Softcard Solutions Limited

Company Name	Softcard Solutions Limited
Company Status	Dissolved
Company Number	03678919
Category	Private Limited Company
Incorporation Date	4 December 1998(25 years, 4 months ago)
Dissolution Date	17 July 2012 (11 years, 9 months ago)
Previous Name	Burginhall 1079 Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Noel Allan George Stephens
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 February 1999(2 months after company formation)
Appointment Duration	13 years, 5 months (closed 17 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	161 Fox Lane Palmers Green London N13 4AU

Director Name	Philip Joseph Myers
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 March 1999(3 months after company formation)
Appointment Duration	13 years, 4 months (closed 17 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Kennacott Court Widemouth Bay Bude Cornwall EX23 0ND

Secretary Name	Philip Joseph Myers
Nationality	British
Status	Closed
Appointed	29 March 1999(3 months, 3 weeks after company formation)
Appointment Duration	13 years, 3 months (closed 17 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Kennacott Court Widemouth Bay Bude Cornwall EX23 0ND

Director Name	James Richard Hirst
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1999(2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 July 1999)
Role	Product Manager
Country of Residence	United Kingdom
Correspondence Address	8 St Andrew's Square London W11 1RH

Director Name	Thian Yee Chua
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	20 April 2000(1 year, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2002)
Role	Managing Director
Correspondence Address	11 Westfield Kidderpore Avenue London NW3 7SF

Director Name	Philippe Julien
Date of Birth	November 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2003(4 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 May 2005)
Role	Company Director
Correspondence Address	339 Rue Paradis Marseilles F-13008 France

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	04 December 1998(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	04 December 1998(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 December 1998(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Location

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

Shareholders

69k at £0.01	Mark Ward 6.00% Ordinary A
65k at £0.01	Warrick Taylor 5.65% Ordinary A
60k at £0.01	Piotr Wilczynski 5.22% Ordinary A
-	OTHER 4.09% -
401k at £0.01	Noel George Stephens 34.87% Ordinary A
243k at £0.01	Gemplus International Sa 21.13% Ordinary B
150k at £0.01	Philip Joseph Myers 13.04% Ordinary B
16k at £0.01	Paul Giller 1.39% Ordinary B
15k at £0.01	David Jack Myers 1.30% Ordinary B
10k at £0.01	Bronislaw Janek Clezarek 0.87% Ordinary B
10k at £0.01	Jan Penn 0.87% Ordinary B
10k at £0.01	John Ashley Gordon 0.87% Ordinary B
9k at £0.01	James Richard Hirst 0.78% Ordinary B
8k at £0.01	Paul Smith 0.70% Ordinary C
6k at £0.01	Kim Ritter Wagner 0.52% Ordinary B
6k at £0.01	Warrick Taylor 0.52% Ordinary B
5k at £0.01	Emmanuel Froche 0.43% Ordinary B
5k at £0.01	James Anthony Brewer 0.43% Ordinary B
5k at £0.01	Srm Systems LTD 0.43% Ordinary B
5k at £0.01	Thomas Kelleher 0.43% Ordinary B
5k at £0.01	Tim A. Guscoth 0.43% Ordinary B

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
22 March 2012	Application to strike the company off the register (5 pages)
22 March 2012	Application to strike the company off the register (5 pages)
13 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders Statement of capital on 2011-12-13 GBP 11,500 (8 pages)
13 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders Statement of capital on 2011-12-13 GBP 11,500 (8 pages)
13 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders Statement of capital on 2011-12-13 GBP 11,500 (8 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (8 pages)
22 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (8 pages)
22 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (8 pages)
27 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
27 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
9 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (17 pages)
9 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (17 pages)
9 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (17 pages)
8 December 2009	Director's details changed for Philip Joseph Myers on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Noel Allan George Stephens on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Philip Joseph Myers on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Noel Allan George Stephens on 7 December 2009 (2 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
5 December 2008	Return made up to 04/12/08; full list of members (15 pages)
5 December 2008	Return made up to 04/12/08; full list of members (15 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
13 December 2007	Return made up to 04/12/07; full list of members (9 pages)
13 December 2007	Return made up to 04/12/07; full list of members (9 pages)
30 November 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
30 November 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Director's particulars changed (1 page)
8 January 2007	Return made up to 04/12/06; full list of members (9 pages)
8 January 2007	Return made up to 04/12/06; full list of members (9 pages)
2 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
2 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
14 December 2005	Return made up to 04/12/05; no change of members (8 pages)
14 December 2005	Return made up to 04/12/05; no change of members (8 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
14 March 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
14 March 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
30 December 2004	Full accounts made up to 31 December 2003 (15 pages)
30 December 2004	Full accounts made up to 31 December 2003 (15 pages)
10 December 2004	Return made up to 04/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 December 2004	Return made up to 04/12/04; full list of members (8 pages)
18 December 2003	Return made up to 04/12/03; no change of members (8 pages)
18 December 2003	Return made up to 04/12/03; no change of members (8 pages)
23 June 2003	New director appointed (1 page)
23 June 2003	New director appointed (1 page)
2 April 2003	Full accounts made up to 31 December 2002 (15 pages)
2 April 2003	Full accounts made up to 31 December 2002 (15 pages)
3 February 2003	Return made up to 04/12/02; change of members (8 pages)
3 February 2003	Return made up to 04/12/02; change of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
19 February 2002	Full accounts made up to 31 December 2001 (14 pages)
19 February 2002	Full accounts made up to 31 December 2001 (14 pages)
22 January 2002	Return made up to 04/12/01; full list of members (14 pages)
22 January 2002	Return made up to 04/12/01; full list of members (14 pages)
12 April 2001	Return made up to 04/12/00; full list of members (14 pages)
12 April 2001	Return made up to 04/12/00; full list of members (14 pages)
22 March 2001	Full accounts made up to 31 December 2000 (14 pages)
22 March 2001	Full accounts made up to 31 December 2000 (14 pages)
12 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
12 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
31 October 2000	Particulars of mortgage/charge (3 pages)
31 October 2000	Particulars of mortgage/charge (3 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
8 May 2000	Ad 20/04/00--------- Â£ si [email protected]=2430 Â£ ic 9070/11500 (2 pages)
8 May 2000	Ad 20/04/00--------- Â£ si [email protected]=2430 Â£ ic 9070/11500 (2 pages)
8 May 2000	Ad 04/04/00--------- Â£ si [email protected]=160 Â£ ic 8910/9070 (2 pages)
8 May 2000	Ad 04/04/00--------- Â£ si [email protected]=160 Â£ ic 8910/9070 (2 pages)
3 April 2000	Full accounts made up to 31 December 1999 (13 pages)
3 April 2000	Full accounts made up to 31 December 1999 (13 pages)
3 February 2000	Ad 31/12/99--------- Â£ si [email protected]=560 Â£ ic 8350/8910 (2 pages)
3 February 2000	Ad 31/12/99--------- Â£ si [email protected]=560 Â£ ic 8350/8910 (2 pages)
3 February 2000	Return made up to 04/12/99; no change of members; amend (6 pages)
3 February 2000	Return made up to 04/12/99; no change of members; amend (6 pages)
13 January 2000	Ad 22/11/99--------- Â£ si [email protected] (2 pages)
13 January 2000	Ad 22/11/99--------- Â£ si [email protected] (2 pages)
30 December 1999	Return made up to 04/12/99; full list of members (10 pages)
30 December 1999	Return made up to 04/12/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 October 1999	Memorandum and Articles of Association (14 pages)
1 October 1999	Memorandum and Articles of Association (14 pages)
1 October 1999	Â£ ic 9310/8310 15/09/99 Â£ sr [email protected]=1000 (1 page)
1 October 1999	Â£ ic 9310/8310 15/09/99 Â£ sr [email protected]=1000 (1 page)
17 September 1999	Ad 07/09/99--------- Â£ si [email protected]=30 Â£ ic 9280/9310 (2 pages)
17 September 1999	Ad 07/09/99--------- Â£ si [email protected]=30 Â£ ic 9280/9310 (2 pages)
5 July 1999	Ad 14/06/99--------- Â£ si [email protected]=410 Â£ ic 8870/9280 (2 pages)
5 July 1999	Ad 14/06/99--------- Â£ si [email protected]=410 Â£ ic 8870/9280 (2 pages)
8 April 1999	Registered office changed on 08/04/99 from: 5 chancery lane clifford's inn london EC4A 1BU (1 page)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	Secretary resigned (1 page)
8 April 1999	Secretary resigned (1 page)
8 April 1999	Registered office changed on 08/04/99 from: 5 chancery lane clifford's inn london EC4A 1BU (1 page)
8 April 1999	New secretary appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
23 March 1999	Ad 08/03/99--------- Â£ si [email protected]=1870 Â£ ic 7000/8870 (4 pages)
23 March 1999	Ad 08/03/99--------- Â£ si [email protected]=1870 Â£ ic 7000/8870 (4 pages)
18 March 1999	Director resigned (1 page)
18 March 1999	New director appointed (3 pages)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
18 March 1999	New director appointed (3 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
15 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
15 February 1999	Memorandum and Articles of Association (13 pages)
15 February 1999	Memorandum and Articles of Association (13 pages)
15 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
15 February 1999	Ad 02/02/99--------- Â£ si [email protected]=6998 Â£ ic 2/7000 (4 pages)
15 February 1999	Ad 02/02/99--------- Â£ si [email protected]=6998 Â£ ic 2/7000 (4 pages)
6 January 1999	S-div recon 04/01/99 (1 page)
6 January 1999	S-div recon 04/01/99 (1 page)
6 January 1999	Nc inc already adjusted 23/12/98 (1 page)
6 January 1999	Nc inc already adjusted 23/12/98 (1 page)
30 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
30 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
4 December 1998	Company name changed burginhall 1079 LIMITED\certificate issued on 04/12/98 (2 pages)
4 December 1998	Incorporation (21 pages)
4 December 1998	Company name changed burginhall 1079 LIMITED\certificate issued on 04/12/98 (2 pages)
4 December 1998	Incorporation (21 pages)

Softcard Solutions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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