Diesel Card UK Limited

Company Name	Diesel Card UK Limited
Company Status	Dissolved
Company Number	05147010
Category	Private Limited Company
Incorporation Date	7 June 2004(19 years, 10 months ago)
Dissolution Date	10 October 2015 (8 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Roy Alfred Sciortino
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2004(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 1 month (closed 10 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Freehold Road Ipswich Suffolk IP4 5HL

Director Name	Mr William Stanley Holmes
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2013(8 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 10 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hardman Street Manchester M3 3HF

Director Name	Mr Richard Charles Armstrong
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2013(9 years, 3 months after company formation)
Appointment Duration	2 years (closed 10 October 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Hardman Street Manchester M3 3HF

Director Name	Mr Peter David Coxhead
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Forden House Timbercombe Lane Charlton Kings Cheltenham Gloucestershire GL53 8EE Wales

Director Name	Mr Ian Andrew Watson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Tavistock Drive Newlands Glasgow Strathclyde G43 2SJ Scotland

Secretary Name	Mr Peter David Coxhead
Nationality	British
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Forden House Timbercombe Lane Charlton Kings Cheltenham Gloucestershire GL53 8EE Wales

Secretary Name	Alison Jayne Lucking
Nationality	British
Status	Resigned
Appointed	02 November 2006(2 years, 4 months after company formation)
Appointment Duration	5 months (resigned 03 April 2007)
Role	Company Director
Correspondence Address	4 Carrington Way Coppenhall Crewe Cheshire CW1 3YE

Secretary Name	Jayne Louise Dunn
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(2 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 03 April 2007)
Role	Accountant
Correspondence Address	16 Wessex Close Shavington Crewe Cheshire CW2 5HX

Secretary Name	Jayne Louise Dunn
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(2 years, 10 months after company formation)
Appointment Duration	5 months (resigned 03 September 2007)
Role	Accountant
Correspondence Address	16 Wessex Close Shavington Crewe Cheshire CW2 5HX

Secretary Name	Mr Paul Andrew Nixon
Nationality	British
Status	Resigned
Appointed	03 September 2007(3 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 29 February 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Diamond Avenue Kidsgrove Stoke-On-Trent Staffordshire ST7 4XZ

Secretary Name	Jayne Louise Dunn
Nationality	British
Status	Resigned
Appointed	29 February 2008(3 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 March 2010)
Role	Accountant
Correspondence Address	16 Wessex Close Shavington Crewe Cheshire CW2 5HX

Secretary Name	Paul Ratcliffe
Nationality	British
Status	Resigned
Appointed	01 March 2010(5 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 February 2013)
Role	Company Director
Correspondence Address	Eurocard Centre Herald Park Herald Drive Crewe Cheshire CW1 6EG

Director Name	Mr Sean Anthony Dwyer
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(8 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Eurocard Centre Herald Park Herald Drive Crewe Cheshire CW1 6EG

Director Name	Mr Colin Hunter Sykes
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(8 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eurocard Centre Herald Park Herald Drive Crewe Cheshire CW1 6EG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Baker Tilly 3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

10k at £1	Uk Fuel Cards LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

10 October 2015	Final Gazette dissolved following liquidation (1 page)
10 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 July 2015	Return of final meeting in a members' voluntary winding up (17 pages)
8 January 2015	Liquidators statement of receipts and payments to 10 November 2014 (14 pages)
8 January 2015	Liquidators' statement of receipts and payments to 10 November 2014 (14 pages)
5 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
22 November 2013	Registered office address changed from Eurocard Centre Herald Park Herald Drive Crewe Cheshire CW1 6EG on 22 November 2013 (2 pages)
20 November 2013	Appointment of a voluntary liquidator (2 pages)
19 November 2013	Declaration of solvency (4 pages)
2 October 2013	Appointment of Mr Richard Charles Armstrong as a director (2 pages)
25 September 2013	Termination of appointment of Sean Dwyer as a director (1 page)
25 September 2013	Termination of appointment of Colin Sykes as a director (1 page)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-06-07 GBP 10,000 (5 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-06-07 GBP 10,000 (5 pages)
1 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 April 2013	Section 519 (1 page)
23 April 2013	Appointment of Mr William Stanley Holmes as a director (2 pages)
23 April 2013	Appointment of Mr Colin Hunter Sykes as a director (2 pages)
23 April 2013	Appointment of Mr Sean Anthony Dwyer as a director (2 pages)
23 April 2013	Termination of appointment of Paul Ratcliffe as a secretary (1 page)
23 April 2013	Termination of appointment of Ian Watson as a director (1 page)
19 April 2013	Section 519 (1 page)
6 January 2013	Full accounts made up to 31 March 2012 (12 pages)
12 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
21 May 2012	Previous accounting period shortened from 31 October 2012 to 31 March 2012 (3 pages)
12 March 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
7 July 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
28 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
6 May 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
16 March 2010	Appointment of Paul Ratcliffe as a secretary (3 pages)
16 March 2010	Termination of appointment of Jayne Dunn as a secretary (2 pages)
24 August 2009	Registered office changed on 24/08/2009 from windermere house, 4-5 macon court, herald drive crewe CW1 6EA (1 page)
12 June 2009	Return made up to 07/06/09; full list of members (4 pages)
23 March 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
12 June 2008	Full accounts made up to 31 October 2007 (9 pages)
9 June 2008	Return made up to 07/06/08; full list of members (4 pages)
9 April 2008	Appointment terminated secretary paul nixon (1 page)
9 April 2008	Secretary appointed jayne louise dunn (1 page)
27 September 2007	Secretary resigned (1 page)
27 September 2007	New secretary appointed (2 pages)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	Return made up to 07/06/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 August 2007	Secretary resigned (1 page)
15 August 2007	New secretary appointed (2 pages)
21 April 2007	New secretary appointed (2 pages)
21 April 2007	Secretary resigned (1 page)
30 March 2007	Accounts for a small company made up to 31 October 2006 (5 pages)
24 November 2006	New secretary appointed (2 pages)
21 November 2006	Secretary resigned (1 page)
15 June 2006	Return made up to 07/06/06; full list of members (7 pages)
14 March 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
14 June 2005	Return made up to 07/06/05; full list of members (7 pages)
21 March 2005	Accounting reference date extended from 30/06/05 to 31/10/05 (1 page)
2 September 2004	Ad 07/06/04--------- Â£ si 9998@1=9998 Â£ ic 1/9999 (2 pages)
2 September 2004	New director appointed (2 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	Ad 07/06/04--------- Â£ si 1@1=1 Â£ ic 9999/10000 (2 pages)
7 June 2004	Incorporation (17 pages)
7 June 2004	Secretary resigned (1 page)

Diesel Card UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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