Matte Card Services Limited

Company Name	Matte Card Services Limited
Company Status	Dissolved
Company Number	04750439
Category	Private Limited Company
Incorporation Date	1 May 2003(20 years, 11 months ago)
Dissolution Date	30 November 2023 (4 months, 2 weeks ago)
Previous Name	ETAM Card Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Gillian Anne Hague
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2005(1 year, 11 months after company formation)
Appointment Duration	18 years, 7 months (closed 30 November 2023)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Richard Leeroy Burchill
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2006(3 years, 3 months after company formation)
Appointment Duration	17 years, 3 months (closed 30 November 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mrs Sally Marion Wightman
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2011(7 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (closed 30 November 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4a Crowlees Road Mirfield West Yorkshire WF14 9PR

Director Name	Mr Richard Dedombal
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2012(9 years after company formation)
Appointment Duration	11 years, 7 months (closed 30 November 2023)
Role	Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	46 Blackmoor Lane Bardsey Leeds LS17 9DY

Director Name	Patrick John Warren Woodall
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Brockwell Park Gardens London SE24 9BL

Director Name	Mr Nicholas Paine
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Chaucer Road Crowthorne Berks RG45 7QN

Director Name	Ms Yvonne Johnson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	70 Foxbourne Road London SW17 8EW

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Secretary Name	Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	01 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Nicholas Paine
Nationality	British
Status	Resigned
Appointed	01 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Chaucer Road Crowthorne Berks RG45 7QN

Director Name	Mr Ian Mark Allkins
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(1 year, 11 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 22 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Brentham Way London W5 1BE

Director Name	Mr Paul Everard Budge
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(1 year, 11 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 22 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Overland Crescent Apperley Bridge Bradford BD10 9TG

Director Name	Mr Ian Michael Grabiner
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(1 year, 11 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 22 April 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Daylesford 5 Methven Road Glasgow G46 6TG Scotland

Secretary Name	Mr Adam Alexander Goldman
Nationality	British
Status	Resigned
Appointed	07 April 2005(1 year, 11 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 22 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Jenner Way Clarendon Park Epsom Surrey KT19 7LJ

Director Name	Mr Colin Peter Duckels
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(1 year, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 February 2011)
Role	Group Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU

Director Name	Mr Mark Anthony Healey
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(1 year, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 February 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Adam Alexander Goldman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(1 year, 11 months after company formation)
Appointment Duration	10 months (resigned 17 February 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Jenner Way Clarendon Park Epsom Surrey KT19 7LJ

Director Name	David Nigel Brown
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 August 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	116 Clarence Road St Albans Hertfordshire AL1 4NW

Secretary Name	Michelle Hazel Cox
Nationality	British
Status	Resigned
Appointed	22 April 2005(1 year, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 20 April 2009)
Role	Company Director
Correspondence Address	154 Eastwood Road North Leigh On Sea Essex SS9 4LZ

Director Name	Julie Sook Hein Crossland
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(2 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 May 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Rowallan Road London SW6 6AF

Secretary Name	Mrs Jayabaduri Bergamin
Nationality	British
Status	Resigned
Appointed	04 April 2008(4 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Newry Road Twickenham Middlesex TW1 1PL

Secretary Name	Kimberly Donna Rodie
Status	Resigned
Appointed	13 November 2008(5 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 June 2011)
Role	Company Director
Correspondence Address	26 Falcon Grove Clapham London SW11 2ST

Secretary Name	Miss Aisha Leah Waldron
Status	Resigned
Appointed	27 June 2011(8 years, 1 month after company formation)
Appointment Duration	2 years (resigned 28 June 2013)
Role	Company Director
Correspondence Address	29 Bookerhill Road High Wycombe Buckinghamshire HP12 4HA

Secretary Name	Gurpal Premi
Nationality	British
Status	Resigned
Appointed	18 July 2013(10 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 October 2014)
Role	Company Director
Correspondence Address	Arcadia Group Limited Colegrave House 70 Berners Street London W1T 3NL

Secretary Name	Mr Anthony Gordon Farndon
Status	Resigned
Appointed	03 October 2014(11 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 December 2014)
Role	Company Director
Correspondence Address	Flat 3a, 27 Upper Addison Gardens, Kensington London W14 8AJ

Secretary Name	Rebecca Rose Flaherty
Status	Resigned
Appointed	19 December 2014(11 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 April 2021)
Role	Company Director
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Contact

Website	arcadiagroup.co.uk

Location

Registered Address	30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Arcadia Group Limited 100.00% Ordinary

Accounts

Latest Accounts	1 September 2018 (5 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

13 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
7 June 2017	Accounts for a dormant company made up to 27 August 2016 (8 pages)
19 August 2016	Director's details changed for Mrs Sally Marion Wightman on 19 August 2016 (2 pages)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (7 pages)
8 June 2016	Accounts for a dormant company made up to 29 August 2015 (7 pages)
8 June 2015	Accounts for a dormant company made up to 30 August 2014 (6 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (7 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (7 pages)
19 December 2014	Termination of appointment of Anthony Gordon Farndon as a secretary on 19 December 2014 (1 page)
19 December 2014	Appointment of Rebecca Rose Flaherty as a secretary on 19 December 2014 (2 pages)
28 October 2014	Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014 (2 pages)
28 October 2014	Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014 (2 pages)
28 October 2014	Termination of appointment of Gurpal Premi as a secretary on 3 October 2014 (1 page)
28 October 2014	Termination of appointment of Gurpal Premi as a secretary on 3 October 2014 (1 page)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (7 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (7 pages)
4 June 2014	Accounts for a dormant company made up to 31 August 2013 (7 pages)
9 August 2013	Termination of appointment of Aisha Waldron as a secretary (2 pages)
9 August 2013	Appointment of Gurpal Premi as a secretary (3 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
28 May 2013	Accounts for a dormant company made up to 25 August 2012 (6 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
30 May 2012	Accounts for a dormant company made up to 27 August 2011 (6 pages)
3 May 2012	Appointment of Mr Richard Dedombal as a director (2 pages)
5 March 2012	Termination of appointment of Mark Healey as a director (1 page)
29 June 2011	Appointment of Miss Aisha Leah Waldron as a secretary (2 pages)
29 June 2011	Termination of appointment of Kimberly Rodie as a secretary (1 page)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
3 March 2011	Termination of appointment of Colin Duckels as a director (1 page)
2 March 2011	Appointment of Mrs Sally Wightman as a director (2 pages)
12 January 2011	Director's details changed for Mrs Gillian Hague on 12 January 2011 (2 pages)
12 January 2011	Director's details changed for Mr Mark Anthony Healey on 12 January 2011 (2 pages)
10 January 2011	Director's details changed for Mr Richard Leeroy Burchill on 7 January 2011 (2 pages)
10 January 2011	Director's details changed for Mr Richard Leeroy Burchill on 7 January 2011 (2 pages)
9 December 2010	Accounts for a dormant company made up to 28 August 2010 (6 pages)
10 September 2010	Director's details changed for Mr Richard Leeroy Burchill on 14 April 2010 (2 pages)
30 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
20 May 2010	Accounts for a dormant company made up to 29 August 2009 (6 pages)
1 June 2009	Return made up to 01/06/09; full list of members (4 pages)
13 May 2009	Appointment terminated secretary michelle cox (1 page)
12 May 2009	Secretary's change of particulars / kimberly rodie / 12/05/2009 (1 page)
29 January 2009	Accounts for a dormant company made up to 30 August 2008 (6 pages)
20 January 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
14 November 2008	Appointment terminated secretary jayabaduri bergamin (1 page)
14 November 2008	Secretary appointed kimberly donna rodie (1 page)
19 June 2008	Return made up to 01/06/08; full list of members (5 pages)
10 April 2008	Secretary appointed jayabaduri bergamin (1 page)
23 January 2008	Accounts for a dormant company made up to 1 September 2007 (8 pages)
23 January 2008	Accounts for a dormant company made up to 1 September 2007 (8 pages)
15 July 2007	Return made up to 01/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
3 March 2007	Secretary's particulars changed (1 page)
22 February 2007	Full accounts made up to 2 September 2006 (10 pages)
22 February 2007	Full accounts made up to 2 September 2006 (10 pages)
20 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (1 page)
23 June 2006	Return made up to 01/06/06; full list of members (7 pages)
19 May 2006	Full accounts made up to 27 August 2005 (10 pages)
10 May 2006	Return made up to 01/05/06; full list of members (7 pages)
18 April 2006	Director resigned (1 page)
10 March 2006	New director appointed (2 pages)
12 October 2005	Accounting reference date shortened from 31/12/05 to 31/08/05 (1 page)
12 October 2005	Full accounts made up to 1 January 2005 (10 pages)
12 October 2005	Full accounts made up to 1 January 2005 (10 pages)
31 August 2005	Secretary's particulars changed (1 page)
12 July 2005	Return made up to 01/06/05; full list of members (7 pages)
27 June 2005	Return made up to 01/05/05; full list of members; amend (7 pages)
7 June 2005	New director appointed (1 page)
7 June 2005	New director appointed (1 page)
7 June 2005	New director appointed (1 page)
7 June 2005	New director appointed (1 page)
7 June 2005	New director appointed (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Secretary resigned (1 page)
25 May 2005	New secretary appointed (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
13 May 2005	Return made up to 01/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
28 April 2005	Registered office changed on 28/04/05 from: jubilee house 213 oxford street london W1D 2LF (1 page)
28 April 2005	New director appointed (3 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Secretary resigned;director resigned (1 page)
28 April 2005	New director appointed (4 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New secretary appointed (2 pages)
26 April 2005	Company name changed etam card services LIMITED\certificate issued on 26/04/05 (2 pages)
5 October 2004	Total exemption full accounts made up to 3 January 2004 (6 pages)
5 October 2004	Total exemption full accounts made up to 3 January 2004 (6 pages)
17 May 2004	Return made up to 01/05/04; full list of members (7 pages)
22 March 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
16 January 2004	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	New secretary appointed;new director appointed (2 pages)
2 June 2003	Registered office changed on 02/06/03 from: 312B high street orpington kent BR6 0NG (1 page)
2 June 2003	Secretary resigned (1 page)
2 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (2 pages)
1 May 2003	Incorporation (15 pages)

Matte Card Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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