| Company Name | I.D.C. Card Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01162324 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1974(50 years, 2 months ago) |
| Dissolution Date | 29 June 2004 (19 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Paul Louis Harrison |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1999(25 years, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 29 June 2004) |
| Role | Company Director |
| Correspondence Address | 17 Pooles Lane London SW10 0RH |
| Director Name | Mr Kevin Douglas Lake |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2002(28 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (closed 29 June 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Lyall Chambers Broadway Letchworth Hertfordshire SG6 3XU |
| Secretary Name | Mr Paul Louis Harrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2002(28 years, 3 months after company formation) |
| Appointment Duration | 2 years (closed 29 June 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Lots Road London SW10 0QF |
| Director Name | Mrs Jane Beebee |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(17 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 09 August 1996) |
| Role | Secretary |
| Correspondence Address | Oak House Fulmer Road Gerrards Cross Buckinghamshire SL9 7EG |
| Director Name | Meyrick Richard Legge Beebee |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(17 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 09 August 1996) |
| Role | Managing Director |
| Correspondence Address | Oak House Fulmer Road Gerrards Cross Buckinghamshire SL9 7EG |
| Secretary Name | Mrs Jane Beebee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(17 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 09 August 1996) |
| Role | Company Director |
| Correspondence Address | Oak House Fulmer Road Gerrards Cross Buckinghamshire SL9 7EG |
| Director Name | Rodgers Yalamila Chisambi |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Zambian |
| Status | Resigned |
| Appointed | 09 August 1996(22 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 16 January 1998) |
| Role | Finance Director |
| Correspondence Address | Flat 7 30 Longridge Road Earls Court London SW5 9SJ |
| Director Name | John Faircloth |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1996(22 years, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 23 March 2001) |
| Role | Marketing Director |
| Correspondence Address | 6 Withdean Court Avenue Brighton East Sussex BN1 6YF |
| Director Name | Christopher Edward Charles Radbone |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1996(22 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 16 January 1998) |
| Role | Company Director |
| Correspondence Address | 47 Lansdowne Road Holland Park London W11 |
| Secretary Name | Rodgers Yalamila Chisambi |
|---|---|
| Nationality | Zambian |
| Status | Resigned |
| Appointed | 09 August 1996(22 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 16 January 1998) |
| Role | Finance Director |
| Correspondence Address | Flat 7 30 Longridge Road Earls Court London SW5 9SJ |
| Director Name | Edward Joseph Guinan |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 16 January 1998(23 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 07 December 1999) |
| Role | Financier |
| Correspondence Address | 44 Hurlingham Square Fulham London SW6 3DZ |
| Secretary Name | Edward Joseph Guinan |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 16 January 1998(23 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 07 December 1999) |
| Role | Financier |
| Correspondence Address | 44 Hurlingham Square Fulham London SW6 3DZ |
| Director Name | David Gordon Kerr |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1999(25 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 26 March 2001) |
| Role | Finance & Gm |
| Correspondence Address | 87 Park Crescent Twickenham Middlesex TW2 6NS |
| Director Name | Charles Miles Taylor |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1999(25 years, 9 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 31 May 2000) |
| Role | Company Director |
| Correspondence Address | Whickens Barn West Ilsley Newbury Berkshire RG20 7AJ |
| Secretary Name | David Gordon Kerr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1999(25 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 26 March 2001) |
| Role | Finance & Gm |
| Correspondence Address | 87 Park Crescent Twickenham Middlesex TW2 6NS |
| Director Name | Grant White |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 07 March 2001(27 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 05 June 2002) |
| Role | Company Director |
| Correspondence Address | Flat 15 22 Saint James Square London SW1Y 4JH |
| Secretary Name | Grant White |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 07 March 2001(27 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 05 June 2002) |
| Role | Company Director |
| Correspondence Address | Flat 15 22 Saint James Square London SW1Y 4JH |
Location
| Registered Address | Countdown House 1 Hurlingham Business Park Sulivan Road London SW6 3DU |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,719 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 29 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2003 | Auditor's resignation (1 page) |
| 1 October 2002 | Return made up to 23/09/02; full list of members (7 pages) |
| 14 August 2002 | Full accounts made up to 30 September 2001 (9 pages) |
| 20 June 2002 | Secretary resigned;director resigned (1 page) |
| 20 June 2002 | New secretary appointed (1 page) |
| 13 November 2001 | Return made up to 23/09/01; full list of members (6 pages) |
| 1 May 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 4 April 2001 | Director resigned (1 page) |
| 30 March 2001 | New secretary appointed (2 pages) |
| 30 March 2001 | Secretary resigned;director resigned (1 page) |
| 12 March 2001 | New director appointed (2 pages) |
| 2 October 2000 | Return made up to 23/09/00; full list of members (7 pages) |
| 28 June 2000 | Director resigned (1 page) |
| 27 April 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 24 December 1999 | New director appointed (2 pages) |
| 14 December 1999 | New director appointed (2 pages) |
| 14 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 14 December 1999 | Secretary resigned;director resigned (1 page) |
| 20 October 1999 | Return made up to 23/09/99; full list of members (6 pages) |
| 28 May 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 9 December 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 5 October 1998 | Return made up to 23/09/98; full list of members (6 pages) |
| 12 September 1998 | Accounting reference date shortened from 31/08/98 to 30/09/97 (1 page) |
| 26 August 1998 | Secretary resigned;director resigned (1 page) |
| 26 August 1998 | Director resigned (1 page) |
| 26 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 26 August 1998 | Registered office changed on 26/08/98 from: 42 doughty street london WC1 2LY (1 page) |
| 21 August 1998 | Return made up to 30/09/97; full list of members (8 pages) |
| 6 June 1997 | Full accounts made up to 31 August 1996 (12 pages) |
| 9 December 1996 | Return made up to 08/11/96; full list of members (6 pages) |
| 9 September 1996 | New director appointed (2 pages) |
| 2 September 1996 | Accounting reference date shortened from 31/05 to 31/08 (1 page) |
| 2 September 1996 | Auditor's resignation (1 page) |
| 23 August 1996 | Secretary resigned;director resigned (2 pages) |
| 23 August 1996 | New secretary appointed;new director appointed (1 page) |
| 23 August 1996 | New director appointed (1 page) |
| 23 August 1996 | Director resigned (2 pages) |
| 23 August 1996 | Registered office changed on 23/08/96 from: 27 eldon square reading berkshire RG1 4DP (1 page) |
| 21 August 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 26 March 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 14 February 1996 | Return made up to 08/11/95; no change of members (4 pages) |