| Company Name | Cardstop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03553064 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1998(26 years ago) |
| Dissolution Date | 12 October 2004 (19 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Julian William Martinez Perez |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 12 October 2004) |
| Role | Wine Merchant |
| Correspondence Address | 7 Victoria Road Ilkley LS29 9BA |
| Director Name | Robert Anthony Young |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 April 2001) |
| Role | Wine Merchant |
| Correspondence Address | 38 Leylands Terrace Heaton Bradford West Yorkshire BD9 5QR |
| Secretary Name | Brett Weeden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 15 October 1999) |
| Role | Company Director |
| Correspondence Address | 3 Dale View Silsden Keighley West Yorkshire BD20 0JP |
| Secretary Name | David Lloyd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1999(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 22 January 2003) |
| Role | Company Director |
| Correspondence Address | Shenley Apperley Lane Nether Yeadon Leeds LS19 7DY |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 35 The Grove Ilkley West Yorkshire LS29 9NJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Ilkley |
| Ward | Ilkley |
| Built Up Area | Ilkley |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,209 |
| Cash | £2,568 |
| Current Liabilities | £69,814 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 October 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 27 January 2003 | Secretary resigned (1 page) |
| 30 May 2002 | Return made up to 27/04/02; full list of members (6 pages) |
| 25 September 2001 | Director resigned (1 page) |
| 11 July 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 2 May 2001 | Return made up to 27/04/01; full list of members (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 26 May 2000 | Particulars of mortgage/charge (3 pages) |
| 25 May 2000 | Return made up to 27/04/00; full list of members
|
| 1 February 2000 | Registered office changed on 01/02/00 from: 35A the grove ilkley west yorkshire LS29 9NJ (1 page) |
| 24 December 1999 | Registered office changed on 24/12/99 from: 36 the grove ilkley west yorkshire LS29 9EE (1 page) |
| 29 November 1999 | New secretary appointed (2 pages) |
| 29 November 1999 | Secretary resigned (1 page) |
| 6 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 4 October 1999 | Return made up to 27/04/99; full list of members (6 pages) |
| 19 February 1999 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 13 August 1998 | New secretary appointed (2 pages) |
| 13 August 1998 | Registered office changed on 13/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 13 August 1998 | Secretary resigned (1 page) |
| 13 August 1998 | New director appointed (2 pages) |
| 13 August 1998 | New director appointed (2 pages) |
| 13 August 1998 | Director resigned (1 page) |
| 18 June 1998 | Memorandum and Articles of Association (5 pages) |
| 18 June 1998 | Resolutions
|
| 27 April 1998 | Incorporation (13 pages) |