DCI CARD SERVICES LIMITED
Company is dissolved
General Information
NAME
DCI CARD SERVICES LIMITED
COMPANY NUMBER
NI044205
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46711 -
Wholesale of petroleum and petroleum products
INCORPORATION DATE
02/10/2002
(22 years and 1 months old)
WEBSITE
NICHOLLOILS.COM
CONFIRMATION STATEMENT MADE UP TO
02/10/2014
ACCOUNTS MADE UP TO
31/05/2013
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PREVIOUS NAMES
23/09/2003
18/07/2014
NICHOLL CARD SERVICES LIMITED
View all previous names
BELFAST
BT1 3LG
Rsm McClure Watters
Number One Lanyon Quay
Belfast
BT1 3LG
BT1 3LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2024 | New Board Member William Stanley Holmes (900276029) Appointed |
| 07/03/2024 | New Board Member William Stanley Holmes (900276029) Appointed |
| 07/12/2023 | New Board Member William Stanley Holmes (900276029) Appointed |
Credit Risk Overview
Want to learn more about DCI CARD SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DCI CARD SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DCI CARD SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1968 |
Resigned | Director |
Current: 13 Past: 27 |
View Report |
|
02/10/2002 - 01/10/2013 (10 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
03/10/2003 - 22/05/2014 (10 years and 7 months) Born in Jan 1970 |
Resigned | Director |
Current: 5 Past: 1 |
View Report |
|
Born in Feb 1941 |
Resigned | Director |
Current: 4 Past: 16 |
View Report |
|
Born in Oct 1943 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2024 | New Board Member William Stanley Holmes (900276029) Appointed |
| 07/03/2024 | New Board Member William Stanley Holmes (900276029) Appointed |
| 07/12/2023 | New Board Member William Stanley Holmes (900276029) Appointed |
| 14/09/2023 | New Board Member William Stanley Holmes (900276029) Appointed |
| 22/06/2023 | New Board Member William Stanley Holmes (900276029) Appointed |
| 04/06/2015 | Change in Reg. Office |
| 20/04/2015 | Lee John Everett (918810205) has left the board |
| 09/11/2014 | New Annual Return filed |
| 10/10/2014 | Change in Reg. Office |
| 08/09/2014 | New Board Member Lee John Everett (918810205) Appointed |
| 08/09/2014 | Lee Everett (919046642) has left the board |
| 02/09/2014 | New Board Member William Stanley Holmes (900276029) Appointed |
| 02/09/2014 | New Board Member Lee Everett (919046642) Appointed |
| 02/09/2014 | Gary Martin Nicholl (918279434) has left the board |
| 02/09/2014 | Hugh Anthony Nicholl (914572021) has left the board |
| 02/09/2014 | Colin Anthony Nicholl (914526618) has left the board |
| 02/09/2014 | Loreen Elizabeth Nicholl (914526616) has left the board |
| 02/09/2014 | Gary Martin Nicholl (907852321) has left the board |
| 07/03/2014 | New Accounts filed |
| 14/11/2013 | New Annual Return filed |
| 13/11/2013 | Malcolm Joyce (914556536) has left the board |
| 13/11/2013 | New Company Secretary Gary Martin Nicholl (918279434) Appointed |
| 19/02/2013 | New Accounts filed |
| 14/11/2012 | New Annual Return filed |
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