| Company Name | Gamezone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03458950 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1997(26 years, 6 months ago) |
| Dissolution Date | 15 May 2012 (11 years, 11 months 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 | Carolyn Whalley |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Lassell Fold Hyde Cheshire SK14 4UT |
| Secretary Name | Anthony Whalley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Lassell Fold Hyde Cheshire SK14 4UT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 15 Clarendon Place Hyde Cheshire SK14 2ND |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Hyde Godley |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | A. Whalley 50.00% Ordinary |
|---|---|
| 1 at £1 | C. Whalley 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2012 | Application to strike the company off the register (3 pages) |
| 19 January 2012 | Application to strike the company off the register (3 pages) |
| 10 February 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 10 February 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 9 February 2011 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2011-02-09
|
| 9 February 2011 | Director's details changed for Carolyn Whalley on 31 October 2010 (2 pages) |
| 9 February 2011 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2011-02-09
|
| 9 February 2011 | Director's details changed for Carolyn Whalley on 31 October 2010 (2 pages) |
| 30 April 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 30 April 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Director's details changed for Carolyn Whalley on 29 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Carolyn Whalley on 29 October 2009 (2 pages) |
| 18 February 2009 | Accounts for a dormant company made up to 31 October 2008 (3 pages) |
| 18 February 2009 | Accounts made up to 31 October 2008 (3 pages) |
| 26 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 4 March 2008 | Return made up to 31/10/07; full list of members (3 pages) |
| 4 March 2008 | Return made up to 31/10/07; full list of members (3 pages) |
| 28 November 2007 | Accounts made up to 31 October 2007 (3 pages) |
| 28 November 2007 | Accounts for a dormant company made up to 31 October 2007 (3 pages) |
| 14 March 2007 | Accounts made up to 31 October 2006 (3 pages) |
| 14 March 2007 | Accounts for a dormant company made up to 31 October 2006 (3 pages) |
| 23 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 23 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 21 August 2006 | Accounts made up to 31 October 2005 (3 pages) |
| 21 August 2006 | Accounts for a dormant company made up to 31 October 2005 (3 pages) |
| 5 January 2006 | Return made up to 31/10/05; full list of members (2 pages) |
| 5 January 2006 | Return made up to 31/10/05; full list of members (2 pages) |
| 1 July 2005 | Accounts for a dormant company made up to 31 October 2004 (3 pages) |
| 1 July 2005 | Accounts made up to 31 October 2004 (3 pages) |
| 29 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 29 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 13 July 2004 | Accounts made up to 31 October 2003 (3 pages) |
| 13 July 2004 | Accounts for a dormant company made up to 31 October 2003 (3 pages) |
| 13 January 2004 | Return made up to 31/10/03; full list of members
|
| 13 January 2004 | Return made up to 31/10/03; full list of members (6 pages) |
| 29 May 2003 | Accounts made up to 31 October 2002 (3 pages) |
| 29 May 2003 | Accounts for a dormant company made up to 31 October 2002 (3 pages) |
| 19 November 2002 | Return made up to 31/10/02; full list of members
|
| 19 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 23 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 23 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 23 August 2001 | Registered office changed on 23/08/01 from: 113 union street oldham lancs. OL1 1RU (1 page) |
| 23 August 2001 | Accounts for a dormant company made up to 31 October 2000 (3 pages) |
| 23 August 2001 | Accounts made up to 31 October 2000 (3 pages) |
| 23 August 2001 | Registered office changed on 23/08/01 from: 113 union street oldham lancs. OL1 1RU (1 page) |
| 27 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 27 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 14 December 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 14 December 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 9 April 1999 | Return made up to 31/10/98; full list of members (6 pages) |
| 9 April 1999 | Return made up to 31/10/98; full list of members (6 pages) |
| 30 December 1998 | Accounts for a small company made up to 31 October 1998 (3 pages) |
| 30 December 1998 | Accounts for a small company made up to 31 October 1998 (3 pages) |
| 5 November 1997 | Secretary resigned (1 page) |
| 5 November 1997 | Secretary resigned (1 page) |
| 31 October 1997 | Incorporation (14 pages) |