TCG CARD SERVICES LIMITED

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TCG CARD SERVICES LIMITED

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Key Data

Status

Converted / Closed

Company No.

04499228

Incorporation date

29/07/2002

Size

Dormant

Contacts

Registered address

Registered address

New Century House, Corporation Street, Manchester, Lancashire M60 4ESCopy
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Latest events (Record since 29/07/2002)
dot icon09/11/2011
Certificate of registration of a Friendly Society
dot icon09/11/2011
Miscellaneous
dot icon09/11/2011
Resolutions
dot icon31/08/2011
Annual return made up to 2011-09-01 with full list of shareholders
dot icon29/08/2011
Statement of capital following an allotment of shares on 2011-07-29
dot icon24/08/2011
Appointment of Mr Steven Clive Bailey as a director
dot icon25/07/2011
Termination of appointment of Stephen Humes as a director
dot icon06/02/2011
Accounts for a dormant company made up to 2011-01-01
dot icon07/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
dot icon05/08/2010
Director's details changed for Mr Stephen Humes on 2010-08-01
dot icon05/08/2010
Director's details changed for Mr Timothy Hurrell on 2010-08-01
dot icon06/07/2010
Accounts for a dormant company made up to 2010-01-02
dot icon31/05/2010
Previous accounting period shortened from 2010-01-11 to 2010-01-02
dot icon13/04/2010
Appointment of Mrs Caroline Jane Sellers as a secretary
dot icon13/04/2010
Termination of appointment of Katherine Eldridge as a secretary
dot icon06/09/2009
Return made up to 01/09/09; full list of members
dot icon27/05/2009
Accounts for a dormant company made up to 2009-01-10
dot icon28/10/2008
Accounts for a dormant company made up to 2008-01-12
dot icon21/09/2008
Return made up to 01/09/08; full list of members
dot icon04/08/2008
Director appointed mr tim hurrell
dot icon27/07/2008
Appointment terminated director philip mccracken
dot icon12/11/2007
Full accounts made up to 2007-01-13
dot icon30/10/2007
New secretary appointed
dot icon30/10/2007
Secretary resigned
dot icon04/09/2007
Return made up to 01/09/07; full list of members
dot icon11/02/2007
Full accounts made up to 2006-01-14
dot icon05/11/2006
Secretary's particulars changed
dot icon04/09/2006
Return made up to 01/09/06; full list of members
dot icon27/06/2006
Secretary's particulars changed
dot icon28/09/2005
Return made up to 01/09/05; full list of members; amend
dot icon11/09/2005
Return made up to 01/09/05; full list of members
dot icon24/08/2005
New director appointed
dot icon24/08/2005
Director resigned
dot icon14/08/2005
Secretary's particulars changed
dot icon29/06/2005
Full accounts made up to 2005-01-08
dot icon14/11/2004
Director's particulars changed
dot icon20/09/2004
Return made up to 01/09/04; full list of members
dot icon25/05/2004
Full accounts made up to 2004-01-10
dot icon18/11/2003
Resolutions
dot icon18/11/2003
Resolutions
dot icon18/11/2003
Resolutions
dot icon18/11/2003
Resolutions
dot icon22/09/2003
Director's particulars changed
dot icon13/09/2003
Return made up to 01/09/03; no change of members
dot icon17/08/2003
Return made up to 30/07/03; full list of members
dot icon07/11/2002
Resolutions
dot icon07/11/2002
Accounting reference date extended from 31/07/03 to 11/01/04
dot icon03/09/2002
New director appointed
dot icon26/08/2002
New director appointed
dot icon26/08/2002
New secretary appointed
dot icon19/08/2002
Secretary resigned
dot icon19/08/2002
Director resigned
dot icon29/07/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Braithwaite, Neil
Director
29/07/2002 - 09/08/2005
89
Hurrell, Timothy
Director
23/07/2008 - Present
86
Humes, Stephen
Director
29/08/2002 - 21/07/2011
109
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
29/07/2002 - 29/07/2002
99600
INSTANT COMPANIES LIMITED
Nominee Director
29/07/2002 - 29/07/2002
43699

Persons with Significant Control

0

No PSC data available.

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Description

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About TCG CARD SERVICES LIMITED

TCG CARD SERVICES LIMITED is an(a) Converted / Closed company incorporated on 29/07/2002 with the registered office located at New Century House, Corporation Street, Manchester, Lancashire M60 4ES. 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 TCG CARD SERVICES LIMITED?

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TCG CARD SERVICES LIMITED is currently Converted / Closed. It was registered on 29/07/2002 and dissolved on 09/11/2011.

Where is TCG CARD SERVICES LIMITED located?

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TCG CARD SERVICES LIMITED is registered at New Century House, Corporation Street, Manchester, Lancashire M60 4ES.

What does TCG CARD SERVICES LIMITED do?

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TCG CARD SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TCG CARD SERVICES LIMITED?

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The latest filing was on 09/11/2011: Certificate of registration of a Friendly Society.