Company NameLoyalty Club International Limited
Company StatusDissolved
Company Number03212508
CategoryPrivate Limited Company
Incorporation Date14 June 1996(24 years, 9 months ago)
Dissolution Date9 March 1999 (22 years ago)
Previous NameMidscene Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameFrancesco D'Andrea
Date of BirthJuly 1959 (Born 61 years ago)
NationalityItalian
StatusClosed
Appointed01 August 1996(1 month, 2 weeks after company formation)
Appointment Duration2 years, 7 months (closed 09 March 1999)
RoleCompany Director
Correspondence Address23a Villa Bellaria Cherry Avenue
Slough
SL3 7BT
Director NameRoger Hickman
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1996(1 month, 2 weeks after company formation)
Appointment Duration2 years, 7 months (closed 09 March 1999)
RoleSales Agent
Country of ResidenceUnited Kingdom
Correspondence Address4 Ennismore Gardens
London
SW7 1NL
Secretary NameShaws Secretaries Limited (Corporation)
StatusClosed
Appointed01 August 1996(1 month, 2 weeks after company formation)
Appointment Duration2 years, 7 months (closed 09 March 1999)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed14 June 1996(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed14 June 1996(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered AddressClareville House
26-27 Oxendon Street
London
SW1Y 4EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

9 March 1999Final Gazette dissolved via voluntary strike-off (1 page)
17 November 1998First Gazette notice for voluntary strike-off (1 page)
7 October 1998Application for striking-off (2 pages)
12 August 1997Return made up to 14/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 September 1996Registered office changed on 16/09/96 from: alexandra house balfour road hounslow middlesex TW3 1JX (1 page)
16 September 1996New director appointed (2 pages)
16 September 1996New director appointed (2 pages)
16 September 1996New secretary appointed (2 pages)
8 August 1996Company name changed midscene LIMITED\certificate issued on 09/08/96 (2 pages)
7 August 1996Registered office changed on 07/08/96 from: 17 city business centre lower road london SE16 1AA (1 page)
7 August 1996Secretary resigned (1 page)
14 June 1996Incorporation (11 pages)