A.s. Watson Card Services (UK) Limited

Company Registration Number: 04332535

Company registered in England and Wales

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A.s. Watson Card Services (UK) Limited is a Private Company Limited by Shares first registered on 3 December 2001. Its current registered address is in London.

Registered Address

15 CANADA SQUARE
CANARY WHARF
LONDON
E14 5GL

There are 841 companies currently registered at this postcode, including this one.

All companies at E14 5GL

Registration Data

Company Number

04332535

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

2 December 2013

Returns Next Due

30 December 2014

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £4,193,000£4,193,000£4,193,000£4,193,000£4,193,000
of which Cash £0£0£0£0£0
Total Assets £4,193,000£4,193,000£4,193,000£4,193,000£4,193,000
Current Liabilities £0£0£0£0£0
Net Current Assets £4,193,000£4,193,000£4,193,000£4,193,000£4,193,000
Total Net Worth £4,193,000£4,193,000£4,193,000£4,193,000£4,193,000

Previous Names

  • SUPERDRUG CARD SERVICES LIMITED , active until 9 August 2004
  • CLEANLAUNCH LIMITED, active until 14 December 2001

Company Officers

  • SHIH, Edith

    Secretary

    Appointed on 21 October 2002

     

    15
    Canada Square
    Canary Wharf
    London
    E14 5GL

  • HEATON, Alan John, Dr

    Director

    Appointed on 1 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    15
    Canada Square
    Canary Wharf
    London
    E14 5GL

  • SMITH, Gillian Greig

    Director

    Appointed on 20 June 2008

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1966

    15
    Canada Square
    Canary Wharf
    London
    E14 5GL

  • MITCHELL, Sally Elizabeth Anne

    Secretary

    Appointed on 13 December 2001

    Resigned on 21 October 2002

    Flat 1 155 Auckland Road
    London
    SE19 2RH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 December 2001

    Resigned on 13 December 2001

    26
    Church Street
    London
    NW8 8EP

  • BAILEY, Andrew Harry

    Director

    Appointed on 13 December 2001

    Resigned on 3 February 2003

    Nationality: British

    Occupation: Commercial Director

    Month of birth: March 1960

    Chantry
    Boughton Hall Avenue, Send
    Guildford
    GU23 7DD

  • HAZELEBACH, Gerard Willem

    Director

    Appointed on 10 July 2003

    Resigned on 9 July 2004

    Nationality: Netherlands

    Occupation: Director

    Month of birth: September 1954

    Neerijssesteenweg 14
    B-3061 Leefdaal
    Belgium

  • INGHAM, Brian Philip

    Director

    Appointed on 21 October 2002

    Resigned on 3 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1949

    30 Barham Road
    Wimbledon
    London
    SW20 0ET

  • PAGE, Neil Lloyd

    Director

    Appointed on 3 January 2006

    Resigned on 20 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    70
    Lincolns Mead
    Lingfield
    Surrey
    RH7 6TA

  • SHAPLAND, Darren Mark

    Director

    Appointed on 13 December 2001

    Resigned on 21 October 2002

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1966

    Pinewood Cottage
    Butterfly Walk
    Warlingham
    Surrey
    CR6 9JA

  • SO, Aloysius Martin Yirk Yu

    Director

    Appointed on 21 October 2002

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1951

    8a Mountain Lodge
    44 Mount Kellett Road The Peak
    Hong Kong
    FOREIGN

  • WADE, Ian Frances

    Director

    Appointed on 21 October 2002

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1940

    ,Flat 27a, Block 1, Grand Garden
    61 South Bay Road
    Hong Kong
    FOREIGN

  • WRIGHT, Elizabeth Joan

    Director

    Appointed on 13 December 2001

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Manging Director

    Month of birth: July 1947

    Rombalds Rombalds Lane
    Ben Rhydding
    Ilkley
    West Yorkshire
    LS29 8RT

  • YING, Kenneth Tze Man

    Director

    Appointed on 1 May 2008

    Resigned on 1 February 2009

    Nationality: Canadian

    Occupation: Director

    Month of birth: April 1955

    68 Macdonnell Road
    6a Best View Court
    Mid-Level
    Hong Kong

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 3 December 2001

    Resigned on 13 December 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 12 October 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1OTUxODE5N2FkaXF6a2N4.

  2. 12 July 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5AMR9XC. Transaction: MzE1Mjc0Mzk4OGFkaXF6a2N4.

  3. 10 November 2015 Liquidators statement of receipts and payments to 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Insolvency. Type: 4.68. Barcode: A4JIU4CT. Transaction: MzEzNDg1ODkyOWFkaXF6a2N4.

  4. 28 April 2015 Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Address. Type: AD01. Barcode: A45UDYMW. Transaction: MzEyMjAyNjMxMWFkaXF6a2N4.

  5. 12 September 2014 Registered office address changed from Hutchison House 5 Hester Road Battersea London SW11 4AN to 15 Canada Square Canary Wharf London E14 5GL on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Address. Type: AD01. Barcode: A3G1CEEJ. Transaction: MzEwNzQxODI0NWFkaXF6a2N4.

  6. 11 September 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3G1CEK2. Transaction: MzEwNzM0MjE2OGFkaXF6a2N4.

  7. 11 September 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3G1CEGA. Transaction: MzEwNzM0MjA0NGFkaXF6a2N4.

  8. 11 September 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHMUNFTlRhZGlxemtjeA.

  9. 25 February 2014 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: A326OQMB. Transaction: MzA5NTE0OTQ4N2FkaXF6a2N4.

  10. 24 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA8CY8. Transaction: MzA4NTY2NzEyM2FkaXF6a2N4.

  11. 17 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: A1NPCOJE. Transaction: MzA2OTQ4ODM2OWFkaXF6a2N4.

  12. 4 September 2012 Director's details changed for Gillian Greig Smith on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Officers. Type: CH01. Barcode: A1GF88BK. Transaction: MzA2MzUwNjAyN2FkaXF6a2N4.

  13. 8 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EKTCUP. Transaction: MzA2MjExOTUyNmFkaXF6a2N4.

  14. 4 January 2012 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: A0OSR790. Transaction: MzA1MDA4Mjg0NmFkaXF6a2N4.

  15. 15 July 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AV2OIVRZ. Transaction: MzA0MDQ5MTUyN2FkaXF6a2N4.

  16. 15 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDQ5MTQ1MGFkaXF6a2N4.

  17. 15 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDQ5MTM4NGFkaXF6a2N4.

  18. 20 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7Z5CTFG. Transaction: MzAzNTk2MDg4OGFkaXF6a2N4.

  19. 13 December 2010 Director's details changed for Dr Alan John Heaton on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: A3BNSPTL. Transaction: MzAyODY5MDM5OWFkaXF6a2N4.

  20. 10 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: A8IRFPTO. Transaction: MzAyODYxNTAzNmFkaXF6a2N4.

  21. 4 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A12U3NUR. Transaction: MzAyNDUyNjkzOGFkaXF6a2N4.

  22. 15 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AZE2KFNB. Transaction: MzAwNTAyODk0OWFkaXF6a2N4.

  23. 15 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AZE2LFNC. Transaction: MzAwNTAyODgzOGFkaXF6a2N4.

  24. 15 December 2009 Secretary's details changed for Edith Shih on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH03. Barcode: AZE2MFND. Transaction: MzAwNTAyODcwMmFkaXF6a2N4.

  25. 15 December 2009 Director's details changed for Alan John Heaton on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: AZE2OFNF. Transaction: MzAwNDk4OTUyNGFkaXF6a2N4.

  26. 15 December 2009 Director's details changed for Gillian Greig Smith on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: AZE2NFNE. Transaction: MzAwNDk4OTE1NmFkaXF6a2N4.

  27. 15 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: AZE2PFNG. Transaction: MzAwNDk4Njg2NmFkaXF6a2N4.

  28. 4 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY4O6EJE. Transaction: MzAwMjA5MTYyNWFkaXF6a2N4.

  29. 17 February 2009 Appointment terminated director kenneth ying [View PDF]

    Category: Officers. Type: 288b. Barcode: A0BJS7CF. Transaction: MjAyNTk1ODA1OGFkaXF6a2N4.

  30. 17 February 2009 Director appointed alan john heaton [View PDF]

    Category: Officers. Type: 288a. Barcode: A09927CD. Transaction: MjAyNTk1Mzk4NWFkaXF6a2N4.

  31. 23 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZ9U15R9. Transaction: MjAyMTE3NjM4MGFkaXF6a2N4.

  32. 1 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARA6O4EN. Transaction: MjAxNzA0NDk1MWFkaXF6a2N4.

  33. 4 July 2008 Director's change of particulars / gillian smith / 23/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AG5JR139. Transaction: MjAwODQ1OTY4MmFkaXF6a2N4.

  34. 4 July 2008 Appointment terminated director neil page [View PDF]

    Category: Officers. Type: 288b. Barcode: AG5K113K. Transaction: MjAwODQ1Njc0OGFkaXF6a2N4.

  35. 4 July 2008 Director appointed gillian greig smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AG5KC13V. Transaction: MjAwODQ1NTU5MmFkaXF6a2N4.

  36. 16 May 2008 Appointment terminated director aloysius so [View PDF]

    Category: Officers. Type: 288b. Barcode: AD47WZQJ. Transaction: MjAwNTUxNDczM2FkaXF6a2N4.

  37. 16 May 2008 Director appointed kenneth tze man ying [View PDF]

    Category: Officers. Type: 288a. Barcode: AD47VZQI. Transaction: MjAwNTUxNDYzM2FkaXF6a2N4.

  38. 20 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTg5OTc0MmFkaXF6a2N4.

  39. 21 September 2007 Full accounts made up to 30 December 2006 [View PDF]

    Action Date: 30 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTcyNzEwOGFkaXF6a2N4.

  40. 19 December 2006 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDEyMjY0NWFkaXF6a2N4.

  41. 9 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDEwMTc4NWFkaXF6a2N4.

  42. 31 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE2NTYwOGFkaXF6a2N4.

  43. 10 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODIxMDEzNWFkaXF6a2N4.

  44. 10 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQyMzEzNmFkaXF6a2N4.

  45. 5 January 2006 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTA0MzA1MGFkaXF6a2N4.

  46. 13 October 2005 Full accounts made up to 25 December 2004 [View PDF]

    Action Date: 25 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MDU0MTY4NGFkaXF6a2N4.

  47. 26 January 2005 Registered office changed on 26/01/05 from: 9 queen street mayfair london W1J 5PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjc3NDM1MmFkaXF6a2N4.

  48. 29 December 2004 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzU4MDkzM2FkaXF6a2N4.

  49. 9 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTE5NTk5M2FkaXF6a2N4.

  50. 2 August 2004 Full accounts made up to 27 December 2003 [View PDF]

    Action Date: 27 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMjMyMzk2OGFkaXF6a2N4.

  51. 26 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTA4MDA0OGFkaXF6a2N4.

  52. 24 December 2003 Full accounts made up to 28 December 2002 [View PDF]

    Action Date: 28 December 2002. Category: Accounts. Type: AA. Transaction: MDAyOTQyMDk5MWFkaXF6a2N4.

  53. 18 December 2003 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjU5ODk4MmFkaXF6a2N4.

  54. 1 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzAzOTk2MWFkaXF6a2N4.

  55. 17 June 2003 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDEzMzM4NDQ4NmFkaXF6a2N4.

  56. 17 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODQyMTIyOGFkaXF6a2N4.

  57. 17 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzk1NzQ5MWFkaXF6a2N4.

  58. 12 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTc0ODM3NmFkaXF6a2N4.

  59. 13 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjI5NzEwMWFkaXF6a2N4.

  60. 22 January 2003 Return made up to 03/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTIwMzQ4NmFkaXF6a2N4.

  61. 8 January 2003 Registered office changed on 08/01/03 from: 118 beddington lane croydon surrey CR0 4TB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDM1MTM4MGFkaXF6a2N4.

  62. 8 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjA1OTU3M2FkaXF6a2N4.

  63. 8 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzM0ODc2MmFkaXF6a2N4.

  64. 8 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODcwNDM4OWFkaXF6a2N4.

  65. 8 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDgxNDQ1MWFkaXF6a2N4.

  66. 8 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTE4NTA4OWFkaXF6a2N4.

  67. 8 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE5NDE0MWFkaXF6a2N4.

  68. 24 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTYyMDQyMWFkaXF6a2N4.

  69. 24 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzA0OTk4NWFkaXF6a2N4.

  70. 24 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzU0NTE1OGFkaXF6a2N4.

  71. 24 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjY4MDg4NWFkaXF6a2N4.

  72. 24 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzY5MjE4M2FkaXF6a2N4.

  73. 24 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzU3NzUwNGFkaXF6a2N4.

  74. 9 January 2002 Registered office changed on 09/01/02 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzE1NjQzM2FkaXF6a2N4.

  75. 14 December 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDYwMzI1NmFkaXF6a2N4.

  76. 3 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTQyMzU5NWFkaXF6a2N4.

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