| Company Name | Clariti Card Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03810108 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1999(24 years, 9 months ago) |
| Dissolution Date | 8 May 2001 (22 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Richard Meagher |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1999(1 day after company formation) |
| Appointment Duration | 1 year, 9 months (closed 08 May 2001) |
| Role | Managing Director |
| Correspondence Address | 25 Georges Wood Road Brookmans Park Hatfield Hertfordshire AL9 7BY |
| Director Name | Ernest J Cimadamore |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 19 October 1999(3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 08 May 2001) |
| Role | Company Director |
| Correspondence Address | 1735 Market Street Suite 1300 Philadelphia Pa 19103 United States |
| Director Name | Daniel McDuffie |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 19 October 1999(3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 08 May 2001) |
| Role | Company Director |
| Correspondence Address | 1735 Market Street Suite 1300 Philadelphia Pa 19103 United States |
| Secretary Name | Breams Registrars And Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 October 1999(3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 08 May 2001) |
| Correspondence Address | 52 Bedford Row London WC1R 4LR |
| Director Name | Lord Simon John Ward Clanmorris |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Rutland House London W8 5LE |
| Secretary Name | Corporate & Legal Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1999(same day as company formation) |
| Correspondence Address | Office 1 Willow Bank House 97 Oxford Road Uxbridge Middlesex UB8 1LU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Director Name | Clariti Telecommunication Services Ltd (Corporation) |
|---|---|
| Date of Birth | March 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 29 July 1999(1 week, 2 days after company formation) |
| Appointment Duration | 1 month (resigned 29 August 1999) |
| Correspondence Address | Pegasus House, 8-10 Lampton Road Hounslow Middlesex TW3 1JL |
Location
| Registered Address | 16 Bedford Street London WC2E 9HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 8 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2000 | Application for striking-off (1 page) |
| 16 October 2000 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
| 21 July 2000 | Return made up to 20/07/00; full list of members (7 pages) |
| 4 July 2000 | Particulars of mortgage/charge (9 pages) |
| 16 December 1999 | Secretary resigned (1 page) |
| 16 December 1999 | Registered office changed on 16/12/99 from: 8-10 lampton road hounslow middlesex TW3 1JL (1 page) |
| 30 November 1999 | New secretary appointed (2 pages) |
| 12 November 1999 | New director appointed (2 pages) |
| 23 September 1999 | Director resigned (1 page) |
| 20 September 1999 | Director resigned (1 page) |
| 4 August 1999 | Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page) |
| 4 August 1999 | New director appointed (2 pages) |
| 4 August 1999 | New director appointed (2 pages) |
| 27 July 1999 | New director appointed (3 pages) |
| 26 July 1999 | Resolutions
|
| 21 July 1999 | Secretary resigned (1 page) |
| 20 July 1999 | Incorporation (16 pages) |