Company NameI.D.C. Card Limited
Company StatusDissolved
Company Number01162324
CategoryPrivate Limited Company
Incorporation Date7 March 1974(50 years, 2 months ago)
Dissolution Date29 June 2004 (19 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePaul Louis Harrison
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed07 December 1999(25 years, 9 months after company formation)
Appointment Duration4 years, 6 months (closed 29 June 2004)
RoleCompany Director
Correspondence Address17 Pooles Lane
London
SW10 0RH
Director NameMr Kevin Douglas Lake
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed09 April 2002(28 years, 1 month after company formation)
Appointment Duration2 years, 2 months (closed 29 June 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Lyall Chambers
Broadway
Letchworth
Hertfordshire
SG6 3XU
Secretary NameMr Paul Louis Harrison
NationalityBritish
StatusClosed
Appointed05 June 2002(28 years, 3 months after company formation)
Appointment Duration2 years (closed 29 June 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Lots Road
London
SW10 0QF
Director NameMrs Jane Beebee
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(17 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 09 August 1996)
RoleSecretary
Correspondence AddressOak House Fulmer Road
Gerrards Cross
Buckinghamshire
SL9 7EG
Director NameMeyrick Richard Legge Beebee
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(17 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 09 August 1996)
RoleManaging Director
Correspondence AddressOak House Fulmer Road
Gerrards Cross
Buckinghamshire
SL9 7EG
Secretary NameMrs Jane Beebee
NationalityBritish
StatusResigned
Appointed08 November 1991(17 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 09 August 1996)
RoleCompany Director
Correspondence AddressOak House Fulmer Road
Gerrards Cross
Buckinghamshire
SL9 7EG
Director NameRodgers Yalamila Chisambi
Date of BirthMay 1959 (Born 65 years ago)
NationalityZambian
StatusResigned
Appointed09 August 1996(22 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 16 January 1998)
RoleFinance Director
Correspondence AddressFlat 7
30 Longridge Road
Earls Court
London
SW5 9SJ
Director NameJohn Faircloth
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1996(22 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 23 March 2001)
RoleMarketing Director
Correspondence Address6 Withdean Court Avenue
Brighton
East Sussex
BN1 6YF
Director NameChristopher Edward Charles Radbone
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1996(22 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 16 January 1998)
RoleCompany Director
Correspondence Address47 Lansdowne Road
Holland Park
London
W11
Secretary NameRodgers Yalamila Chisambi
NationalityZambian
StatusResigned
Appointed09 August 1996(22 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 16 January 1998)
RoleFinance Director
Correspondence AddressFlat 7
30 Longridge Road
Earls Court
London
SW5 9SJ
Director NameEdward Joseph Guinan
Date of BirthOctober 1947 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed16 January 1998(23 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 07 December 1999)
RoleFinancier
Correspondence Address44 Hurlingham Square
Fulham
London
SW6 3DZ
Secretary NameEdward Joseph Guinan
NationalityAmerican
StatusResigned
Appointed16 January 1998(23 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 07 December 1999)
RoleFinancier
Correspondence Address44 Hurlingham Square
Fulham
London
SW6 3DZ
Director NameDavid Gordon Kerr
Date of BirthJune 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1999(25 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 26 March 2001)
RoleFinance & Gm
Correspondence Address87 Park Crescent
Twickenham
Middlesex
TW2 6NS
Director NameCharles Miles Taylor
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1999(25 years, 9 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 31 May 2000)
RoleCompany Director
Correspondence AddressWhickens Barn
West Ilsley
Newbury
Berkshire
RG20 7AJ
Secretary NameDavid Gordon Kerr
NationalityBritish
StatusResigned
Appointed07 December 1999(25 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 26 March 2001)
RoleFinance & Gm
Correspondence Address87 Park Crescent
Twickenham
Middlesex
TW2 6NS
Director NameGrant White
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityCanadian
StatusResigned
Appointed07 March 2001(27 years after company formation)
Appointment Duration1 year, 2 months (resigned 05 June 2002)
RoleCompany Director
Correspondence AddressFlat 15 22 Saint James Square
London
SW1Y 4JH
Secretary NameGrant White
NationalityCanadian
StatusResigned
Appointed07 March 2001(27 years after company formation)
Appointment Duration1 year, 2 months (resigned 05 June 2002)
RoleCompany Director
Correspondence AddressFlat 15 22 Saint James Square
London
SW1Y 4JH

Location

Registered AddressCountdown House
1 Hurlingham Business Park
Sulivan Road
London
SW6 3DU
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardSands End
Built Up AreaGreater London

Financials

Year2014
Net Worth£10,719

Accounts

Latest Accounts30 September 2001 (22 years, 8 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

29 June 2004Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2004First Gazette notice for compulsory strike-off (1 page)
21 May 2003Auditor's resignation (1 page)
1 October 2002Return made up to 23/09/02; full list of members (7 pages)
14 August 2002Full accounts made up to 30 September 2001 (9 pages)
20 June 2002Secretary resigned;director resigned (1 page)
20 June 2002New secretary appointed (1 page)
13 November 2001Return made up to 23/09/01; full list of members (6 pages)
1 May 2001Full accounts made up to 30 September 2000 (9 pages)
4 April 2001Director resigned (1 page)
30 March 2001New secretary appointed (2 pages)
30 March 2001Secretary resigned;director resigned (1 page)
12 March 2001New director appointed (2 pages)
2 October 2000Return made up to 23/09/00; full list of members (7 pages)
28 June 2000Director resigned (1 page)
27 April 2000Full accounts made up to 30 September 1999 (10 pages)
24 December 1999New director appointed (2 pages)
14 December 1999New director appointed (2 pages)
14 December 1999New secretary appointed;new director appointed (2 pages)
14 December 1999Secretary resigned;director resigned (1 page)
20 October 1999Return made up to 23/09/99; full list of members (6 pages)
28 May 1999Full accounts made up to 30 September 1998 (11 pages)
9 December 1998Full accounts made up to 30 September 1997 (11 pages)
5 October 1998Return made up to 23/09/98; full list of members (6 pages)
12 September 1998Accounting reference date shortened from 31/08/98 to 30/09/97 (1 page)
26 August 1998Secretary resigned;director resigned (1 page)
26 August 1998Director resigned (1 page)
26 August 1998New secretary appointed;new director appointed (2 pages)
26 August 1998Registered office changed on 26/08/98 from: 42 doughty street london WC1 2LY (1 page)
21 August 1998Return made up to 30/09/97; full list of members (8 pages)
6 June 1997Full accounts made up to 31 August 1996 (12 pages)
9 December 1996Return made up to 08/11/96; full list of members (6 pages)
9 September 1996New director appointed (2 pages)
2 September 1996Accounting reference date shortened from 31/05 to 31/08 (1 page)
2 September 1996Auditor's resignation (1 page)
23 August 1996Secretary resigned;director resigned (2 pages)
23 August 1996New secretary appointed;new director appointed (1 page)
23 August 1996New director appointed (1 page)
23 August 1996Director resigned (2 pages)
23 August 1996Registered office changed on 23/08/96 from: 27 eldon square reading berkshire RG1 4DP (1 page)
21 August 1996Accounts for a small company made up to 31 May 1996 (7 pages)
26 March 1996Accounts for a small company made up to 31 May 1995 (8 pages)
14 February 1996Return made up to 08/11/95; no change of members (4 pages)