Vivid Gaming Limited

Company Name	Vivid Gaming Limited
Company Status	Dissolved
Company Number	02233184
Category	Private Limited Company
Incorporation Date	21 March 1988(36 years, 1 month ago)
Dissolution Date	6 April 2010 (14 years ago)
Previous Names	Ploybright Limited and BWB (Newark) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Paulus Johannes Cornelis Aloysius Karskens
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Dutch
Status	Closed
Appointed	16 March 1998(9 years, 12 months after company formation)
Appointment Duration	12 years (closed 06 April 2010)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Egelantierlaan 31 2015 Kj Haarlem Foreign

Director Name	Robert Owen Lamb
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1998(10 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (closed 06 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Wentworth Drive Lichfield Staffordshire WS14 9HN

Secretary Name	Miss Melissa Elizabeth Gibson
Nationality	British
Status	Closed
Appointed	22 March 2000(12 years after company formation)
Appointment Duration	10 years (closed 06 April 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	258 Slater Lane Leyland Preston Lancashire PR26 7SH

Director Name	Mr Nikola John Novak
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2003(14 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (closed 06 April 2010)
Role	Director Of Sales
Country of Residence	England
Correspondence Address	Goldthorn Bungalow 6 Titton Lane Titton Stourport-On-Severn Worcestershire DY13 9QS

Director Name	Mr Robert James White
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2003(15 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (closed 06 April 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Kembali Back Lane Rimington Lancashire BB7 4EL

Director Name	Richard Wilson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(3 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Hall Farm Wyke Lane Farndon Newark Nottinghamshire NG24 3SP

Director Name	John Laurence Wain
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(3 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 September 1997)
Role	Company Director
Correspondence Address	74 Southdown Crescent Cheadle Hulme Cheshire SK8 6HA

Director Name	John Christopher Schifield
Nationality	British
Status	Resigned
Appointed	24 August 1991(3 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 April 1996)
Role	Company Director
Correspondence Address	The Mooring 12 Grasmere Crescent Bramhill Stockport Cheshire SK7 2PU

Director Name	Mr Stuart James McArthur
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(3 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 April 1997)
Role	Technical Director
Correspondence Address	Redlands Queen Street Collingham Newark Nottinghamshire NG23 7NJ

Director Name	John Charles Bonner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(3 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 April 1997)
Role	Company Director
Correspondence Address	PO Box 514 Gt Grand Cayman British West Indies

Secretary Name	Mr William Murray Cairns
Nationality	British
Status	Resigned
Appointed	24 August 1991(3 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 January 1992)
Role	Company Director
Correspondence Address	Copperfields Old Hall Lane Church Broughton Derby Derbyshire DE6 5DA

Secretary Name	Paul Thomas
Nationality	British
Status	Resigned
Appointed	31 January 1992(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 March 1993)
Role	Company Director
Correspondence Address	26 Risegate Cotgrave Nottinghamshire NG12 3JF

Secretary Name	John Christopher Schifield
Nationality	British
Status	Resigned
Appointed	10 March 1993(4 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 April 1996)
Role	Company Director
Correspondence Address	The Mooring 12 Grasmere Crescent Bramhill Stockport Cheshire SK7 2PU

Director Name	William Patrick John Austin
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(5 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red House The Common Hucknall Nottingham NG15 6QB

Director Name	Mr Michael Robert Thompson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(5 years, 11 months after company formation)
Appointment Duration	4 years (resigned 16 March 1998)
Role	Chartered Accountant
Correspondence Address	20 Park Road Alrewas Burton On Trent Staffordshire DE13 7AG

Director Name	Keith Ian Smith
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(6 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 1998)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Wythtree Manor Park Kings Bromley Staffordshire DE13 7JA

Director Name	Jonathan Matthew Duck
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(7 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 June 1998)
Role	Managing Director
Correspondence Address	Marlpool 60 Heybridge Lane Prestbury Cheshire SK10 4ER

Director Name	Paul Terroni
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(7 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 29 April 2005)
Role	Sales Director
Correspondence Address	18 Coleridge Way Borehamwood Hertfordshire WD6 2AR

Director Name	Christopher Butler
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(8 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 18 March 2005)
Role	Company Director
Correspondence Address	1 Spinney Lodge Repton Derby Derbyshire DE65 6PH

Director Name	Angus McCully
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(8 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 21 June 1998)
Role	Company Director
Correspondence Address	Betwixed Cottage Thurvaston Road Marston Montgomery Derbyshire DE6 2FF

Director Name	Nigel Keith McLaughlin
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(8 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2000)
Role	Company Director
Correspondence Address	24 Riverside Southwell Nottinghamshire NG25 0HA

Secretary Name	Angus McCully
Nationality	British
Status	Resigned
Appointed	26 April 1996(8 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 16 March 1998)
Role	Company Director
Correspondence Address	Betwixed Cottage Thurvaston Road Marston Montgomery Derbyshire DE6 2FF

Director Name	Quentin Zachary Stott
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	10 Charlotte Close Newark Nottinghamshire NG24 1QA

Director Name	Dean Brian McKay
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 1998(9 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 1999)
Role	Vp/General Counsel
Correspondence Address	2795 Spinnaker Drive Reno Nevada 89509

Director Name	George Thomas Baker
Date of Birth	February 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 1998(9 years, 12 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 March 2005)
Role	Executive
Correspondence Address	1620 Circle Drive Reno Nevada 89509 United States

Secretary Name	John Kenneth Creighton
Nationality	British
Status	Resigned
Appointed	16 March 1998(9 years, 12 months after company formation)
Appointment Duration	2 years (resigned 21 March 2000)
Role	Company Director
Correspondence Address	6062 Stonecreek Drive Reno 89511 Nevada Usa Foreign

Director Name	Peter John Allred
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(11 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 2003)
Role	Finance Director
Correspondence Address	Barris House 2 Martins Clough Lostock Bolton BL6 4PF

Director Name	Michael John Miles
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(11 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 March 2005)
Role	Company Director
Correspondence Address	Hollymead Boggy Lane Church Broughton Derbyshire DE65 5AR

Director Name	Sara Beth Brown
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1999(11 years, 7 months after company formation)
Appointment Duration	4 years (resigned 05 November 2003)
Role	General Counsel
Correspondence Address	5150 Sleepy Hollow Reno Nevada Foreign

Director Name	Peter John Davies
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(12 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 January 2003)
Role	Director (Sales)
Correspondence Address	10 Goodwin Lane Balderton Newark Nottinghamshire NG24 3GW

Location

Registered Address	Margaret Street Ashton Under Lyne Lancashire OL7 0QQ
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

6 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2009	First Gazette notice for compulsory strike-off (1 page)
22 December 2009	First Gazette notice for compulsory strike-off (1 page)
31 July 2009	Full accounts made up to 30 September 2008 (9 pages)
31 July 2009	Full accounts made up to 30 September 2008 (9 pages)
12 September 2008	Return made up to 24/08/08; full list of members (4 pages)
12 September 2008	Director's Change of Particulars / robert white / 01/10/2007 / HouseName/Number was: , now: kembali; Street was: kembali, now: back lane; Area was: back lane, now: ; Occupation was: finance director, now: managing director (1 page)
12 September 2008	Director's change of particulars / robert white / 01/10/2007 (1 page)
12 September 2008	Return made up to 24/08/08; full list of members (4 pages)
31 July 2008	Full accounts made up to 30 September 2007 (9 pages)
31 July 2008	Full accounts made up to 30 September 2007 (9 pages)
25 September 2007	Return made up to 24/08/07; full list of members (8 pages)
25 September 2007	Return made up to 24/08/07; full list of members (8 pages)
31 July 2007	Full accounts made up to 30 September 2006 (9 pages)
31 July 2007	Full accounts made up to 30 September 2006 (9 pages)
5 October 2006	Return made up to 24/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 2006	Return made up to 24/08/06; full list of members (8 pages)
21 July 2006	Full accounts made up to 30 September 2005 (9 pages)
21 July 2006	Full accounts made up to 30 September 2005 (9 pages)
26 September 2005	Return made up to 24/08/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
26 September 2005	Return made up to 24/08/05; full list of members (8 pages)
3 August 2005	Full accounts made up to 30 September 2004 (9 pages)
3 August 2005	Full accounts made up to 30 September 2004 (9 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
7 September 2004	Return made up to 24/08/04; full list of members (10 pages)
7 September 2004	Return made up to 24/08/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 July 2004	Full accounts made up to 30 September 2003 (9 pages)
27 July 2004	Full accounts made up to 30 September 2003 (9 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
8 September 2003	Return made up to 24/08/03; full list of members (10 pages)
8 September 2003	Return made up to 24/08/03; full list of members (10 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
5 August 2003	Full accounts made up to 30 September 2002 (8 pages)
5 August 2003	Full accounts made up to 30 September 2002 (8 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	New director appointed (2 pages)
23 January 2003	Director resigned (1 page)
6 September 2002	Return made up to 24/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 September 2002	Return made up to 24/08/02; full list of members (10 pages)
2 August 2002	Full accounts made up to 30 September 2001 (9 pages)
2 August 2002	Full accounts made up to 30 September 2001 (9 pages)
3 September 2001	Return made up to 24/08/01; full list of members (9 pages)
3 September 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 August 2001	Full accounts made up to 30 September 2000 (9 pages)
1 August 2001	Full accounts made up to 30 September 2000 (9 pages)
11 September 2000	Return made up to 24/08/00; full list of members (9 pages)
11 September 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 August 2000	Full accounts made up to 30 September 1999 (19 pages)
1 August 2000	Full accounts made up to 30 September 1999 (19 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	Director resigned (1 page)
23 May 2000	Company name changed bwb (newark) LIMITED\certificate issued on 24/05/00 (3 pages)
23 May 2000	Company name changed bwb (newark) LIMITED\certificate issued on 24/05/00 (3 pages)
4 April 2000	Director's particulars changed (1 page)
4 April 2000	Director's particulars changed (1 page)
4 April 2000	New secretary appointed (2 pages)
4 April 2000	New secretary appointed (2 pages)
4 April 2000	Director's particulars changed (1 page)
4 April 2000	Secretary resigned (1 page)
4 April 2000	Director's particulars changed (1 page)
4 April 2000	Secretary resigned (1 page)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
22 September 1999	Return made up to 24/08/99; full list of members (15 pages)
22 September 1999	Return made up to 24/08/99; full list of members (15 pages)
3 August 1999	Full accounts made up to 30 September 1998 (11 pages)
3 August 1999	Full accounts made up to 30 September 1998 (11 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
8 January 1999	Accounting reference date shortened from 16/03/99 to 30/09/98 (1 page)
8 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 1999	Accounting reference date shortened from 16/03/99 to 30/09/98 (1 page)
8 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 1998	Return made up to 24/08/98; full list of members 363(288) ‐ Director resigned (8 pages)
14 December 1998	Full accounts made up to 16 March 1998 (6 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	Full accounts made up to 16 March 1998 (6 pages)
14 December 1998	Return made up to 24/08/98; full list of members (8 pages)
14 December 1998	New director appointed (2 pages)
3 July 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
3 July 1998	Accounts made up to 30 September 1997 (5 pages)
20 April 1998	Accounting reference date shortened from 30/09/98 to 16/03/98 (1 page)
20 April 1998	Accounting reference date shortened from 30/09/98 to 16/03/98 (1 page)
18 April 1998	Secretary resigned (1 page)
18 April 1998	New director appointed (2 pages)
18 April 1998	New secretary appointed (2 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	New secretary appointed (2 pages)
18 April 1998	Director resigned (1 page)
18 April 1998	New director appointed (2 pages)
18 April 1998	Director resigned (1 page)
18 April 1998	New director appointed (2 pages)
18 April 1998	Secretary resigned (1 page)
18 April 1998	New director appointed (2 pages)
18 April 1998	New director appointed (2 pages)
24 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	Director resigned (1 page)
7 October 1997	Return made up to 24/08/97; full list of members (8 pages)
7 October 1997	Return made up to 24/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
4 December 1996	Accounts made up to 28 September 1996 (5 pages)
4 December 1996	Accounts for a dormant company made up to 28 September 1996 (5 pages)
26 September 1996	Return made up to 24/08/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	Return made up to 24/08/96; no change of members (8 pages)
26 September 1996	New director appointed (2 pages)
20 May 1996	Secretary resigned;director resigned (1 page)
20 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	Secretary resigned;director resigned (1 page)
20 May 1996	New secretary appointed;new director appointed (2 pages)
20 May 1996	New secretary appointed;new director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	New director appointed (2 pages)
13 November 1995	Director resigned;new director appointed (2 pages)
13 November 1995	Director resigned;new director appointed (2 pages)
9 November 1995	Accounts for a dormant company made up to 30 September 1995 (5 pages)
9 November 1995	Accounts made up to 30 September 1995 (5 pages)
12 October 1995	Return made up to 24/08/95; no change of members (6 pages)
12 October 1995	Return made up to 24/08/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
31 October 1994	Return made up to 24/08/94; full list of members (8 pages)
31 October 1994	Return made up to 24/08/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)

Vivid Gaming Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check