| Company Name | Nord Card Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03213363 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1996(27 years, 10 months ago) |
| Dissolution Date | 14 November 2000 (23 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Boyd Dale |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1996(2 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 14 November 2000) |
| Role | Company Director |
| Correspondence Address | Normanby Street Alexandra Hills Queensland 4161 Australia |
| Director Name | Sylvie Jeanny Dale |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1996(2 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 14 November 2000) |
| Role | Company Director |
| Correspondence Address | 1 Normanby Street Alexandra Hills Queensland 4161 Australia |
| Secretary Name | Sylvie Jeanny Dale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1996(2 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 14 November 2000) |
| Role | Company Director |
| Correspondence Address | 1 Normanby Street Alexandra Hills Queensland 4161 Australia |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Bridgewater House Century Park Caspian Way Altrincham Cheshire WA14 5HH |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 25 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 14 June 2000 | Application for striking-off (1 page) |
| 10 April 2000 | Accounts made up to 30 June 1999 (12 pages) |
| 12 August 1999 | Return made up to 18/06/99; full list of members (6 pages) |
| 26 January 1999 | Accounts made up to 30 June 1998 (11 pages) |
| 13 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 July 1998 | Return made up to 18/06/98; no change of members (4 pages) |
| 13 July 1998 | Director's particulars changed (1 page) |
| 3 October 1997 | Accounts made up to 30 June 1997 (11 pages) |
| 18 July 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 July 1997 | Return made up to 18/06/97; full list of members (6 pages) |
| 8 July 1997 | Director's particulars changed (1 page) |
| 18 July 1996 | Resolutions
|
| 27 June 1996 | Ad 18/06/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 June 1996 | Secretary resigned (1 page) |
| 25 June 1996 | New director appointed (2 pages) |
| 25 June 1996 | Director resigned (1 page) |
| 25 June 1996 | New secretary appointed;new director appointed (2 pages) |
| 25 June 1996 | Registered office changed on 25/06/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 18 June 1996 | Incorporation (14 pages) |