RC

RUBICON CARD SERVICES LIMITED

Dissolved

Company number 04276051

Harcourt Witney · Incorporated 23 August 2001

The Triangle Stanton Harcourt, Industrial Estate Stanton, Harcourt Witney, Oxfordshire, OX29 5UT

Last updated on 21 September 2026

Unclassified activity · SIC 7487

Unclassified activity · SIC 7499

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PINCO 1666 LIMITED · 23 August 2001 – 3 October 2001

Company overview

RUBICON CARD SERVICES LIMITED was a private limited company incorporated on 23 August 2001 and registered in England and Wales and dissolved on 12 January 2010. It changed its name from PINCO 1666 LIMITED on 23 August 2001. Its registered office is at The Triangle Stanton Harcourt, Industrial Estate Stanton, Harcourt Witney, Oxfordshire, OX29 5UT. Its principal activities are classified under SIC code 7487 and classified under SIC code 7499.

The board consists of four British directors: GLANVILLE, Richard Spencer (appointed 12 October 2006), LOVELOCK, Derek John (appointed 12 October 2006), LUSTMAN, Margaret Eve (appointed 12 October 2006) and SHEARWOOD, Mike (appointed 23 October 2007). WILKS, Jessica serves as company secretary (appointed 17 July 2007). 12 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 26 January 2008, were filed on 18 February 2009. Companies House holds 81 filings for this company, most recently a gazette filing on 12 January 2010.

Compliance

Annual accounts Up to date
Last filed
26 January 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
26 January 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SM
SHEARWOOD, Mike
Director
23 October 2007
WJ
WILKS, Jessica
Secretary
17 July 2007
GR
GLANVILLE, Richard Spencer
Director
12 October 2006
LD
LOVELOCK, Derek John
Director
12 October 2006
LM
LUSTMAN, Margaret Eve
Director
12 October 2006
FM
FLEETWOOD, Matthew David
Secretary · Resigned
12 October 2006
EJ
EGAN, John
Director · Resigned
4 October 2006
CS
CASSAR, Stefan
Director · Resigned
2 February 2005
MD
MCCARTHY, Donald
Director · Resigned
2 February 2005
RH
RIVA, Hilary Susan
Director · Resigned
25 September 2001
IC
INMAN, Christopher
Director · Resigned
25 September 2001
SR
SIMS, Richard
Director · Resigned
25 September 2001
DP
DAVIES, Peter Wynne
Director · Resigned
25 September 2001
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
23 August 2001
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
23 August 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
12 January 2010 View
Gazette Notice Compulsory
Gazette
29 September 2009 View
Legacy
Address
22 July 2009 View
Accounts With Accounts Type Full
Accounts
18 February 2009 View
Legacy
Officers
27 August 2008 View
Accounts With Accounts Type Full
Accounts
29 April 2008 View
Legacy
Annual Return
15 April 2008 View
Legacy
Annual Return
26 February 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Annual Return
5 April 2007 View
Auditors Resignation Company
Auditors
10 November 2006 View
Legacy
Capital
1 November 2006 View
Legacy
Capital
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Resolution
Resolution
1 November 2006 View
Resolution
Resolution
1 November 2006 View
Resolution
Resolution
1 November 2006 View
Legacy
Address
1 November 2006 View
Legacy
Mortgage
26 October 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Mortgage
21 October 2006 View
Accounts With Accounts Type Full
Accounts
5 October 2006 View
Legacy
Annual Return
3 March 2006 View
Accounts With Accounts Type Full
Accounts
6 December 2005 View
Legacy
Annual Return
16 November 2005 View
Resolution
Resolution
11 May 2005 View
Resolution
Resolution
11 May 2005 View
Resolution
Resolution
11 May 2005 View
Resolution
Resolution
11 May 2005 View
Legacy
Address
19 April 2005 View
Legacy
Accounts
19 April 2005 View
Legacy
Address
19 April 2005 View
Auditors Resignation Company
Auditors
14 April 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Officers
17 February 2005 View
Resolution
Resolution
16 February 2005 View
Legacy
Capital
16 February 2005 View
Legacy
Mortgage
12 February 2005 View
Legacy
Mortgage
4 February 2005 View
Legacy
Mortgage
4 February 2005 View
Accounts With Accounts Type Full
Accounts
26 January 2005 View
Legacy
Annual Return
14 September 2004 View
Accounts With Accounts Type Full
Accounts
28 January 2004 View
Legacy
Annual Return
25 September 2003 View
Accounts With Accounts Type Full
Accounts
27 March 2003 View
Auditors Resignation Company
Auditors
14 February 2003 View
Legacy
Officers
31 December 2002 View
Legacy
Capital
24 December 2002 View
Legacy
Mortgage
24 December 2002 View
Resolution
Resolution
24 December 2002 View
Resolution
Resolution
24 December 2002 View
Resolution
Resolution
24 December 2002 View
Legacy
Mortgage
12 September 2002 View
Resolution
Resolution
11 September 2002 View
Legacy
Address
10 September 2002 View
Memorandum Articles
Incorporation
10 September 2002 View
Resolution
Resolution
10 September 2002 View
Legacy
Annual Return
6 September 2002 View
Resolution
Resolution
24 January 2002 View
Certificate Change Of Name Company
Change Of Name
3 October 2001 View
Resolution
Resolution
2 October 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Address
2 October 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Officers
2 October 2001 View
Incorporation Company
Incorporation
23 August 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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