| Company Name | Cards Galore (2007) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06341607 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2007(16 years, 8 months ago) |
| Dissolution Date | 7 July 2015 (8 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| SIC 5262 | Retail sale via stalls and markets |
| SIC 47890 | Retail sale via stalls and markets of other goods |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Mark Andrew Hartley |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Springwater Avenue Holcombe Brook Bury BL0 9RH |
| Secretary Name | Andrea Hartley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2007(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (closed 07 July 2015) |
| Role | Secretary |
| Correspondence Address | 17 Springwater Avenue Holcombe Brook Bury Lancashire BL0 9RH |
| Director Name | Harold Hartley |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Springfield Turton Road, Tottington Bury Lancashire BL8 3QG |
| Director Name | Sandra Hartley |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Springfield Turton Road, Tottington Bury Lancashire BL8 3QG |
| Secretary Name | Sandra Hartley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Springfield Turton Road, Tottington Bury Lancashire BL8 3QG |
Location
| Registered Address | 19a Woolfold Ind Estate Stewartstreet Bury Lancashire BL8 1SF |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Elton |
| Built Up Area | Greater Manchester |
Shareholders
| 12 at £1 | Cards Galore (Holdings) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 7 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2015 | Voluntary strike-off action has been suspended (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2014 | Voluntary strike-off action has been suspended (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2014 | Application to strike the company off the register (3 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 10 February 2014 | Current accounting period extended from 28 February 2014 to 31 May 2014 (1 page) |
| 11 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 4 July 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 29 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 20 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 20 September 2010 | Register inspection address has been changed (1 page) |
| 20 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 3 September 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 5 February 2009 | Accounting reference date extended from 22/12/2008 to 28/02/2009 (1 page) |
| 11 December 2008 | Accounts for a dormant company made up to 22 December 2007 (5 pages) |
| 14 October 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 22 September 2008 | Accounting reference date shortened from 31/08/2008 to 22/12/2007 (1 page) |
| 9 June 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 7 December 2007 | Director resigned (1 page) |
| 7 December 2007 | Secretary resigned;director resigned (1 page) |
| 1 December 2007 | New secretary appointed (2 pages) |
| 29 November 2007 | Registered office changed on 29/11/07 from: dte house, hollins mount unsworth bury lancashire BL9 8AT (1 page) |
| 13 August 2007 | Incorporation (14 pages) |