Network Card Limited

Company Name	Network Card Limited
Company Status	Dissolved
Company Number	02617958
Category	Private Limited Company
Incorporation Date	6 June 1991(32 years, 11 months ago)
Dissolution Date	5 July 2011 (12 years, 10 months ago)
Previous Names	Noticedeluxe Limited and Floyd Petroleum Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Mr Stephen Elliott
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 September 1996(5 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (closed 05 July 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Alexandra House Lawnswood Business Park Redvers Close Leeds West Yorkshire LS16 6QY

Secretary Name	Mr Stephen Elliott
Nationality	British
Status	Closed
Appointed	01 April 2000(8 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (closed 05 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Alexandra House Lawnswood Business Park Redvers Close Leeds West Yorkshire LS16 6QY

Director Name	Mr Benjamin Marcus Jordan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2002(11 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (closed 05 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alexandra House Lawnswood Business Park Redvers Close Leeds West Yorkshire LS16 6QY

Director Name	Mr Donal Murphy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	15 September 2006(15 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 05 July 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Alexandra House Lawnswood Business Park Redvers Close Leeds West Yorkshire LS16 6QY

Director Name	Mr Stephen John Chesworth
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(16 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 05 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Alexandra House Lawnswood Business Park Redvers Close Leeds West Yorkshire LS16 6QY

Director Name	Paul Vaughan Butterworth
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 31 August 2001)
Role	Company Director
Correspondence Address	Stonedene House 10 Stonedene Park Wetherby Leeds West Yorkshire LS22 7FZ

Director Name	Graham Rawson Lister
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 9 months (resigned 01 May 2007)
Role	Company Director
Correspondence Address	Black Dog Forge East Breary Farm Arthington Road, Bramhope Leeds West Yorkshire LS16 9LQ

Secretary Name	Mrs Ruth Edmundson
Nationality	British
Status	Resigned
Appointed	31 July 1991(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	7 St Mary's Park Green Leeds West Yorkshire LS12 3UY

Director Name	Mr Benjamin Marcus Jordan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(4 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Harrowby Road West Park Leeds West Yorkshire LS16 5HN

Director Name	Mr Thomas Benedict Breen
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 January 2005(13 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 September 2006)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	20 Cherbury Gardens Booterstown County Dublin Irish

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 June 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 June 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Alexandra House Lawnswood Business Park Redvers Close Leeds West Yorkshire LS16 6QY
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Weetwood
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
14 March 2011	Application to strike the company off the register (3 pages)
14 March 2011	Application to strike the company off the register (3 pages)
2 March 2011	Statement of capital on 2 March 2011 GBP 2 (4 pages)
2 March 2011	Statement by Directors (1 page)
2 March 2011	Statement of capital on 2 March 2011 GBP 2 (4 pages)
2 March 2011	Statement of capital on 2 March 2011 GBP 2 (4 pages)
2 March 2011	Solvency Statement dated 28/02/11 (1 page)
2 March 2011	Solvency statement dated 28/02/11 (1 page)
2 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 March 2011	Statement by directors (1 page)
21 December 2010	Full accounts made up to 31 March 2010 (12 pages)
21 December 2010	Full accounts made up to 31 March 2010 (12 pages)
15 June 2010	Director's details changed for Mr Benjamin Marcus Jordan on 20 May 2010 (2 pages)
15 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Mr Stephen John Chesworth on 20 May 2010 (2 pages)
15 June 2010	Director's details changed for Mr Stephen Elliott on 20 May 2010 (2 pages)
15 June 2010	Director's details changed for Mr Donal Murphy on 20 May 2010 (2 pages)
15 June 2010	Director's details changed for Mr Stephen John Chesworth on 20 May 2010 (2 pages)
15 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Secretary's details changed for Mr Stephen Elliott on 20 May 2010 (1 page)
15 June 2010	Secretary's details changed for Mr Stephen Elliott on 20 May 2010 (1 page)
15 June 2010	Director's details changed for Mr Benjamin Marcus Jordan on 20 May 2010 (2 pages)
15 June 2010	Director's details changed for Mr Stephen Elliott on 20 May 2010 (2 pages)
15 June 2010	Director's details changed for Mr Donal Murphy on 20 May 2010 (2 pages)
15 January 2010	Full accounts made up to 31 March 2009 (12 pages)
15 January 2010	Full accounts made up to 31 March 2009 (12 pages)
16 June 2009	Return made up to 20/05/09; full list of members (4 pages)
16 June 2009	Return made up to 20/05/09; full list of members (4 pages)
5 January 2009	Full accounts made up to 31 March 2008 (13 pages)
5 January 2009	Full accounts made up to 31 March 2008 (13 pages)
21 November 2008	Registered office changed on 21/11/2008 from 8 kerry hill horsforth leeds LS18 4AY (1 page)
21 November 2008	Registered office changed on 21/11/2008 from 8 kerry hill horsforth leeds LS18 4AY (1 page)
19 June 2008	Return made up to 20/05/08; full list of members (4 pages)
19 June 2008	Return made up to 20/05/08; full list of members (4 pages)
21 April 2008	Director appointed mr stephen chesworth (1 page)
21 April 2008	Director appointed mr stephen chesworth (1 page)
15 January 2008	Full accounts made up to 31 March 2007 (13 pages)
15 January 2008	Full accounts made up to 31 March 2007 (13 pages)
12 June 2007	Return made up to 20/05/07; full list of members (2 pages)
12 June 2007	Return made up to 20/05/07; full list of members (2 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
20 January 2007	Full accounts made up to 31 March 2006 (14 pages)
20 January 2007	Full accounts made up to 31 March 2006 (14 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	New director appointed (2 pages)
29 September 2006	Director resigned (1 page)
6 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 2006	Return made up to 20/05/06; full list of members (8 pages)
6 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 2006	Return made up to 20/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2006	Full accounts made up to 31 March 2005 (12 pages)
10 January 2006	Full accounts made up to 31 March 2005 (12 pages)
10 June 2005	Return made up to 20/05/05; full list of members (8 pages)
10 June 2005	Return made up to 20/05/05; full list of members (8 pages)
1 February 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
1 February 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
26 January 2005	New director appointed (2 pages)
26 January 2005	Auditor's resignation (1 page)
26 January 2005	Auditor's resignation (1 page)
26 January 2005	New director appointed (2 pages)
13 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2004	Full accounts made up to 31 December 2003 (12 pages)
24 June 2004	Full accounts made up to 31 December 2003 (12 pages)
25 May 2004	Return made up to 20/05/04; full list of members (7 pages)
25 May 2004	Return made up to 20/05/04; full list of members (7 pages)
2 July 2003	Full accounts made up to 31 December 2002 (13 pages)
2 July 2003	Full accounts made up to 31 December 2002 (13 pages)
27 May 2003	Return made up to 20/05/03; full list of members (7 pages)
27 May 2003	Return made up to 20/05/03; full list of members (7 pages)
9 September 2002	Full accounts made up to 31 December 2001 (13 pages)
9 September 2002	Full accounts made up to 31 December 2001 (13 pages)
5 September 2002	New director appointed (1 page)
5 September 2002	New director appointed (1 page)
13 August 2002	Auditor's resignation (1 page)
13 August 2002	Auditor's resignation (1 page)
7 June 2002	Return made up to 20/05/02; full list of members (7 pages)
7 June 2002	Return made up to 20/05/02; full list of members (7 pages)
23 November 2001	Director's particulars changed (1 page)
23 November 2001	Director's particulars changed (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
11 July 2001	Full accounts made up to 31 December 2000 (12 pages)
11 July 2001	Full accounts made up to 31 December 2000 (12 pages)
29 May 2001	Return made up to 20/05/01; full list of members (7 pages)
29 May 2001	Return made up to 20/05/01; full list of members (7 pages)
30 August 2000	Full accounts made up to 31 December 1999 (12 pages)
30 August 2000	Full accounts made up to 31 December 1999 (12 pages)
25 May 2000	Return made up to 20/05/00; full list of members (7 pages)
25 May 2000	Return made up to 20/05/00; full list of members (7 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
29 June 1999	Full accounts made up to 31 December 1998 (11 pages)
29 June 1999	Full accounts made up to 31 December 1998 (11 pages)
6 June 1999	Director resigned (1 page)
6 June 1999	Director resigned (1 page)
4 June 1999	Return made up to 20/05/99; full list of members (7 pages)
4 June 1999	Return made up to 20/05/99; full list of members (7 pages)
28 May 1998	Full accounts made up to 31 December 1997 (12 pages)
28 May 1998	Return made up to 20/05/98; full list of members (7 pages)
28 May 1998	Full accounts made up to 31 December 1997 (12 pages)
28 May 1998	Return made up to 20/05/98; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
28 May 1997	Full accounts made up to 31 December 1996 (13 pages)
28 May 1997	Return made up to 20/05/97; full list of members (7 pages)
28 May 1997	Return made up to 20/05/97; full list of members (7 pages)
28 May 1997	Full accounts made up to 31 December 1996 (13 pages)
21 March 1997	Memorandum and Articles of Association (10 pages)
21 March 1997	Memorandum and Articles of Association (10 pages)
29 January 1997	Particulars of mortgage/charge (8 pages)
29 January 1997	Particulars of mortgage/charge (4 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
24 July 1996	Director's particulars changed (1 page)
24 July 1996	Director's particulars changed (1 page)
10 June 1996	Return made up to 20/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 June 1996	Return made up to 20/05/96; full list of members (7 pages)
10 June 1996	Full accounts made up to 31 December 1995 (13 pages)
10 June 1996	Full accounts made up to 31 December 1995 (13 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	New director appointed (2 pages)
12 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
12 September 1995	Â£ nc 1000/20000 08/09/95 (1 page)
12 September 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 September 1995	Director's particulars changed (2 pages)
12 September 1995	Resolutions SRES13 ‐ Special resolution (1 page)
12 September 1995	Director's particulars changed (2 pages)
12 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 September 1995	Ad 08/09/95--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
12 September 1995	Resolutions SRES13 ‐ Special resolution (1 page)
12 September 1995	Secretary's particulars changed (2 pages)
12 September 1995	Â£ nc 1000/20000 08/09/95 (1 page)
12 September 1995	Secretary's particulars changed (2 pages)
12 September 1995	Ad 08/09/95--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
12 September 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 June 1995	Company name changed floyd petroleum LIMITED\certificate issued on 12/06/95 (2 pages)
12 June 1995	Company name changed floyd petroleum LIMITED\certificate issued on 12/06/95 (4 pages)
7 June 1995	Return made up to 20/05/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 1995	Return made up to 20/05/95; full list of members (7 pages)
7 June 1995	Full accounts made up to 31 December 1994 (6 pages)
7 June 1995	Full accounts made up to 31 December 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)

Network Card Limited

Business Activity

Directors

Location

Accounts

Filing History

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