| Company Name | The Clever Card Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03562113 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1998(25 years, 11 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
| Previous Name | Ceedeez Limited |
Directors
| Director Name | Phillip Francis King |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1998(same day as company formation) |
| Role | Advertising Executive |
| Correspondence Address | 93 Naunton Crescent Cheltenham Gloucestershire GL53 7BE Wales |
| Secretary Name | Belinda Jane Megginson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 93 Naunton Crescent Cheltenham Gloucestershire GL53 7BE Wales |
| Director Name | Michael William White |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1998(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 15 February 2000) |
| Role | Creative Services Director |
| Correspondence Address | 24 Downs Way Sellindge Ashford Kent TN25 6EZ |
| Director Name | John Charles Willis |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1998(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 15 February 2000) |
| Role | Graphics Manager |
| Correspondence Address | 11 Woodberry Down Epping Essex CM16 6RJ |
| Director Name | Gary Ross Winslow |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1998(1 month, 1 week after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 14 February 1999) |
| Role | Production Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Playhouse Cuckfield Lane Warninglid West Sussex RH17 5SP |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1998(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1998(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Leigh Carr & Partners 72 New Cavendish Street London W1M 8AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 15 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 1999 | Director resigned (2 pages) |
| 10 November 1998 | Registered office changed on 10/11/98 from: 93 naunton crescent cheltenham gloucestershire GL53 7BE (1 page) |
| 2 November 1998 | Memorandum and Articles of Association (15 pages) |
| 13 October 1998 | Company name changed ceedeez LIMITED\certificate issued on 14/10/98 (2 pages) |
| 25 June 1998 | Ad 20/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 June 1998 | New director appointed (2 pages) |
| 25 June 1998 | New director appointed (2 pages) |
| 25 June 1998 | New director appointed (2 pages) |
| 4 June 1998 | Director resigned (1 page) |
| 4 June 1998 | Registered office changed on 04/06/98 from: 16 churchill way cardiff CF1 4DX (1 page) |
| 4 June 1998 | New secretary appointed (2 pages) |
| 4 June 1998 | Secretary resigned (1 page) |
| 4 June 1998 | New director appointed (2 pages) |
| 12 May 1998 | Incorporation (14 pages) |