| Company Name | Cardreflex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03750089 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1999(25 years ago) |
| Dissolution Date | 17 October 2000 (23 years, 6 months ago) |
Directors
| Director Name | David Owen McFarlane |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1999(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 17 October 2000) |
| Role | Company Director |
| Correspondence Address | 6 Collingwood Drive Hexham Northumberland NE46 2JA |
| Director Name | Thomas Wilkinson |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1999(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 17 October 2000) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Chesters Park Low Fell Tyne & Wear NE9 5YW |
| Secretary Name | Mr Lawrence Joseph Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1999(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 17 October 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Park Avenue Dunston Gateshead Tyne & Wear NE11 9QE |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Number One Industrial Estate Consett County Durham DH8 6SR |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Consett North |
| Built Up Area | Consett |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 17 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2000 | Application for striking-off (1 page) |
| 15 July 1999 | Director resigned (1 page) |
| 15 July 1999 | New secretary appointed (2 pages) |
| 15 July 1999 | Secretary resigned (1 page) |
| 15 July 1999 | New director appointed (2 pages) |
| 15 July 1999 | Registered office changed on 15/07/99 from: 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 15 July 1999 | New director appointed (2 pages) |
| 9 April 1999 | Incorporation (12 pages) |