The Lottery Card Company Limited

Company Name	The Lottery Card Company Limited
Company Status	Dissolved
Company Number	03027775
Category	Private Limited Company
Incorporation Date	1 March 1995(29 years, 2 months ago)
Dissolution Date	30 November 2004 (19 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Secretary Name	Mr Neil O'Sullivan
Nationality	Irish
Status	Closed
Appointed	08 January 2001(5 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (closed 30 November 2004)
Role	Accountants
Country of Residence	England
Correspondence Address	31 Cricklewood Broadway London NW2 3JX

Director Name	Richard Allen Newell
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Role	Lottery Consultant
Correspondence Address	815 Redlion Run Alpharetta 30202 Georgia

Secretary Name	Robert Maudesley Howes
Nationality	British
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	58 Mayfield Avenue Orpington Kent BR6 0AQ

Secretary Name	Mr Barry Gold
Nationality	British
Status	Resigned
Appointed	21 March 1995(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 8 months (resigned 15 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Widecombe Way London N2 0HL

Director Name	David John Gale
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 September 1996)
Role	Chartered Accountant
Correspondence Address	21 Deanhill Road London SW14 7DQ

Director Name	Mr Neil O'Sullivan
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 November 1995(9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 23 June 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Cricklewood Broadway London NW2 3JX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	31 Cricklewood Broadway London NW2 3JX
Region	London
Constituency	Brent Central
County	Greater London
Ward	Mapesbury
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

30 November 2004	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2004	First Gazette notice for compulsory strike-off (1 page)
7 November 2003	Director resigned (1 page)
13 November 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
25 February 2002	Return made up to 01/03/02; full list of members (9 pages)
23 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
18 April 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Director resigned (10 pages)
18 April 2001	New secretary appointed (2 pages)
13 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 March 2000	Return made up to 01/03/00; full list of members (10 pages)
19 November 1999	Secretary resigned (1 page)
5 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
4 June 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
9 November 1998	Registered office changed on 09/11/98 from: c/o crompton & sherling 9 argyll street london W1V 2AT (1 page)
5 November 1997	Full accounts made up to 31 December 1996 (5 pages)
26 August 1997	Secretary's particulars changed (1 page)
7 April 1997	Return made up to 01/03/97; full list of members (6 pages)
5 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
3 November 1996	Secretary's particulars changed (1 page)
25 September 1996	Director resigned (1 page)
10 April 1996	Return made up to 01/03/96; full list of members (7 pages)
9 November 1995	Ad 02/11/95--------- Â£ si [email protected]=909 Â£ ic 8585/9494 (4 pages)
9 November 1995	Ad 02/11/95--------- Â£ si [email protected]=1690 Â£ ic 6895/8585 (4 pages)
9 November 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (12 pages)
30 June 1995	Ad 15/06/95--------- Â£ si [email protected]=820 Â£ ic 5000/5820 (4 pages)
30 June 1995	Ad 15/06/95--------- Â£ si [email protected]=250 Â£ ic 6070/6320 (4 pages)
30 June 1995	Ad 15/06/95--------- Â£ si [email protected]=50 Â£ ic 6595/6645 (2 pages)
30 June 1995	Ad 15/06/95--------- Â£ si [email protected]=50 Â£ ic 6320/6370 (4 pages)
30 June 1995	Ad 15/06/95--------- Â£ si [email protected]=250 Â£ ic 5820/6070 (4 pages)
30 June 1995	Ad 15/06/95--------- Â£ si [email protected]=100 Â£ ic 6370/6470 (4 pages)
30 June 1995	Ad 15/06/95--------- Â£ si [email protected]=125 Â£ ic 6470/6595 (4 pages)
30 June 1995	Ad 15/06/95--------- Â£ si [email protected]=250 Â£ ic 6645/6895 (2 pages)
21 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
21 June 1995	Ad 22/05/95--------- Â£ si [email protected]=4998 Â£ ic 2/5000 (14 pages)
21 June 1995	S-div 16/06/95 (1 page)
27 April 1995	Accounting reference date notified as 31/12 (1 page)
24 April 1995	Secretary resigned;new secretary appointed (4 pages)
15 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)

The Lottery Card Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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