THE PREPAID CARD COMPANY LIMITED - TAVISTOCK SQU
Overview
THE PREPAID CARD COMPANY LIMITED is a Private Limited Company from TAVISTOCK SQU and has the status: Dissolved - no longer trading or on registry.
THE PREPAID CARD COMPANY LIMITED was incorporated 16 years ago on 03/10/2007 and has the registered number: 06389076. The accounts status is FULL.
THE PREPAID CARD COMPANY LIMITED was incorporated 16 years ago on 03/10/2007 and has the registered number: 06389076. The accounts status is FULL.
THE PREPAID CARD COMPANY LIMITED - TAVISTOCK SQU
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2011 |
Registered Office
GRIFFINS
TAVISTOCK SQU
LONDON
EC1H 9LG
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 |
|---|---|---|---|---|---|
| MR COLIN RICHARD MORLEY | Apr 1964 | British | Director | 2007-12-06 | CURRENT |
| MR PETER JOHN CURRY | Feb 1958 | British | Director | 2007-12-06 | CURRENT |
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-28 | CURRENT | ||
| MR IAN JOHN WILLIAMS | Aug 1964 | British | Director | 2008-01-01 UNTIL 2010-03-11 | RESIGNED |
| MR JOSEPH SMITH | Dec 1950 | British | Director | 2008-01-01 UNTIL 2009-10-25 | RESIGNED |
| MR JAMES PHILIP LE BROCQ | Oct 1966 | British | Director | 2007-12-06 UNTIL 2009-03-02 | RESIGNED |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2007-10-03 UNTIL 2007-12-06 | RESIGNED | ||
| MR RICHARD LEE BANKS | Jun 1951 | British | Director | 2007-12-06 UNTIL 2008-07-07 | RESIGNED |
| MR RICHARD ALLEN HAWKER | Apr 1969 | British | Secretary | 2007-12-06 UNTIL 2011-05-31 | RESIGNED |
| ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2011-09-28 UNTIL 2012-08-28 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2007-10-03 UNTIL 2007-12-06 | RESIGNED |