5A Card Handling Company Ltd

Company Name	5A Card Handling Company Ltd
Company Status	Dissolved
Company Number	04614779
Category	Private Limited Company
Incorporation Date	11 December 2002(20 years, 9 months ago)
Dissolution Date	28 July 2015 (8 years, 2 months ago)
Previous Names	Precis (2303) Limited and Harrods Card Handling Company Ltd

Business Activity

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

Directors

Director Name	Mr John Peter Edgar
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2014(11 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 28 July 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	87-135 Brompton Road London SW1X 7XL

Director Name	Mr Michael Ashley Ward
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2014(11 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 28 July 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	87-135 Brompton Road London SW1X 7XL

Secretary Name	Mr Daniel Jonathan Webster
Status	Closed
Appointed	15 January 2015(12 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (closed 28 July 2015)
Role	Company Director
Correspondence Address	87-135 Brompton Road London SW1X 7XL

Director Name	Mr Ahmad Mohammed F Q Al-Khanji
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Qatari
Status	Closed
Appointed	16 February 2015(12 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (closed 28 July 2015)
Role	Head Of M&A (Legal), Qatar Investment Authority
Country of Residence	Qatar
Correspondence Address	6th Floor Ooredoo Tower West Bay Doha Qatar

Director Name	Jonathan Mark Akeroyd
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2003(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 26 July 2004)
Role	Retail Executive
Correspondence Address	2 Old Thackeray School Tennyson Street London SW8 3TH

Director Name	Jeffrey Byrne
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2003(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 10 months (resigned 28 November 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	87-135 Brompton Road London SW1X 7XL

Director Name	Mr Stephen Howard Davie
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2003(3 weeks, 6 days after company formation)
Appointment Duration	10 months, 1 week (resigned 12 November 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Bramble Close Beckenham Kent BR3 3XE

Director Name	Mr Anil Tanna
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2003(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 4 months (resigned 07 May 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	87-135 Brompton Road London SW1X 7XL

Secretary Name	Mr Simon David Hatherly Dean
Nationality	British
Status	Resigned
Appointed	07 January 2003(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 8 months (resigned 10 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	87-135 Brompton Road London SW1X 7XL

Director Name	Nigel Charles Craig Blow
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2007)
Role	Company Director
Correspondence Address	65 Wycombe End Beaconsfield Buckinghamshire HP9 1LX

Director Name	His Excellency Mr Ahmad Mohamed Al-Sayed
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Qatar
Status	Resigned
Appointed	07 May 2010(7 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 February 2015)
Role	State Minister
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road London SW1X 7XL

Director Name	His Excellency Dr Hussain Ali A.A. Al-Abdulla
Date of Birth	January 1957 (Born 66 years ago)
Nationality	Qatari
Status	Resigned
Appointed	07 May 2010(7 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 February 2015)
Role	State Minister
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road London SW1X 7XL

Director Name	Mr Khalifa Jassim Al-Kuwari
Date of Birth	January 1977 (Born 46 years ago)
Nationality	Qatari
Status	Resigned
Appointed	07 May 2010(7 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 September 2014)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road London SW1X 7XL

Director Name	Mr Anthony John Armstrong
Date of Birth	February 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 2010(7 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 June 2010)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road London SW1X 7XL

Director Name	Dr Kamel Maamria
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Tunisian
Status	Resigned
Appointed	08 July 2010(7 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 May 2014)
Role	Head Of General Portfolio
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road London SW1X 7XL

Secretary Name	Ms Justine Magdalen Goldberg
Status	Resigned
Appointed	18 October 2010(7 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 May 2014)
Role	Company Director
Correspondence Address	87-135 Brompton Road London SW1X 7XL

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Stret London EC2A 2HS

Contact

Website	www.harrods.com
Telephone	020 36267020
Telephone region	London

Location

Registered Address	87-135 Brompton Road London SW1X 7XL
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Harrods LTD 100.00% Ordinary

Accounts

Latest Accounts	1 February 2014 (9 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

28 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2015	First Gazette notice for voluntary strike-off (1 page)
1 April 2015	Application to strike the company off the register (3 pages)
17 February 2015	Appointment of Mr Ahmad Mohammed Al-Khanji as a director on 16 February 2015 (2 pages)
5 February 2015	Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015 (2 pages)
4 February 2015	Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 (1 page)
8 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (5 pages)
18 November 2014	Company name changed harrods card handling company LTD\certificate issued on 18/11/14 NM01 ‐ Change of name by resolution (3 pages)
29 October 2014	Accounts for a dormant company made up to 1 February 2014 (7 pages)
29 October 2014	Accounts for a dormant company made up to 1 February 2014 (7 pages)
4 September 2014	Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 (1 page)
4 September 2014	Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 (1 page)
25 June 2014	Appointment of Mr John Peter Edgar as a director (2 pages)
23 June 2014	Appointment of Mr Michael Ashley Ward as a director (2 pages)
10 June 2014	Termination of appointment of Kamel Maamria as a director (1 page)
13 May 2014	Termination of appointment of Justine Goldberg as a secretary (1 page)
11 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (6 pages)
25 November 2013	Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013 (2 pages)
12 November 2013	Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013 (2 pages)
30 October 2013	Accounts for a dormant company made up to 2 February 2013 (7 pages)
30 October 2013	Accounts for a dormant company made up to 2 February 2013 (7 pages)
11 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
2 November 2012	Total exemption full accounts made up to 28 January 2012 (10 pages)
7 August 2012	Register(s) moved to registered inspection location (1 page)
6 August 2012	Register inspection address has been changed (1 page)
12 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
24 October 2011	Accounts for a dormant company made up to 29 January 2011 (7 pages)
13 December 2010	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
13 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
13 December 2010	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
6 December 2010	Termination of appointment of Jeffrey Byrne as a director (1 page)
28 October 2010	Full accounts made up to 30 January 2010 (13 pages)
20 October 2010	Appointment of Ms Justine Magdalen Goldberg as a secretary (1 page)
14 September 2010	Termination of appointment of Simon Dean as a secretary (1 page)
9 July 2010	Appointment of Kamel Maamria as a director (2 pages)
6 July 2010	Termination of appointment of Anthony Armstrong as a director (1 page)
24 May 2010	Appointment of Mr Anthony Armstrong as a director (2 pages)
24 May 2010	Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director (2 pages)
21 May 2010	Termination of appointment of Anil Tanna as a director (1 page)
21 May 2010	Appointment of Mr Khalifa Al Kuwari as a director (2 pages)
21 May 2010	Appointment of Mr Ahmad Mohamed Al-Sayed as a director (2 pages)
14 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Jeffrey Byrne on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Jeffrey Byrne on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Mr Anil Tanna on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Anil Tanna on 1 October 2009 (2 pages)
10 August 2009	Full accounts made up to 31 January 2009 (13 pages)
11 December 2008	Return made up to 11/12/08; full list of members (3 pages)
29 September 2008	Full accounts made up to 2 February 2008 (12 pages)
29 September 2008	Full accounts made up to 2 February 2008 (12 pages)
11 December 2007	Return made up to 11/12/07; full list of members (2 pages)
8 August 2007	Full accounts made up to 3 February 2007 (13 pages)
8 August 2007	Full accounts made up to 3 February 2007 (13 pages)
27 February 2007	Director resigned (1 page)
13 December 2006	Return made up to 11/12/06; full list of members (2 pages)
5 December 2006	Full accounts made up to 28 January 2006 (13 pages)
30 November 2006	Secretary's particulars changed (1 page)
13 December 2005	Return made up to 11/12/05; full list of members (2 pages)
7 December 2005	Full accounts made up to 29 January 2005 (13 pages)
25 April 2005	Director's particulars changed (1 page)
21 December 2004	New director appointed (3 pages)
20 December 2004	Return made up to 11/12/04; full list of members (7 pages)
10 August 2004	Director resigned (1 page)
24 June 2004	Full accounts made up to 31 January 2004 (13 pages)
18 December 2003	Return made up to 11/12/03; full list of members (8 pages)
4 December 2003	Director resigned (1 page)
28 January 2003	New director appointed (3 pages)
28 January 2003	New director appointed (3 pages)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	New secretary appointed (2 pages)
14 January 2003	Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
14 January 2003	Registered office changed on 14/01/03 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
8 January 2003	Company name changed precis (2303) LIMITED\certificate issued on 08/01/03 (2 pages)
20 December 2002	Secretary resigned;director resigned (1 page)
11 December 2002	Incorporation (17 pages)

5A Card Handling Company Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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