SONY Card Europe Limited

Company Name	SONY Card Europe Limited
Company Status	Dissolved
Company Number	03873813
Category	Private Limited Company
Incorporation Date	9 November 1999(24 years, 5 months ago)
Dissolution Date	27 March 2012 (12 years, 1 month ago)
Previous Name	Refal 566 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Serge Raymond Francois Foucher
Date of Birth	August 1948 (Born 75 years ago)
Nationality	French
Status	Closed
Appointed	08 February 2000(3 months after company formation)
Appointment Duration	12 years, 1 month (closed 27 March 2012)
Role	Business Executive
Country of Residence	France
Correspondence Address	Sony Europe Limited The Heights Brooklands Weybridge Surrey KT13 0XW

Secretary Name	Jane Helen Lawrence
Nationality	British
Status	Closed
Appointed	15 July 2005(5 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (closed 27 March 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sony Europe Limited The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	George Russell Sandars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	5 Crescent Road London SW20 8EY

Secretary Name	Mr Paul Francis Lester
Nationality	British
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19a Vine Avenue Sevenoaks TN13 3AH

Director Name	Mitsunori Aitani
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 February 2000(3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2002)
Role	Business Executive
Correspondence Address	30 Buttermere Court Boundary Road London NW8 6NR

Director Name	Yoshinori Hashitani
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 February 2000(3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 July 2000)
Role	Business Executive
Correspondence Address	4 Madeley Court Madeley Road Ealing London W5 2LD

Secretary Name	Christopher Yorke
Nationality	British
Status	Resigned
Appointed	08 February 2000(3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	9 Upper Manor Road Milford Godalming Surrey GU8 5JW

Director Name	Otto Zich
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 April 2000(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 2002)
Role	Business Executive
Correspondence Address	Bernadottestrasse 28 D-14195 Berlin Foreign

Director Name	Paul Russell
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 25 June 2001)
Role	Business Executive
Correspondence Address	Compton House Lake Road Virginia Water Surrey GU25 4QW

Director Name	Mr Alan Keith Pritchard
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 25 July 2003)
Role	Business Executive
Correspondence Address	Chelwood 22 Ledborough Lane Beaconsfield Buckinghamshire HP9 2PZ

Director Name	Mr Christopher Paul Deering
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2000(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 01 May 2005)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	First Floor 38 Lennox Gardens London SW1X 0DH

Director Name	Hiroshi Kurihara
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2000(7 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 01 October 2007)
Role	Business Executive
Country of Residence	Japan
Correspondence Address	2-57-7 Hiyoshinmachi Kouhoku-Ku Yokahama City Japan

Director Name	Paul Jeffrey Burger
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 July 2003)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	10 Great Marlborough Street London W1F 7LP

Secretary Name	Jonathan Edward Pearl
Nationality	British
Status	Resigned
Appointed	01 February 2002(2 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 July 2005)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	101 Harvist Road London NW6 6HA

Director Name	Takeshi Shika
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2002(2 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2005)
Role	Business Executive
Correspondence Address	20 Geffers Ride Burleywood Ascot Berkshire SL5 7JY

Director Name	Michiaki Tsurumi
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2002(2 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2004)
Role	Business Executive
Correspondence Address	Koenigsallee 75 G 14193 Berlin Foreign

Director Name	Jacques Campet
Date of Birth	January 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	25 July 2003(3 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2006)
Role	Business Executive
Correspondence Address	21 Walpole Street London SW3 4QP

Director Name	Louis Struyven
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 July 2003(3 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2006)
Role	Business Executive
Correspondence Address	Flat 12 33 Saville Row London W1S 3PZ

Director Name	David Lomax Patton
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(5 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2007)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	18 Cavalry Gardens Putney London SW15 2QQ

Director Name	Haruyasu Nagata
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2005(5 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 November 2006)
Role	Business Executive
Correspondence Address	6 Holly Lodge Heathside Crescent Woking Surrey GU22 7AB

Director Name	Mr David Alan Reeves
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(5 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2007)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	2 Midgarth Close Oxshott Leatherhead Surrey KT22 0JY

Location

Registered Address	Sony Europe Limited The Heights Brooklands Weybridge Surrey KT13 0XW
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Shareholders

1 at £1	Sony Europe Holding Bv 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
28 November 2011	Application to strike the company off the register (3 pages)
28 November 2011	Application to strike the company off the register (3 pages)
23 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-11-23 GBP 1 (3 pages)
23 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-11-23 GBP 1 (3 pages)
23 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-11-23 GBP 1 (3 pages)
23 August 2011	Full accounts made up to 31 March 2011 (12 pages)
23 August 2011	Full accounts made up to 31 March 2011 (12 pages)
31 December 2010	Full accounts made up to 31 March 2010 (12 pages)
31 December 2010	Full accounts made up to 31 March 2010 (12 pages)
29 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
29 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
29 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
3 November 2010	Registered office address changed from C/O Legal Dept Sony United Kingdom Ltd the Heights Brooklands Weybridge Surrey KT13 0XW on 3 November 2010 (1 page)
3 November 2010	Registered office address changed from C/O Legal Dept Sony United Kingdom Ltd the Heights Brooklands Weybridge Surrey KT13 0XW on 3 November 2010 (1 page)
3 November 2010	Registered office address changed from C/O Legal Dept Sony United Kingdom Ltd the Heights Brooklands Weybridge Surrey KT13 0XW on 3 November 2010 (1 page)
22 January 2010	Full accounts made up to 31 March 2009 (12 pages)
22 January 2010	Full accounts made up to 31 March 2009 (12 pages)
7 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
7 December 2009	Director's details changed for Serge Foucher on 1 October 2009 (2 pages)
7 December 2009	Secretary's details changed for Jane Helen Lawrence on 3 December 2009 (1 page)
7 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
7 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
7 December 2009	Secretary's details changed for Jane Helen Lawrence on 3 December 2009 (1 page)
7 December 2009	Director's details changed for Serge Foucher on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Serge Foucher on 1 October 2009 (2 pages)
7 December 2009	Secretary's details changed for Jane Helen Lawrence on 3 December 2009 (1 page)
4 November 2009	Solvency Statement dated 08/10/09 (1 page)
4 November 2009	Memorandum and Articles of Association (9 pages)
4 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 November 2009	Statement of capital on 4 November 2009 GBP 1 (4 pages)
4 November 2009	Memorandum and Articles of Association (9 pages)
4 November 2009	Statement of capital on 4 November 2009 GBP 1 (4 pages)
4 November 2009	Statement by directors (1 page)
4 November 2009	Solvency statement dated 08/10/09 (1 page)
4 November 2009	Statement of capital on 4 November 2009 GBP 1 (4 pages)
4 November 2009	Statement by Directors (1 page)
22 January 2009	Full accounts made up to 31 March 2008 (18 pages)
22 January 2009	Full accounts made up to 31 March 2008 (18 pages)
12 November 2008	Return made up to 09/11/08; full list of members (3 pages)
12 November 2008	Return made up to 09/11/08; full list of members (3 pages)
12 February 2008	Full accounts made up to 31 March 2007 (14 pages)
12 February 2008	Full accounts made up to 31 March 2007 (14 pages)
23 November 2007	Return made up to 09/11/07; full list of members (6 pages)
23 November 2007	Return made up to 09/11/07; full list of members (6 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
22 January 2007	Full accounts made up to 31 March 2006 (15 pages)
22 January 2007	Full accounts made up to 31 March 2006 (15 pages)
28 November 2006	Return made up to 09/11/06; full list of members (8 pages)
28 November 2006	Return made up to 09/11/06; full list of members (8 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
25 April 2006	Full accounts made up to 31 March 2005 (14 pages)
25 April 2006	Full accounts made up to 31 March 2005 (14 pages)
18 November 2005	Return made up to 09/11/05; full list of members (9 pages)
18 November 2005	Return made up to 09/11/05; full list of members (9 pages)
18 October 2005	Delivery ext'd 3 mth 31/03/05 (2 pages)
18 October 2005	Delivery ext'd 3 mth 31/03/05 (2 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	Secretary resigned (1 page)
12 August 2005	Secretary resigned (1 page)
12 August 2005	New secretary appointed (2 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	New director appointed (2 pages)
26 July 2005	Director resigned (1 page)
21 July 2005	New director appointed (2 pages)
21 July 2005	New director appointed (2 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
11 December 2004	Director resigned (1 page)
11 December 2004	Director resigned (1 page)
15 November 2004	Return made up to 09/11/04; full list of members (9 pages)
15 November 2004	Full accounts made up to 31 March 2004 (15 pages)
15 November 2004	Full accounts made up to 31 March 2004 (15 pages)
15 November 2004	Return made up to 09/11/04; full list of members (9 pages)
23 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 March 2004	Memorandum and Articles of Association (16 pages)
23 March 2004	Ad 15/03/04--------- Â£ si 3000000@1=3000000 Â£ ic 610000/3610000 (2 pages)
23 March 2004	Nc inc already adjusted 15/03/04 (1 page)
23 March 2004	Memorandum and Articles of Association (16 pages)
23 March 2004	Ad 15/03/04--------- Â£ si 3000000@1=3000000 Â£ ic 610000/3610000 (2 pages)
23 March 2004	Nc inc already adjusted 15/03/04 (1 page)
23 December 2003	Full accounts made up to 31 March 2003 (15 pages)
23 December 2003	Full accounts made up to 31 March 2003 (15 pages)
14 November 2003	Return made up to 09/11/03; full list of members (9 pages)
14 November 2003	Return made up to 09/11/03; full list of members (9 pages)
8 September 2003	New director appointed (2 pages)
8 September 2003	New director appointed (2 pages)
16 August 2003	New director appointed (2 pages)
16 August 2003	New director appointed (2 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
6 December 2002	Return made up to 09/11/02; full list of members 363(287) ‐ Registered office changed on 06/12/02 (9 pages)
6 December 2002	Return made up to 09/11/02; full list of members (9 pages)
22 July 2002	Full accounts made up to 31 March 2002 (14 pages)
22 July 2002	Full accounts made up to 31 March 2002 (14 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
13 May 2002	New director appointed (2 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
13 May 2002	New director appointed (2 pages)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	Secretary resigned (1 page)
11 February 2002	Secretary resigned (1 page)
11 February 2002	New secretary appointed (2 pages)
14 November 2001	Return made up to 09/11/01; full list of members (8 pages)
14 November 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
6 September 2001	Full accounts made up to 31 March 2001 (12 pages)
6 September 2001	Full accounts made up to 31 March 2001 (12 pages)
14 November 2000	Return made up to 09/11/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 November 2000	Return made up to 09/11/00; full list of members (8 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	Ad 30/03/00--------- Â£ si 99@1=99 Â£ ic 609901/610000 (2 pages)
16 April 2000	Ad 30/03/00--------- Â£ si 99@1=99 Â£ ic 609901/610000 (2 pages)
7 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 April 2000	Nc inc already adjusted 01/04/00 (1 page)
7 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 April 2000	Nc inc already adjusted 01/04/00 (1 page)
7 April 2000	Ad 01/04/00--------- Â£ si 609900@1=609900 Â£ ic 1/609901 (2 pages)
7 April 2000	Ad 01/04/00--------- Â£ si 609900@1=609900 Â£ ic 1/609901 (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
14 February 2000	Registered office changed on 14/02/00 from: 1 fleet place london EC4M 7NR (1 page)
14 February 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
14 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Secretary resigned (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	Secretary resigned (1 page)
8 February 2000	Company name changed refal 566 LIMITED\certificate issued on 08/02/00 (2 pages)
8 February 2000	Company name changed refal 566 LIMITED\certificate issued on 08/02/00 (2 pages)
9 November 1999	Incorporation (19 pages)

SONY Card Europe Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London