The Big Card Company Limited

Company Name	The Big Card Company Limited
Company Status	Dissolved
Company Number	03073504
Category	Private Limited Company
Incorporation Date	28 June 1995(28 years, 10 months ago)
Dissolution Date	5 September 2017 (6 years, 7 months ago)
Previous Name	J.D & H. Dunbavin (Greeting Cards) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Ann Dowler
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2006(11 years, 2 months after company formation)
Appointment Duration	11 years (closed 05 September 2017)
Role	Manageress
Country of Residence	England
Correspondence Address	38 Thornburn Road Rock Ferry Birkenhead CH62 1EW Wales

Director Name	Jane Glanvill
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2006(11 years, 2 months after company formation)
Appointment Duration	11 years (closed 05 September 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	100 Church Road Bebington Wirral Merseyside CH63 3ED Wales

Secretary Name	Ann Dowler
Nationality	British
Status	Closed
Appointed	08 September 2006(11 years, 2 months after company formation)
Appointment Duration	11 years (closed 05 September 2017)
Role	Manageress
Country of Residence	England
Correspondence Address	38 Thornburn Road Rock Ferry Birkenhead CH62 1EW Wales

Director Name	Hilary Dunbavin
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Role	Manager
Correspondence Address	27 Aylsham Close Parklands Widnes Cheshire WA8 9FF

Director Name	James Dunbavin
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Role	Manager
Correspondence Address	27 Aylsham Close Parklands Widnes Cheshire WA8 9FF

Secretary Name	James Dunbavin
Nationality	British
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Role	Manager
Correspondence Address	27 Aylsham Close Parklands Widnes Cheshire WA8 9FF

Contact

Telephone	0151 6475403
Telephone region	Liverpool

Location

Registered Address	The John Laird Centre Park Road North Birkenhead Merseyside CH41 4EZ Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Bidston and St James
Built Up Area	Birkenhead
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Mrs Ann Dowler 50.00% Ordinary
50 at £1	Mrs Jane Glanvill 50.00% Ordinary

Financials

Year	2014
Net Worth	£20,229
Cash	£7,622
Current Liabilities	£6,190

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

11 December 1995	Delivered on: 15 December 1995 Persons entitled: Woolworths PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The sum of Â£4,000 deposited by the company with woolworths PLC and all moneys withdrawn from such deposit in accordance with the deed. Outstanding

Filing History

5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
7 June 2017	Application to strike the company off the register (3 pages)
7 June 2017	Application to strike the company off the register (3 pages)
21 November 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
21 November 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
8 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 100 (6 pages)
8 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 100 (6 pages)
4 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
4 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (5 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (5 pages)
13 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
3 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (5 pages)
3 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (5 pages)
18 September 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
18 September 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
30 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
30 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
24 October 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 October 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
5 October 2011	Registered office address changed from Office 1 Park Entrance Business Centre 2 Park Road North Birkenhead Merseyside CH41 4EZ England on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from Office 1 Park Entrance Business Centre 2 Park Road North Birkenhead Merseyside CH41 4EZ England on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from Office 1 Park Entrance Business Centre 2 Park Road North Birkenhead Merseyside CH41 4EZ England on 5 October 2011 (1 page)
6 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
12 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
12 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 October 2010	Registered office address changed from C/O the Big Card Company Limited Eswa Building Park Road South Prenton Merseyside CH43 4UY England on 28 October 2010 (1 page)
28 October 2010	Registered office address changed from C/O the Big Card Company Limited Eswa Building Park Road South Prenton Merseyside CH43 4UY England on 28 October 2010 (1 page)
30 June 2010	Director's details changed for Ann Dowler on 24 June 2010 (2 pages)
30 June 2010	Director's details changed for Ann Dowler on 24 June 2010 (2 pages)
30 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Jane Glanvill on 24 June 2010 (2 pages)
30 June 2010	Director's details changed for Jane Glanvill on 24 June 2010 (2 pages)
30 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
15 March 2010	Registered office address changed from 55 Hoghton Street Southport Merseyside PR9 0PG on 15 March 2010 (1 page)
15 March 2010	Registered office address changed from 55 Hoghton Street Southport Merseyside PR9 0PG on 15 March 2010 (1 page)
5 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
5 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
9 July 2009	Return made up to 28/06/09; full list of members (4 pages)
9 July 2009	Return made up to 28/06/09; full list of members (4 pages)
9 March 2009	Total exemption small company accounts made up to 30 June 2008 (13 pages)
9 March 2009	Total exemption small company accounts made up to 30 June 2008 (13 pages)
15 July 2008	Return made up to 28/06/08; full list of members (4 pages)
15 July 2008	Return made up to 28/06/08; full list of members (4 pages)
21 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
21 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
7 September 2007	Return made up to 28/06/07; full list of members (7 pages)
7 September 2007	Return made up to 28/06/07; full list of members (7 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Secretary resigned;director resigned (1 page)
19 July 2007	Secretary resigned;director resigned (1 page)
19 July 2007	Director resigned (1 page)
22 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
22 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
22 September 2006	New secretary appointed;new director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New secretary appointed;new director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
19 September 2006	Company name changed J.d & H. dunbavin (greeting card s) LIMITED\certificate issued on 19/09/06 (2 pages)
19 September 2006	Company name changed J.d & H. dunbavin (greeting card s) LIMITED\certificate issued on 19/09/06 (2 pages)
10 July 2006	Return made up to 28/06/06; full list of members (7 pages)
10 July 2006	Return made up to 28/06/06; full list of members (7 pages)
7 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
7 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
28 June 2005	Return made up to 28/06/05; full list of members (7 pages)
28 June 2005	Return made up to 28/06/05; full list of members (7 pages)
17 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
17 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
14 July 2004	Return made up to 28/06/04; full list of members (7 pages)
14 July 2004	Return made up to 28/06/04; full list of members (7 pages)
30 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
30 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
10 October 2003	Return made up to 28/06/03; full list of members (7 pages)
10 October 2003	Return made up to 28/06/03; full list of members (7 pages)
9 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
9 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
5 July 2002	Return made up to 28/06/02; full list of members (7 pages)
5 July 2002	Return made up to 28/06/02; full list of members (7 pages)
2 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
2 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
9 July 2001	Return made up to 28/06/01; full list of members (6 pages)
9 July 2001	Return made up to 28/06/01; full list of members (6 pages)
26 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
26 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
19 July 2000	Return made up to 28/06/00; full list of members (6 pages)
19 July 2000	Return made up to 28/06/00; full list of members (6 pages)
11 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
11 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
5 August 1999	Return made up to 28/06/99; full list of members (6 pages)
5 August 1999	Return made up to 28/06/99; full list of members (6 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
9 September 1998	Return made up to 28/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 September 1998	Return made up to 28/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 October 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
22 October 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
30 June 1997	Return made up to 28/06/97; no change of members (4 pages)
30 June 1997	Return made up to 28/06/97; no change of members (4 pages)
22 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
22 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
1 February 1997	Ad 01/09/95--------- Â£ si 98@1 (2 pages)
1 February 1997	Ad 01/09/95--------- Â£ si 98@1 (2 pages)
4 July 1996	Return made up to 28/06/96; full list of members (6 pages)
4 July 1996	Return made up to 28/06/96; full list of members (6 pages)
15 December 1995	Particulars of mortgage/charge (4 pages)
15 December 1995	Particulars of mortgage/charge (4 pages)
28 June 1995	Incorporation (15 pages)
28 June 1995	Incorporation (15 pages)

The Big Card Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire