Pps-Charisma Limited

Company Name	Pps-Charisma Limited
Director	Howard Charles Dean
Company Status	Liquidation
Company Number	03672402
Category	Private Limited Company
Incorporation Date	23 November 1998(25 years, 5 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Howard Charles Dean
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 October 2004(5 years, 10 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	130 Stone Brig Lane Rothwell Leeds West Yorkshire LS26 0UE

Secretary Name	Mr Donald John Glossop
Nationality	British
Status	Current
Appointed	20 November 2007(8 years, 12 months after company formation)
Appointment Duration	16 years, 5 months
Role	Accountant
Country of Residence	GBR
Correspondence Address	22 Moor Park Drive Headingley Leeds West Yorkshire LS6 4BX

Director Name	Ronald Thomas Easter
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	3-4 The Square Darley Abbey Derby DE22 1DY

Director Name	Derek William Hartland
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Role	Accountant
Correspondence Address	39 Strawberry Dale Avenue Harrogate North Yorkshire HG1 5EA

Director Name	Mr Ivor Jacobs
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	84 Lyndhurst Gardens London N3 1TD

Director Name	Mr Thomas Joseph David Stock
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	Wescoe Hill Farm Wescoe Hill Weeton LS17 0EZ

Secretary Name	Derek William Hartland
Nationality	British
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Role	Accountant
Correspondence Address	39 Strawberry Dale Avenue Harrogate North Yorkshire HG1 5EA

Secretary Name	Tirza Rachel Jacobs
Nationality	British
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	84 Lyndhurst Gardens London N3 1TD

Director Name	Mr Nicholas Holt
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2002(3 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Stainton Road Radcliffe Lancashire M26 3TP

Secretary Name	Mark Easter
Nationality	British
Status	Resigned
Appointed	21 August 2002(3 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 October 2004)
Role	Company Director
Correspondence Address	15 Teal Court Heron Reach Blackpool FY3 8FT

Secretary Name	Caroline Ann Lister
Nationality	British
Status	Resigned
Appointed	08 October 2004(5 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 November 2007)
Role	Company Director
Correspondence Address	8 Town End Gildersome Leeds West Yorkshire LS27 7HB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Wesley House Chapel Lane Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Next Accounts Due	31 October 2009 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	7 December 2016 (overdue)

Filing History

6 August 2010	Liquidators' statement of receipts and payments to 13 July 2010 (5 pages)
6 August 2010	Liquidators statement of receipts and payments to 13 July 2010 (5 pages)
6 August 2010	Liquidators' statement of receipts and payments to 13 July 2010 (5 pages)
22 July 2009	Appointment of a voluntary liquidator (1 page)
22 July 2009	Statement of affairs with form 4.19 (11 pages)
22 July 2009	Appointment of a voluntary liquidator (1 page)
22 July 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 July 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 July 2009	Statement of affairs with form 4.19 (11 pages)
2 July 2009	Registered office changed on 02/07/2009 from 6 leodis court david street leeds west yorkshire LS11 5JJ (1 page)
2 July 2009	Registered office changed on 02/07/2009 from 6 leodis court david street leeds west yorkshire LS11 5JJ (1 page)
23 December 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
23 December 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
1 December 2008	Return made up to 23/11/08; full list of members (3 pages)
1 December 2008	Return made up to 23/11/08; full list of members (3 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
2 September 2008	Memorandum and Articles of Association (9 pages)
2 September 2008	Memorandum and Articles of Association (9 pages)
23 August 2008	Company name changed card corporation LIMITED\certificate issued on 27/08/08 (2 pages)
23 August 2008	Company name changed card corporation LIMITED\certificate issued on 27/08/08 (2 pages)
16 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
16 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
30 November 2007	New secretary appointed (1 page)
30 November 2007	Return made up to 23/11/07; full list of members (2 pages)
30 November 2007	Return made up to 23/11/07; full list of members (2 pages)
30 November 2007	Secretary resigned (1 page)
30 November 2007	New secretary appointed (1 page)
30 November 2007	Secretary resigned (1 page)
23 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
23 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
22 December 2006	Return made up to 23/11/06; full list of members (6 pages)
22 December 2006	Return made up to 23/11/06; full list of members (6 pages)
3 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
3 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
8 March 2006	Return made up to 23/11/05; full list of members (6 pages)
8 March 2006	Return made up to 23/11/05; full list of members (6 pages)
5 September 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
5 September 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
6 January 2005	Return made up to 23/11/04; full list of members (6 pages)
6 January 2005	Return made up to 23/11/04; full list of members (6 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	New secretary appointed (1 page)
22 October 2004	Registered office changed on 22/10/04 from: 288/290 church street blackpool lancashire FY1 3QA (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Secretary resigned (1 page)
22 October 2004	New secretary appointed (1 page)
22 October 2004	Secretary resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Registered office changed on 22/10/04 from: 288/290 church street blackpool lancashire FY1 3QA (1 page)
28 July 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
28 July 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
16 January 2004	Return made up to 23/11/03; full list of members (7 pages)
16 January 2004	Return made up to 23/11/03; full list of members (7 pages)
31 December 2002	Accounts for a dormant company made up to 30 September 2002 (4 pages)
31 December 2002	Accounts for a dormant company made up to 30 September 2002 (4 pages)
31 December 2002	Return made up to 23/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 December 2002	Return made up to 23/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
8 September 2002	New director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
29 August 2002	Secretary resigned (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	Secretary resigned (1 page)
29 August 2002	New secretary appointed (2 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	New secretary appointed (2 pages)
31 July 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
31 July 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
31 December 2001	Return made up to 23/11/01; full list of members (7 pages)
31 December 2001	Return made up to 23/11/01; full list of members (7 pages)
29 December 2000	Return made up to 23/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 2000	Return made up to 23/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2000	Accounts for a dormant company made up to 30 September 2000 (4 pages)
20 November 2000	Accounts for a dormant company made up to 30 September 2000 (4 pages)
12 May 2000	Company name changed incolour LIMITED\certificate issued on 15/05/00 (2 pages)
12 May 2000	Company name changed incolour LIMITED\certificate issued on 15/05/00 (2 pages)
17 February 2000	Return made up to 23/11/99; full list of members (6 pages)
17 February 2000	Return made up to 23/11/99; full list of members (6 pages)
4 February 2000	Director resigned (1 page)
4 February 2000	Director resigned (1 page)
4 February 2000	Secretary resigned (1 page)
4 February 2000	Secretary resigned (1 page)
19 January 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
19 January 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
15 September 1999	Registered office changed on 15/09/99 from: 2 milford house 7 queen anne street london W1M 9FD (1 page)
15 September 1999	Registered office changed on 15/09/99 from: 2 milford house 7 queen anne street london W1M 9FD (1 page)
15 September 1999	Accounting reference date shortened from 30/11/99 to 30/09/99 (1 page)
15 September 1999	Accounting reference date shortened from 30/11/99 to 30/09/99 (1 page)
9 September 1999	Company name changed card corporation LIMITED\certificate issued on 10/09/99 (2 pages)
9 September 1999	Company name changed card corporation LIMITED\certificate issued on 10/09/99 (2 pages)
7 September 1999	New secretary appointed;new director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New secretary appointed;new director appointed (2 pages)
30 November 1998	New secretary appointed (2 pages)
30 November 1998	New secretary appointed (2 pages)
30 November 1998	Secretary resigned (1 page)
30 November 1998	Director resigned (1 page)
30 November 1998	Registered office changed on 30/11/98 from: ruskin house 40/41 museum street london WC1A 1LT (1 page)
30 November 1998	New director appointed (2 pages)
30 November 1998	Secretary resigned (1 page)
30 November 1998	New director appointed (2 pages)
30 November 1998	Director resigned (1 page)
30 November 1998	Registered office changed on 30/11/98 from: ruskin house 40/41 museum street london WC1A 1LT (1 page)
23 November 1998	Incorporation (15 pages)
23 November 1998	Incorporation (15 pages)

Pps-Charisma Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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