A.S. WATSON CARD SERVICES (UK) LIMITED - LONDON


Overview

A.S. WATSON CARD SERVICES (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
A.S. WATSON CARD SERVICES (UK) LIMITED was incorporated 22 years ago on 03/12/2001 and has the registered number: 04332535. The accounts status is FULL.

A.S. WATSON CARD SERVICES (UK) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2012

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GILLIAN GREIG SMITH Jul 1966 British Director 2008-06-20 CURRENT
EDITH SHIH Jan 1952 British Secretary 2002-10-21 CURRENT
DR ALAN JOHN HEATON Nov 1962 British Director 2009-02-01 CURRENT
ELIZABETH JOAN WRIGHT Jul 1947 British Director 2001-12-13 UNTIL 2002-12-31 RESIGNED
KENNETH TZE MAN YING Apr 1955 Canadian Director 2008-05-01 UNTIL 2009-02-01 RESIGNED
IAN FRANCES WADE Mar 1940 British Director 2002-10-21 UNTIL 2006-08-31 RESIGNED
ALOYSIUS MARTIN YIRK YU SO Aug 1951 British Director 2002-10-21 UNTIL 2008-05-01 RESIGNED
DARREN MARK SHAPLAND Nov 1966 British Director 2001-12-13 UNTIL 2002-10-21 RESIGNED
MR NEIL LLOYD PAGE Jun 1963 British Director 2006-01-03 UNTIL 2008-06-20 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-12-03 UNTIL 2001-12-13 RESIGNED
BRIAN PHILIP INGHAM Oct 1949 British Director 2002-10-21 UNTIL 2006-01-03 RESIGNED
GERARD WILLEM HAZELEBACH Sep 1954 Netherlands Director 2003-07-10 UNTIL 2004-07-09 RESIGNED
ANDREW HARRY BAILEY Mar 1960 British Director 2001-12-13 UNTIL 2003-02-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-12-03 UNTIL 2001-12-13 RESIGNED
SALLY ELIZABETH ANNE CHANDLER May 1967 British Secretary 2001-12-13 UNTIL 2002-10-21 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHANTLEE PROPERTIES LIMITED LONDON Active DORMANT 99999 - Dormant Company
CGL REALISATIONS LIMITED BIRMINGHAM ... FULL 47540 - Retail sale of electrical household appliances in specialised stores
MRG DEPARTMENT STORES (JOP) LIMITED BATTERSEA Active DORMANT 99999 - Dormant Company
TIP TOP DRUGSTORES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
JOPLINGS FINANCIAL SERVICES LIMITED BATTERSEA Active DORMANT 99999 - Dormant Company
NORMANS GROUP LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MERCHANT RETAIL GROUP LIMITED BATTERSEA Active FULL 70100 - Activities of head offices
SAVERS HEALTH AND BEAUTY LIMITED LONDON Active FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
THE PERFUME SHOP LIMITED BATTERSEA Active FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
ALN GARAGES LIMITED BEDFORDSHIRE Active UNAUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles
THE COSMETIC SHOP LIMITED LONDON Active DORMANT 99999 - Dormant Company
THE PERFUME SHOP HOLDINGS LIMITED BATTERSEA Active FULL 70100 - Activities of head offices
TPSE LIMITED BATTERSEA Dissolved... FULL 47190 - Other retail sale in non-specialised stores
TPSW LIMITED BATTERSEA Dissolved... FULL 99999 - Dormant Company
A.S. WATSON (HEALTH & BEAUTY UK) LIMITED LONDON Active FULL 70100 - Activities of head offices
A.S. WATSON (UK) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
KRUIDVAT REAL ESTATE UK LIMITED LONDON Active DORMANT 99999 - Dormant Company
WPCS (UK) FINANCE LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
A.S. WATSON (P&C UK) LTD LONDON Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KPMG ARCHER (US) LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KPMG NUNWOOD CONSULTING LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
NEW STORE EUROPE UK LIMITED LONDON Active FULL 31010 - Manufacture of office and shop furniture
KPMG NUNWOOD HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ETHEL SERVICES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
5678 LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
KPMG EMA DPP LIMITED LONDON UNITED KINGDOM Active FULL 69201 - Accounting and auditing activities
KPMG DELIVERY NETWORK SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TRAVEL GATEWAY GROUP LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 79110 - Travel agency activities
KPMG NO 2 LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied