JOHN LEWIS CARD SERVICES LIMITED
Overview
| Company Name | JOHN LEWIS CARD SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04299622 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JOHN LEWIS CARD SERVICES LIMITED?
- (6512) /
Where is JOHN LEWIS CARD SERVICES LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN LEWIS CARD SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 30, 2010 |
What are the latest filings for JOHN LEWIS CARD SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency resolution Resolution insolvency:- re. Books & accounts | 1 pages | LIQ MISC RES | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from 171 Victoria Street London SW1E 5NN on Jul 25, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Oct 05, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Ms Marisa Luisa Cassoni on Oct 09, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Mayfield on Oct 09, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Marisa Cassoni as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Jan 31, 2009 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Amended full accounts made up to Jan 26, 2008 | 14 pages | AAMD | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Jan 26, 2008 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Jan 31, 2007 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jan 28, 2006 | 14 pages | AA | ||||||||||
Who are the officers of JOHN LEWIS CARD SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASELY-HAYFORD, Margaret Henrietta Augusta | Secretary | 171 Victoria Street SW1E 5NN London | British | Director Of Legal Services | 112989060001 | |||||
| CASSONI, Marisa Luisa | Director | Victoria Street SW1E 5NN London 171 United Kingdom | United Kingdom | British | Finance Director | 140378290001 | ||||
| MAYFIELD, Richard | Director | Victoria Street SW1E 5NN London 171 United Kingdom | United Kingdom | British | Director | 140378310001 | ||||
| NEVILLE, Terence Frank | Secretary | 171 Victoria Street SW1E 5NN London | British | 76180750002 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| ALEXANDER, Ian David | Director | 171 Victoria Street SW1E 5NN London | British | Director | 28926580002 | |||||
| BROTHERTON, Nigel | Director | John Lewis Plc 171 Victoria Street SW1E 5NN London | British | Director | 18915860001 | |||||
| CASSONI, Marisa Luisa | Director | Victoria Street SW1E 5NN London 171 United Kingdom | United Kingdom | British | Director | 140378290001 | ||||
| READE, Tina Sandra | Director | 171 Victoria Street SW1E 5NN London | England | British | Director | 75353930003 |
Does JOHN LEWIS CARD SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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