| Company Name | Card Tech UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07398523 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2010(13 years, 6 months ago) |
| Dissolution Date | 18 February 2014 (10 years, 2 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 Arthur Robert Brown |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2012(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 18 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 2 35 Princess Street Rochdale Greater Manchester OL12 0HA |
| Secretary Name | Kingsley Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 October 2010(same day as company formation) |
| Correspondence Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0FD |
| Director Name | Mr Colin Limond |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0BB |
| Director Name | Mr Steven Michael Owens |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2012(1 year, 5 months after company formation) |
| Appointment Duration | 9 months (resigned 31 December 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 2 35 Princess Street Rochdale Greater Manchester OL12 0HA |
Location
| Registered Address | Office 2 35 Princess Street Rochdale Greater Manchester OL12 0HA |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Central Rochdale |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | Application to strike the company off the register (3 pages) |
| 22 October 2013 | Application to strike the company off the register (3 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 9 January 2013 | Termination of appointment of Steven Owens as a director (1 page) |
| 9 January 2013 | Appointment of Mr. Arthur Robert Brown as a director (2 pages) |
| 9 January 2013 | Termination of appointment of Steven Michael Owens as a director on 31 December 2012 (1 page) |
| 9 January 2013 | Appointment of Mr. Arthur Robert Brown as a director on 31 December 2012 (2 pages) |
| 15 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders Statement of capital on 2012-10-15
|
| 15 October 2012 | Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom (1 page) |
| 15 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders Statement of capital on 2012-10-15
|
| 15 October 2012 | Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages) |
| 15 October 2012 | Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages) |
| 15 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders Statement of capital on 2012-10-15
|
| 15 October 2012 | Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom (1 page) |
| 30 May 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 30 May 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 3 May 2012 | Appointment of Mr. Steven Michael Owens as a director (2 pages) |
| 3 May 2012 | Termination of appointment of Colin Limond as a director (1 page) |
| 3 May 2012 | Appointment of Mr. Steven Michael Owens as a director on 2 April 2012 (2 pages) |
| 3 May 2012 | Termination of appointment of Colin Limond as a director on 2 April 2012 (1 page) |
| 3 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Register inspection address has been changed (1 page) |
| 3 November 2011 | Register(s) moved to registered inspection location (1 page) |
| 3 November 2011 | Register(s) moved to registered inspection location (1 page) |
| 3 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Register inspection address has been changed (1 page) |
| 6 October 2010 | Incorporation (23 pages) |
| 6 October 2010 | Incorporation (23 pages) |