Prepayment Cards (Manchester) Limited

Company Name	Prepayment Cards (Manchester) Limited
Company Status	Dissolved
Company Number	02761960
Category	Private Limited Company
Incorporation Date	4 November 1992(31 years, 6 months ago)
Dissolution Date	7 July 2009 (14 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Glen Andrew Smith
Nationality	Australian
Status	Closed
Appointed	06 March 2009(16 years, 4 months after company formation)
Appointment Duration	4 months (closed 07 July 2009)
Role	Chartered Secretary
Correspondence Address	59 Pelican Ramble Yangebup Western Australia 6164 Australia

Director Name	Prepayment Cards Ltd (Corporation)
Status	Closed
Appointed	09 February 2000(7 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (closed 07 July 2009)
Correspondence Address	4 The Courtyard Calvin Street Bolton BL1 8PB

Director Name	Timothy Henry Tristram
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(1 week, 6 days after company formation)
Appointment Duration	6 years, 9 months (resigned 06 September 1999)
Role	Solicitor
Correspondence Address	132 St Lane Leeds West Yorkshire LS8 2BW

Director Name	Mr Geoffrey Stuart Inskip
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(1 week, 6 days after company formation)
Appointment Duration	10 months, 1 week (resigned 22 September 1993)
Role	Accountant
Correspondence Address	Derby House 18 Winnington Road Marple Stockport Cheshire SK6 6PD

Secretary Name	Mr Anthony Paul Livesey
Nationality	British
Status	Resigned
Appointed	17 November 1992(1 week, 6 days after company formation)
Appointment Duration	6 years, 9 months (resigned 06 September 1999)
Role	Company Director
Correspondence Address	15 Darley Road Hazel Grove Stockport Cheshire SK7 6DZ

Director Name	Mr Edward John Stocker
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(8 months, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Hill Farm Wood End Lane Fillongley Warwickshire CV7 8DB

Director Name	Mr Peter Campbell Harley
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 September 1993(10 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 16 March 1994)
Role	Company Director
Correspondence Address	66 Louise Street Nedlands Perth Western Australia 6009 Foreign

Director Name	Peter John Fogarty
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 September 1993(10 months, 2 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 26 May 2004)
Role	Company Director
Correspondence Address	11 Goldsmith Road Claremont Western Australia 6010 Australia

Director Name	William James Tyson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 06 September 1999)
Role	Director Of Planning And Promo
Correspondence Address	148 Ack La East Bramhall Stockport Cheshire SK7 2AA

Director Name	Richard Donald Howson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 March 1994(1 year, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 September 1999)
Role	Company Director
Correspondence Address	11 Clarence Street South Perth 6151

Director Name	Ian Douglas Allen
Date of Birth	February 1952 (Born 72 years ago)
Nationality	South African
Status	Resigned
Appointed	11 February 1999(6 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 September 1999)
Role	Chief Financial Officer
Correspondence Address	5 Loftus Street Nedlands 6009 Australia

Director Name	Mr Martyn John Higgs
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(6 years, 10 months after company formation)
Appointment Duration	5 months (resigned 09 February 2000)
Role	Regional Director
Country of Residence	England
Correspondence Address	The Old Vicarage Vicarage Lane Draycott Cheddar Somerset BS27 3SH

Secretary Name	Clare Lois Barrett Lennard
Nationality	Australian
Status	Resigned
Appointed	06 September 1999(6 years, 10 months after company formation)
Appointment Duration	5 months (resigned 09 February 2000)
Role	Lawyer
Correspondence Address	24 Pine Tree Lane Mount Claremont Western Australia Wa 6010 Foreign

Secretary Name	Mr Anthony Christopher Taylor
Nationality	British
Status	Resigned
Appointed	09 February 2000(7 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 July 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Wynfrith 8 Church Avenue Penwortham Preston Lancashire PR1 0AH

Secretary Name	Michael Craig Rushton
Nationality	British
Status	Resigned
Appointed	16 July 2001(8 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 May 2002)
Role	Company Director
Correspondence Address	Luccombe Old Long Grove, Seer Green Beaconsfield Buckinghamshire HP9 2QH

Secretary Name	Mr Alasdair John Douglas Smart
Nationality	British
Status	Resigned
Appointed	22 May 2002(9 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 November 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Inglenook Waterside, Greenfield Saddleworth Lancashire OL3 7DP

Director Name	Allan Clive Sullivan
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 May 2004(11 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 June 2007)
Role	Chief Executive Officer
Correspondence Address	268b West Coast Highway Scarborough Western Australia 6019 Australia

Secretary Name	Jeremy Prothero
Nationality	British
Status	Resigned
Appointed	18 November 2005(13 years after company formation)
Appointment Duration	1 year, 9 months (resigned 24 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Bidston Road Birkenhead Merseyside CH43 6TN Wales

Director Name	Ruth Maree Richardson-Clark
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 August 2007(14 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 March 2009)
Role	European Financial Controller
Correspondence Address	Rue Americaine 187-189 Brussels 1050 Belgium

Secretary Name	Ruth Maree Richardson-Clark
Nationality	Australian
Status	Resigned
Appointed	24 August 2007(14 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 March 2009)
Role	European Financial Controller
Correspondence Address	Rue Americaine 187-189 Brussels 1050 Belgium

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	04 November 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	04 November 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Unit 1 Riverside Waters Meeting Road The Valley Bolton BL1 8TU
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£2,353
Cash	£82
Current Liabilities	£502,435

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

7 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2009	Appointment terminated director and secretary ruth richardson-clark (1 page)
4 April 2009	Secretary appointed glen andrew smith (2 pages)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
6 November 2007	Return made up to 04/11/07; full list of members (2 pages)
13 September 2007	New secretary appointed;new director appointed (2 pages)
29 August 2007	Secretary resigned (1 page)
12 July 2007	Director resigned (1 page)
16 May 2007	Registered office changed on 16/05/07 from: 4 the courtyard st peters office park calvin street the valley bolton lancashire BL1 8PB (1 page)
4 May 2007	Full accounts made up to 30 June 2006 (11 pages)
15 December 2006	Return made up to 04/11/06; full list of members (7 pages)
4 December 2006	Full accounts made up to 30 June 2005 (10 pages)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	Return made up to 04/11/05; full list of members (7 pages)
13 December 2005	Secretary resigned (1 page)
26 October 2005	Full accounts made up to 31 March 2004 (11 pages)
26 October 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
23 February 2005	New director appointed (2 pages)
28 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
7 December 2004	Return made up to 04/11/04; full list of members 363(288) ‐ Director resigned (7 pages)
13 August 2004	Full accounts made up to 31 March 2003 (11 pages)
21 June 2004	Return made up to 04/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
4 November 2003	Full accounts made up to 31 March 2002 (12 pages)
4 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
24 January 2003	Registered office changed on 24/01/03 from: 2ND floor steam packet house 76 cross street manchester M2 4JG (1 page)
3 January 2003	Full accounts made up to 31 March 2001 (12 pages)
5 December 2002	Return made up to 04/11/02; full list of members (7 pages)
2 July 2002	New secretary appointed (2 pages)
2 July 2002	Secretary resigned (1 page)
31 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
10 December 2001	Return made up to 04/11/01; full list of members 363(287) ‐ Registered office changed on 10/12/01 363(288) ‐ Director's particulars changed (6 pages)
28 October 2001	Registered office changed on 28/10/01 from: 42 higher bridge street bolton lancashire BL1 2HA (1 page)
30 July 2001	New secretary appointed (2 pages)
30 July 2001	Secretary resigned (1 page)
18 December 2000	Return made up to 04/11/00; full list of members (6 pages)
14 December 2000	Full accounts made up to 31 March 2000 (20 pages)
25 February 2000	Director resigned (1 page)
18 February 2000	New director appointed (2 pages)
18 February 2000	Full accounts made up to 31 March 1999 (14 pages)
16 February 2000	Secretary resigned (1 page)
16 February 2000	New secretary appointed (2 pages)
18 January 2000	Return made up to 04/11/99; full list of members (6 pages)
22 September 1999	New secretary appointed (2 pages)
22 September 1999	New director appointed (2 pages)
21 September 1999	Secretary resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Registered office changed on 21/09/99 from: po box 429, 9 portland street piccadilly gardens manchester M60 1HX (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
24 February 1999	New director appointed (2 pages)
25 January 1999	Full accounts made up to 31 March 1998 (12 pages)
30 November 1998	Return made up to 04/11/98; full list of members (10 pages)
29 December 1997	Full accounts made up to 31 March 1997 (14 pages)
19 November 1997	Return made up to 04/11/97; full list of members (10 pages)
21 January 1997	Full accounts made up to 31 March 1996 (11 pages)
13 November 1996	Return made up to 04/11/96; full list of members (10 pages)
8 February 1996	Full accounts made up to 31 March 1995 (13 pages)
9 November 1995	Return made up to 04/11/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
8 November 1993	Ad 16/09/93--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
10 August 1993	Particulars of mortgage/charge (8 pages)

Prepayment Cards (Manchester) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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