| Company Name | Cardmart UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03902148 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2000(24 years, 4 months ago) |
| Dissolution Date | 19 June 2007 (16 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Paul Gerard McIntyre |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2002(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 19 June 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 86a London Road Stockton Heath Warrington WA4 6LE |
| Secretary Name | Mrs Carole Anne McIntyre |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2003(3 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 19 June 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 86a London Road Stockton Heath Warrington Cheshire WA4 6LE |
| Director Name | Andrew McIntyre |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2000(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 86a London Road Stockton Heath Warrington Cheshire WA4 6LE |
| Director Name | Miss Kate Jane McIntyre |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2000(same day as company formation) |
| Role | TV Producer/Presenter |
| Country of Residence | England |
| Correspondence Address | 86a London Road Stockton Heath Warrington WA4 6LE |
| Secretary Name | Andrew McIntyre |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2000(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 86a London Road Stockton Heath Warrington Cheshire WA4 6LE |
| Secretary Name | Mr Paul Gerard McIntyre |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2002(2 years, 9 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 16 March 2003) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 86a London Road Stockton Heath Warrington WA4 6LE |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2000(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 | 04 January 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 86a London Road Stockton Heath Warrington Cheshire WA4 6LE |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Stockton Heath |
| Ward | Stockton Heath |
| Built Up Area | Warrington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
| Current Liabilities | £1,061 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2007 | Application for striking-off (1 page) |
| 11 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 19 January 2006 | Return made up to 04/01/06; full list of members (6 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 11 January 2005 | Return made up to 04/01/05; full list of members (6 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 13 January 2004 | Return made up to 04/01/04; full list of members
|
| 6 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 25 March 2003 | Director resigned (1 page) |
| 25 March 2003 | Secretary resigned (1 page) |
| 25 March 2003 | New secretary appointed (1 page) |
| 25 March 2003 | Director resigned (1 page) |
| 1 March 2003 | Return made up to 04/01/03; full list of members
|
| 30 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 24 October 2002 | Ad 01/10/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 26 September 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 25 September 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 29 July 2002 | Registered office changed on 29/07/02 from: 52 walton road stockton heath warrington cheshire WA4 6NL (1 page) |
| 10 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 20 September 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 3 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 8 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 8 May 2000 | New director appointed (2 pages) |
| 6 January 2000 | Director resigned (1 page) |
| 6 January 2000 | Registered office changed on 06/01/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 6 January 2000 | Secretary resigned (2 pages) |
| 4 January 2000 | Incorporation (16 pages) |