| Company Name | Hamiltons Card Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07577476 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2011(13 years, 1 month ago) |
| Dissolution Date | 14 June 2016 (7 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Riad Julien Erraji |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Edwards Veeder Llp Alex House 260/8 Chapel Street Salford Manchester M3 5JZ |
| Director Name | Mr Darren James |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 260-268 Chapel Street Salford M3 5JZ |
| Director Name | Mr Robert Kilpatrick Agnew |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2011(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Edwards Veeder Llp Alex House 260/8 Chapel Street Salford Manchester M3 5JZ |
Location
| Registered Address | 260-268 Chapel Street Salford M3 5JZ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Darren James 50.00% Ordinary |
|---|---|
| 2 at £1 | Riad Jullian Erraji 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 14 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 30 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 23 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 6 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 7 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 21 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2012 | Director's details changed for Mr Riad Julien Erraji on 24 March 2012 (2 pages) |
| 14 May 2012 | Director's details changed for Mr Riad Julien Erraji on 24 March 2012 (2 pages) |
| 14 May 2012 | Annual return made up to 24 March 2012 with a full list of shareholders Statement of capital on 2012-05-14
|
| 14 May 2012 | Director's details changed for Mr Darren James on 24 March 2012 (2 pages) |
| 14 May 2012 | Registered office address changed from Edwards Veeder Llp Alex House 260/8 Chapel Street Salford Manchester M3 5JZ England on 14 May 2012 (1 page) |
| 14 May 2012 | Annual return made up to 24 March 2012 with a full list of shareholders Statement of capital on 2012-05-14
|
| 14 May 2012 | Registered office address changed from Edwards Veeder Llp Alex House 260/8 Chapel Street Salford Manchester M3 5JZ England on 14 May 2012 (1 page) |
| 14 May 2012 | Director's details changed for Mr Darren James on 24 March 2012 (2 pages) |
| 6 October 2011 | Termination of appointment of Robert Agnew as a director (2 pages) |
| 6 October 2011 | Statement of capital following an allotment of shares on 12 August 2011
|
| 6 October 2011 | Termination of appointment of Robert Agnew as a director (2 pages) |
| 6 October 2011 | Statement of capital following an allotment of shares on 12 August 2011
|
| 24 March 2011 | Incorporation
|
| 24 March 2011 | Incorporation
|