Company NameColumncard Limited
Company StatusDissolved
Company Number01907454
CategoryPrivate Limited Company
Incorporation Date23 April 1985(36 years, 3 months ago)
Dissolution Date27 November 2018 (2 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69203Tax consultancy

Directors

Secretary NameCarolyn April Cartwright
NationalityBritish
StatusClosed
Appointed31 December 1990(5 years, 8 months after company formation)
Appointment Duration27 years, 11 months (closed 27 November 2018)
RoleSecretary
Country of ResidenceEngland
Correspondence Address16 Taleworth Park
Ashtead
Surrey
KT21 2NH
Director NameMr Anthony Robert John Cartwright
Date of BirthMay 1939 (Born 82 years ago)
NationalityEnglish
StatusClosed
Appointed01 January 2001(15 years, 8 months after company formation)
Appointment Duration17 years, 11 months (closed 27 November 2018)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address16 Taleworth Park
Ashtead
Surrey
KT21 2NH
Director NameMr Anthony Robert John Cartwright
Date of BirthMay 1939 (Born 82 years ago)
NationalityEnglish
StatusResigned
Appointed31 December 1990(5 years, 8 months after company formation)
Appointment Duration6 years, 8 months (resigned 10 September 1997)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address16 Taleworth Park
Ashtead
Surrey
KT21 2NH
Director NameMr Jonathan James Paxton Greensted
Date of BirthJanuary 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 8 months after company formation)
Appointment Duration11 years (resigned 02 January 2002)
RoleComputer Consultant
Correspondence Address122 Ellerton Road
Surbiton
Surrey
KT6 7TZ
Director NameCarolyn April Cartwright
Date of BirthApril 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1997(12 years, 4 months after company formation)
Appointment Duration14 years, 6 months (resigned 30 March 2012)
RoleSecretary
Country of ResidenceEngland
Correspondence Address16 Taleworth Park
Ashtead
Surrey
KT21 2NH

Location

Registered Address16 Taleworth Park
Ashtead
Surrey
KT21 2NH
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardAshtead Park
Built Up AreaGreater London

Shareholders

1000 at £1A.r.j. Cartwright
100.00%
Ordinary

Financials

Year2014
Net Worth£11,977
Cash£9,742
Current Liabilities£11,491

Accounts

Latest Accounts31 March 2018 (3 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

27 November 2018Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2018First Gazette notice for voluntary strike-off (1 page)
29 August 2018Application to strike the company off the register (3 pages)
21 June 2018Micro company accounts made up to 31 March 2018 (2 pages)
27 December 2017Confirmation statement made on 24 December 2017 with no updates (3 pages)
20 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
20 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
4 January 2017Confirmation statement made on 24 December 2016 with updates (5 pages)
4 January 2017Confirmation statement made on 24 December 2016 with updates (5 pages)
18 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2015Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1,000
(4 pages)
31 December 2015Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1,000
(4 pages)
30 September 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 September 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2014Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1,000
(4 pages)
31 December 2014Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1,000
(4 pages)
27 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2013Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1,000
(4 pages)
31 December 2013Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1,000
(4 pages)
13 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2012Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
31 December 2012Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
6 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 March 2012Termination of appointment of Carolyn Cartwright as a director (1 page)
31 March 2012Termination of appointment of Carolyn Cartwright as a director (1 page)
31 December 2011Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
31 December 2011Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
2 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2010Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
31 December 2010Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 December 2009Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
31 December 2009Director's details changed for Carolyn April Cartwright on 31 December 2009 (2 pages)
31 December 2009Director's details changed for Anthony Robert John Cartwright on 31 December 2009 (2 pages)
31 December 2009Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
31 December 2009Director's details changed for Carolyn April Cartwright on 31 December 2009 (2 pages)
31 December 2009Director's details changed for Anthony Robert John Cartwright on 31 December 2009 (2 pages)
5 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 January 2009Return made up to 31/12/08; full list of members (4 pages)
2 January 2009Return made up to 31/12/08; full list of members (4 pages)
3 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 December 2007Return made up to 31/12/07; full list of members (3 pages)
31 December 2007Return made up to 31/12/07; full list of members (3 pages)
15 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 January 2007Return made up to 31/12/06; full list of members (3 pages)
8 January 2007Return made up to 31/12/06; full list of members (3 pages)
23 January 2006Return made up to 31/12/05; full list of members (3 pages)
23 January 2006Return made up to 31/12/05; full list of members (3 pages)
11 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
23 August 2004Registered office changed on 23/08/04 from: 103 ditton road surbiton surrey KT6 6RJ (1 page)
23 August 2004Registered office changed on 23/08/04 from: 103 ditton road surbiton surrey KT6 6RJ (1 page)
31 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
31 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 January 2004Return made up to 31/12/03; full list of members (7 pages)
15 January 2004Return made up to 31/12/03; full list of members (7 pages)
3 February 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 February 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 January 2003Return made up to 31/12/02; full list of members (8 pages)
30 January 2003Return made up to 31/12/02; full list of members (8 pages)
2 April 2002Return made up to 31/12/01; full list of members (8 pages)
2 April 2002Return made up to 31/12/01; full list of members (8 pages)
29 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
29 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
15 January 2002Director resigned (1 page)
15 January 2002Director resigned (1 page)
25 January 2001New director appointed (3 pages)
25 January 2001Return made up to 31/12/00; full list of members (7 pages)
25 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
25 January 2001New director appointed (3 pages)
25 January 2001Return made up to 31/12/00; full list of members (7 pages)
25 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
1 February 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 February 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
5 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
3 February 1999Accounts for a small company made up to 31 March 1998 (5 pages)
3 February 1999Accounts for a small company made up to 31 March 1998 (5 pages)
29 January 1999Return made up to 31/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
29 January 1999Registered office changed on 29/01/99 from: east flexford cottage east flexford lane wanborough guildford surrey GU3 2JP (1 page)
29 January 1999Return made up to 31/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
29 January 1999Registered office changed on 29/01/99 from: east flexford cottage east flexford lane wanborough guildford surrey GU3 2JP (1 page)
26 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
26 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
8 January 1998Return made up to 31/12/97; full list of members (7 pages)
8 January 1998Return made up to 31/12/97; full list of members (7 pages)
30 September 1997Director resigned (1 page)
30 September 1997Director resigned (1 page)
29 September 1997New director appointed (2 pages)
29 September 1997New director appointed (2 pages)
12 February 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 February 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
23 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
23 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
26 September 1996Registered office changed on 26/09/96 from: 103 ditton road surbiton surrey KT6 6RJ (1 page)
26 September 1996Registered office changed on 26/09/96 from: 103 ditton road surbiton surrey KT6 6RJ (1 page)
26 February 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 February 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 February 1996Accounts for a small company made up to 31 March 1995 (5 pages)
23 February 1996Accounts for a small company made up to 31 March 1995 (5 pages)
9 January 1996Return made up to 31/12/95; no change of members (5 pages)
9 January 1996Return made up to 31/12/95; no change of members (5 pages)