PREPAYMENT CARDS LIMITED

Key Data

Status

Dissolved

Company No.

02761962

Incorporation date

03/11/1992

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 03/11/1992)

08/03/2010

Final Gazette dissolved via voluntary strike-off

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15/01/2010

Appointment of Simon Nicholas Davey as a secretary

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15/01/2010

Termination of appointment of Glen Smith as a secretary

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23/11/2009

First Gazette notice for voluntary strike-off

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25/09/2009

Voluntary strike-off action has been suspended

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03/04/2009

Secretary appointed glen andrew smith

View PDF (2 pages)

03/04/2009

Appointment Terminated Director and Secretary ruth richardson-clark

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16/03/2009

First Gazette notice for voluntary strike-off

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04/03/2009

Application for striking-off

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02/03/2009

Return made up to 04/11/08; no change of members

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02/03/2009

Director and Secretary's Change of Particulars / ruth richardson-clark / 01/02/2009 / Street was: rue americaine 187-189, now: 26 fisher street; Area was: , now: malvern east; Post Town was: brussels, now: melbourne; Region was: 1050, now: 3140; Country was: belgium, now: australia

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05/11/2007

Return made up to 04/11/07; full list of members

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12/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

28/08/2007

Secretary resigned

View PDF (1 pages)

12/07/2007

Director resigned

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

15/05/2007

Registered office changed on 16/05/07 from: 4 the courtyard st peters office park calvin street the valley bolton lancashire BL1 8PB

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03/05/2007

Full accounts made up to 2006-06-30

View PDF (18 pages)

16/04/2007

Director resigned

View PDF (1 pages)

14/12/2006

Return made up to 04/11/06; full list of members

View PDF (9 pages)

03/12/2006

Full accounts made up to 2005-06-30

View PDF (16 pages)

10/05/2006

New director appointed

View PDF (2 pages)

12/04/2006

Director resigned

View PDF (1 pages)

11/04/2006

Director resigned

View PDF (1 pages)

07/03/2006

New director appointed

View PDF (3 pages)

07/03/2006

Director resigned

View PDF (1 pages)

12/12/2005

Secretary resigned

View PDF (1 pages)

12/12/2005

New secretary appointed

View PDF (2 pages)

12/12/2005

Return made up to 04/11/05; full list of members

View PDF (9 pages)

25/10/2005

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

View PDF (1 pages)

25/10/2005

Full accounts made up to 2004-03-31

View PDF (19 pages)

05/10/2005

New director appointed

View PDF (2 pages)

27/09/2005

Director resigned

View PDF (1 pages)

21/08/2005

Director resigned

View PDF (1 pages)

10/04/2005

Director resigned

View PDF (1 pages)

22/02/2005

New director appointed

View PDF (2 pages)

27/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

27/01/2005

New director appointed

View PDF (2 pages)

06/12/2004

Return made up to 04/11/04; full list of members

View PDF (10 pages)

06/12/2004

Director resigned

View PDF (0 pages)

12/08/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

20/06/2004

Return made up to 04/11/03; full list of members

View PDF (10 pages)

29/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

24/09/2003

New director appointed

View PDF (3 pages)

24/09/2003

Director resigned

View PDF (1 pages)

05/08/2003

Director resigned

View PDF (1 pages)

10/07/2003

Particulars of mortgage/charge

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03/02/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

23/01/2003

Registered office changed on 24/01/03 from: 2ND floor steam packet house 76 cross street manchester M2 4JG

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02/01/2003

New director appointed

View PDF (2 pages)

02/01/2003

Full accounts made up to 2001-03-31

View PDF (16 pages)

04/12/2002

Return made up to 04/11/02; full list of members

View PDF (10 pages)

04/12/2002

Director resigned

View PDF (1 pages)

01/07/2002

New director appointed

View PDF (2 pages)

01/07/2002

Director resigned

View PDF (1 pages)

01/07/2002

Director resigned

View PDF (1 pages)

01/07/2002

Director resigned

View PDF (1 pages)

11/04/2002

Ad 27/03/02--------- £ si 240000@1=240000 £ ic 100000/340000

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11/04/2002

Resolutions

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11/04/2002

Resolutions

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11/04/2002

Resolutions

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11/04/2002

Resolutions

View PDF (24 pages)

11/04/2002

£ nc 3105000/3357000 27/03/02

View PDF (1 pages)

30/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (2 pages)

09/12/2001

Return made up to 04/11/01; full list of members

View PDF (10 pages)

09/12/2001

Registered office changed on 10/12/01

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09/12/2001

New director appointed

View PDF (2 pages)

09/12/2001

New director appointed

View PDF (2 pages)

09/12/2001

New secretary appointed

View PDF (2 pages)

01/11/2001

New secretary appointed

View PDF (2 pages)

01/11/2001

Secretary resigned

View PDF (1 pages)

27/10/2001

Director resigned

View PDF (1 pages)

27/10/2001

New director appointed

View PDF (2 pages)

27/10/2001

Director resigned

View PDF (1 pages)

27/10/2001

New director appointed

View PDF (2 pages)

30/09/2001

Director resigned

View PDF (1 pages)

30/09/2001

Registered office changed on 01/10/01 from: 42 higher bridge street bolton lancashire BL1 2HA

View PDF (1 pages)

02/08/2001

Secretary resigned

View PDF (1 pages)

29/07/2001

New secretary appointed

View PDF (2 pages)

22/07/2001

Resolutions

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22/07/2001

Resolutions

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22/07/2001

Resolutions

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22/07/2001

Resolutions

View PDF (21 pages)

22/07/2001

£ nc 105000/3105000 30/06/01

View PDF (1 pages)

28/03/2001

Director's particulars changed

View PDF (1 pages)

17/12/2000

Return made up to 04/11/00; full list of members

View PDF (9 pages)

13/12/2000

Full accounts made up to 2000-03-31

View PDF (19 pages)

13/12/2000

Nc inc already adjusted 29/11/00

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13/12/2000

Resolutions

View PDF (1 pages)

13/12/2000

Director resigned

View PDF (1 pages)

13/12/2000

New director appointed

View PDF (2 pages)

13/12/2000

New director appointed

View PDF (3 pages)

20/06/2000

New director appointed

View PDF (5 pages)

19/03/2000

New director appointed

View PDF (2 pages)

24/02/2000

New director appointed

View PDF (4 pages)

24/02/2000

Director resigned

View PDF (1 pages)

16/02/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

15/02/2000

New secretary appointed

View PDF (2 pages)

15/02/2000

Secretary resigned

View PDF (1 pages)

01/02/2000

New director appointed

View PDF (3 pages)

01/02/2000

New director appointed

View PDF (5 pages)

20/01/2000

Return made up to 04/11/99; full list of members

View PDF (7 pages)

26/10/1999

Statement of affairs

View PDF (31 pages)

26/10/1999

Ad 06/09/99--------- £ si 49998@1=49998 £ ic 50002/100000

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04/10/1999

New director appointed

View PDF (2 pages)

22/09/1999

Resolutions

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22/09/1999

Resolutions

View PDF (17 pages)

21/09/1999

New secretary appointed

View PDF (2 pages)

21/09/1999

New director appointed

View PDF (4 pages)

21/09/1999

New director appointed

View PDF (3 pages)

20/09/1999

Registered office changed on 21/09/99 from: po box 429 9 portland street piccadilly gardens manchester. M60 1HX

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20/09/1999

Director resigned

View PDF (1 pages)

20/09/1999

Director resigned

View PDF (1 pages)

20/09/1999

Secretary resigned

View PDF (1 pages)

20/09/1999

Secretary resigned

View PDF (1 pages)

20/09/1999

Director resigned

View PDF (1 pages)

20/09/1999

Director resigned

View PDF (1 pages)

20/09/1999

New secretary appointed

View PDF (2 pages)

20/09/1999

New director appointed

View PDF (2 pages)

16/09/1999

New director appointed

View PDF (5 pages)

23/02/1999

Director resigned

View PDF (1 pages)

23/02/1999

New director appointed

View PDF (2 pages)

24/01/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

14/12/1998

Auditor's resignation

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22/11/1998

Return made up to 04/11/98; full list of members

View PDF (10 pages)

22/01/1998

Director's particulars changed

View PDF (1 pages)

28/12/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

18/11/1997

Return made up to 04/11/97; full list of members

View PDF (11 pages)

20/01/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

12/11/1996

Return made up to 04/11/96; full list of members

View PDF (8 pages)

07/02/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

07/11/1995

Return made up to 04/11/95; full list of members

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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16/11/1994

Director resigned

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16/11/1994

Return made up to 04/11/94; full list of members

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29/08/1994

Full accounts made up to 1994-03-31

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23/03/1994

Director resigned;new director appointed

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15/11/1993

Return made up to 04/11/93; full list of members

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15/11/1993

Director resigned;new director appointed

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07/11/1993

Ad 16/09/93--------- £ si 50000@1=50000 £ ic 2/50002

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18/10/1993

New director appointed

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03/10/1993

New director appointed

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03/10/1993

New director appointed

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03/10/1993

Director resigned

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16/08/1993

Memorandum and Articles of Association

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16/08/1993

Resolutions

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16/08/1993

Resolutions

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16/08/1993

£ nc 1000/100000 03/08/93

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30/11/1992

Accounting reference date notified as 31/03

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25/11/1992

Certificate of change of name

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24/11/1992

Memorandum and Articles of Association

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24/11/1992

New secretary appointed

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24/11/1992

Director resigned;new director appointed

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24/11/1992

Secretary resigned;new director appointed

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24/11/1992

Registered office changed on 25/11/92 from: the britannia suite international house 82-86 deansgate manchester. M3 2ER

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24/11/1992

Resolutions

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03/11/1992

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

29/06/2006

Last change occurred

29/06/2006

Accounts

Full

Last made up date

29/06/2006

Next account date

29/06/2007

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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
Rollason, William Peter	Director	09/02/2000 - 22/10/2001	153
O'toole, Raymond	Director	12/06/2000 - 16/09/2003	80
Wormwell, Denis	Director	20/02/2006 - 21/03/2007	48
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	04/11/1992 - 17/11/1992	4516
Higgs, Martyn John	Director	06/09/1999 - 08/09/1999	3

Persons with Significant Control

No PSC data available.

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Description

About PREPAYMENT CARDS LIMITED

PREPAYMENT CARDS LIMITED is an(a) Dissolved company incorporated on 03/11/1992 with the registered office located at Unit 1 Riverside, Waters Meeting Road The Valley, Bolton BL1 8TU. 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 PREPAYMENT CARDS LIMITED?

PREPAYMENT CARDS LIMITED is currently Dissolved. It was registered on 03/11/1992 and dissolved on 08/03/2010.

Where is PREPAYMENT CARDS LIMITED located?

PREPAYMENT CARDS LIMITED is registered at Unit 1 Riverside, Waters Meeting Road The Valley, Bolton BL1 8TU.

What is the latest filing for PREPAYMENT CARDS LIMITED?

The latest filing was on 08/03/2010: Final Gazette dissolved via voluntary strike-off.