DCI CARD SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

NI044205

Incorporation date

02/10/2002

Size

Classification

Wholesale of petroleum and petroleum products (46.71/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2002)

23/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/08/2016

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

05/07/2016

Statement of receipts and payments to 2016-04-26

View PDF (6 pages)

02/06/2015

Registered office address changed from Unit 42 Campsie Real Estate Campsie Industrial Estate, Mclean Road Eglinton Londonderry BT47 3XX to Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG on 2015-06-02

View PDF (2 pages)

07/05/2015

Declaration of solvency

View PDF (3 pages)

07/05/2015

Appointment of a liquidator

View PDF (2 pages)

07/05/2015

Resolutions

View PDF (2 pages)

16/04/2015

Termination of appointment of Lee John Everett as a director on 2015-04-01

View PDF (1 pages)

06/11/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (3 pages)

08/10/2014

Registered office address changed from 176 Clooney Road Greysteel Co Londonderry BT47 3DY to Unit 42 Campsie Real Estate Campsie Industrial Estate, Mclean Road Eglinton Londonderry BT47 3XX on 2014-10-08

View PDF (1 pages)

28/08/2014

Appointment of Mr William Stanley Holmes as a director on 2014-05-22

View PDF (2 pages)

28/08/2014

Termination of appointment of Loreen Elizabeth Nicholl as a director on 2014-05-22

View PDF (1 pages)

28/08/2014

Termination of appointment of Hugh Anthony Nicholl as a director on 2014-05-22

View PDF (1 pages)

28/08/2014

Termination of appointment of Hugh Anthony Nicholl as a director on 2014-05-22

View PDF (1 pages)

28/08/2014

Termination of appointment of Gary Martin Nicholl as a director on 2014-05-22

View PDF (1 pages)

28/08/2014

Termination of appointment of Colin Anthony Nicholl as a director on 2014-05-22

View PDF (1 pages)

28/08/2014

Appointment of Mr Lee Everett as a director on 2014-05-22

View PDF (2 pages)

28/08/2014

Termination of appointment of Gary Martin Nicholl as a secretary on 2014-05-22

View PDF (1 pages)

18/07/2014

Certificate of change of name

View PDF (2 pages)

18/07/2014

Change of name notice

View PDF (2 pages)

01/07/2014

Auditor's resignation

View PDF (1 pages)

03/03/2014

Accounts for a small company made up to 2013-05-31

View PDF (6 pages)

11/11/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (7 pages)

11/11/2013

Appointment of Mr Gary Martin Nicholl as a secretary

View PDF (2 pages)

11/11/2013

Termination of appointment of Malcolm Joyce as a secretary

View PDF (1 pages)

14/02/2013

Accounts for a small company made up to 2012-05-31

View PDF (6 pages)

09/11/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (7 pages)

01/02/2012

Accounts for a small company made up to 2011-05-31

View PDF (6 pages)

21/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (7 pages)

21/10/2011

Director's details changed for Colin Anthony Nicholl on 2011-01-01

View PDF (2 pages)

21/10/2011

Director's details changed for Loreen Elizabeth Nicholl on 2011-01-01

View PDF (2 pages)

23/02/2011

Accounts for a small company made up to 2010-05-31

View PDF (12 pages)

04/11/2010

Secretary's details changed for Malcolm Joyce on 2008-09-30

View PDF (2 pages)

04/11/2010

Annual return made up to 2008-10-02 with full list of shareholders

View PDF (8 pages)

04/11/2010

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (16 pages)

04/11/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (16 pages)

08/03/2010

Accounts for a small company made up to 2009-05-31

View PDF (10 pages)

01/04/2009

31/05/08 annual accts

View PDF (7 pages)

09/04/2008

31/05/07 annual accts

View PDF (7 pages)

27/11/2007

02/10/07 annual return shuttle

View PDF (6 pages)

30/03/2007

31/05/06 annual accts

View PDF (7 pages)

17/11/2006

02/10/06 annual return shuttle

View PDF (6 pages)

01/04/2006

31/05/05 annual accts

View PDF (6 pages)

21/10/2005

02/10/05 annual return shuttle

View PDF (8 pages)

16/03/2005

31/05/04 annual accts

View PDF (6 pages)

16/03/2005

Change of ARD

View PDF (1 pages)

10/11/2004

02/10/04 annual return shuttle

View PDF (6 pages)

22/07/2004

31/10/03 annual accts

View PDF (0 pages)

02/04/2004

Change of dirs/sec

View PDF (0 pages)

02/04/2004

Change of dirs/sec

View PDF (0 pages)

18/12/2003

Change of dirs/sec

View PDF (0 pages)

05/12/2003

02/10/03 annual return shuttle

View PDF (0 pages)

03/10/2003

Updated mem and arts

View PDF (18 pages)

23/09/2003

Resolution to change name

View PDF (0 pages)

08/10/2002

Change of dirs/sec

View PDF (0 pages)

02/10/2002

Memorandum

View PDF (7 pages)

02/10/2002

Articles

View PDF (0 pages)

02/10/2002

Pars re dirs/sit reg off

View PDF (0 pages)

02/10/2002

Decln complnce reg new co

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DCI CARD SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 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) | 1.00 credit

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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 DCI CARD SERVICES LIMITED

DCI CARD SERVICES LIMITED is an(a) Dissolved company incorporated on 02/10/2002 with the registered office located at Rsm Mcclure Watters, Number One Lanyon Quay, Belfast BT1 3LG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of DCI CARD SERVICES LIMITED?

DCI CARD SERVICES LIMITED is currently Dissolved. It was registered on 02/10/2002 and dissolved on 23/11/2016.

Where is DCI CARD SERVICES LIMITED located?

DCI CARD SERVICES LIMITED is registered at Rsm Mcclure Watters, Number One Lanyon Quay, Belfast BT1 3LG.

What does DCI CARD SERVICES LIMITED do?

DCI CARD SERVICES LIMITED operates in the Wholesale of petroleum and petroleum products (46.71/1 - SIC 2007) sector.

What is the latest filing for DCI CARD SERVICES LIMITED?

The latest filing was on 23/11/2016: Final Gazette dissolved following liquidation.