Softcard Solutions (UK) Limited

Company Name	Softcard Solutions (UK) Limited
Company Status	Dissolved
Company Number	03417703
Category	Private Limited Company
Incorporation Date	11 August 1997(26 years, 8 months ago)
Dissolution Date	27 June 2000 (23 years, 10 months ago)
Previous Name	Softcard Solutions Limited

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Director Name	Mr Steve McKenzie
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1997(same day as company formation)
Role	Network Consultant
Country of Residence	England
Correspondence Address	233a Balham High Road London SW17 7BG

Director Name	Mr Stephen Mark Ward
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1997(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Park Farm Thorpe Langton Road East Langton Market Harborough Leicestershire LE16 7TT

Director Name	James Richard Hirst
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	02 August 1998(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (closed 27 June 2000)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	8 St Andrew's Square London W11 1RH

Secretary Name	James Richard Hirst
Nationality	British
Status	Closed
Appointed	02 August 1998(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (closed 27 June 2000)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	8 St Andrew's Square London W11 1RH

Director Name	Noel Allan George Stephens
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1998(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 27 June 2000)
Role	Executive Management
Correspondence Address	33 Dorville Crescent London W6 0HH

Secretary Name	Elisabeth Maria Vaes
Nationality	Dutch
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	33 Dorville Crescent London W6 0HH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	299 Northborough Road London SW16 4TR
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Longthornton
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

27 June 2000	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2000	First Gazette notice for voluntary strike-off (1 page)
25 January 2000	Application for striking-off (2 pages)
17 January 2000	Full accounts made up to 30 April 1999 (11 pages)
17 January 2000	Accounting reference date shortened from 31/12/99 to 30/04/99 (1 page)
7 December 1999	Registered office changed on 07/12/99 from: 8 st andrews square london W11 1RH (1 page)
10 November 1999	Return made up to 11/08/99; no change of members (4 pages)
19 March 1999	Full accounts made up to 31 December 1998 (13 pages)
4 December 1998	Company name changed softcard solutions LIMITED\certificate issued on 04/12/98 (2 pages)
9 October 1998	Return made up to 11/08/98; full list of members (6 pages)
21 September 1998	New secretary appointed;new director appointed (2 pages)
21 September 1998	Secretary resigned (1 page)
19 August 1998	Registered office changed on 19/08/98 from: 233A balham high road london SW17 7BG (1 page)
16 July 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
13 November 1997	New director appointed (2 pages)
13 November 1997	New secretary appointed (2 pages)
13 November 1997	Registered office changed on 13/11/97 from: 4TH floor carrington house 126/130 regent street london W1R 5FE (1 page)
13 November 1997	New director appointed (2 pages)
14 August 1997	Director resigned (1 page)
14 August 1997	Secretary resigned (1 page)
11 August 1997	Incorporation (17 pages)

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