NETWORK CARD LIMITED

Key Data

Status

Dissolved

Company No.

02617958

Incorporation date

05/06/1991

Size

Full

Classification

Wholesale of solid, liquid and gaseous fuels and related products (51.51 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1991)

04/07/2011

Final Gazette dissolved via voluntary strike-off

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21/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/03/2011

Application to strike the company off the register

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01/03/2011

Statement of capital on 2011-03-02

View PDF (4 pages)

01/03/2011

Statement by Directors

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01/03/2011

Solvency Statement dated 28/02/11

View PDF (1 pages)

01/03/2011

Resolutions

View PDF (1 pages)

20/12/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

14/06/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (5 pages)

14/06/2010

Director's details changed for Mr Donal Murphy on 2010-05-20

View PDF (2 pages)

14/06/2010

Director's details changed for Mr Stephen Elliott on 2010-05-20

View PDF (2 pages)

14/06/2010

Director's details changed for Mr Benjamin Marcus Jordan on 2010-05-20

View PDF (2 pages)

14/06/2010

Director's details changed for Mr Stephen John Chesworth on 2010-05-20

View PDF (2 pages)

14/06/2010

Secretary's details changed for Mr Stephen Elliott on 2010-05-20

View PDF (1 pages)

14/01/2010

Full accounts made up to 2009-03-31

View PDF (12 pages)

15/06/2009

Return made up to 20/05/09; full list of members

View PDF (4 pages)

04/01/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

20/11/2008

Registered office changed on 21/11/2008 from 8 kerry hill horsforth leeds LS18 4AY

View PDF (1 pages)

18/06/2008

Return made up to 20/05/08; full list of members

View PDF (4 pages)

20/04/2008

Director appointed mr stephen chesworth

View PDF (1 pages)

14/01/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

11/06/2007

Return made up to 20/05/07; full list of members

View PDF (2 pages)

31/05/2007

Director resigned

View PDF (1 pages)

19/01/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

28/09/2006

Director resigned

View PDF (1 pages)

28/09/2006

New director appointed

View PDF (2 pages)

05/06/2006

Resolutions

View PDF (0 pages)

05/06/2006

Resolutions

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05/06/2006

Resolutions

View PDF (1 pages)

05/06/2006

Return made up to 20/05/06; full list of members

View PDF (8 pages)

05/06/2006

Director's particulars changed

View PDF (0 pages)

12/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/01/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

09/06/2005

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

View PDF (8 pages)

31/01/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

25/01/2005

Auditor's resignation

View PDF (1 pages)

25/01/2005

New director appointed

View PDF (2 pages)

12/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

24/05/2004

Return made up to 20/05/04; full list of members

View PDF (7 pages)

01/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

26/05/2003

Return made up to 20/05/03; full list of members

View PDF (7 pages)

08/09/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

04/09/2002

New director appointed

View PDF (1 pages)

12/08/2002

Auditor's resignation

View PDF (1 pages)

06/06/2002

Return made up to 20/05/02; full list of members

View PDF (7 pages)

22/11/2001

Director's particulars changed

View PDF (1 pages)

04/09/2001

Director resigned

View PDF (1 pages)

10/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

28/05/2001

Return made up to 20/05/01; full list of members

View PDF (7 pages)

29/08/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

24/05/2000

Return made up to 20/05/00; full list of members

View PDF (7 pages)

11/04/2000

Secretary resigned

View PDF (1 pages)

11/04/2000

New secretary appointed

View PDF (2 pages)

28/06/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

05/06/1999

Director resigned

View PDF (1 pages)

03/06/1999

Return made up to 20/05/99; full list of members

View PDF (7 pages)

27/05/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

27/05/1998

Return made up to 20/05/98; full list of members

View PDF (7 pages)

27/05/1998

Location of debenture register address changed

View PDF (0 pages)

27/05/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

27/05/1997

Return made up to 20/05/97; full list of members

View PDF (7 pages)

20/03/1997

Memorandum and Articles of Association

View PDF (10 pages)

28/01/1997

Particulars of mortgage/charge

View PDF (4 pages)

18/09/1996

New director appointed

View PDF (2 pages)

23/07/1996

Director's particulars changed

View PDF (1 pages)

09/06/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

09/06/1996

Return made up to 20/05/96; full list of members

View PDF (7 pages)

09/06/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/04/1996

New director appointed

View PDF (2 pages)

11/09/1995

Secretary's particulars changed

View PDF (2 pages)

11/09/1995

Director's particulars changed

View PDF (2 pages)

11/09/1995

Ad 08/09/95--------- £ si 19998@1=19998 £ ic 2/20000

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11/09/1995

Resolutions

View PDF (1 pages)

11/09/1995

Resolutions

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11/09/1995

Resolutions

View PDF (1 pages)

11/09/1995

£ nc 1000/20000 08/09/95

View PDF (1 pages)

11/06/1995

Certificate of change of name

View PDF (2 pages)

06/06/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

06/06/1995

Return made up to 20/05/95; full list of members

View PDF (7 pages)

06/06/1995

Director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

26/05/1994

Full accounts made up to 1993-12-31

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26/05/1994

Return made up to 20/05/94; full list of members

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26/05/1994

Director's particulars changed

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02/10/1993

Director's particulars changed

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04/06/1993

Full accounts made up to 1992-12-31

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04/06/1993

Return made up to 20/05/93; full list of members

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16/07/1992

Registered office changed on 17/07/92 from: 57-59 town street horsforth leeds LS18 5BP

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08/06/1992

Full accounts made up to 1991-12-31

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08/06/1992

Return made up to 20/05/92; full list of members

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08/06/1992

Location of register of members address changed

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13/02/1992

Accounting reference date notified as 31/12

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25/09/1991

Memorandum and Articles of Association

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18/09/1991

Certificate of change of name

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11/09/1991

Particulars of mortgage/charge

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19/08/1991

Director resigned;new director appointed

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19/08/1991

Director resigned;new director appointed

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19/08/1991

Secretary resigned;new secretary appointed

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19/08/1991

Registered office changed on 20/08/91 from: 2 baches street london N1 6UB

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16/07/1991

Resolutions

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05/06/1991

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Mr Benjamin Marcus Jordan	Director	17/04/1996 - 27/05/1999	16
Mr Benjamin Marcus Jordan	Director	01/09/2002 - Present	16
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/06/1991 - 30/07/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/06/1991 - 30/07/1991	43699
Murphy, Donal	Director	14/09/2006 - Present	87

Persons with Significant Control

No PSC data available.

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Description

About NETWORK CARD LIMITED

NETWORK CARD LIMITED is an(a) Dissolved company incorporated on 05/06/1991 with the registered office located at Alexandra House Lawnswood Business Park, Redvers Close, Leeds, West Yorkshire LS16 6QY. There are currently 5 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 NETWORK CARD LIMITED?

NETWORK CARD LIMITED is currently Dissolved. It was registered on 05/06/1991 and dissolved on 04/07/2011.

Where is NETWORK CARD LIMITED located?

NETWORK CARD LIMITED is registered at Alexandra House Lawnswood Business Park, Redvers Close, Leeds, West Yorkshire LS16 6QY.

What does NETWORK CARD LIMITED do?

NETWORK CARD LIMITED operates in the Wholesale of solid, liquid and gaseous fuels and related products (51.51 - SIC 2003) sector.

What is the latest filing for NETWORK CARD LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.