THE JOINT CREDIT CARD COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02361021

Incorporation date

13/03/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/03/1989)

15/12/2013

Final Gazette dissolved following liquidation

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15/09/2013

Return of final meeting in a members' voluntary winding up

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17/07/2013

Liquidators' statement of receipts and payments to 2013-05-13

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21/05/2012

Registered office address changed from C/O Rosalind Rayman First Data House Christopher Martin Road Basildon Essex SS14 9AA England on 2012-05-22

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21/05/2012

Appointment of a voluntary liquidator

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21/05/2012

Declaration of solvency

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21/05/2012

Resolutions

View PDF (1 pages)

24/11/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (5 pages)

17/10/2011

Accounts for a dormant company made up to 2010-12-31

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31/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

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31/10/2010

Registered office address changed from Mr Jon Vantygem Legal Dept F2N First Data House Christopher Martin Road Basildon Essex SS14 9AA on 2010-11-01

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01/10/2010

Accounts for a dormant company made up to 2009-12-31

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16/08/2010

Termination of appointment of Steve Menzies as a director

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08/08/2010

Appointment of Edward Joseph Caddle as a director

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04/01/2010

Accounts for a dormant company made up to 2008-12-31

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16/10/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (6 pages)

15/10/2009

Secretary's details changed for Rosalind Audrey Alima Rayman on 2009-10-16

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15/10/2009

Director's details changed for Steve John Menzies on 2009-10-16

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15/10/2009

Director's details changed for Rosalind Audrey Alima Rayman on 2009-10-16

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26/05/2009

Appointment Terminated Director and Secretary jonnie vantyghem

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21/05/2009

Director and secretary appointed rosalind audrey alima rayman

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17/12/2008

Appointment Terminated Director philip wall

View PDF (1 pages)

17/12/2008

Director appointed steve john menzies

View PDF (2 pages)

29/10/2008

Return made up to 16/10/08; full list of members

View PDF (4 pages)

16/10/2008

Accounts made up to 2007-12-31

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20/11/2007

Return made up to 16/10/07; no change of members

View PDF (7 pages)

22/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

05/11/2006

Return made up to 16/10/06; full list of members

View PDF (7 pages)

07/09/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

15/11/2005

Return made up to 16/10/05; full list of members

View PDF (7 pages)

15/11/2005

Registered office changed on 16/11/05

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27/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

03/11/2004

Return made up to 16/10/04; full list of members

View PDF (7 pages)

03/11/2004

Registered office changed on 04/11/04

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01/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

10/11/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

21/10/2003

Return made up to 16/10/03; full list of members

View PDF (7 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

23/10/2002

Return made up to 16/10/02; full list of members

View PDF (7 pages)

23/10/2002

Registered office changed on 24/10/02

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20/05/2002

New director appointed

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20/05/2002

Director resigned

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15/01/2002

Auditor's resignation

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02/11/2001

Return made up to 19/10/01; full list of members

View PDF (6 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

06/07/2001

Secretary's particulars changed;director's particulars changed

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22/03/2001

Registered office changed on 23/03/01 from: fdr house christopher martin road basildon essex SS14 9AA

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29/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

24/10/2000

Return made up to 19/10/00; full list of members

View PDF (6 pages)

07/11/1999

Return made up to 19/10/99; full list of members

View PDF (6 pages)

19/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

08/11/1998

Return made up to 19/10/98; full list of members

View PDF (6 pages)

13/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

07/01/1998

Return made up to 19/10/97; no change of members

View PDF (4 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

29/04/1997

Director resigned

View PDF (1 pages)

14/11/1996

Return made up to 19/10/96; no change of members

View PDF (4 pages)

27/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

06/11/1995

Return made up to 19/10/95; full list of members

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01/11/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

09/12/1994

Accounting reference date extended from 31/10 to 31/12

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03/11/1994

Return made up to 19/10/94; no change of members

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14/08/1994

Accounts made up to 1993-10-31

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14/08/1994

New director appointed

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23/03/1994

Resolutions

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26/10/1993

Return made up to 19/10/93; change of members

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26/10/1993

Director resigned

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26/08/1993

Accounts made up to 1992-10-31

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12/11/1992

Return made up to 19/10/92; full list of members

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10/11/1992

Director resigned;new director appointed

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10/11/1992

Director resigned;new director appointed

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24/08/1992

Accounts made up to 1991-10-31

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09/07/1992

Secretary's particulars changed;secretary resigned;new secretary appointed

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18/11/1991

Return made up to 19/10/91; full list of members

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31/10/1991

Registered office changed on 01/11/91 from: signet house christopher martin road basildon essex SS14 9AA

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21/08/1991

Director resigned

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21/08/1991

New director appointed

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21/08/1991

Director resigned

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21/08/1991

New director appointed

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15/08/1991

Accounts made up to 1990-10-31

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30/04/1991

Director resigned;new director appointed

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16/10/1990

Return made up to 19/10/90; full list of members

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15/10/1990

Resolutions

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15/10/1990

Resolutions

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15/10/1990

Accounts made up to 1989-10-31

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09/07/1990

New director appointed

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09/07/1990

Director resigned;new director appointed

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05/02/1990

Registered office changed on 06/02/90 from: queensbridge house 60 upper thames street london EC4V 3BD

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30/08/1989

Certificate of change of name

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22/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/08/1989

Accounting reference date notified as 31/10

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31/07/1989

Memorandum and Articles of Association

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17/07/1989

Secretary resigned;new secretary appointed

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17/07/1989

Director resigned;new director appointed

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17/07/1989

Registered office changed on 18/07/89 from: 2 baches street london N1 6UB

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06/07/1989

Resolutions

View PDF (2 pages)

02/07/1989

Certificate of change of name

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13/03/1989

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Radcliffe, Peter Greig	Director	25/03/1994 - 14/03/1997	16
Caddle, Edward Joseph	Director	19/07/2010 - Present	9
Rayman, Rosalind Audrey Alima	Director	15/05/2009 - Present	8
Menzies, Steve John	Director	16/12/2008 - 31/07/2010	18
Wall, Philip Malcolm	Director	10/05/2002 - 16/12/2008	27

Persons with Significant Control

No PSC data available.

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Description

About THE JOINT CREDIT CARD COMPANY LIMITED

THE JOINT CREDIT CARD COMPANY LIMITED is an(a) Dissolved company incorporated on 13/03/1989 with the registered office located at Devonshire House, 60 Goswell Road, London EC1M 7AD. 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 THE JOINT CREDIT CARD COMPANY LIMITED?

THE JOINT CREDIT CARD COMPANY LIMITED is currently Dissolved. It was registered on 13/03/1989 and dissolved on 15/12/2013.

Where is THE JOINT CREDIT CARD COMPANY LIMITED located?

THE JOINT CREDIT CARD COMPANY LIMITED is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does THE JOINT CREDIT CARD COMPANY LIMITED do?

THE JOINT CREDIT CARD COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE JOINT CREDIT CARD COMPANY LIMITED?

The latest filing was on 15/12/2013: Final Gazette dissolved following liquidation.