Company NameThe Loyalty Card Company Limited
Company StatusDissolved
Company Number03440869
CategoryPrivate Limited Company
Incorporation Date26 September 1997(26 years, 6 months ago)
Dissolution Date13 July 1999 (24 years, 8 months ago)

Directors

Director NameBryan Walter Edwards
Date of BirthDecember 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed26 September 1997(same day as company formation)
RoleCompany Director
Correspondence AddressBurwains Smithy Lane
Leeds
West Yorkshire
LS16 7LY
Director NameMichael Arthur Price
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed26 September 1997(same day as company formation)
RoleCompany Director
Correspondence Address326 The Collonades
Albert Dock
Liverpool
Merseyside
L3 4AB
Secretary NameSandra Dorrington
NationalityBritish
StatusClosed
Appointed26 September 1997(same day as company formation)
RoleSecretary
Correspondence AddressBurwains Smithy Lane
Leeds
LS16 7LY
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed26 September 1997(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed26 September 1997(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressBarrowcliff & Co
46 Park Place
Leeds
West Yorkshire
LS1 2SY
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

13 July 1999Final Gazette dissolved via compulsory strike-off (1 page)
23 March 1999First Gazette notice for compulsory strike-off (1 page)
15 October 1997Director resigned (1 page)
15 October 1997New secretary appointed (2 pages)
15 October 1997Registered office changed on 15/10/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
15 October 1997New director appointed (2 pages)
15 October 1997Secretary resigned (1 page)
15 October 1997New director appointed (2 pages)
26 September 1997Incorporation (14 pages)