Card Centre Limited(The)

Company Name	Card Centre Limited(The)
Company Status	Dissolved
Company Number	01985728
Category	Private Limited Company
Incorporation Date	4 February 1986(38 years, 3 months ago)
Dissolution Date	3 January 2009 (15 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr James Cornelius Shea
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1991(5 years, 2 months after company formation)
Appointment Duration	17 years, 8 months (closed 03 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Canonbury Park South London N1 2JJ

Director Name	Mr Paul John Shea
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1993(7 years, 1 month after company formation)
Appointment Duration	15 years, 9 months (closed 03 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Kingwell Road Barnet Hertfordshire EN4 0HY

Secretary Name	Mr Paul John Shea
Nationality	British
Status	Closed
Appointed	08 May 1997(11 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (closed 03 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Kingwell Road Barnet Hertfordshire EN4 0HY

Director Name	Joanne Shea
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 2 months after company formation)
Appointment Duration	6 years (resigned 08 May 1997)
Role	Company Director
Correspondence Address	10 Canonbury Park South London N1 2JJ

Secretary Name	Mr James Cornelius Shea
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 June 1994)
Role	Fancy Goods Wholesaler
Country of Residence	England
Correspondence Address	10 Canonbury Park South London N1 2JJ

Secretary Name	Joanne Shea
Nationality	British
Status	Resigned
Appointed	09 June 1994(8 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 May 1997)
Role	Company Director
Correspondence Address	10 Canonbury Park South London N1 2JJ

Location

Registered Address	Grant Thornton Uk Llp Grant Thornton House Melton Street London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£427,864
Cash	£197,603
Current Liabilities	£1,385,120

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

3 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 August 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
29 May 2007	Statement of affairs (8 pages)
22 May 2007	Statement of administrator's proposal (15 pages)
20 March 2007	Registered office changed on 20/03/07 from: 37 warren street london W1T 6AD (1 page)
16 February 2007	Appointment of an administrator (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2006	Return made up to 30/04/06; full list of members (3 pages)
28 December 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
26 October 2005	Particulars of mortgage/charge (3 pages)
26 May 2005	Return made up to 30/04/05; full list of members (3 pages)
2 June 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
8 May 2004	Return made up to 30/04/04; full list of members (8 pages)
16 December 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
13 May 2003	Return made up to 30/04/03; full list of members (6 pages)
20 May 2002	Return made up to 30/04/02; full list of members (8 pages)
22 April 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
3 November 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
15 May 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 15/05/01 (7 pages)
3 July 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
10 May 2000	Return made up to 30/04/00; full list of members (7 pages)
6 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
29 January 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
29 January 2000	Conve 20/12/97 (1 page)
28 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
9 May 1999	Return made up to 30/04/99; full list of members (7 pages)
5 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
30 May 1998	Return made up to 30/04/98; full list of members (6 pages)
9 March 1998	Ad 20/12/97--------- Â£ si 100@1=100 Â£ ic 25000/25100 (2 pages)
9 March 1998	Conve 20/12/97 (1 page)
9 March 1998	Resolutions SRES13 ‐ Special resolution (1 page)
15 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
25 May 1997	New secretary appointed (2 pages)
25 May 1997	Secretary resigned;director resigned (1 page)
16 May 1997	Return made up to 30/04/97; full list of members (7 pages)
18 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
15 May 1996	Return made up to 30/04/96; full list of members (7 pages)
16 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
11 May 1995	Return made up to 30/04/95; full list of members (14 pages)
11 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
11 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1995	Registered office changed on 24/03/95 from: hillside house 2-6 friern park north finchley london, N12 9BY (1 page)
27 July 1994	Particulars of mortgage/charge (5 pages)
19 May 1994	Particulars of mortgage/charge (5 pages)
28 July 1993	Ad 30/06/93--------- Â£ si 24000@1=24000 Â£ ic 1000/25000 (2 pages)
6 July 1993	Ad 30/03/93--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 June 1991	Particulars of mortgage/charge (8 pages)

Card Centre Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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