| Company Name | Faircard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01249522 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1976(48 years, 2 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 4 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 | Mrs Dorothy Louise Mannion |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1991(15 years, 8 months after company formation) |
| Appointment Duration | 21 years, 1 month (closed 08 January 2013) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Empress Avenue Woodford Green Essex IG8 9EA |
| Director Name | Mr William Patrick Mannion |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1991(15 years, 8 months after company formation) |
| Appointment Duration | 21 years, 1 month (closed 08 January 2013) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Empress Avenue Woodford Green Essex IG8 9EA |
| Secretary Name | Mrs Dorothy Louise Mannion |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1991(15 years, 8 months after company formation) |
| Appointment Duration | 21 years, 1 month (closed 08 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Empress Avenue Woodford Green Essex IG8 9EA |
Location
| Registered Address | 10 Empress Avenue Woodford Green Essex IG8 9EA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mrs Dorothy Louise Mannion 50.00% Ordinary |
|---|---|
| 1 at £1 | William Patrick Mannion 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£872 |
| Cash | £12,653 |
| Current Liabilities | £13,525 |
Accounts
| Latest Accounts | 5 April 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 October 2012 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2012 | Application to strike the company off the register (3 pages) |
| 10 September 2012 | Application to strike the company off the register (3 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 9 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2011-12-09
|
| 9 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2011-12-09
|
| 9 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2011-12-09
|
| 10 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Mr William Patrick Mannion on 1 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mr William Patrick Mannion on 1 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mrs Dorothy Louise Mannion on 1 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mrs Dorothy Louise Mannion on 1 December 2009 (2 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 15 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 12 February 2008 | Amended accounts made up to 5 April 2007 (4 pages) |
| 12 February 2008 | Amended accounts made up to 5 April 2007 (4 pages) |
| 12 February 2008 | Amended accounts made up to 5 April 2007 (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 3 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 1 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 1 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 24 February 2006 | Registered office changed on 24/02/06 from: 14 the pines woodford green essex IG8 0RW (1 page) |
| 24 February 2006 | Registered office changed on 24/02/06 from: 14 the pines woodford green essex IG8 0RW (1 page) |
| 6 February 2006 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
| 6 January 2006 | Return made up to 01/12/05; full list of members (2 pages) |
| 6 January 2006 | Return made up to 01/12/05; full list of members (2 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 8 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 8 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 13 February 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 13 February 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 13 February 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 10 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
| 10 December 2003 | Return made up to 01/12/03; full list of members
|
| 8 February 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 29 November 2002 | Return made up to 01/12/02; full list of members (7 pages) |
| 29 November 2002 | Return made up to 01/12/02; full list of members (7 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 7 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 7 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 4 September 2001 | Registered office changed on 04/09/01 from: 11 the hawthorns whitehall road woodford green essex IG8 0RN (1 page) |
| 4 September 2001 | Registered office changed on 04/09/01 from: 11 the hawthorns whitehall road woodford green essex IG8 0RN (1 page) |
| 7 February 2001 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 7 February 2001 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 7 February 2001 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 5 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
| 5 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
| 10 February 2000 | Accounts for a small company made up to 5 April 1999 (3 pages) |
| 10 February 2000 | Accounts for a small company made up to 5 April 1999 (3 pages) |
| 10 February 2000 | Accounts for a small company made up to 5 April 1999 (3 pages) |
| 2 December 1999 | Return made up to 01/12/99; full list of members (6 pages) |
| 2 December 1999 | Return made up to 01/12/99; full list of members (6 pages) |
| 25 January 1999 | Accounts for a small company made up to 5 April 1998 (3 pages) |
| 25 January 1999 | Accounts for a small company made up to 5 April 1998 (3 pages) |
| 25 January 1999 | Accounts for a small company made up to 5 April 1998 (3 pages) |
| 23 September 1998 | Registered office changed on 23/09/98 from: 54/56 sun street waltham abbey essex EN9 1EJ (1 page) |
| 23 September 1998 | Registered office changed on 23/09/98 from: 54/56 sun street waltham abbey essex EN9 1EJ (1 page) |
| 3 February 1998 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 3 February 1998 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 3 February 1998 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 9 December 1997 | Return made up to 01/12/97; no change of members (4 pages) |
| 9 December 1997 | Return made up to 01/12/97; no change of members (4 pages) |
| 5 December 1996 | Return made up to 01/12/96; no change of members (4 pages) |
| 5 December 1996 | Return made up to 01/12/96; no change of members (4 pages) |
| 9 September 1996 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 9 September 1996 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 9 September 1996 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 9 September 1996 | Resolutions
|
| 9 September 1996 | Resolutions
|
| 15 February 1996 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 15 February 1996 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 15 February 1996 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 14 December 1995 | Return made up to 01/12/95; full list of members (6 pages) |
| 14 December 1995 | Return made up to 01/12/95; full list of members (6 pages) |