| Company Name | Chipcard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01813166 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1984(39 years, 12 months ago) |
| Dissolution Date | 10 January 2006 (18 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Heather Tunstall |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1992(8 years after company formation) |
| Appointment Duration | 13 years, 8 months (closed 10 January 2006) |
| Role | Company Director |
| Correspondence Address | 21 Eriswell Crescent Walton On Thames Surrey KT12 5DS |
| Director Name | John Stanley Tunstall |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1998(14 years, 1 month after company formation) |
| Appointment Duration | 7 years, 7 months (closed 10 January 2006) |
| Role | Company Director |
| Correspondence Address | 21 Eriswell Crescent Walton On Thames Surrey KT12 5DS |
| Secretary Name | Mrs Heather Tunstall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1998(14 years, 4 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 10 January 2006) |
| Role | Company Director |
| Correspondence Address | 21 Eriswell Crescent Walton On Thames Surrey KT12 5DS |
| Secretary Name | Mr Fraser Grenville Teague |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1992(8 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 24 February 1994) |
| Role | Company Director |
| Correspondence Address | 441 Richmond Road Twickenham Middlesex TW1 2EF |
| Director Name | Allan Barrie Robin |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1994(9 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 03 May 1997) |
| Role | Clerk |
| Correspondence Address | 2 Bath Place Rivington Street London EC2A 3JJ |
| Secretary Name | Friars Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1994(9 years, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 01 September 1998) |
| Correspondence Address | 2 Bath Place Rivington Street London EC2A 3JJ |
Location
| Registered Address | 2 Bath Place Rivington Street London EC2A 3JJ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,206 |
| Cash | £36,633 |
| Current Liabilities | £17,289 |
Accounts
| Latest Accounts | 30 April 2004 (19 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 10 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2005 | Application for striking-off (1 page) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 29 October 2004 | Return made up to 02/05/04; full list of members (5 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 3 July 2003 | Return made up to 02/05/03; no change of members (4 pages) |
| 19 March 2003 | Resolutions
|
| 20 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 30 May 2002 | Return made up to 02/05/02; no change of members (4 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 4 June 2001 | Return made up to 02/05/01; full list of members (5 pages) |
| 28 November 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 28 June 2000 | Return made up to 02/05/00; no change of members (4 pages) |
| 2 February 2000 | Accounting reference date shortened from 01/05/99 to 30/04/99 (1 page) |
| 2 February 2000 | Full accounts made up to 30 April 1999 (12 pages) |
| 9 July 1999 | Return made up to 02/05/99; full list of members (5 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 8 September 1998 | Secretary resigned (1 page) |
| 8 September 1998 | New secretary appointed (2 pages) |
| 28 July 1998 | New director appointed (2 pages) |
| 28 July 1998 | Return made up to 02/05/98; full list of members (5 pages) |
| 28 July 1998 | Director's particulars changed (1 page) |
| 28 July 1998 | Director resigned (1 page) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 23 December 1997 | Return made up to 02/05/97; no change of members (5 pages) |
| 4 March 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 2 July 1996 | Return made up to 02/05/96; no change of members (5 pages) |
| 22 February 1996 | Full accounts made up to 30 April 1995 (9 pages) |
| 11 September 1995 | Return made up to 02/05/95; full list of members (8 pages) |