| Company Name | Global Credit Card Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03469125 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1997(26 years, 5 months ago) |
| Dissolution Date | 25 March 2014 (10 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Dr Colin Christopher Hampshire |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1997(1 week, 1 day after company formation) |
| Appointment Duration | 16 years, 4 months (closed 25 March 2014) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 The Courtyard Willaston Neston Cheshire CH64 2UT Wales |
| Secretary Name | Ruth Elizabeth Hampshire |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2004(6 years, 5 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 25 March 2014) |
| Role | Finance Clerk |
| Correspondence Address | 11 The Courtyard Willaston Wirral Cheshire CH64 2UT Wales |
| Secretary Name | Valerie Ann Hampshire |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1997(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 20 April 2004) |
| Role | Registered General Nurse |
| Correspondence Address | 6 Flaxman Croft Copmanthorpe York North Yorkshire YO23 3TU |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 11 The Courtyard, Willaston Wirral Cheshire CH64 2UT Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Willaston and Thornton |
| Built Up Area | Willaston |
Shareholders
| 51 at £1 | Colin Christopher Hampshire 51.00% Ordinary |
|---|---|
| 45 at £1 | Ruth Elizabeth Hampshire 45.00% Ordinary |
| 4 at £1 | Nicholas Edward Hampshire 4.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,373 |
| Cash | £8,325 |
| Current Liabilities | £15,198 |
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2013 | Application to strike the company off the register (3 pages) |
| 3 December 2013 | Application to strike the company off the register (3 pages) |
| 21 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 10 May 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 10 May 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 26 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 22 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 14 January 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 14 January 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Colin Christopher Hampshire on 21 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Colin Christopher Hampshire on 21 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 8 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 21 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 23 November 2006 | Return made up to 21/11/06; full list of members (2 pages) |
| 23 November 2006 | Return made up to 21/11/06; full list of members (2 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 28 November 2005 | Return made up to 21/11/05; full list of members (3 pages) |
| 28 November 2005 | Location of register of members (1 page) |
| 28 November 2005 | Return made up to 21/11/05; full list of members (3 pages) |
| 28 November 2005 | Location of register of members (1 page) |
| 28 November 2005 | Director's particulars changed (1 page) |
| 28 November 2005 | Director's particulars changed (1 page) |
| 28 November 2005 | Registered office changed on 28/11/05 from: 11 the courtyard willaston wirral cheshire CH64 2TL (1 page) |
| 28 November 2005 | Registered office changed on 28/11/05 from: 11 the courtyard willaston wirral cheshire CH64 2TL (1 page) |
| 24 June 2005 | Secretary's particulars changed (1 page) |
| 24 June 2005 | Secretary's particulars changed (1 page) |
| 15 December 2004 | Return made up to 21/11/04; full list of members (7 pages) |
| 15 December 2004 | Return made up to 21/11/04; full list of members
|
| 9 December 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 21 June 2004 | Director's particulars changed (1 page) |
| 21 June 2004 | Registered office changed on 21/06/04 from: 16 ashtree croft willaston wirral CH64 2UJ (1 page) |
| 21 June 2004 | Registered office changed on 21/06/04 from: 16 ashtree croft willaston wirral CH64 2UJ (1 page) |
| 21 June 2004 | Director's particulars changed (1 page) |
| 11 May 2004 | New secretary appointed (2 pages) |
| 11 May 2004 | New secretary appointed (2 pages) |
| 11 May 2004 | Secretary resigned (1 page) |
| 11 May 2004 | Secretary resigned (1 page) |
| 26 November 2003 | Return made up to 21/11/03; full list of members (7 pages) |
| 26 November 2003 | Return made up to 21/11/03; full list of members (7 pages) |
| 25 November 2003 | Registered office changed on 25/11/03 from: 6 flaxman croft copmanthorpe york north yorkshire YO23 3TU (1 page) |
| 25 November 2003 | Registered office changed on 25/11/03 from: 6 flaxman croft copmanthorpe york north yorkshire YO23 3TU (1 page) |
| 13 November 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 31 October 2003 | Director's particulars changed (1 page) |
| 31 October 2003 | Director's particulars changed (1 page) |
| 7 January 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 13 November 2002 | Return made up to 21/11/02; full list of members (7 pages) |
| 13 November 2002 | Return made up to 21/11/02; full list of members (7 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 16 November 2001 | Return made up to 21/11/01; full list of members (6 pages) |
| 16 November 2001 | Return made up to 21/11/01; full list of members (6 pages) |
| 31 January 2001 | Return made up to 21/11/00; full list of members; amend (8 pages) |
| 31 January 2001 | Return made up to 21/11/00; full list of members; amend (8 pages) |
| 29 January 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 29 January 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 20 November 2000 | Return made up to 21/11/00; full list of members (6 pages) |
| 20 November 2000 | Return made up to 21/11/00; full list of members (6 pages) |
| 29 November 1999 | Return made up to 21/11/99; full list of members (6 pages) |
| 29 November 1999 | Return made up to 21/11/99; full list of members (6 pages) |
| 20 August 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 20 August 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 19 March 1999 | Ad 01/03/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 March 1999 | Ad 01/03/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 December 1998 | Return made up to 21/11/98; full list of members (6 pages) |
| 17 December 1998 | Return made up to 21/11/98; full list of members (6 pages) |
| 17 December 1998 | Resolutions
|
| 1 October 1998 | Accounting reference date extended from 30/11/98 to 30/04/99 (1 page) |
| 1 October 1998 | Accounting reference date extended from 30/11/98 to 30/04/99 (1 page) |
| 15 December 1997 | New secretary appointed (2 pages) |
| 15 December 1997 | New director appointed (2 pages) |
| 15 December 1997 | Director resigned (1 page) |
| 15 December 1997 | New secretary appointed (2 pages) |
| 15 December 1997 | Secretary resigned (1 page) |
| 15 December 1997 | Secretary resigned (1 page) |
| 15 December 1997 | Director resigned (1 page) |
| 15 December 1997 | New director appointed (2 pages) |
| 21 November 1997 | Incorporation (17 pages) |
| 21 November 1997 | Incorporation (17 pages) |