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DIRECT CARD SERVICES LIMITED

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

Company details

EURO CARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CHESHIRE, CW1 6EG

DIRECT CARD SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 06353300
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2007.08.28
dissolution date: 2015.10.06
last member list: 2014.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46719 - Wholesale of other fuels and related products

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2013.05.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.09.25
documents available: 1

Mortgages:

BARCLAYS BANK IRELAND PLC
DEBENTURE - Outstanding on 2012.10.10

List of company documents:

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Find out more information about DIRECT CARD SERVICES LIMITED. Our website makes it possible to view other available documents related to DIRECT CARD SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.10.06
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.06.23
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.06.10
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APPOINTMENT TERMINATED, DIRECTOR ROY SCIORTINO
Form type: TM01
Date: 2015.05.07
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.06
Form type: LATEST SOC
Document description: 06/11/14 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STANLEY HOLMES / 01/01/2014
Form type: CH01
Date: 2014.11.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.04
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APPOINTMENT TERMINATED, DIRECTOR GARY NICHOLL
Form type: TM01
Date: 2014.05.28
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY SHEPHERD
Form type: TM02
Date: 2014.05.28
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DIRECTOR APPOINTED MR ROY ALFRED SCIORTINO
Form type: AP01
Date: 2014.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2014.03.04
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SECRETARY APPOINTED MR TIMOTHY CHARLES MAXWELL SHEPHERD
Form type: AP03
Date: 2013.10.21
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APPOINTMENT TERMINATED, SECRETARY MALCOLM JOYCE
Form type: TM02
Date: 2013.10.21
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.18
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.10.17
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ALTER ARTICLES 28/09/2012
Form type: RES01
Date: 2012.10.17
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.10.17
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
Form type: MG01
Date: 2012.10.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.10.10
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.01
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.21
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.02
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28/08/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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REGISTERED OFFICE CHANGED ON 25/06/2009 FROM, 7-11 MACON COURT, HERALD DRIVE, CREWE, CHESHIRE, CW1 6EA
Form type: 287
Date: 2009.06.25
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PREVSHO FROM 31/08/2008 TO 31/05/2008
Form type: 225
Date: 2009.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.28
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.21
Child documents:
Document type: ANNOTATION
Date: 2008.10.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.08
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2007.08.28

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Company directors and board members:

WILLIAM STANLEY HOLMES (dissolve)
Director, COMPANY DIRECTOR, 2007.08.28 - 2015.10.06
EURO CARD CENTRE HERALD PARK HERALD DRIVE , CREWE
CW1 6EG, CHESHIRE
MALCOLM JOYCE (dissolve)
Secretary, 2007.08.28 - 2013.10.21
ASH VILLA HARE LANE PIPERS ASH GUILDEN SUTTON , CHESTER
CH3 7ED
DOROTHY MAY KANE (dissolve)
Secretary, 2007.08.28 - 2007.08.28
111 KNOCKVIEW DRIVE , TANDRAGEE
BT62 2BL, COUNTY ARMAGH
NORTHERN IRELAND
TIMOTHY CHARLES MAXWELL SHEPHERD (dissolve)
Secretary, 2013.10.21 - 2014.05.22
EURO CARD CENTRE HERALD PARK HERALD DRIVE , CREWE
CW1 6EG, CHESHIRE
GARY MARTIN NICHOLL (dissolve)
Director, COMPANY DIRECTOR, 2007.08.28 - 2014.05.22
39 FOYLE AVENUE , EGLINTON
BT47 3EB, COUNTY LONDONDERRY
ROY ALFRED SCIORTINO (dissolve)
Director, 2014.05.22 - 2015.03.31
EURO CARD CENTRE HERALD PARK HERALD DRIVE , CREWE
CW1 6EG, CHESHIRE

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Information about the Private Limited Company DIRECT 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: 2016.08.01. Reload the data