Company NameActive Card Distributors Limited
Company StatusDissolved
Company Number03776392
CategoryPrivate Limited Company
Incorporation Date19 May 1999(24 years, 11 months ago)
Dissolution Date16 May 2000 (23 years, 11 months ago)

Directors

Director NameMr Stjohn Witherington Standley
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed19 May 1999(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressStable Cottage
Fairoak Lane
Oxshott
Surrey
KT22 0TQ
Secretary NameMichael Robert Slater
NationalityBritish
StatusClosed
Appointed19 May 1999(same day as company formation)
RoleCompany Director
Correspondence Address32 Elmfield Avenue
London
N8 8QG
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed19 May 1999(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed19 May 1999(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered AddressBeaumont House
47 Mount Pleasant
London
WC1X 0AE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

16 May 2000Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2000First Gazette notice for voluntary strike-off (1 page)
10 December 1999Application for striking-off (1 page)
30 July 1999New secretary appointed (2 pages)
30 July 1999New director appointed (2 pages)
2 July 1999Director resigned (1 page)
2 July 1999Registered office changed on 02/07/99 from: 80 great eastern street london EC2A 3JL (1 page)
2 July 1999Secretary resigned (1 page)
19 May 1999Incorporation (20 pages)