A.S. WATSON CARD SERVICES (UK) LIMITED

Liquidation (when checked on 1 Oct 2016)

Address

A.S. WATSON CARD SERVICES (UK) LIMITED
15 CANADA SQUARE
CANARY WHARF
LONDON
E14 5GL
(663 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Dormant Company

Legal Information

Accounts Overdue (checked on 1 Oct 2016)
Annual Return Overdue (checked on 1 Oct 2016)
Company Registration No.:
04332535
Incorporation Date:
3 Dec 2001
Financial Year End:
31 Dec
Capital:
£1.00 on 25 Feb 2014
For period ending:
31 Dec 2012
Filed on:
24 Sep 2013
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
2 Dec 2013
Filed on:
25 Feb 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

2 Jun 2016

A.S. WATSON CARD SERVICES (UK) LIMITED (Company Number 04332535) Registered office: 15 Canada Square, London E14 5GL Principal trading address: Hutchinson House, 5 Hester Road, Battersea, London SW11 4AN All in Members' Voluntary Liquidation In the matter of the Insolvency Act 1986 Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meetings of the members of the above-named companies will be held at 10.00am and 10.30am respectively on 1 July 2016 at KPMG LLP, 15 Canada Square, London E14 5GL for the purpose of receiving accounts showing the manner in which the liquidations have been conducted and the property of the companies disposed of, and of hearing any explanation which may be given by the liquidators. Proxy forms if applicable must be lodged at KPMG LLP, 15 Canada Square, London E14 5GL by no later than 12.00 noon on 30 June 2016. Office Holder Details: John David Thomas Milsom and Allan Watson Graham (IP numbers 9241 and 8719) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 2 September 2015. Further information about this case is available from James Bryan at the offices of KPMG LLP on 020 7311 1711 or at james.bryan2@kpmg.co.uk. John David Thomas Milsom , Joint Liquidator 31 May 2016

11 Sep 2014

A.S. WATSON CARD SERVICES (UK) LIMITED (Company Number 04332535 ) Previous Name of Company: Superdrug Card Services Limited (until 09/08/2004); Cleanlaunch Limited (until 14/12/2001)

11 Sep 2014

A.S. WATSON CARD SERVICES (UK) LIMITED (Company Number 04332535 ) Previous Name of Company: Superdrug Card Services Limited (until 09/08/2004); Cleanlaunch Limited (until 14/12/2001)

11 Sep 2014

Company Number: 04332535 Name of Company: A.S. WATSON CARD SERVICES (UK) LIMITED Previous Name of Company: Superdrug Card Services Limited (until 09/08/2004); Cleanlaunch Limited (until 14/12/2001) Nature of Business: Provides card processing services to customers of Superdrug Stores plc

Recently Filed Documents - 72 available


Directors and Secretaries

Alan Heaton
1 Feb 2009 ⇒ Present ( 8 Years ) Director
Edith Shih
21 Oct 2002 ⇒ Present ( 15 Years ) Company Secretary
Gillian Smith
20 Jun 2008 ⇒ Present ( 9 Years ) Director

Previous Company Names

SUPERDRUG CARD SERVICES LIMITED
Changed 9 Aug 2004
CLEANLAUNCH LIMITED
Changed 14 Dec 2001

Previous Addresses

HUTCHISON HOUSE 5 HESTER ROAD
BATTERSEA
LONDON
SW11 4AN
Changed 12 Sep 2014

9 QUEEN STREET
MAYFAIR
LONDON
W1J 5PE
Changed 26 Jan 2005

118 BEDDINGTON LANE
CROYDON
SURREY CR0 4TB
Changed 8 Jan 2003

1 MITCHELL LANE
BRISTOL
BS1 6BU
Changed 9 Jan 2002


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 24 Sep 2013 9
31 Dec 2011 8 Aug 2012 8
31 Dec 2010 20 Apr 2011 4
31 Dec 2009 4 Oct 2010 10
31 Dec 2008 4 Nov 2009 11

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
72 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 1 time in the last few years