PDF (0 pages)

11/09/2007

Resolutions

View PDF (0 pages)

11/09/2007

Resolutions

View PDF (9 pages)

28/08/2007

Particulars of mortgage/charge

View PDF (31 pages)

24/08/2007

New director appointed

View PDF (3 pages)

22/08/2007

Declaration of assistance for shares acquisition

View PDF (20 pages)

22/08/2007

Declaration of assistance for shares acquisition

View PDF (20 pages)

20/08/2007

Director resigned

View PDF (1 pages)

17/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/2007

Director's particulars changed

View PDF (1 pages)

07/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/01/2007

Full accounts made up to 2006-04-30

View PDF (17 pages)

27/09/2006

Return made up to 19/09/06; full list of members

View PDF (3 pages)

27/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/09/2006

Location of debenture register

View PDF (1 pages)

27/09/2006

Location of register of members

View PDF (1 pages)

27/09/2006

Registered office changed on 27/09/06 from: parkway offices acorn business park moss road grimsey north east lincolnshire DN32 0LW

View PDF (1 pages)

10/05/2006

Director resigned

View PDF (1 pages)

20/02/2006

Full accounts made up to 2005-04-30

View PDF (17 pages)

26/09/2005

Return made up to 19/09/05; full list of members

View PDF (3 pages)

26/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/08/2005

Secretary resigned

View PDF (1 pages)

10/08/2005

New secretary appointed;new director appointed

View PDF (1 pages)

20/05/2005

New director appointed

View PDF (2 pages)

08/03/2005

Director resigned

View PDF (1 pages)

05/02/2005

Accounts for a small company made up to 2004-04-30

View PDF (5 pages)

24/11/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

15/11/2004

Resolutions

View PDF (20 pages)

15/11/2004

Resolutions

View PDF (0 pages)

15/11/2004

Resolutions

View PDF (2 pages)

15/11/2004

Director resigned

View PDF (1 pages)

09/11/2004

Particulars of mortgage/charge

View PDF (13 pages)

11/10/2004

Return made up to 19/09/04; full list of members

View PDF (8 pages)

07/10/2003

Return made up to 19/09/03; full list of members

View PDF (8 pages)

08/07/2003

Accounts for a small company made up to 2003-04-30

View PDF (5 pages)

03/10/2002

Return made up to 19/09/02; full list of members

View PDF (7 pages)

13/09/2002

New director appointed

View PDF (2 pages)

12/07/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

06/03/2002

Registered office changed on 06/03/02 from: unit 1 acorn business park, moss road grimsby north east lincolnshire DN32 0LT

View PDF (1 pages)

14/12/2001

Certificate of change of name

View PDF (2 pages)

13/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

Director resigned

View PDF (1 pages)

09/11/2001

Return made up to 19/09/01; full list of members

View PDF (6 pages)

23/05/2001

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

25/04/2001

Return made up to 19/09/00; full list of members; amend

View PDF (8 pages)

29/09/2000

Return made up to 19/09/00; full list of members

View PDF (6 pages)

23/06/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

08/06/2000

Registered office changed on 08/06/00 from: 15 newland lincoln lincolnshire LN1 1XG

View PDF (2 pages)

24/02/2000

Accounting reference date extended from 31/12/99 to 30/04/00

View PDF (1 pages)

29/09/1999

Return made up to 19/09/99; full list of members

View PDF (6 pages)

17/08/1999

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

View PDF (9 pages)

12/10/1998

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

View PDF (8 pages)

16/09/1998

Return made up to 19/09/98; full list of members

View PDF (6 pages)

06/04/1998

New secretary appointed

View PDF (0 pages)

27/03/1998

Registered office changed on 27/03/98 from: concorde house kirmington business centre kirmington north east lincolnshire DN39 6YP

View PDF (0 pages)

27/03/1998

Secretary resigned

View PDF (0 pages)

14/01/1998

Ad 30/12/97--------- £ si 50@1=50 £ ic 200/250

View PDF (2 pages)

06/10/1997

Return made up to 19/09/97; full list of members

View PDF (6 pages)

21/07/1997

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

View PDF (8 pages)

20/11/1996

Registered office changed on 20/11/96 from: pelham house 1 grosvenor street grimsby south humberside DN32 0QH

View PDF (1 pages)

14/10/1996

Return made up to 19/09/96; full list of members

View PDF (6 pages)

28/02/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

28/02/1996

Ad 01/10/95--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

10/10/1995

Registered office changed on 10/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

10/10/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

19/09/1995

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CARDSAVE TERMINALS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

See more events →

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
London Law Services Limited	Nominee Director	18/09/1995 - 18/09/1995	15403
Kahn, Clive Ian	Director	08/08/2007 - 31/08/2014	48
Hart, Stephen Andrew	Director	19/12/2010 - 12/07/2011	23
Poppleton, Gareth David	Director	04/12/2001 - 27/04/2006	27
Hobday, David Arthur	Director	25/03/2014 - Present	49

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CARDSAVE TERMINALS LIMITED

CARDSAVE TERMINALS LIMITED is an(a) Dissolved company incorporated on 18/09/1995 with the registered office located at Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire DN32 0LW. 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 CARDSAVE TERMINALS LIMITED?

CARDSAVE TERMINALS LIMITED is currently Dissolved. It was registered on 18/09/1995 and dissolved on 02/01/2017.

Where is CARDSAVE TERMINALS LIMITED located?

CARDSAVE TERMINALS LIMITED is registered at Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire DN32 0LW.

What does CARDSAVE TERMINALS LIMITED do?

CARDSAVE TERMINALS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CARDSAVE TERMINALS LIMITED?

The latest filing was on 03/01/2017: Final Gazette dissolved via voluntary strike-off.