Company number 04164455
Status Liquidation
Incorporation Date 21 February 2001
Company Type Private Limited Company
Address THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Liquidators' statement of receipts and payments to 2 March 2017; Registered office address changed from 4 Stirling House Sunderland Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HN to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 15 March 2016; Statement of affairs with form 4.19. The most likely internet sites of TAILORED CARD SERVICES LIMITED are www.tailoredcardservices.co.uk, and www.tailored-card-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Tailored Card Services Limited is a Private Limited Company.
The company registration number is 04164455. Tailored Card Services Limited has been working since 21 February 2001.
The present status of the company is Liquidation. The registered address of Tailored Card Services Limited is The Old Exchange 234 Southchurch Road Southend On Sea Essex Ss1 2eg. . TAYLOR, Judith Anne is a Director of the company. Secretary DURET, Sabine has been resigned. Secretary OAKLEY, Helen has been resigned. Secretary TAYLOR, Judith Anne has been resigned. Nominee Secretary UK COMPANYSHOP LTD has been resigned. Nominee Director ADEY, Jane has been resigned. Director DURET, Sabine has been resigned. Director TAYLOR, Joshua has been resigned. Director TAYLOR, Simon Neil has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
DURET, Sabine
Resigned: 28 February 2002
Appointed Date: 01 August 2001
Secretary
OAKLEY, Helen
Resigned: 12 July 2013
Appointed Date: 29 September 2008
Nominee Secretary
UK COMPANYSHOP LTD
Resigned: 01 March 2001
Appointed Date: 21 February 2001
Nominee Director
ADEY, Jane
Resigned: 01 March 2001
Appointed Date: 21 February 2001
64 years old
Director
DURET, Sabine
Resigned: 28 February 2002
Appointed Date: 01 August 2001
63 years old
Director
TAYLOR, Joshua
Resigned: 15 January 2016
Appointed Date: 29 September 2008
36 years old
TAILORED CARD SERVICES LIMITED Events
31 Mar 2017
Liquidators' statement of receipts and payments to 2 March 2017
15 Mar 2016
Registered office address changed from 4 Stirling House Sunderland Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HN to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 15 March 2016
14 Mar 2016
Statement of affairs with form 4.19
14 Mar 2016
Appointment of a voluntary liquidator
14 Mar 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-03-03
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-03-03
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-03-03
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-03-03
...
... and 51 more events
20 Aug 2001
New director appointed
20 Aug 2001
Director resigned
06 Mar 2001
Director resigned
06 Mar 2001
Secretary resigned
21 Feb 2001
Incorporation