Cardcorp Limited

Company Name	Cardcorp Limited
Company Status	Dissolved
Company Number	05285615
Category	Private Limited Company
Incorporation Date	12 November 2004(19 years, 5 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Jeffrey Robert Birch
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2004(same day as company formation)
Role	Internet Technician
Country of Residence	United Kingdom
Correspondence Address	30 Fernbank Drive Bramley Leeds West Yorkshire LS13 1BY

Director Name	Mr Ivor Jacobs
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2004(same day as company formation)
Role	Printer
Country of Residence	England
Correspondence Address	84 Lyndhurst Gardens London N3 1TD

Secretary Name	Tirza Rachel Jacobs
Nationality	British
Status	Closed
Appointed	12 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	84 Lyndhurst Gardens London N3 1TD

Director Name	Mr Spencer Elton Slee
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2014(9 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 12 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping
Ward	Epping Lindsey and Thornwood Common
Built Up Area	Epping

Shareholders

2 at £1	Ivor Solution LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2013 (10 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 3 November 2015 (1 page)
29 September 2015	First Gazette notice for voluntary strike-off (1 page)
16 September 2015	Application to strike the company off the register (3 pages)
18 February 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (6 pages)
13 January 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (5 pages)
17 December 2014	Registered office address changed from 3Rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB to 144 High Street Epping Essex CM16 4AS on 17 December 2014 (1 page)
18 September 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
31 July 2014	Appointment of Mr Spencer Elton Slee as a director on 20 June 2014 (2 pages)
12 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (5 pages)
6 June 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
19 November 2012	Registered office address changed from 3Rd Floor Faigate House 78 New Oxford Street London WC1A 1HB United Kingdom on 19 November 2012 (1 page)
19 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Director's details changed for Jeffrey Robert Birch on 19 October 2012 (2 pages)
9 July 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
21 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
11 July 2011	Accounts for a dormant company made up to 30 November 2010 (5 pages)
8 July 2011	Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL on 8 July 2011 (1 page)
21 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
28 July 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
18 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Jeffrey Robert Birch on 12 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Ivor Jacobs on 12 November 2009 (2 pages)
19 May 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
12 November 2008	Return made up to 12/11/08; full list of members (3 pages)
6 March 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
27 November 2007	Return made up to 12/11/07; no change of members (7 pages)
29 April 2007	Total exemption full accounts made up to 30 November 2006 (2 pages)
4 December 2006	Return made up to 12/11/06; full list of members (7 pages)
21 June 2006	Total exemption full accounts made up to 30 November 2005 (2 pages)
28 November 2005	Return made up to 12/11/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New secretary appointed (2 pages)
18 January 2005	Registered office changed on 18/01/05 from: 3RD floor walmar house 288 regent street london W1B 3AL (1 page)
18 January 2005	New director appointed (2 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Registered office changed on 23/11/04 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
23 November 2004	Secretary resigned (1 page)
12 November 2004	Incorporation (18 pages)

Cardcorp Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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