CREDITCARE LIMITED

Key Data

Status

Dissolved

Company No.

02255549

Incorporation date

09/05/1988

Size

Classification

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

Contacts

Registered address

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Latest events (Record since 09/05/1988)

21/09/2010

Final Gazette dissolved following liquidation

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21/06/2010

Completion of winding up

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22/04/2009

Order of court to wind up

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28/10/2008

Return made up to 20/10/08; full list of members

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27/10/2008

Total exemption full accounts made up to 2007-12-31

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07/11/2007

Return made up to 20/10/07; no change of members

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27/09/2007

Total exemption small company accounts made up to 2006-12-31

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30/01/2007

Director resigned

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27/11/2006

Return made up to 20/10/06; full list of members

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01/10/2006

Total exemption small company accounts made up to 2005-12-31

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05/01/2006

New director appointed

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21/11/2005

Return made up to 20/10/05; full list of members

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01/09/2005

Total exemption small company accounts made up to 2004-12-31

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06/07/2005

New secretary appointed

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06/07/2005

Secretary resigned

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16/11/2004

Return made up to 20/10/04; full list of members

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19/07/2004

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

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26/04/2004

Registered office changed on 27/04/04 from: unit 1 sgcs business park technology drive beeston nottingham NG9 2ND

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13/04/2004

Registered office changed on 14/04/04 from: 14 park row nottingham nottinghamshire NG1 6GR

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22/10/2003

Return made up to 20/10/03; full list of members

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15/10/2003

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

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02/12/2002

Return made up to 20/10/02; full list of members

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02/09/2002

Full accounts made up to 2001-12-31

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10/06/2002

Registered office changed on 11/06/02 from: 56 high pavement nottingham nottinghamshire NG1 1HX

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01/11/2001

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

View PDF (6 pages)

28/10/2001

Return made up to 20/10/01; full list of members

View PDF (5 pages)

11/12/2000

Return made up to 20/10/00; full list of members

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01/11/2000

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

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10/07/2000

Director resigned

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28/01/2000

Secretary resigned

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28/01/2000

New secretary appointed

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09/12/1999

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

View PDF (6 pages)

04/11/1999

Return made up to 20/10/99; full list of members

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16/08/1999

Secretary resigned

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16/08/1999

New secretary appointed

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31/05/1999

Director resigned

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21/05/1999

Ad 31/12/98--------- £ si 250000@1=250000 £ ic 100000/350000

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26/04/1999

Nc inc already adjusted 31/12/98

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26/04/1999

Resolutions

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05/04/1999

Particulars of contract relating to shares

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23/11/1998

Return made up to 20/10/98; full list of members

View PDF (7 pages)

16/11/1998

Director's particulars changed

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13/10/1998

Ad 31/07/98--------- £ si 99900@1=99900 £ ic 100/100000

View PDF (2 pages)

08/10/1998

Director resigned

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08/10/1998

Resolutions

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08/10/1998

£ nc 100/100000 31/07/98

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09/08/1998

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

View PDF (6 pages)

28/06/1998

New secretary appointed

View PDF (2 pages)

28/06/1998

New director appointed

View PDF (3 pages)

28/06/1998

Secretary resigned

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14/06/1998

New director appointed

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14/12/1997

Return made up to 20/10/97; full list of members

View PDF (6 pages)

11/10/1997

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

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12/11/1996

Return made up to 20/10/96; full list of members

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25/09/1996

Full accounts made up to 1995-12-31

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17/01/1996

Ad 03/01/96--------- £ si 98@1=98 £ ic 2/100

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17/01/1996

New secretary appointed

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17/01/1996

Secretary resigned;director resigned;new director appointed

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17/01/1996

Registered office changed on 18/01/96 from: thorpe lodge west thorpe willoughby on the wolds nr loughborough, leics LE12 6TD

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14/11/1995

Return made up to 20/10/95; no change of members

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11/10/1995

Accounts made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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08/11/1994

Return made up to 20/10/94; full list of members

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03/10/1994

Accounts made up to 1993-12-31

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03/10/1994

Resolutions

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27/11/1993

Accounts made up to 1992-12-31

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27/11/1993

Return made up to 10/10/93; no change of members

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20/10/1992

Accounts made up to 1991-12-31

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20/10/1992

Resolutions

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20/10/1992

Return made up to 20/10/92; no change of members

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19/11/1991

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

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19/11/1991

New director appointed

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19/11/1991

Return made up to 20/10/91; full list of members

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27/10/1991

Accounts made up to 1990-12-31

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06/11/1990

Director's particulars changed;director resigned;new director appointed

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28/10/1990

Accounts made up to 1989-12-31

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28/10/1990

Return made up to 20/10/90; full list of members

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28/10/1990

Registered office changed on 29/10/90 from: 36 pelican road pamber heath nr basingstoke hants RG2 66E

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17/08/1989

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

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31/07/1989

Accounts made up to 1988-12-31

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31/07/1989

Resolutions

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31/07/1989

Return made up to 24/07/89; full list of members

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21/08/1988

Certificate of change of name

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21/08/1988

Resolutions

View PDF (2 pages)

21/08/1988

Director resigned;new director appointed

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21/08/1988

Secretary resigned;new secretary appointed

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21/08/1988

Director resigned;new director appointed

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21/08/1988

Registered office changed on 22/08/88 from: city wall house 79-83 chiswell street london EC1Y 4TJ

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09/05/1988

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Round, Jonathan Clive	Director	01/01/2005 - 09/01/2007	2
Thompson, John Guy	Director	01/06/1998 - 17/05/1999	4
Valler, Terence Charles	Director	05/06/1998 - 30/06/2000	-
Wanless, James Bowman	Director	03/01/1996 - Present	4
Wanless, Susan Margaret	Secretary	03/01/1996 - 05/06/1998	1

Persons with Significant Control

No PSC data available.

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Description

About CREDITCARE LIMITED

CREDITCARE LIMITED is an(a) Dissolved company incorporated on 09/05/1988 with the registered office located at 177 Melton Road, West Bridgford, Nottingham NG2 6JL. There are currently 2 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 CREDITCARE LIMITED?

CREDITCARE LIMITED is currently Dissolved. It was registered on 09/05/1988 and dissolved on 21/09/2010.

Where is CREDITCARE LIMITED located?

CREDITCARE LIMITED is registered at 177 Melton Road, West Bridgford, Nottingham NG2 6JL.

What does CREDITCARE LIMITED do?

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

What is the latest filing for CREDITCARE LIMITED?

The latest filing was on 21/09/2010: Final Gazette dissolved following liquidation.