| Company Name | Club Cards Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03722033 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1999(25 years, 2 months ago) |
| Dissolution Date | 20 February 2007 (17 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Richard John Scrannage |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Mid Street South Nutfield Redhill RH1 4JH |
| Secretary Name | Richard John Scrannage |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1999(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Mid Street South Nutfield Redhill RH1 4JH |
| Director Name | Peter Cochrane |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2000(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months (closed 20 February 2007) |
| Role | German Company Director |
| Correspondence Address | Bekwisch 9 22848 Norderstedt Hamburg Germany |
| Director Name | Jason Warrick Bull |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat D 7 Earlsfield Road London SW18 3DB |
| Director Name | Edward James Otis McCulloch |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 45 Old Sheringham Road Brighton East Sussex BN1 5DQ |
| Director Name | Mr Tony Bull |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2000(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 January 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Blackfen Road Sidcup Kent DA15 8SW |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1999(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1999(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 9 Lyon Road London SW19 2RL |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,115 |
| Cash | £55 |
| Current Liabilities | £23,165 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2006 | Application for striking-off (1 page) |
| 12 July 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 28 February 2006 | Return made up to 26/02/06; full list of members (8 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 9 March 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 27 February 2004 | Return made up to 26/02/04; full list of members (8 pages) |
| 13 March 2003 | Return made up to 26/02/03; full list of members (8 pages) |
| 11 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 5 March 2002 | Return made up to 26/02/02; full list of members (7 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 28 January 2002 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 28 January 2002 | Director resigned (1 page) |
| 14 April 2001 | Return made up to 26/02/01; full list of members (7 pages) |
| 13 April 2001 | Director resigned (1 page) |
| 13 April 2001 | Director resigned (1 page) |
| 13 April 2001 | New director appointed (2 pages) |
| 22 January 2001 | Ad 04/05/00--------- £ si 1@1=1 £ ic 5/6 (2 pages) |
| 7 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 26 April 2000 | Return made up to 26/02/00; full list of members
|
| 25 April 2000 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
| 25 April 2000 | New director appointed (2 pages) |
| 29 March 1999 | New director appointed (2 pages) |
| 24 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 24 March 1999 | Ad 26/02/99--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 15 March 1999 | New director appointed (2 pages) |
| 15 March 1999 | Secretary resigned (1 page) |
| 15 March 1999 | Director resigned (1 page) |
| 15 March 1999 | Registered office changed on 15/03/99 from: 229 nether street london N3 1NT (1 page) |
| 26 February 1999 | Incorporation (12 pages) |