SAINSBURY'S CARD SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04220578

Incorporation date

21/05/2001

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/05/2001)

21/06/2012

Final Gazette dissolved following liquidation

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21/03/2012

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

06/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/12/2011

Declaration of solvency

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06/12/2011

Resolutions

View PDF (1 pages)

01/11/2011

Appointment of Richard Fleming as a director on 2011-10-21

View PDF (3 pages)

01/11/2011

Termination of appointment of Sainsburys Corporate Director Limited as a director on 2011-10-21

View PDF (2 pages)

01/11/2011

Termination of appointment of Richard John Learmont as a director on 2011-10-21

View PDF (2 pages)

01/11/2011

Termination of appointment of Hazel Debra Jarvis as a secretary on 2011-10-21

View PDF (2 pages)

21/10/2011

Full accounts made up to 2011-03-19

View PDF (14 pages)

24/05/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (5 pages)

15/09/2010

Full accounts made up to 2010-03-20

View PDF (14 pages)

25/05/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (5 pages)

29/04/2010

Director's details changed for Richard John Learmont on 2009-05-29

View PDF (1 pages)

12/03/2010

Resolutions

View PDF (28 pages)

12/03/2010

Statement of company's objects

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18/01/2010

Full accounts made up to 2009-03-21

View PDF (13 pages)

17/01/2010

Director's details changed for Richard John Learmont on 2010-01-01

View PDF (3 pages)

15/12/2009

Director's details changed for Richard John Learmont on 2009-10-01

View PDF (3 pages)

08/11/2009

Secretary's details changed for Hazel Debra Jarvis on 2009-10-01

View PDF (3 pages)

06/06/2009

Director's Change of Particulars / richard learmont / 29/05/2009 / HouseName/Number was: , now: 9; Street was: flat 8, now: slades hill; Area was: 23 howitt road, now: ; Post Town was: london, now: temple combe; Region was: , now: somerset; Post Code was: NW3 4LT, now: BA8 0HF

View PDF (1 pages)

26/05/2009

Return made up to 21/05/09; full list of members

View PDF (3 pages)

15/04/2009

Accounting reference date shortened from 28/03/2010 to 20/03/2010

View PDF (1 pages)

25/11/2008

Full accounts made up to 2008-03-22

View PDF (13 pages)

02/06/2008

Return made up to 21/05/08; full list of members

View PDF (5 pages)

14/04/2008

Resolutions

View PDF (0 pages)

22/01/2008

Full accounts made up to 2007-03-24

View PDF (14 pages)

19/06/2007

New director appointed

View PDF (3 pages)

19/06/2007

Return made up to 21/05/07; full list of members

View PDF (5 pages)

19/06/2007

Director resigned

View PDF (1 pages)

19/02/2007

Director's particulars changed

View PDF (1 pages)

29/01/2007

Full accounts made up to 2006-03-25

View PDF (15 pages)

07/06/2006

Return made up to 21/05/06; full list of members

View PDF (7 pages)

02/02/2006

Full accounts made up to 2005-03-26

View PDF (8 pages)

22/11/2005

New director appointed

View PDF (4 pages)

22/11/2005

Director resigned

View PDF (1 pages)

20/10/2005

Secretary's particulars changed

View PDF (1 pages)

31/08/2005

Director's particulars changed

View PDF (1 pages)

25/08/2005

New director appointed

View PDF (2 pages)

11/08/2005

Director resigned

View PDF (1 pages)

20/07/2005

Director's particulars changed

View PDF (1 pages)

20/07/2005

Return made up to 21/05/05; full list of members

View PDF (7 pages)

20/07/2005

Director's particulars changed

View PDF (0 pages)

17/01/2005

Full accounts made up to 2004-03-27

View PDF (9 pages)

15/07/2004

Return made up to 21/05/04; full list of members

View PDF (7 pages)

15/01/2004

Secretary resigned

View PDF (1 pages)

15/01/2004

New secretary appointed

View PDF (2 pages)

16/12/2003

Full accounts made up to 2003-03-29

View PDF (10 pages)

18/09/2003

Director's particulars changed

View PDF (1 pages)

31/05/2003

Return made up to 21/05/03; full list of members

View PDF (7 pages)

25/04/2003

Auditor's resignation

View PDF (2 pages)

23/08/2002

Full accounts made up to 2002-03-30

View PDF (9 pages)

17/05/2002

Return made up to 21/05/02; full list of members

View PDF (7 pages)

17/05/2002

Director's particulars changed

View PDF (0 pages)

15/11/2001

Director resigned

View PDF (1 pages)

15/11/2001

New director appointed

View PDF (2 pages)

25/09/2001

Registered office changed on 25/09/01 from: stamford house stamford street, london, SE1 9LL

View PDF (1 pages)

12/06/2001

Accounting reference date shortened from 31/05/02 to 28/03/02

View PDF (1 pages)

25/05/2001

Secretary resigned

View PDF (1 pages)

21/05/2001

Incorporation

View PDF (21 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

19/03/2011

Last change occurred

19/03/2011

Accounts

Full

Last made up date

19/03/2011

Next account date

19/03/2012

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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	21/05/2001 - 21/05/2001	99600
Chadwick, Richard Andrew	Director	21/05/2001 - 23/10/2001	31
Mason, Jonathan Peter	Director	23/10/2001 - 09/11/2005	92
Matthews, Roger John	Director	21/05/2001 - 24/06/2005	42
Willits, Giles Kirkley	Director	09/11/2005 - 18/05/2007	87

Persons with Significant Control

No PSC data available.

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Description

About SAINSBURY'S CARD SERVICES LIMITED

SAINSBURY'S CARD SERVICES LIMITED is an(a) Dissolved company incorporated on 21/05/2001 with the registered office located at 33 Holborn, London, EC1N 2HT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAINSBURY'S CARD SERVICES LIMITED?

SAINSBURY'S CARD SERVICES LIMITED is currently Dissolved. It was registered on 21/05/2001 and dissolved on 21/06/2012.

Where is SAINSBURY'S CARD SERVICES LIMITED located?

SAINSBURY'S CARD SERVICES LIMITED is registered at 33 Holborn, London, EC1N 2HT.

What is the latest filing for SAINSBURY'S CARD SERVICES LIMITED?

The latest filing was on 21/06/2012: Final Gazette dissolved following liquidation.