B & Q CARD SERVICES LIMITED

Overview

Company Name	B & Q CARD SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04329957
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2001
Date of Cessation	Aug 03, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B & Q CARD SERVICES LIMITED?

(6523) /

Where is B & Q CARD SERVICES LIMITED located?

Registered Office Address	Portswood House 1 Hampshire Corporate Park SO53 3YX Chandlers Ford Eastleigh
Undeliverable Registered Office Address	No

What were the previous names of B & Q CARD SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
BONDCO 918 LIMITED	Nov 28, 2001	Nov 28, 2001

What are the latest accounts for B & Q CARD SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2009

What are the latest filings for B & Q CARD SERVICES LIMITED?

Filings

Date

Description

Document

Type

Aug 03, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 20, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 12, 2010

Application to strike the company off the register

2 pages

DS01

Mar 11, 2010

Termination of appointment of William Phillips as a director

2 pages

TM01

Jan 15, 2010

Auditor's resignation

2 pages

AUD

Jan 09, 2010

Annual return made up to Dec 08, 2009 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 09, 2010	Statement of capital on Jan 09, 2010 Capital: GBP 1	SH01

Jan 04, 2010

Miscellaneous

Section 519

2 pages

MISC

Nov 10, 2009

Full accounts made up to Jan 31, 2009

14 pages

Dec 23, 2008

legacy

10 pages

363a

Dec 18, 2008

legacy

3 pages

288a

Oct 24, 2008

Full accounts made up to Feb 02, 2008

11 pages

Sep 18, 2008

legacy

1 pages

288b

Sep 18, 2008

legacy

1 pages

288b

May 28, 2008

legacy

1 pages

288c

May 28, 2008

legacy

1 pages

288c

Dec 21, 2007

legacy

6 pages

363a

Aug 03, 2007

Full accounts made up to Feb 03, 2007

11 pages

Aug 01, 2007

legacy

3 pages

288a

Jul 09, 2007

legacy

1 pages

288b

Jan 12, 2007

legacy

6 pages

363a

Aug 21, 2006

Full accounts made up to Jan 28, 2006

11 pages

Jul 07, 2006

legacy

1 pages

288c

Jun 26, 2006

legacy

3 pages

288a

Mar 17, 2006

legacy

1 pages

288b

Mar 10, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of B & Q CARD SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLIFTON, Sally Jane Braeside Old Micheldever Road SP11 7AF Longparish Hampshire	Feb 10, 2006		Secretary	Braeside Old Micheldever Road SP11 7AF Longparish Hampshire		British		77925190001
SKELTON, James Alan Mount Nugent Farm HP5 2HU Mount Nugent Chesham	Nov 26, 2008		Director	Mount Nugent Farm HP5 2HU Mount Nugent Chesham	United Kingdom	British	1966-11	135278380001
SHILLINGLAW, Gary Preston Wynsdale 9 Monkshanger GU9 8BU Farnham Surrey	Feb 26, 2002	Oct 06, 2003	Secretary	Wynsdale 9 Monkshanger GU9 8BU Farnham Surrey		British		66825690001
STOKES, Martin Howard 1 Hazel Grove SO22 4PQ Winchester Hampshire	Oct 06, 2003	Feb 10, 2006	Secretary	1 Hazel Grove SO22 4PQ Winchester Hampshire		British		7345750001
BONDLAW SECRETARIES LIMITED 39/49 Commercial Road SO15 1GA Southampton Hampshire	Nov 28, 2001	Feb 26, 2002	Nominee Secretary	39/49 Commercial Road SO15 1GA Southampton Hampshire				900018010001
BARROW, Steve George Appletree House Lamyatt BA4 6NP Shepton Mallet Somerset	Jun 05, 2006	Aug 29, 2008	Director	Appletree House Lamyatt BA4 6NP Shepton Mallet Somerset	England	British	1967-8	167029700001
CUTT, Michael Caslake Cedar House Coombe Lane Sunninghill SL5 7AT Ascot Berkshire	Feb 26, 2002	Sep 30, 2005	Director	Cedar House Coombe Lane Sunninghill SL5 7AT Ascot Berkshire		British	1958-7	72423090001
FLEMING, Keith Dairy Cottage, Church Barns Church Bank Road, East Stratton SO21 3XA Winchester Hampshire	Mar 01, 2004	Oct 24, 2005	Director	Dairy Cottage, Church Barns Church Bank Road, East Stratton SO21 3XA Winchester Hampshire		British	1959-12	96487450002
LEE, Martin Brian 17 Swanage Road PO13 9JW Lee On The Solent Hampshire	Sep 27, 2005	Apr 30, 2007	Director	17 Swanage Road PO13 9JW Lee On The Solent Hampshire	England	British	1967-6	106007760001
PHILLIPS, William Martyn Lynwood Chilworth Road Chilworth SO16 7JS Southampton Hampshire	Jun 25, 2007	Jan 12, 2010	Director	Lynwood Chilworth Road Chilworth SO16 7JS Southampton Hampshire	United Kingdom	British	1968-11	108014050001
SCHULTZ, Regis Lancaster Park Richmond TW10 6AD London 42	Sep 27, 2005	Aug 26, 2008	Director	Lancaster Park Richmond TW10 6AD London 42		French	1968-12	106397980003
TATTON BROWN, Duncan Eden 45 Old Deer Park Gardens TW9 2TN Richmond Surrey	Feb 26, 2002	Mar 01, 2004	Director	45 Old Deer Park Gardens TW9 2TN Richmond Surrey		British	1965-3	94303910001
WHITING, William John Amalfi Manor Farm Road Sandle Heath SP6 1DY Fordingbridge Hampshire	Feb 26, 2002	Jan 30, 2004	Director	Amalfi Manor Farm Road Sandle Heath SP6 1DY Fordingbridge Hampshire		British	1947-11	13219490002
BONDLAW DIRECTORS LIMITED 39-49 Commercial Road SO15 1GA Southampton Hampshire	Nov 28, 2001	Feb 26, 2002	Nominee Director	39-49 Commercial Road SO15 1GA Southampton Hampshire				900018000001

View Detailed Information on Officers and People with Significant Control

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.
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