| Company Name | Visit Card International (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03745227 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1999(25 years, 1 month ago) |
| Dissolution Date | 9 January 2001 (23 years, 3 months ago) |
Directors
| Director Name | James Michael Plester |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1999(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 520 Maidstone Road Blue Bell Hill Chatham Kent ME5 9QN |
| Director Name | Scott Webb Miller |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 09 January 2001) |
| Role | Salesman |
| Correspondence Address | 31 Shad Thames London SE1 2YR |
| Secretary Name | Michael Julian |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 09 January 2001) |
| Role | Company Director |
| Correspondence Address | 50 Montrose Avenue Welling Kent DA16 2QZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Seymour Company Secretaries Liimited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1999(same day as company formation) |
| Correspondence Address | 38 Osnaburgh Street London NW1 3ND |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 13/17 High Beech Road Loughton Essex IG10 4BN |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 9 January 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 1999 | Registered office changed on 01/12/99 from: 26 seymour street london W1H 5WD (1 page) |
| 14 July 1999 | New secretary appointed (2 pages) |
| 14 July 1999 | New director appointed (2 pages) |
| 14 July 1999 | Secretary resigned (1 page) |
| 4 May 1999 | Ad 01/04/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 4 May 1999 | New secretary appointed (2 pages) |
| 4 May 1999 | Secretary resigned (1 page) |
| 4 May 1999 | Director resigned (1 page) |
| 4 May 1999 | New director appointed (2 pages) |
| 1 April 1999 | Incorporation (17 pages) |