| Company Name | Intercarte Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03560426 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1998(25 years, 11 months ago) |
| Dissolution Date | 6 April 2004 (20 years ago) |
| Previous Names | Cellasene Limited and Pr Express Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Colin Christopher Dixon |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2003(4 years, 11 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 06 April 2004) |
| Role | Retired |
| Correspondence Address | 76 Stephenson Wharf Apsley Lock Hemel Hempstead HP3 9WY |
| Secretary Name | Christopher David Thomas Dixon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2003(4 years, 11 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 06 April 2004) |
| Role | Technology |
| Correspondence Address | 112 Sandridge Road St. Albans Hertfordshire AL1 4AP |
| Director Name | Christopher David Thomas Dixon |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1998(same day as company formation) |
| Role | Financial |
| Correspondence Address | 112 Sandridge Road St. Albans Hertfordshire AL1 4AP |
| Secretary Name | Colin Christopher Dixon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 112 Sandridge Road St. Albans Hertfordshire AL1 4AP |
| Director Name | Tamlyn Thompson |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1998(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 06 February 1999) |
| Role | Marketing |
| Correspondence Address | 17 Rush Hill Road London SW11 5NW |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1998(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1998(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Chelco House 39 Camberwell Church Street London SE5 8TR |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,176 |
| Current Liabilities | £7,781 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 6 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 December 2003 | Voluntary strike-off action has been suspended (1 page) |
| 23 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2003 | Voluntary strike-off action has been suspended (1 page) |
| 11 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2003 | Application for striking-off (1 page) |
| 28 May 2003 | Return made up to 08/05/03; full list of members
|
| 13 May 2003 | Secretary resigned (1 page) |
| 13 May 2003 | Director resigned (1 page) |
| 13 May 2003 | New secretary appointed (2 pages) |
| 13 May 2003 | New director appointed (2 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 24 May 2001 | Return made up to 08/05/01; full list of members
|
| 1 November 2000 | Accounts for a dormant company made up to 31 May 2000 (3 pages) |
| 19 June 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 9 November 1999 | Registered office changed on 09/11/99 from: 7 artichoke mews artichoke place london SE5 8TS (1 page) |
| 3 August 1999 | Accounts for a dormant company made up to 31 May 1999 (3 pages) |
| 12 May 1999 | Return made up to 08/05/99; full list of members (6 pages) |
| 20 April 1999 | Company name changed pr express LIMITED\certificate issued on 21/04/99 (2 pages) |
| 4 March 1999 | Director resigned (1 page) |
| 2 March 1999 | Company name changed cellasene LIMITED\certificate issued on 03/03/99 (2 pages) |
| 24 December 1998 | New director appointed (2 pages) |
| 18 November 1998 | Company name changed pr express LIMITED\certificate issued on 19/11/98 (2 pages) |
| 16 June 1998 | New director appointed (2 pages) |
| 16 June 1998 | New secretary appointed (2 pages) |
| 16 June 1998 | Ad 08/05/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 May 1998 | Director resigned (1 page) |
| 13 May 1998 | Registered office changed on 13/05/98 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 13 May 1998 | Secretary resigned (1 page) |
| 8 May 1998 | Incorporation (11 pages) |