THE OUTDOOR GROUP CARD SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04567557

Incorporation date

17/10/2002

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/10/2002)

20/08/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/02/2012

Termination of appointment of Julia Reynolds as a director on 2012-02-03

View PDF (1 pages)

02/02/2012

Termination of appointment of Mark Derrick Beacham as a secretary on 2012-02-03

View PDF (1 pages)

02/02/2012

Termination of appointment of Dominic Joseph Lavelle as a director on 2012-02-03

View PDF (1 pages)

02/02/2012

Termination of appointment of Mark Derrick Beacham as a director on 2012-02-03

View PDF (1 pages)

15/12/2011

Termination of appointment of Marcello Lombardo as a director on 2011-12-16

View PDF (1 pages)

21/11/2011

Appointment of Dominic Joseph Lavelle as a director on 2011-11-21

View PDF (2 pages)

01/08/2011

Appointment of Ms Julia Reynolds as a director

View PDF (2 pages)

22/06/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (4 pages)

16/05/2011

Termination of appointment of Richard Hitt as a director

View PDF (1 pages)

16/05/2011

Appointment of Mr Mark Derrick Beacham as a director

View PDF (2 pages)

28/06/2010

Full accounts made up to 2010-02-27

View PDF (10 pages)

22/06/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (4 pages)

18/12/2009

Full accounts made up to 2009-02-28

View PDF (11 pages)

16/10/2009

Statement of company's objects

View PDF (2 pages)

12/10/2009

Secretary's details changed for Mr Mark Derrick Beacham on 2009-10-01

View PDF (3 pages)

11/10/2009

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

View PDF (3 pages)

11/10/2009

Director's details changed for Mr Marcello Lombardo on 2009-10-01

View PDF (3 pages)

04/10/2009

Resolutions

View PDF (39 pages)

24/06/2009

Return made up to 23/06/09; full list of members

View PDF (3 pages)

03/03/2009

Appointment Terminated Director desmond malone

View PDF (1 pages)

03/03/2009

Director appointed mr marcello lombardo

View PDF (1 pages)

26/12/2008

Full accounts made up to 2008-03-01

View PDF (11 pages)

18/12/2008

Secretary appointed mr mark derrick beacham

View PDF (1 pages)

18/12/2008

Appointment Terminated Secretary paul pillay

View PDF (1 pages)

05/08/2008

Registered office changed on 06/08/2008 from c/o blacks outdoor division mansard close, westgate northampton NN5 5DL

View PDF (1 pages)

30/06/2008

Return made up to 23/06/08; full list of members

View PDF (3 pages)

15/06/2008

Director appointed mr richard john hitt

View PDF (1 pages)

08/06/2008

Appointment Terminated Director keith fleming

View PDF (1 pages)

18/12/2007

Full accounts made up to 2007-03-03

View PDF (11 pages)

02/10/2007

New secretary appointed

View PDF (1 pages)

02/10/2007

Secretary resigned

View PDF (1 pages)

17/09/2007

Director's particulars changed

View PDF (1 pages)

17/09/2007

Return made up to 23/06/07; full list of members

View PDF (2 pages)

10/09/2007

New director appointed

View PDF (1 pages)

10/09/2007

Director resigned

View PDF (1 pages)

19/11/2006

Full accounts made up to 2006-02-28

View PDF (11 pages)

24/07/2006

Return made up to 23/06/06; full list of members

View PDF (2 pages)

23/07/2006

New director appointed

View PDF (1 pages)

23/07/2006

Director resigned

View PDF (1 pages)

03/01/2006

Full accounts made up to 2005-02-28

View PDF (11 pages)

19/07/2005

Return made up to 23/06/05; full list of members

View PDF (3 pages)

19/07/2005

New director appointed

View PDF (1 pages)

07/07/2005

Director resigned

View PDF (1 pages)

10/03/2005

Return made up to 18/10/04; full list of members

View PDF (2 pages)

10/03/2005

Director resigned

View PDF (0 pages)

10/03/2005

New director appointed

View PDF (1 pages)

10/03/2005

Director resigned

View PDF (1 pages)

23/08/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/08/2004

Full accounts made up to 2004-02-29

View PDF (11 pages)

05/07/2004

Ad 18/10/02--------- £ si 999@999=998001

View PDF (1 pages)

05/07/2004

Return made up to 18/10/03; full list of members

View PDF (3 pages)

19/04/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/11/2002

Ad 18/10/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

26/11/2002

Accounting reference date extended from 31/10/03 to 28/02/04

View PDF (1 pages)

26/11/2002

Secretary resigned

View PDF (1 pages)

26/11/2002

Director resigned

View PDF (1 pages)

26/11/2002

New secretary appointed

View PDF (2 pages)

26/11/2002

New director appointed

View PDF (3 pages)

26/11/2002

New director appointed

View PDF (3 pages)

26/11/2002

New director appointed

View PDF (3 pages)

17/10/2002

Incorporation

View PDF (18 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

26/02/2010

Last change occurred

26/02/2010

Accounts

Full

Last made up date

26/02/2010

Next account date

26/02/2011

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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
Fleming, Keith	Director	03/05/2006 - 05/06/2008	101
Reynolds, Julia	Director	31/07/2011 - 02/02/2012	49
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/10/2002 - 17/10/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/10/2002 - 17/10/2002	43699
Malone, Desmond Philip	Director	03/06/2007 - 26/02/2009	37

Persons with Significant Control

No PSC data available.

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Description

About THE OUTDOOR GROUP CARD SERVICES LIMITED

THE OUTDOOR GROUP CARD SERVICES LIMITED is an(a) Dissolved company incorporated on 17/10/2002 with the registered office located at 440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire NN4 9BB. There is currently no 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 OUTDOOR GROUP CARD SERVICES LIMITED?

THE OUTDOOR GROUP CARD SERVICES LIMITED is currently Dissolved. It was registered on 17/10/2002 and dissolved on 20/08/2012.

Where is THE OUTDOOR GROUP CARD SERVICES LIMITED located?

THE OUTDOOR GROUP CARD SERVICES LIMITED is registered at 440-450 Cob Drive, Swan Valley, Northampton, Northamptonshire NN4 9BB.

What is the latest filing for THE OUTDOOR GROUP CARD SERVICES LIMITED?

The latest filing was on 20/08/2012: Final Gazette dissolved via compulsory strike-off.