Software Creations (Games) Limited

Company Name	Software Creations (Games) Limited
Company Status	Dissolved
Company Number	02570104
Category	Private Limited Company
Incorporation Date	20 December 1990(33 years, 4 months ago)
Dissolution Date	21 January 2003 (21 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Michael Webb
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	11 years, 1 month (closed 21 January 2003)
Role	Comany Director/Computer Progr
Correspondence Address	51 Mainway Alkrington Manchester Lancashire M24 1LL

Secretary Name	Jennifer Knapper
Nationality	British
Status	Closed
Appointed	18 July 1997(6 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 21 January 2003)
Role	Company Director
Correspondence Address	8 Burnley Street Failsworth Manchester M35 9DJ

Director Name	Paul Edwin Hibbard
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	17 January 1998(7 years, 1 month after company formation)
Appointment Duration	5 years (closed 21 January 2003)
Role	Managing Director
Correspondence Address	10 Springhill Crescent Nailsworth Gloucester GL6 0NU Wales

Director Name	Richard Mark Kay
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	4 years, 12 months (resigned 16 December 1996)
Role	Company Director/Computer Prog
Correspondence Address	81 St Anns Road Prestwich Manchester Lancashire M25 9QF

Secretary Name	Mrs Lisa Michelle Kam
Nationality	British
Status	Resigned
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	1 year (resigned 19 December 1992)
Role	Company Director
Correspondence Address	Fernholme 81 St Anns Road Prestwich Manchester Lancashire M25 9QF

Secretary Name	Michael Webb
Nationality	British
Status	Resigned
Appointed	19 December 1992(2 years after company formation)
Appointment Duration	1 year, 12 months (resigned 15 December 1994)
Role	Comany Director/Computer Progr
Correspondence Address	51 Mainway Alkrington Manchester Lancashire M24 1LL

Director Name	Edward Adams
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(3 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 January 1996)
Role	Investor
Correspondence Address	1st Floor 100 Belsize Lane Belsize Village London NW3 5BB

Director Name	Robert Stuart Glynne Jones
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(3 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 January 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Royal Crescent London W11 4SN

Director Name	Thomas John Blackburn Roberts
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(3 years, 12 months after company formation)
Appointment Duration	1 month, 1 week (resigned 25 January 1995)
Role	Company Director
Correspondence Address	Southwick Court Southwick Trowbridge Wiltshire BA14 9QB

Secretary Name	Alan Edward Adams
Nationality	British
Status	Resigned
Appointed	15 December 1994(3 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 February 1996)
Role	Secretary
Correspondence Address	2 Longwood Lane Failand Bristol Avon BS8 3TQ

Director Name	Johann Lesley Davey
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(4 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1997)
Role	Chartered Accountant
Correspondence Address	58 Canbury Avenue Kingston Upon Thames Surrey KT2 6JR

Director Name	Thomas John Blackburn Roberts
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(4 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 July 1997)
Role	Company Director
Correspondence Address	Chedington Court Hotel Chedington Beaminster Dorset DT8 3HY

Secretary Name	Johann Lesley Davey
Nationality	British
Status	Resigned
Appointed	01 March 1996(5 years, 2 months after company formation)
Appointment Duration	11 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	58 Canbury Avenue Kingston Upon Thames Surrey KT2 6JR

Secretary Name	Trevor Roy Williams
Nationality	British
Status	Resigned
Appointed	01 February 1997(6 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 July 1997)
Role	Executive Director
Country of Residence	England
Correspondence Address	5 Brookwood Drive Barnt Green Worcestershire B45 8GG

Location

Registered Address	Horwath Clark Whitehill 6th Floor Arkwright House Parsonage Gardens Manchester M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£375,633
Current Liabilities	£375,633

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

21 January 2003	Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2002	First Gazette notice for compulsory strike-off (1 page)
6 December 2001	Registered office changed on 06/12/01 from: c/o brunswick square union street union street oldham OL1 1DE (1 page)
5 January 2001	Return made up to 20/12/00; full list of members 363(287) ‐ Registered office changed on 05/01/01 (6 pages)
12 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
25 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
12 January 2000	Return made up to 20/12/99; full list of members (6 pages)
25 April 1999	Full accounts made up to 30 June 1998 (12 pages)
24 February 1999	Return made up to 20/12/98; no change of members (5 pages)
14 August 1998	Full accounts made up to 30 June 1997 (11 pages)
2 July 1998	Return made up to 20/12/97; no change of members (4 pages)
13 March 1998	New director appointed (2 pages)
12 December 1997	Registered office changed on 12/12/97 from: 1 dacre street bootle liverpool merseyside L20 8DN (1 page)
4 December 1997	New secretary appointed (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Secretary resigned (1 page)
27 February 1997	New secretary appointed (2 pages)
26 February 1997	Return made up to 20/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 1997	Director resigned (1 page)
24 February 1997	Secretary resigned;director resigned (1 page)
15 January 1997	Full accounts made up to 30 June 1996 (12 pages)
25 November 1996	Registered office changed on 25/11/96 from: unit 9 whitehall trading estate gerrish avenue whitehall bristol BS5 9DF (1 page)
24 May 1996	Secretary resigned (2 pages)
24 May 1996	New secretary appointed (1 page)
2 February 1996	Full accounts made up to 30 June 1995 (13 pages)
29 March 1995	New director appointed (8 pages)
14 March 1995	Director resigned (2 pages)

Software Creations (Games) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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