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HMV CARD SERVICES LIMITED

Learn more about HMV CARD SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINDSOR HOUSE, SPITTAL STREET, MARLOW, BUCKINGHAMSHIRE, UNITED KINGDOM, SL7 3HJ

HMV CARD SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00635858
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.08.27
dissolution date: 2013.12.24
last member list: 2012.05.10
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2012.04.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.10
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.12.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.09.10
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APPOINTMENT TERMINATED, DIRECTOR IAN KENYON
Form type: TM01
Date: 2013.03.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TREVOR MOORE
Form type: TM01
Date: 2013.03.12
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APPOINTMENT TERMINATED, DIRECTOR ELAINE MARRINER
Form type: TM01
Date: 2013.01.28
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APPOINTMENT TERMINATED, SECRETARY ELAINE MARRINER
Form type: TM02
Date: 2013.01.28
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DIRECTOR APPOINTED MR IAN PETER KENYON
Form type: AP01
Date: 2012.09.10
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DIRECTOR APPOINTED MR TREVOR PHILIP MOORE
Form type: AP01
Date: 2012.09.10
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APPOINTMENT TERMINATED, DIRECTOR SIMON FOX
Form type: TM01
Date: 2012.09.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/12
Form type: AA
Date: 2012.08.20
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.11
Form type: LATEST SOC
Document description: 11/05/12 STATEMENT OF CAPITAL;GBP 85570
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REGISTERED OFFICE CHANGED ON 13/03/2012 FROM, SHELLEY HOUSE, 2-4 YORK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1SR
Form type: AD01
Date: 2012.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.19
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL BRIGHT
Form type: TM01
Date: 2010.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/10
Form type: AA
Date: 2010.11.30
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARRINER / 10/05/2010
Form type: CH03
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARRINER / 10/05/2010
Form type: CH01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD FOX / 10/05/2010
Form type: CH01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL IRVINE BRIGHT / 10/05/2010
Form type: CH01
Date: 2010.06.02
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ADOPT ARTICLES 01/12/2009
Form type: RES01
Date: 2009.12.30
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.12.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/09
Form type: AA
Date: 2009.12.15
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/08
Form type: AA
Date: 2008.11.10
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
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FULL ACCOUNTS MADE UP TO 28/04/07
Form type: AA
Date: 2008.02.28
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
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FULL ACCOUNTS MADE UP TO 29/04/06
Form type: AA
Date: 2007.03.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.10
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 24/04/04
Form type: AA
Date: 2004.08.24
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
Child documents:
Document type: ANNOTATION
Date: 2004.05.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/05/04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.09
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FULL ACCOUNTS MADE UP TO 26/04/03
Form type: AA
Date: 2003.10.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.23
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.26
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FULL ACCOUNTS MADE UP TO 27/04/02
Form type: AA
Date: 2002.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.21
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.01.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.02
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COMPANY NAME CHANGED, HMV SHOPS LIMITED, CERTIFICATE ISSUED ON 04/12/01
Form type: CERTNM
Date: 2001.12.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/01
Form type: AA
Date: 2001.10.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.27

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Company directors and board members:

NEIL IRVINE BRIGHT (dissolve)
Secretary, 1996.08.01 - 1999.02.01
POUND END CEDAR DRIVE, COOKHAM , MAIDENHEAD
SL6 9DZ, BERKSHIRE
LAURENCE JAMES CAMPBELL (dissolve)
Secretary, 1993.05.04 - 1996.08.01
MELLBREAK DELL GROVE FRIMLEY , CAMBERLEY
GU16 5PZ, SURREY
PETER GRAHAM HOWELL (dissolve)
Secretary, COMPANY SECRETARY, 2001.06.04 - 2003.07.01
76 KINGS ROAD , LONDON
SW19 8QW
MICHAEL GERALD LYMATH (dissolve)
Secretary, HUMAN RESOURCES DIRECTOR, 2003.07.01 - 2003.09.29
WINDSOR COTTAGE TEMPLE PARK FARM , HURLEY
SL6 5LT, BERKSHIRE
ELAINE MARRINER (dissolve)
Secretary, 2003.09.29 - 2013.01.24
WINDSOR HOUSE SPITTAL STREET , MARLOW
SL7 3HJ, BUCKINGHAMSHIRE
IAN RITCHIE (dissolve)
Secretary, 1992.05.10 - 1993.05.10
66 CHERWELL DRIVE MARSTON , OXFORD
OX3 0LZ, OXFORDSHIRE
GEORGE MARSDEN SMITH (dissolve)
Secretary, 1999.02.01 - 2000.03.31
18 BEVIN SQUARE , LONDON
SW17 7BB
DENISE LYNNE TOMBLIN (dissolve)
Secretary, 2000.03.31 - 2001.06.04
20 BELL CRESCENT LONGWICK , PRINCES RISBOROUGH
HP27 9SE, BUCKINGHAMSHIRE
DUNCAN CHARLES BELL (dissolve)
Director, COMPANY DIRECTOR, 1992.05.10 - 2001.06.04
LONGWOOD QUEEN ANNES ROAD , WINDSOR
SL4 2BJ, BERKSHIRE
NEIL IRVINE BRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1999.06.18 - 2010.12.17
SHELLEY HOUSE, 2-4 YORK ROAD MAIDENHEAD , BERKSHIRE
SL6 1SR
SIMON RICHARD FOX (dissolve)
Director, COMPANY DIRECTOR, 2006.09.28 - 2012.09.03
WINDSOR HOUSE SPITTAL STREET , MARLOW
SL7 3HJ, BUCKINGHAMSHIRE
ALAN JAMES GILES (dissolve)
Director, COMPANY EXECUTIVE, 2002.07.15 - 2006.09.28
TANGLEWOOD CROWSLEY ROAD , SHIPLAKE
RG9 3LE, OXFORDSHIRE
PETER GRAHAM HOWELL (dissolve)
Director, COMPANY SECRETARY, 2001.06.04 - 2003.07.01
76 KINGS ROAD , LONDON
SW19 8QW
IAN PETER KENYON (dissolve)
Director, 2012.09.03 - 2013.01.31
WINDSOR HOUSE SPITTAL STREET , MARLOW
SL7 3HJ, BUCKINGHAMSHIRE
MICHAEL GERALD LYMATH (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 2003.07.01 - 2003.10.24
WINDSOR COTTAGE TEMPLE PARK FARM , HURLEY
SL6 5LT, BERKSHIRE
ELAINE MARRINER (dissolve)
Director, CHARTERED SECRETARY, 2003.10.24 - 2013.01.24
WINDSOR HOUSE SPITTAL STREET , MARLOW
SL7 3HJ, BUCKINGHAMSHIRE
STUART MCALLISTER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.10 - 1999.03.26
THE GRANARY 38 WELLINGTON STREET , THAME
OX9 3BN, OXFORDSHIRE
TREVOR PHILIP MOORE (dissolve)
Director, 2012.09.03 - 2013.02.08
WINDSOR HOUSE SPITTAL STREET , MARLOW
SL7 3HJ, BUCKINGHAMSHIRE
DENISE LYNNE TOMBLIN (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.06.04 - 2002.07.15
20 BELL CRESCENT LONGWICK , PRINCES RISBOROUGH
HP27 9SE, BUCKINGHAMSHIRE

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Information about the Private Limited Company HMV CARD SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data