DIESEL CARD UK LIMITED

Key Data

Status

Dissolved

Company No.

05147010

Incorporation date

06/06/2004

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2004)

09/10/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/07/2015

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

07/01/2015

Liquidators' statement of receipts and payments to 2014-11-10

View PDF (14 pages)

04/12/2013

Resolutions

View PDF (2 pages)

04/12/2013

Declaration of solvency

View PDF (0 pages)

21/11/2013

Registered office address changed from Eurocard Centre Herald Park Herald Drive Crewe Cheshire CW1 6EG on 2013-11-22

View PDF (2 pages)

19/11/2013

Appointment of a voluntary liquidator

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18/11/2013

Declaration of solvency

View PDF (4 pages)

01/10/2013

Appointment of Mr Richard Charles Armstrong as a director

View PDF (2 pages)

24/09/2013

Termination of appointment of Sean Dwyer as a director

View PDF (1 pages)

24/09/2013

Termination of appointment of Colin Sykes as a director

View PDF (1 pages)

06/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (5 pages)

30/04/2013

Resolutions

View PDF (10 pages)

28/04/2013

Miscellaneous

View PDF (1 pages)

22/04/2013

Termination of appointment of Paul Ratcliffe as a secretary

View PDF (1 pages)

22/04/2013

Termination of appointment of Ian Watson as a director

View PDF (1 pages)

22/04/2013

Appointment of Mr Colin Hunter Sykes as a director

View PDF (2 pages)

22/04/2013

Appointment of Mr Sean Anthony Dwyer as a director

View PDF (2 pages)

22/04/2013

Appointment of Mr William Stanley Holmes as a director

View PDF (2 pages)

18/04/2013

Miscellaneous

View PDF (1 pages)

05/01/2013

Full accounts made up to 2012-03-31

View PDF (12 pages)

11/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (5 pages)

20/05/2012

Previous accounting period shortened from 2012-10-31 to 2012-03-31

View PDF (3 pages)

11/03/2012

Accounts for a small company made up to 2011-10-31

View PDF (7 pages)

06/07/2011

Accounts for a small company made up to 2010-10-31

View PDF (6 pages)

27/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (5 pages)

05/08/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

05/05/2010

Accounts for a small company made up to 2009-10-31

View PDF (6 pages)

15/03/2010

Appointment of Paul Ratcliffe as a secretary

View PDF (3 pages)

15/03/2010

Termination of appointment of Jayne Dunn as a secretary

View PDF (2 pages)

23/08/2009

Registered office changed on 24/08/2009 from windermere house, 4-5 macon court, herald drive crewe CW1 6EA

View PDF (1 pages)

11/06/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

22/03/2009

Accounts for a small company made up to 2008-10-31

View PDF (6 pages)

11/06/2008

Full accounts made up to 2007-10-31

View PDF (9 pages)

08/06/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

08/04/2008

Secretary appointed jayne louise dunn

View PDF (1 pages)

08/04/2008

Appointment terminated secretary paul nixon

View PDF (1 pages)

26/09/2007

Secretary resigned

View PDF (1 pages)

26/09/2007

New secretary appointed

View PDF (2 pages)

14/08/2007

Return made up to 07/06/07; no change of members

View PDF (7 pages)

14/08/2007

New secretary appointed

View PDF (2 pages)

14/08/2007

New secretary appointed

View PDF (2 pages)

14/08/2007

Secretary resigned

View PDF (1 pages)

20/04/2007

Secretary resigned

View PDF (1 pages)

20/04/2007

New secretary appointed

View PDF (2 pages)

29/03/2007

Accounts for a small company made up to 2006-10-31

View PDF (5 pages)

23/11/2006

New secretary appointed

View PDF (2 pages)

20/11/2006

Secretary resigned

View PDF (1 pages)

14/06/2006

Return made up to 07/06/06; full list of members

View PDF (7 pages)

13/03/2006

Accounts for a small company made up to 2005-10-31

View PDF (6 pages)

13/06/2005

Return made up to 07/06/05; full list of members

View PDF (7 pages)

20/03/2005

Accounting reference date extended from 30/06/05 to 31/10/05

View PDF (1 pages)

01/09/2004

Director resigned

View PDF (1 pages)

01/09/2004

New director appointed

View PDF (2 pages)

01/09/2004

Ad 07/06/04--------- £ si 1@1=1 £ ic 9999/10000

View PDF (2 pages)

01/09/2004

Ad 07/06/04--------- £ si 9998@1=9998 £ ic 1/9999

View PDF (2 pages)

06/06/2004

Secretary resigned

View PDF (1 pages)

06/06/2004

Incorporation

View PDF (17 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Holmes, William Stanley	Director	06/02/2013 - Present	75
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/06/2004 - 06/06/2004	99600
Sykes, Colin Hunter	Director	06/02/2013 - 24/09/2013	16
Sciortino, Roy Alfred	Director	23/08/2004 - Present	33
Dwyer, Sean Anthony	Director	06/02/2013 - 24/09/2013	4

Persons with Significant Control

No PSC data available.

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Description

About DIESEL CARD UK LIMITED

DIESEL CARD UK LIMITED is an(a) Dissolved company incorporated on 06/06/2004 with the registered office located at BAKER TILLY, 3 Hardman Street, Manchester M3 3HF. 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 DIESEL CARD UK LIMITED?

DIESEL CARD UK LIMITED is currently Dissolved. It was registered on 06/06/2004 and dissolved on 09/10/2015.

Where is DIESEL CARD UK LIMITED located?

DIESEL CARD UK LIMITED is registered at BAKER TILLY, 3 Hardman Street, Manchester M3 3HF.

What does DIESEL CARD UK LIMITED do?

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

What is the latest filing for DIESEL CARD UK LIMITED?

The latest filing was on 09/10/2015: Final Gazette dissolved following liquidation.