Company NameThe Discount Card Company Limited
Company StatusDissolved
Company Number03063239
CategoryPrivate Limited Company
Incorporation Date1 June 1995(28 years, 10 months ago)
Dissolution Date10 March 1998 (26 years ago)

Directors

Director NameMr Jeremy Hart
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1995(same day as company formation)
RoleAir Courier Consultants
Country of ResidenceEngland
Correspondence Address306 London Road
Staines
Middx
TW18 4JQ
Director NameJames O`Doherty
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed14 February 1997(1 year, 8 months after company formation)
Appointment Duration1 year (closed 10 March 1998)
RoleCommunications Consultant
Correspondence Address125 Tottenham Road
Islington
London
N1 4EA
Secretary NameJames O`Doherty
NationalityBritish
StatusClosed
Appointed14 February 1997(1 year, 8 months after company formation)
Appointment Duration1 year (closed 10 March 1998)
RoleCommunications Consultant
Correspondence Address125 Tottenham Road
Islington
London
N1 4EA
Director NameMartyn David Bond
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1995(same day as company formation)
RoleCompany Director
Correspondence Address8 Marlborough Court
Queens Road
Buckhurst Hill
Essex
IG9 5BN
Secretary NameMartyn David Bond
NationalityBritish
StatusResigned
Appointed01 June 1995(same day as company formation)
RoleCompany Director
Correspondence Address8 Marlborough Court
Queens Road
Buckhurst Hill
Essex
IG9 5BN
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed01 June 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed01 June 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address5th Floor 7-10 Chandos Street
London
W1M 9DE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

10 March 1998Final Gazette dissolved via compulsory strike-off (1 page)
18 November 1997First Gazette notice for compulsory strike-off (1 page)
26 February 1997New secretary appointed;new director appointed (2 pages)
26 February 1997Secretary resigned;director resigned (1 page)
12 February 1997Registered office changed on 12/02/97 from: 27 john street london WC1N 2BL (1 page)
26 July 1996Return made up to 01/06/96; full list of members (8 pages)
30 January 1996Registered office changed on 30/01/96 from: 27 john street london WC1N 2BL (1 page)
29 November 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
29 November 1995Registered office changed on 29/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
29 November 1995New director appointed (2 pages)
1 June 1995Incorporation (18 pages)