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COMDATA SERVICES LIMITED

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

Company details

7TH FLOOR 98 SHIP CANAL HOUSE, KING STREET, MANCHESTER, M2 4WU

COMDATA SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00954017
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.05.12
dissolution date: 2015.01.29
last member list: 2014.02.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.02.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.01.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICOLA WARD
Form type: TM02
Date: 2014.12.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.10.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.04.29
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REGISTERED OFFICE CHANGED ON 23/04/2014 FROM, 3RD FLOOR, 1 ASHLEY ROAD ALTRINCHAM, CHESHIRE, WA14 2DT, ENGLAND
Form type: AD01
Date: 2014.04.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.04.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.04.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.04.17
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.03.13
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REGISTERED OFFICE CHANGED ON 07/03/2014 FROM, SOLAAR HOUSE, 19 MERCERS ROW, CAMBRIDGE, CB5 8BZ
Form type: AD01
Date: 2014.03.07
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/10/2009
Form type: CH03
Date: 2014.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL WHEELER / 03/03/2014
Form type: CH01
Date: 2014.03.04
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.02.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.14
Form type: LATEST SOC
Document description: 14/02/14 STATEMENT OF CAPITAL;GBP 20
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APPOINTMENT TERMINATED, DIRECTOR LUCIE GRANT
Form type: TM01
Date: 2014.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATIE WRIGHT
Form type: TM01
Date: 2014.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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SAIL ADDRESS CHANGED FROM:, WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM
Form type: AD02
Date: 2013.08.14
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013
Form type: CH04
Date: 2013.08.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 10/07/2013
Form type: CH01
Date: 2013.07.10
£2.95
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.02.14
£2.95
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DIRECTOR APPOINTED LUCIE MARY KATJA GRANT
Form type: AP01
Date: 2013.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAIN MOODIE
Form type: TM01
Date: 2013.02.11
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AAMD
Date: 2012.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.20
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APPOINTMENT TERMINATED, DIRECTOR JAMES COLEY
Form type: TM01
Date: 2012.04.18
£2.95
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DIRECTOR APPOINTED IAIN ALASDAIR KEITH MOODIE
Form type: AP01
Date: 2012.04.18
£2.95
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EWEN COLEY / 01/05/2011
Form type: CH01
Date: 2011.06.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/05/2011
Form type: CH03
Date: 2011.06.21
£2.95
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.02.16
£2.95
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20/01/11 STATEMENT OF CAPITAL GBP 20.00
Form type: SH01
Date: 2011.02.02
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.02.02
£2.95
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DIRECTOR APPOINTED KATIE ROSE WRIGHT
Form type: AP01
Date: 2010.12.30
£2.95
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15/10/10 STATEMENT OF CAPITAL GBP 19
Form type: SH01
Date: 2010.11.09
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.12
£2.95
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.02.15
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.07
£2.95
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2009.11.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
Form type: TM02
Date: 2009.11.12
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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AD 20/10/08, GBP SI [email protected]=1, GBP IC 2/3
Form type: 88(2)
Date: 2008.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHEELER / 29/09/2008
Form type: 288c
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.05

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Company directors and board members:

OAKWOOD CORPORATE SECRETARY LIMITED (dissolve)
Secretary, 2009.11.01 - 2015.01.29
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
KEVIN NEIL WHEELER (dissolve)
Director, TAX MANAGER, 2003.09.11 - 2015.01.29
3RD FLOOR, 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
ENGLAND
A G SECRETARIAL LIMITED (dissolve)
Secretary, 2003.09.11 - 2009.10.31
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
ABBEYSAGE LIMITED (dissolve)
Secretary, 1999.03.09 - 2003.09.11
COPPLESTONES 9 ABBEY SQUARE , CHESTER
CH1 2HU, CHESHIRE
DAMIAN JOSEPH HICKEY (dissolve)
Secretary, 1997.11.25 - 1999.03.26
7 THE ORCHARDS MERE LANE PICKMERE , KNUTSFORD
WA16 0LS, CHESHIRE
JOHN RAMSDELL OSTLER (dissolve)
Secretary, 1991.02.14 - 1997.11.25
FRAMPTON LODGE ICKLINGHAM ROAD , COBHAM
KT11 2NH, SURREY
NICOLA JANE WARD (dissolve)
Secretary, 2003.09.11 - 2014.12.18
7TH FLOOR 98 SHIP CANAL HOUSE KING STREET , MANCHESTER
M2 4WU
JAMES ROBERT EWEN COLEY (dissolve)
Director, SOLICITOR, 2003.09.11 - 2012.04.18
SOLAAR HOUSE 19 MERCERS ROW , CAMBRIDGE
CB5 8BZ
SIMON JOHN CONSTANTINE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.02.14 - 1995.11.27
LOWER FARMHOUSE IBWORTH , TADLEY
RG26 5TJ, HAMPSHIRE
LUCIE MARY KATJA GRANT (dissolve)
Director, SOLICITOR, 2013.02.07 - 2014.01.16
SOLAAR HOUSE 19 MERCERS ROW , CAMBRIDGE
CB5 8BZ
ENGLAND
DAMIAN JOSEPH HICKEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.09.01 - 2005.11.14
STONE HOUSE VALE DRIVE MYNYDD ISA , MOLD
CH7 6YW
IAIN ALASDAIR KEITH MOODIE (dissolve)
Director, SOLICITOR, 2012.04.18 - 2013.02.07
SOLAAR HOUSE 19 MERCERS ROW , CAMBRIDGE
CB5 8BZ
JOHN RAMSDELL OSTLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.02.14 - 1997.11.25
FRAMPTON LODGE ICKLINGHAM ROAD , COBHAM
KT11 2NH, SURREY
JAMES IAN PERKINS (dissolve)
Director, GENERAL MANAGER, 2003.09.11 - 2004.12.01
21 ALMOND WAY , LUTTERWORTH
LE17 4XJ, LEICESTERSHIRE
CLIFFORD PAUL TRINIMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.11.27 - 1997.09.01
127 LONDON ROAD , ST ALBANS
AL1 1JH, HERTFORDSHIRE
CRAWFORD JOHN WILSON (dissolve)
Director, METALLURGIST, 1997.09.01 - 2003.09.11
DAISY COTTAGE AUDLEM ROAD HANKELOW , CREWE
CW3 0JE, CHESHIRE
KATIE ROSE WRIGHT (dissolve)
Director, ACCOUNTANT, 2010.12.01 - 2014.01.20
SOLAAR HOUSE 19 MERCERS ROW , CAMBRIDGE
CB5 8BZ

Companies near to COMDATA SERVICES ltd.

Information about the Private Limited Company COMDATA 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: 2016.06.24. Reload the data