Company NamePlaymakers International Limited
Company StatusDissolved
Company Number02975949
CategoryPrivate Limited Company
Incorporation Date6 October 1994(29 years, 6 months ago)
Dissolution Date25 February 2003 (21 years, 1 month ago)
Previous NameReddibo Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director NameMr Barry Alan Ricketts
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed08 July 1998(3 years, 9 months after company formation)
Appointment Duration4 years, 7 months (closed 25 February 2003)
RoleImporter/Retailer
Country of ResidenceUnited Kingdom
Correspondence AddressRyefield Hackness Road
Scalby
Scarborough
North Yorkshire
YO13 0QY
Secretary NameMr Alan Mitchell
NationalityBritish
StatusClosed
Appointed28 November 2001(7 years, 1 month after company formation)
Appointment Duration1 year, 2 months (closed 25 February 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Hedley Court
29 Esplanade
Scarborough
North Yorkshire
YO11 2AQ
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed06 October 1994(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT
Director NameMr Alan Mitchell
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1994(1 week after company formation)
Appointment Duration3 years, 3 months (resigned 21 January 1998)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address1 Hedley Court
29 Esplanade
Scarborough
North Yorkshire
YO11 2AQ
Secretary NameMartin David Cornish
NationalityBritish
StatusResigned
Appointed13 October 1994(1 week after company formation)
Appointment Duration3 years, 8 months (resigned 08 July 1998)
RoleCompany Director
Correspondence Address34 Victor Street
York
Yorkshire
YO1 1HQ
Director NameNicholas John Palin
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1998(3 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 21 June 2001)
RoleChartered Accountant
Correspondence Address34 Westbourne Park
Scarborough
North Yorkshire
YO12 4AT
Secretary NameNicholas John Palin
NationalityBritish
StatusResigned
Appointed08 July 1998(3 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 21 June 2001)
RoleChartered Accountant
Correspondence Address34 Westbourne Park
Scarborough
North Yorkshire
YO12 4AT

Location

Registered AddressEdwards Veeder Brunswick Square
Union Street
Oldham
OL1 1DE
RegionNorth West
ConstituencyOldham West and Royton
CountyGreater Manchester
WardColdhurst
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£292
Current Liabilities£292

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2002Application for striking-off (1 page)
23 September 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 September 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
6 September 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 December 2001New secretary appointed (2 pages)
11 December 2001Return made up to 06/10/01; full list of members
  • 363(287) ‐ Registered office changed on 11/12/01
(7 pages)
21 November 2001Registered office changed on 21/11/01 from: randall house thornburgh road scarborough north yorkshire YO11 3UX (1 page)
27 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
27 September 2001Full accounts made up to 31 December 2000 (13 pages)
28 June 2001Secretary resigned;director resigned (1 page)
23 January 2001Secretary's particulars changed;director's particulars changed (1 page)
16 October 2000Return made up to 06/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 September 2000Full accounts made up to 31 December 1999 (11 pages)
23 November 1999Return made up to 06/10/99; full list of members (6 pages)
28 September 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
28 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 September 1999Particulars of mortgage/charge (15 pages)
12 October 1998Return made up to 06/10/98; full list of members (7 pages)
21 July 1998New secretary appointed (2 pages)
21 July 1998New director appointed (3 pages)
21 July 1998Secretary resigned (1 page)
2 June 1998Particulars of mortgage/charge (19 pages)
20 April 1998Director's particulars changed (1 page)
26 March 1998Full accounts made up to 31 December 1997 (11 pages)
4 February 1998Director resigned (1 page)
4 February 1998New director appointed (2 pages)
13 November 1997Secretary's particulars changed (1 page)
24 October 1997Return made up to 06/10/97; no change of members (5 pages)
20 May 1997Full accounts made up to 31 December 1996 (12 pages)
8 November 1996Return made up to 06/10/96; no change of members (5 pages)
6 August 1996Full accounts made up to 31 December 1995 (12 pages)
26 January 1996Return made up to 06/10/95; full list of members (7 pages)
4 May 1995Company name changed reddibo LIMITED\certificate issued on 05/05/95 (4 pages)