SENDCARDSDIRECT LIMITED

SENDCARDSDIRECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSENDCARDSDIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04022721
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SENDCARDSDIRECT LIMITED?

    • (9999) /

    Where is SENDCARDSDIRECT LIMITED located?

    Registered Office Address
    18 Kingsway Gardens
    Chandlers Ford
    SO53 1FE Eastleigh
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SENDCARDSDIRECT LIMITED?

    Previous Company Names
    Company NameFromUntil
    SENDCARDSDIRECT.COM LIMITEDJun 28, 2000Jun 28, 2000

    What are the latest accounts for SENDCARDSDIRECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for SENDCARDSDIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Jun 28, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2011

    Statement of capital on Aug 05, 2011

    • Capital: GBP 129,757
    SH01

    Accounts for a dormant company made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Jun 28, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for David Michael Shute on Jun 28, 2010

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    6 pagesAA

    Annual return made up to Jun 28, 2009 with full list of shareholders

    10 pagesAR01

    legacy

    11 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    6 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Total exemption full accounts made up to Dec 31, 2003

    6 pagesAA

    Who are the officers of SENDCARDSDIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHUTE, David Michael
    18 Kingsway Gardens
    Chandlers Ford
    SO53 1FE Eastleigh
    Hampshire
    Director
    18 Kingsway Gardens
    Chandlers Ford
    SO53 1FE Eastleigh
    Hampshire
    EnglandBritish70777770002
    GRAJEWSKI, Judith Margaret
    18 Kingsway Gardens
    Chandlers Ford
    SO53 1FE Eastleigh
    Hampshire
    Secretary
    18 Kingsway Gardens
    Chandlers Ford
    SO53 1FE Eastleigh
    Hampshire
    British70777800001
    POYNER, Philip Godber
    12 Creek End
    PO10 7EX Emsworth
    Hampshire
    Secretary
    12 Creek End
    PO10 7EX Emsworth
    Hampshire
    British98542540001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    MOORE, Stephen
    Nytimber
    43 Bath Road
    PO10 7ER Emsworth
    Hampshire
    Director
    Nytimber
    43 Bath Road
    PO10 7ER Emsworth
    Hampshire
    United KingdomBritish100940720001
    POYNER, Philip Godber
    12 Creek End
    PO10 7EX Emsworth
    Hampshire
    Director
    12 Creek End
    PO10 7EX Emsworth
    Hampshire
    EnglandBritish98542540001
    REEVES, Anthony
    16 Garland Avenue
    PO10 7QA Emsworth
    Hampshire
    Director
    16 Garland Avenue
    PO10 7QA Emsworth
    Hampshire
    British87696720001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0