| Company Name | Seacard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03388957 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1997(26 years, 10 months ago) |
| Dissolution Date | 19 October 1999 (24 years, 6 months ago) |
| Previous Name | Savealpha Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Craig Lees Baxter Niven |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1997(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (closed 19 October 1999) |
| Role | Company Director |
| Country of Residence | GB |
| Correspondence Address | May Cottage Depden Green Bury St Edmunds Suffolk IP29 4BY |
| Secretary Name | Fiona Roslyn Faulds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1997(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (closed 19 October 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | May Cottage Depden Green Bury St Edmunds Suffolk IP29 4BY |
| Director Name | Bryan Houlihan |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1997(4 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 19 October 1999) |
| Role | Company Director |
| Correspondence Address | Greythorpe Strangers Corner Church Road Brightlingsea Essex CO7 0QU |
| Director Name | Mr Jonathan Howard Greenwood |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1997(4 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 31 January 1998) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 7 Mayfield Gardens London NW4 2PY |
| Director Name | Michael Hilsenrath |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 20 October 1997(4 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 31 January 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Deacons Hill Road Elstree Hertfordshire WD6 3HY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 61 Station Road Sudbury Suffolk CO10 6SP |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury South |
| Built Up Area | Sudbury |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 October 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 1999 | Application for striking-off (1 page) |
| 30 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 30 September 1998 | Resolutions
|
| 8 April 1998 | Director resigned (1 page) |
| 8 April 1998 | Director resigned (1 page) |
| 17 November 1997 | Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page) |
| 31 October 1997 | New director appointed (2 pages) |
| 31 October 1997 | New director appointed (2 pages) |
| 27 October 1997 | New director appointed (2 pages) |
| 11 August 1997 | New secretary appointed (2 pages) |
| 11 August 1997 | New director appointed (3 pages) |
| 11 August 1997 | Secretary resigned (1 page) |
| 11 August 1997 | Registered office changed on 11/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 11 August 1997 | Director resigned (1 page) |
| 8 August 1997 | Company name changed savealpha LIMITED\certificate issued on 11/08/97 (2 pages) |
| 19 June 1997 | Incorporation (9 pages) |