CUSTOM CARD HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03569895

Incorporation date

25/05/1998

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1998)

13/07/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/06/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (4 pages)

30/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/03/2015

Application to strike the company off the register

View PDF (3 pages)

03/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

15/06/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (4 pages)

16/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

30/05/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (4 pages)

27/11/2012

Registered office address changed from the Lennox, Lennox Road Basingstoke Hampshire RG22 4AP on 2012-11-28

View PDF (1 pages)

17/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

31/05/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (4 pages)

09/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

05/06/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (4 pages)

17/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

16/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (4 pages)

05/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

22/06/2009

Return made up to 26/05/09; full list of members

View PDF (3 pages)

09/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

22/06/2008

Return made up to 26/05/08; full list of members

View PDF (3 pages)

10/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

20/06/2007

Return made up to 26/05/07; full list of members

View PDF (2 pages)

29/05/2007

Registered office changed on 30/05/07 from: emos house 2 treadaway techincal centre treadaway high wycombe buckinghamshire HP10 9RS

View PDF (1 pages)

26/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

22/06/2006

Return made up to 26/05/06; full list of members

View PDF (2 pages)

19/12/2005

Accounting reference date extended from 30/09/05 to 31/03/06

View PDF (1 pages)

16/10/2005

Return made up to 26/05/05; full list of members

View PDF (6 pages)

29/06/2005

Total exemption full accounts made up to 2004-09-30

View PDF (6 pages)

14/10/2004

Director resigned

View PDF (1 pages)

14/10/2004

New director appointed

View PDF (2 pages)

07/10/2004

New secretary appointed

View PDF (2 pages)

07/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

Secretary resigned

View PDF (1 pages)

23/06/2004

Return made up to 26/05/04; full list of members

View PDF (5 pages)

08/06/2004

Director's particulars changed

View PDF (1 pages)

02/06/2004

Secretary's particulars changed

View PDF (1 pages)

22/04/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (8 pages)

17/06/2003

Return made up to 26/05/03; full list of members

View PDF (5 pages)

17/06/2003

Director's particulars changed

View PDF (1 pages)

05/03/2003

Auditor's resignation

View PDF (1 pages)

02/02/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

29/09/2002

Location of register of members

View PDF (1 pages)

10/06/2002

Return made up to 26/05/02; full list of members

View PDF (7 pages)

10/04/2002

Location of register of members

View PDF (1 pages)

17/02/2002

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

28/01/2002

Resolutions

View PDF (0 pages)

28/01/2002

Resolutions

View PDF (0 pages)

28/01/2002

Resolutions

View PDF (1 pages)

25/10/2001

Director resigned

View PDF (1 pages)

15/10/2001

Registered office changed on 16/10/01 from: albany house 73/79 station road west drayton middlesex UB7 7LT

View PDF (1 pages)

15/10/2001

Director resigned

View PDF (1 pages)

15/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

15/10/2001

New secretary appointed

View PDF (2 pages)

15/10/2001

New director appointed

View PDF (2 pages)

15/10/2001

New director appointed

View PDF (2 pages)

15/10/2001

Accounting reference date extended from 31/05/02 to 30/09/02

View PDF (1 pages)

19/06/2001

Return made up to 26/05/01; full list of members

View PDF (7 pages)

23/04/2001

Director resigned

View PDF (1 pages)

02/08/2000

Ad 12/07/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

06/07/2000

Accounts for a dormant company made up to 2000-05-31

View PDF (1 pages)

04/07/2000

Return made up to 26/05/00; full list of members

View PDF (6 pages)

04/07/2000

New director appointed

View PDF (2 pages)

04/07/2000

New director appointed

View PDF (2 pages)

20/06/2000

Particulars of mortgage/charge

View PDF (7 pages)

12/03/2000

Accounts for a dormant company made up to 1999-05-31

View PDF (2 pages)

13/06/1999

Return made up to 26/05/99; full list of members

View PDF (6 pages)

13/07/1998

New director appointed

View PDF (2 pages)

13/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/1998

Registered office changed on 14/07/98 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Secretary resigned

View PDF (1 pages)

25/05/1998

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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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
Bhardwaj Corporate Services Limited	Nominee Director	25/05/1998 - 25/05/1998	6099
Bhardwaj, Ashok	Nominee Secretary	25/05/1998 - 25/05/1998	4875
Johnson, Ian Albert	Director	31/05/2000 - 05/03/2001	10
Tilney, David Leon	Director	30/09/2004 - Present	10
Leonard, Peter Charles	Director	02/10/2001 - 30/09/2004	45

Persons with Significant Control

No PSC data available.

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Description

About CUSTOM CARD HOLDINGS LIMITED

CUSTOM CARD HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/05/1998 with the registered office located at Spectrum House 8 Woodlands Business Village, Coronation Road, Basingstoke, Hampshire RG21 4JX. 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 CUSTOM CARD HOLDINGS LIMITED?

CUSTOM CARD HOLDINGS LIMITED is currently Dissolved. It was registered on 25/05/1998 and dissolved on 13/07/2015.

Where is CUSTOM CARD HOLDINGS LIMITED located?

CUSTOM CARD HOLDINGS LIMITED is registered at Spectrum House 8 Woodlands Business Village, Coronation Road, Basingstoke, Hampshire RG21 4JX.

What does CUSTOM CARD HOLDINGS LIMITED do?

CUSTOM CARD HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CUSTOM CARD HOLDINGS LIMITED?

The latest filing was on 13/07/2015: Final Gazette dissolved via voluntary strike-off.