| Company Name | Card Systems Limited |
|---|---|
| Director | Roger Norton Sutcliffe |
| Company Status | Dissolved |
| Company Number | 01259171 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1976(47 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Roger Norton Sutcliffe |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(15 years, 4 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Sales Director |
| Correspondence Address | 24 Leconfield Court Spofforth Hill Wetherby West Yorkshire LS22 6TY |
| Secretary Name | Ian Maguigan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2000(24 years, 5 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Accountant |
| Correspondence Address | 15 Richardson Crescent Leeds Yorkshire LS9 9BH |
| Director Name | Mr Jayantkumar Chunilal Shah |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(15 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 07 October 1993) |
| Role | Newsagent |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Holme Cliffe Avenue Taylor Hill Huddersfield West Yorkshire HD4 7RN |
| Secretary Name | Mr Jayantkumar Chunilal Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(15 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 07 October 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Holme Cliffe Avenue Taylor Hill Huddersfield West Yorkshire HD4 7RN |
| Secretary Name | June Margaret Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1993(17 years, 4 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 12 May 2000) |
| Role | Company Director |
| Correspondence Address | 24 Leconfield Court Spofforth Hill Wetherby West Yorkshire LS22 6TY |
| Director Name | June Margaret Davis |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1995(19 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 12 May 2000) |
| Role | Secretary |
| Correspondence Address | 24 Leconfield Court Spofforth Hill Wetherby West Yorkshire LS22 6TY |
| Director Name | Alec Malcolm Gledhill |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1995(19 years, 3 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 28 February 1996) |
| Role | Salesman |
| Correspondence Address | 29 Woodnook Drive Leeds West Yorkshire LS16 6PG |
Location
| Registered Address | Kroll Buchler Phillips 5th Floor Airedale House 77 Albion Street Leeds LS1 5AP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,581 |
| Cash | £33 |
| Current Liabilities | £42,853 |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 28 January 2003 | Dissolved (1 page) |
|---|---|
| 28 October 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 2001 | Registered office changed on 11/04/01 from: kroll buchler phillips 1 city square leeds LS1 2ES (1 page) |
| 15 November 2000 | Resolutions
|
| 15 November 2000 | Appointment of a voluntary liquidator (1 page) |
| 15 November 2000 | Statement of affairs (5 pages) |
| 9 November 2000 | Registered office changed on 09/11/00 from: oaktree house 408 oakwood lane leeds west yorkshire LS8 3LG (1 page) |
| 3 November 2000 | Return made up to 30/09/00; full list of members
|
| 3 November 2000 | New secretary appointed (2 pages) |
| 24 October 2000 | New secretary appointed (2 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 22 November 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 24 November 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 10 December 1997 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 2 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 5 March 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 28 October 1996 | Return made up to 30/09/96; full list of members
|
| 5 June 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 2 November 1995 | Return made up to 30/09/95; full list of members
|
| 25 September 1995 | New director appointed (2 pages) |
| 25 September 1995 | New director appointed (2 pages) |
| 1 May 1995 | Accounts for a small company made up to 31 July 1994 (8 pages) |