| Company Name | O2 Credit Cards Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03907798 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2000(24 years, 3 months ago) |
| Dissolution Date | 26 June 2001 (22 years, 10 months ago) |
| Previous Name | Fleetness 279 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Richard Hartley |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2000(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 4 months (closed 26 June 2001) |
| Role | Company Director |
| Correspondence Address | 61 Broad Walk Wilmslow Cheshire SK9 5PN |
| Secretary Name | Ruth Stuart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2000(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 4 months (closed 26 June 2001) |
| Role | Secretary |
| Correspondence Address | Bramshot 6 Albert Road Wilmslow Cheshire SK9 5HU |
| Director Name | James Richard Farn |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Role | Solicitors |
| Correspondence Address | 32 Cleveland Road Hale Altrincham Cheshire WA15 8AY |
| Secretary Name | Udo Griffiths Pope |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Highfield Road Mellor Stockport Cheshire SK6 5AL |
Location
| Registered Address | 123 Deansgate Manchester Lancashire M3 2BU |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 26 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2001 | Return made up to 17/01/01; full list of members (6 pages) |
| 24 January 2001 | Application for striking-off (1 page) |
| 7 March 2000 | New director appointed (2 pages) |
| 7 March 2000 | Director resigned (1 page) |
| 7 March 2000 | New secretary appointed (2 pages) |
| 7 March 2000 | Secretary resigned (1 page) |
| 4 February 2000 | Company name changed fleetness 279 LIMITED\certificate issued on 04/02/00 (2 pages) |
| 17 January 2000 | Incorporation (27 pages) |