| Company Name | The Cryptic Card Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04422376 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2002(22 years ago) |
| Dissolution Date | 12 October 2004 (19 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Geoffrey Bean |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2002(same day as company formation) |
| Role | Advertising Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 155 Sandpit Lane St Albans Hertfordshire AL4 0BS |
| Director Name | Mr Nicholas John Tomlin |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2002(same day as company formation) |
| Role | Advertising Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 39a Ardleigh Road London N1 4HS |
| Secretary Name | Mr Nicholas John Tomlin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2002(same day as company formation) |
| Role | Advertising Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 39a Ardleigh Road London N1 4HS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 5th Floor 71 Kingsway London WC2B 6ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 12 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2004 | Application for striking-off (1 page) |
| 21 May 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 18 May 2003 | Resolutions
|
| 18 May 2003 | Return made up to 23/04/03; full list of members (5 pages) |
| 14 May 2002 | New director appointed (2 pages) |
| 14 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 14 May 2002 | Secretary resigned (1 page) |
| 14 May 2002 | Director resigned (1 page) |
| 10 May 2002 | Ad 23/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 April 2002 | Incorporation (16 pages) |