Company NameWMS Card Services Limited
Company StatusDissolved
Company Number03521313
CategoryPrivate Limited Company
Incorporation Date4 March 1998(26 years, 1 month ago)
Dissolution Date13 October 2009 (14 years, 5 months ago)
Previous NamePointers Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Stephen John East
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed07 October 2005(7 years, 7 months after company formation)
Appointment Duration4 years (closed 13 October 2009)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressWhite Ladies
Birch Hill Shirley Hills
Surrey
CR0 5HT
Director NameJohn Gildersleeve
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1998(2 weeks, 1 day after company formation)
Appointment Duration5 months, 4 weeks (resigned 14 September 1998)
RoleCompany Director
Correspondence Address5 Romney Drive
Bromley
Kent
BR1 2TE
Director NameMr Stephen Geoffrey Cole
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1998(2 weeks, 1 day after company formation)
Appointment Duration3 years, 8 months (resigned 07 December 2001)
RoleCompany Director
Correspondence AddressDean Farm
Rushlake Green
Heathfield
East Sussex
TN21 9QU
Secretary NameIan James Watson
NationalityBritish
StatusResigned
Appointed19 March 1998(2 weeks, 1 day after company formation)
Appointment Duration5 months, 4 weeks (resigned 14 September 1998)
RoleSolicitor
Correspondence Address7 Marlings Close
Chislehurst
Kent
BR7 6RL
Secretary NameAdrienne Curtis
NationalityBritish
StatusResigned
Appointed14 September 1998(6 months, 1 week after company formation)
Appointment Duration4 months, 3 weeks (resigned 08 February 1999)
RoleCompany Director
Correspondence AddressGrafton Cottage Station Road
Isfield
Uckfield
East Sussex
TN22 5UJ
Secretary NameAlan Richard Bracher
NationalityBritish
StatusResigned
Appointed03 February 2000(1 year, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 03 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Foley Road
Claygate
Surrey
KT10 0LU
Director NameDavid William Cain
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2001(3 years, 9 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 17 October 2002)
RoleRetailer
Correspondence AddressOxhey View
1 Oxhey Road
Watford
Hertfordshire
WD19 4QR
Director NamePaul Andrew Thimont
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2001(3 years, 9 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 17 October 2002)
RoleAccountant
Correspondence Address58 Kings Road
Wimbledon
London
SW19 8QW
Secretary NamePaul Andrew Thimont
NationalityBritish
StatusResigned
Appointed03 December 2001(3 years, 9 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 17 October 2002)
RoleAccountant
Correspondence Address58 Kings Road
Wimbledon
London
SW19 8QW
Director NameTrevor Charles Bish Jones
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2002(4 years, 7 months after company formation)
Appointment Duration5 years, 10 months (resigned 15 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSalford Manor
Wavendon Road, Salford
Milton Keynes
MK17 8BB
Director NameMr Christopher Charles Bevan Rogers
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2002(4 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 24 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMill House
Turville
Henley On Thames
Oxfordshire
RG9 6QL
Secretary NamePhilip Alexander Parker
NationalityBritish
StatusResigned
Appointed17 October 2002(4 years, 7 months after company formation)
Appointment Duration2 years (resigned 05 November 2004)
RoleCompany Director
Correspondence Address75 Holdenhurst Avenue
Finchley
London
N12 0HY
Director NamePenelope Praill
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2005(6 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 March 2006)
RoleSecretary
Correspondence Address5 Trout Hollow Bledlow Road
Saunderton
Princes Risborough
Buckinghamshire
HP27 9UA
Secretary NamePenelope Praill
NationalityBritish
StatusResigned
Appointed10 January 2005(6 years, 10 months after company formation)
Appointment Duration2 years (resigned 01 February 2007)
RoleCompany Director
Correspondence Address5 Trout Hollow Bledlow Road
Saunderton
Princes Risborough
Buckinghamshire
HP27 9UA
Director NameGiles Kirkley Willits
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2005(7 years after company formation)
Appointment Duration6 months, 2 weeks (resigned 07 October 2005)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Buckingham Street
London
WC2N 6DF
Director NameGiles Kirkley Willits
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2005(7 years after company formation)
Appointment Duration6 months, 2 weeks (resigned 07 October 2005)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Buckingham Street
London
WC2N 6DF
Secretary NameChristopher David Scott
NationalityBritish
StatusResigned
Appointed01 February 2007(8 years, 11 months after company formation)
Appointment Duration1 year, 12 months (resigned 29 January 2009)
RoleCompany Director
Correspondence Address2b Copenhagen Street
London
N1 0JD
Director NameChristopher David Scott
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2008(10 years, 5 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 29 January 2009)
RoleSecretary
Correspondence Address2b Copenhagen Street
London
N1 0JD
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed04 March 1998(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed04 March 1998(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed04 March 1998(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address242 Marylebone Road
London
NW1 6JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Latest Accounts2 February 2008 (16 years, 1 month ago)
Accounts CategoryFull
Accounts Year End01 February

Filing History

13 October 2009Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2009First Gazette notice for compulsory strike-off (1 page)
7 February 2009Appointment terminated director and secretary christopher scott (1 page)
26 August 2008Appointment terminated director trevor bish jones (1 page)
22 August 2008Director appointed christopher david scott (3 pages)
18 August 2008Return made up to 04/03/08; no change of members (7 pages)
15 July 2008Secretary's change of particulars / christopher scott / 05/07/2008 (1 page)
30 June 2008Full accounts made up to 2 February 2008 (11 pages)
1 December 2007Registered office changed on 01/12/07 from: woolworth house 242-246 marylebone road london NW1 6JL (1 page)
3 September 2007Full accounts made up to 3 February 2007 (11 pages)
28 March 2007Return made up to 04/03/07; full list of members (7 pages)
6 March 2007Secretary resigned (1 page)
6 March 2007New secretary appointed (1 page)
4 July 2006Full accounts made up to 28 January 2006 (11 pages)
28 March 2006Director resigned (1 page)
28 March 2006Director resigned (1 page)
28 March 2006Return made up to 04/03/06; full list of members (8 pages)
8 November 2005Director resigned (1 page)
8 November 2005Director resigned (1 page)
8 November 2005New director appointed (2 pages)
8 November 2005New director appointed (3 pages)
8 November 2005New director appointed (2 pages)
8 November 2005New secretary appointed (2 pages)
1 November 2005New director appointed (9 pages)
1 November 2005Director resigned (1 page)
24 June 2005Full accounts made up to 29 January 2005 (11 pages)
28 April 2005New director appointed (2 pages)
31 March 2005Return made up to 04/03/05; full list of members (7 pages)
14 March 2005Secretary resigned (1 page)
14 March 2005New director appointed (2 pages)
15 October 2004Full accounts made up to 31 January 2004 (11 pages)
1 March 2004Return made up to 04/03/04; full list of members (7 pages)
27 November 2003Return made up to 04/03/03; full list of members; amend
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 September 2003Full accounts made up to 1 February 2003 (9 pages)
7 May 2003Accounting reference date extended from 31/12/02 to 01/02/03 (1 page)
7 April 2003Return made up to 04/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 March 2003Auditor's resignation (1 page)
7 December 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
6 November 2002New director appointed (3 pages)
2 November 2002Director resigned (1 page)
2 November 2002Director resigned (1 page)
2 November 2002Registered office changed on 02/11/02 from: 9 overline house station way crawley west sussex RH10 1JA (1 page)
2 November 2002New secretary appointed (2 pages)
2 November 2002New director appointed (4 pages)
2 November 2002Secretary resigned (1 page)
16 April 2002Registered office changed on 16/04/02 from: overline house station way crawley west sussex RH10 1JA (1 page)
4 April 2002Return made up to 04/03/02; full list of members
  • 363(287) ‐ Registered office changed on 04/04/02
  • 363(288) ‐ Director resigned
(7 pages)
25 January 2002New secretary appointed;new director appointed (4 pages)
25 January 2002New director appointed (2 pages)
17 January 2002Secretary resigned (1 page)
1 November 2001Full accounts made up to 31 December 2000 (8 pages)
8 March 2001Return made up to 04/03/01; full list of members (6 pages)
27 October 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
6 April 2000Return made up to 04/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 March 2000Secretary resigned (1 page)
24 March 2000New secretary appointed (2 pages)
29 June 1999Memorandum and Articles of Association (15 pages)
9 April 1999Return made up to 04/03/99; full list of members (6 pages)
1 April 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
1 April 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 February 1999Registered office changed on 26/02/99 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EN (1 page)
16 February 1999Secretary resigned (1 page)
16 February 1999New secretary appointed (2 pages)
18 September 1998Secretary resigned (1 page)
18 September 1998Director resigned (1 page)
18 September 1998New secretary appointed (2 pages)
28 July 1998Company name changed fantastic sounds LIMITED\certificate issued on 29/07/98 (2 pages)
24 April 1998Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
17 April 1998New director appointed (2 pages)
17 April 1998Registered office changed on 17/04/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
17 April 1998Secretary resigned;director resigned (1 page)
17 April 1998New director appointed (2 pages)
17 April 1998Director resigned (1 page)
17 April 1998New secretary appointed (2 pages)
19 March 1998Company name changed elfort LIMITED\certificate issued on 20/03/98 (2 pages)
17 March 1998£ nc 100/1000 16/03/98 (1 page)
17 March 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)