| Company Name | Zone-Card Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03958582 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2000(24 years, 1 month ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 months ago) |
| Previous Name | Absolute Security Services(Newcastle) Ltd |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | Mr Peter Michael Dixon |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 28 March 2000(same day as company formation) |
| Role | Housing Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Ventnor Crescent Gateshead Tyne & Wear NE9 6DY |
| Secretary Name | Elaine Dawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2000(same day as company formation) |
| Role | Bookmakers Manager |
| Correspondence Address | 42 North View Whickham Newcastle Upon Tyne Tyne And Wear NE16 4AY |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2000(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 | 28 March 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 1a Dinsdale Place Sandyford Newcastle Upon Tyne NE2 1BD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,333 |
| Cash | £8,038 |
| Current Liabilities | £25,557 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 13 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2003 | Return made up to 28/03/02; full list of members (6 pages) |
| 5 February 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 16 October 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 16 October 2001 | Return made up to 28/03/01; full list of members (6 pages) |
| 8 October 2001 | New director appointed (2 pages) |
| 3 October 2001 | Ad 28/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 September 2001 | Accounting reference date extended from 31/03/01 to 31/05/01 (1 page) |
| 28 September 2001 | Director resigned (1 page) |
| 28 September 2001 | Registered office changed on 28/09/01 from: the foresters arms askew road west gateshead NE8 2PB (1 page) |
| 28 September 2001 | Secretary resigned (1 page) |
| 28 September 2001 | New secretary appointed (2 pages) |
| 25 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2000 | Registered office changed on 28/11/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 28 March 2000 | Incorporation (12 pages) |