NICOLAS CARD SERVICES LIMITED

Overview

Company Name	NICOLAS CARD SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04902288
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2003
Date of Cessation	Aug 31, 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 NICOLAS CARD SERVICES LIMITED?

(6523) /

Where is NICOLAS CARD SERVICES LIMITED located?

Registered Office Address	Gainsborough House 2 Sheen Road TW9 1AE Richmond Surrey
Undeliverable Registered Office Address	No

What were the previous names of NICOLAS CARD SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ODDBINS CARD SERVICES LIMITED	Sep 17, 2003	Sep 17, 2003

What are the latest accounts for NICOLAS CARD SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for NICOLAS CARD SERVICES LIMITED?

Filings
Date	Description	Document	Type
Aug 31, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 18, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 05, 2009	Full accounts made up to Dec 31, 2008	11 pages	AA

Sep 29, 2009	legacy	4 pages	363a

Sep 29, 2009	legacy	1 pages	287

Apr 23, 2009	legacy	1 pages	288a

Apr 17, 2009	legacy	1 pages	288b

Mar 27, 2009	Memorandum and Articles of Association	6 pages	MA

Mar 03, 2009	Full accounts made up to Dec 31, 2007	11 pages	AA

Sep 01, 2008	Memorandum and Articles of Association	6 pages	MA

Aug 06, 2008	Certificate of change of name Company name changed oddbins card services LIMITED\certificate issued on 07/08/08	2 pages	CERTNM

Oct 30, 2007	Full accounts made up to Dec 31, 2006	12 pages	AA
Sep 30, 2007	legacy	7 pages	363s
Nov 05, 2006	Full accounts made up to Dec 31, 2005	12 pages	AA
Sep 26, 2006	legacy	7 pages	363s
Sep 26, 2006	legacy	pages	363(288)
Sep 15, 2005	legacy	7 pages	363s
Jun 03, 2005	legacy	1 pages	288b
Jun 03, 2005	legacy	2 pages	288a
May 31, 2005	Full accounts made up to Dec 31, 2004	10 pages	AA
Sep 09, 2004	legacy	7 pages	363s
Sep 09, 2004	legacy	pages	363(288)
Oct 01, 2003	legacy	2 pages	288a
Oct 01, 2003	legacy	1 pages	288b
Oct 01, 2003	legacy	1 pages	288b

View All Filings

Who are the officers of NICOLAS CARD SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORGAN DE RIVERY, Eudes Camille Jean 66 Durlston Road KT2 5RU Kingston Upon Thames Surrey	Jul 28, 2008		Secretary	66 Durlston Road KT2 5RU Kingston Upon Thames Surrey		French		Managing Director	88905800001
DULEY, Jacques Maurice 25 Avenue Saint Louis 94210 Saint Maurd France	Sep 17, 2003		Director	25 Avenue Saint Louis 94210 Saint Maurd France		French	1949-8	Managing Director	92793190001
MARC, Oliver 7 Rue De Colmar 33000 Bordeaux France	Sep 17, 2003		Director	7 Rue De Colmar 33000 Bordeaux France	France	French	1960-3	Director	86225430001
MORGAN DE RIVERY, Eudes Camille Jean 66 Durlston Road KT2 5RU Kingston Upon Thames Surrey	Jul 28, 2008		Director	66 Durlston Road KT2 5RU Kingston Upon Thames Surrey	United Kingdom	French	1965-8	Managing Director	88905800001
DAUNT, Timothy 7 Birchwood Grove TW12 3DU Hampton Middlesex	May 16, 2005	Jul 28, 2008	Secretary	7 Birchwood Grove TW12 3DU Hampton Middlesex		British		Director	69700190002
GENTHIALON, Laurent Philippe Flat D 84 Redcliffe Square SW10 9BL London	Sep 17, 2003	May 16, 2005	Secretary	Flat D 84 Redcliffe Square SW10 9BL London		British		Company Director	83175920002
WHITTINGTON, Sally Suzanne 29 Muggeridge Close CR2 7LB South Croydon Surrey	Sep 17, 2003	Sep 17, 2003	Secretary	29 Muggeridge Close CR2 7LB South Croydon Surrey		British			63652170003
DAUNT, Timothy 7 Birchwood Grove TW12 3DU Hampton Middlesex	May 16, 2005	Jul 28, 2008	Director	7 Birchwood Grove TW12 3DU Hampton Middlesex	Uk	British	1969-7	Director	69700190002
GENTHIALON, Laurent Philippe Flat D 84 Redcliffe Square SW10 9BL London	Sep 17, 2003	May 16, 2005	Director	Flat D 84 Redcliffe Square SW10 9BL London		British	1971-8	Company Director	83175920002
GIBBONS, David Victor Briarfields Homing Road Plough Corner CO16 9LU Little Clacton Essex	Sep 17, 2003	Sep 17, 2003	Director	Briarfields Homing Road Plough Corner CO16 9LU Little Clacton Essex	England	British	1945-7	Chartered Secretary	39579170001

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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