| Company Name | Card Acceptance Advisory Service Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05458579 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2005(18 years, 11 months ago) |
| Dissolution Date | 2 October 2007 (16 years, 6 months ago) |
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 James Alexander Dudgeon |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2006(8 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 02 October 2007) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 7b Holland Park Avenue London W11 3RH |
| Secretary Name | Martin James Brennand |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2006(8 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 02 October 2007) |
| Role | Sales Director |
| Correspondence Address | 66 Whitehall Road Uxbridge Middlesex UB8 2DQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | First Floor 15 Young Street London W8 5EA |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 2 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2006 | Return made up to 20/05/06; full list of members (6 pages) |
| 25 January 2006 | New director appointed (3 pages) |
| 25 January 2006 | Registered office changed on 25/01/06 from: ward dudgean and co, first floor 15 young st london W8 5EH (1 page) |
| 25 January 2006 | New secretary appointed (2 pages) |
| 20 May 2005 | Incorporation (9 pages) |
| 20 May 2005 | Director resigned (1 page) |
| 20 May 2005 | Secretary resigned (1 page) |