M&S CARD SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03979296

Incorporation date

17/04/2000

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2000)

03/06/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/02/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/02/2013

Application to strike the company off the register

View PDF (3 pages)

23/09/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

14/05/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (4 pages)

13/10/2011

Accounts for a dormant company made up to 2011-04-02

View PDF (6 pages)

16/05/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (4 pages)

07/02/2011

Termination of appointment of Marc Bolland as a director

View PDF (1 pages)

14/12/2010

Accounts for a dormant company made up to 2010-04-03

View PDF (7 pages)

29/11/2010

Appointment of Alan Stewart as a director

View PDF (3 pages)

08/09/2010

Appointment of Marc Bolland as a director

View PDF (3 pages)

02/09/2010

Termination of appointment of Ian Dyson as a director

View PDF (2 pages)

22/04/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (4 pages)

16/12/2009

Accounts for a dormant company made up to 2009-03-28

View PDF (6 pages)

22/04/2009

Return made up to 18/04/09; full list of members

View PDF (3 pages)

25/01/2009

Accounts made up to 2008-03-29

View PDF (6 pages)

05/05/2008

Return made up to 18/04/08; full list of members

View PDF (3 pages)

02/02/2008

Accounts made up to 2007-03-31

View PDF (6 pages)

22/07/2007

Return made up to 18/04/07; full list of members

View PDF (5 pages)

30/01/2007

Full accounts made up to 2006-04-01

View PDF (10 pages)

04/07/2006

Return made up to 18/04/06; full list of members

View PDF (5 pages)

08/03/2006

Director resigned

View PDF (1 pages)

22/02/2006

New director appointed

View PDF (2 pages)

05/02/2006

Full accounts made up to 2005-04-02

View PDF (9 pages)

21/09/2005

Director resigned

View PDF (1 pages)

27/06/2005

New director appointed

View PDF (1 pages)

11/05/2005

Director resigned

View PDF (1 pages)

08/05/2005

Return made up to 18/04/05; full list of members

View PDF (5 pages)

01/02/2005

Full accounts made up to 2004-04-03

View PDF (9 pages)

16/01/2005

New director appointed

View PDF (2 pages)

10/01/2005

Registered office changed on 11/01/05 from: 27 baker street london W1U 8EQ

View PDF (1 pages)

30/11/2004

Director resigned

View PDF (1 pages)

28/10/2004

Director's particulars changed

View PDF (1 pages)

27/10/2004

Director's particulars changed

View PDF (1 pages)

28/04/2004

Return made up to 18/04/04; full list of members

View PDF (7 pages)

27/04/2004

Registered office changed on 28/04/04 from: michael house baker street london W1U 8EP

View PDF (1 pages)

24/10/2003

Full accounts made up to 2003-03-29

View PDF (8 pages)

05/05/2003

Return made up to 18/04/03; full list of members

View PDF (7 pages)

11/02/2003

Auditor's resignation

View PDF (1 pages)

07/02/2003

Resolutions

View PDF (0 pages)

07/02/2003

Resolutions

View PDF (0 pages)

07/02/2003

Resolutions

View PDF (1 pages)

01/10/2002

Full accounts made up to 2002-03-30

View PDF (9 pages)

27/08/2002

Director resigned

View PDF (1 pages)

27/08/2002

New director appointed

View PDF (2 pages)

13/05/2002

Return made up to 18/04/02; full list of members

View PDF (6 pages)

03/02/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

07/01/2002

Director resigned

View PDF (1 pages)

10/12/2001

New director appointed

View PDF (2 pages)

09/05/2001

Return made up to 18/04/01; full list of members

View PDF (6 pages)

09/05/2001

Registered office changed on 10/05/01

View PDF (0 pages)

06/08/2000

Registered office changed on 07/08/00 from: 47-67 baker street london W1M 1AG

View PDF (1 pages)

13/06/2000

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

13/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

New secretary appointed

View PDF (2 pages)

13/06/2000

Secretary resigned

View PDF (1 pages)

13/06/2000

Director resigned

View PDF (1 pages)

17/04/2000

Incorporation

View PDF (19 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

Dormant

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/04/2000 - 17/04/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/04/2000 - 17/04/2000	43699
Mcwalter, Alan James	Director	17/04/2000 - 09/07/2002	33
Powers-Freeling, Laurel Claire	Director	14/08/2002 - 08/11/2004	39
Stewart, Alan James Harris	Director	31/10/2010 - Present	42

Persons with Significant Control

No PSC data available.

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Description

About M&S CARD SERVICES LIMITED

M&S CARD SERVICES LIMITED is an(a) Dissolved company incorporated on 17/04/2000 with the registered office located at Waterside House, 35 North Wharf Road, London W2 1NW. 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 M&S CARD SERVICES LIMITED?

M&S CARD SERVICES LIMITED is currently Dissolved. It was registered on 17/04/2000 and dissolved on 03/06/2013.

Where is M&S CARD SERVICES LIMITED located?

M&S CARD SERVICES LIMITED is registered at Waterside House, 35 North Wharf Road, London W2 1NW.

What does M&S CARD SERVICES LIMITED do?

M&S CARD SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for M&S CARD SERVICES LIMITED?

The latest filing was on 03/06/2013: Final Gazette dissolved via voluntary strike-off.