TCG Card Services Limited

Company Name	TCG Card Services Limited
Company Status	Converted / Closed
Company Number	04499228
Category	Converted / Closed
Incorporation Date	30 July 2002(21 years, 9 months ago)
Dissolution Date	10 November 2011 (12 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Timothy Hurrell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2008(5 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (closed 10 November 2011)
Role	General Manager - Food Group
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(7 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 10 November 2011)
Role	Company Director
Correspondence Address	New Century House Corporation Street Manchester Lancashire M60 4ES

Director Name	Mr Steven Clive Bailey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2011(8 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 10 November 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Stockton Lane York YO31 1BN

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Resigned
Appointed	30 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	1 Gale Close Littleborough Rochdale Lancashire OL15 9EJ

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 22 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Philip Guy McCracken
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 26 July 2008)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	The Bothy Bere Court Farm Pangbourne Reading Berkshire RG8 8HT

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	01 October 2007(5 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 March 2010)
Role	Company Director
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 July 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 July 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	New Century House Corporation Street Manchester Lancashire M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Accounts

Latest Accounts	1 January 2011 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	02 January

Filing History

10 November 2011	Forms b and z for conversion to an I & ps (2 pages)
10 November 2011	Resolutions RES13 ‐ Conversion to an I & ps 29/07/2011 (1 page)
10 November 2011	Resolutions RES13 ‐ Conversion to an I & ps 29/07/2011 (1 page)
10 November 2011	Forms b and z for conversion to an I & ps (2 pages)
1 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-01 GBP 1 (4 pages)
1 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-01 GBP 1 (4 pages)
1 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-01 GBP 1 (4 pages)
30 August 2011	Statement of capital following an allotment of shares on 29 July 2011 GBP 1 (3 pages)
30 August 2011	Statement of capital following an allotment of shares on 29 July 2011 GBP 1 (3 pages)
25 August 2011	Appointment of Mr Steven Clive Bailey as a director (2 pages)
25 August 2011	Appointment of Mr Steven Clive Bailey as a director (2 pages)
26 July 2011	Termination of appointment of Stephen Humes as a director (1 page)
26 July 2011	Termination of appointment of Stephen Humes as a director (1 page)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (3 pages)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (3 pages)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (3 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
7 July 2010	Accounts for a dormant company made up to 2 January 2010 (3 pages)
7 July 2010	Accounts for a dormant company made up to 2 January 2010 (3 pages)
7 July 2010	Accounts for a dormant company made up to 2 January 2010 (3 pages)
1 June 2010	Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
1 June 2010	Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
1 June 2010	Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
14 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
14 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
14 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
14 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
7 September 2009	Return made up to 01/09/09; full list of members (3 pages)
7 September 2009	Return made up to 01/09/09; full list of members (3 pages)
28 May 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
28 May 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
29 October 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
29 October 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
22 September 2008	Return made up to 01/09/08; full list of members (3 pages)
22 September 2008	Return made up to 01/09/08; full list of members (3 pages)
5 August 2008	Director appointed mr tim hurrell (1 page)
5 August 2008	Director appointed mr tim hurrell (1 page)
28 July 2008	Appointment terminated director philip mccracken (1 page)
28 July 2008	Appointment terminated director philip mccracken (1 page)
13 November 2007	Full accounts made up to 13 January 2007 (10 pages)
13 November 2007	Full accounts made up to 13 January 2007 (10 pages)
31 October 2007	Secretary resigned (1 page)
31 October 2007	Secretary resigned (1 page)
31 October 2007	New secretary appointed (1 page)
31 October 2007	New secretary appointed (1 page)
5 September 2007	Return made up to 01/09/07; full list of members (2 pages)
5 September 2007	Return made up to 01/09/07; full list of members (2 pages)
12 February 2007	Full accounts made up to 14 January 2006 (11 pages)
12 February 2007	Full accounts made up to 14 January 2006 (11 pages)
6 November 2006	Secretary's particulars changed (1 page)
6 November 2006	Secretary's particulars changed (1 page)
5 September 2006	Return made up to 01/09/06; full list of members (2 pages)
5 September 2006	Return made up to 01/09/06; full list of members (2 pages)
28 June 2006	Secretary's particulars changed (1 page)
28 June 2006	Secretary's particulars changed (1 page)
29 September 2005	Return made up to 01/09/05; full list of members; amend (5 pages)
29 September 2005	Return made up to 01/09/05; full list of members; amend (5 pages)
12 September 2005	Return made up to 01/09/05; full list of members (2 pages)
12 September 2005	Return made up to 01/09/05; full list of members (2 pages)
25 August 2005	New director appointed (1 page)
25 August 2005	New director appointed (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
15 August 2005	Secretary's particulars changed (1 page)
15 August 2005	Secretary's particulars changed (1 page)
30 June 2005	Full accounts made up to 8 January 2005 (9 pages)
30 June 2005	Full accounts made up to 8 January 2005 (9 pages)
30 June 2005	Full accounts made up to 8 January 2005 (9 pages)
15 November 2004	Director's particulars changed (1 page)
15 November 2004	Director's particulars changed (1 page)
21 September 2004	Return made up to 01/09/04; full list of members (5 pages)
21 September 2004	Return made up to 01/09/04; full list of members (5 pages)
26 May 2004	Full accounts made up to 10 January 2004 (9 pages)
26 May 2004	Full accounts made up to 10 January 2004 (9 pages)
19 November 2003	Resolutions RES13 ‐ Remuneration of auditor 10/07/03 (1 page)
19 November 2003	Resolutions RES13 ‐ Remuneration of auditor 10/07/03 (1 page)
23 September 2003	Director's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
14 September 2003	Return made up to 01/09/03; no change of members (4 pages)
14 September 2003	Return made up to 01/09/03; no change of members (4 pages)
18 August 2003	Return made up to 30/07/03; full list of members (5 pages)
18 August 2003	Return made up to 30/07/03; full list of members (5 pages)
8 November 2002	Accounting reference date extended from 31/07/03 to 11/01/04 (1 page)
8 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 November 2002	Accounting reference date extended from 31/07/03 to 11/01/04 (1 page)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New secretary appointed (2 pages)
27 August 2002	New secretary appointed (2 pages)
27 August 2002	New director appointed (2 pages)
20 August 2002	Secretary resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Secretary resigned (1 page)
20 August 2002	Director resigned (1 page)
30 July 2002	Incorporation (17 pages)
30 July 2002	Incorporation (17 pages)

TCG Card Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check