SEGA Limited

Company Name	SEGA Limited
Company Status	Dissolved
Company Number	02658430
Category	Private Limited Company
Incorporation Date	29 October 1991(32 years, 6 months ago)
Dissolution Date	16 March 2004 (20 years, 1 month ago)

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	Marilyn Bell
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2000(8 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 16 March 2004)
Role	Company Director
Correspondence Address	22 Park Drive Norris Bank Stockport SK4 2HJ

Secretary Name	Tracey Oneill
Nationality	British
Status	Closed
Appointed	28 January 2000(8 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 16 March 2004)
Role	Secretary
Correspondence Address	25 Clover Avenue Daisyfields Adswood Stockport SK3 8QA

Director Name	Sally Burton
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 November 1992)
Role	Managing Director
Correspondence Address	59 Lloyd Drive Greasby Wirral Merseyside L49 1RQ

Secretary Name	Miss Andrea Jane Whittaker
Nationality	British
Status	Resigned
Appointed	03 January 1992(2 months after company formation)
Appointment Duration	1 year (resigned 07 January 1993)
Role	Company Director
Correspondence Address	26 Winfrith Road Fearnhead Warrington Cheshire WA2 0QE

Director Name	Mr Thomas Stuart
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 14 June 1995)
Role	Company Director
Correspondence Address	10 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Secretary Name	Miss Linda Carole Payton
Nationality	British
Status	Resigned
Appointed	17 November 1992(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 14 June 1995)
Role	Company Director
Correspondence Address	10 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Director Name	Miss Linda Carole Payton
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(3 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 January 2000)
Role	Entrepreneur
Correspondence Address	10 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Secretary Name	Annie Hartley
Nationality	British
Status	Resigned
Appointed	14 June 1995(3 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 January 2000)
Role	Representative
Correspondence Address	10 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Secretary Name	Marilyn Bell
Nationality	British
Status	Resigned
Appointed	20 September 1999(7 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 January 2000)
Role	Surgeon
Correspondence Address	22 Park Drive Norris Bank Stockport SK4 2HJ

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	29 October 1991(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	29 October 1991(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	447 Stockport Road West Bredbury Stockport Cheshire SK6 2BS
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Cash	£1,209
Current Liabilities	£2,077

Accounts

Latest Accounts	31 October 2000 (23 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

16 March 2004	Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2003	First Gazette notice for compulsory strike-off (1 page)
27 May 2003	Strike-off action suspended (1 page)
15 April 2003	First Gazette notice for compulsory strike-off (1 page)
16 November 2001	Return made up to 29/10/01; full list of members (5 pages)
10 August 2001	Return made up to 29/10/00; full list of members (5 pages)
10 August 2001	Secretary's particulars changed (1 page)
10 August 2001	Director's particulars changed (1 page)
2 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	Return made up to 29/10/99; full list of members (6 pages)
6 February 2000	New secretary appointed (2 pages)
6 February 2000	Director resigned (1 page)
6 February 2000	Secretary resigned (1 page)
6 February 2000	Registered office changed on 06/02/00 from: 10 ashfield road davenport stockport cheshire SK3 8UD (1 page)
6 February 2000	Secretary resigned (1 page)
9 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1999	Accounts made up to 31 October 1998 (2 pages)
6 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	Secretary resigned (1 page)
11 January 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 January 1999	Â£ nc 100/1000000 06/01/99 (1 page)
18 November 1998	Return made up to 29/10/98; full list of members (6 pages)
10 July 1998	Accounts made up to 31 October 1997 (1 page)
17 November 1997	Return made up to 29/10/97; full list of members (4 pages)
29 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 June 1997	Accounts made up to 31 October 1996 (1 page)
25 October 1996	Return made up to 29/10/96; full list of members (6 pages)
3 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 September 1996	Accounts made up to 31 October 1995 (1 page)
17 July 1995	Accounts made up to 31 October 1994 (1 page)
17 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 June 1995	Secretary resigned;new secretary appointed (2 pages)
26 June 1995	Director resigned;new director appointed (2 pages)

SEGA Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check