| Company Name | Games Inferno Ltd |
|---|---|
| Directors | Richard Michael Barlow and Stephen John White |
| Company Status | Dissolved |
| Company Number | 03964566 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2000(24 years ago) |
Directors
| Director Name | Mr Richard Michael Barlow |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Parkfield Road South Didsbury Manchester Greater Manchester M20 6DB |
| Director Name | Stephen John White |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Consultant |
| Correspondence Address | 37 Rydal Avenue Chadderton Oldham OL9 0RB |
| Secretary Name | Powenet Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 April 2000(same day as company formation) |
| Correspondence Address | Bracken House Charles Street Manchester Lancashire M1 7BD |
| Director Name | Mr Grant Ayrton |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Alders Avenue Chinley High Peak Derbyshire SK23 6DS |
| Director Name | Mr John James McGonigle |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 10 September 2003) |
| Role | Accountant |
| Correspondence Address | 5 Hendham Drive Altrincham Cheshire WA14 4LY |
| Director Name | Mr Peter Martin Richardson |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2000(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 21 September 2001) |
| Role | Company Director |
| Correspondence Address | Thieves Hollow Chelford Road Prestbury Macclesfield Cheshire SK10 4PT |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Brazennose House Lincoln Square Manchester M2 5BL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 22 October 2003 | Dissolved (1 page) |
|---|---|
| 17 September 2003 | Director resigned (1 page) |
| 22 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 22 July 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 October 2002 | Liquidators statement of receipts and payments (7 pages) |
| 14 June 2002 | Registered office changed on 14/06/02 from: devonshire house 36 george street manchester M1 4HA (1 page) |
| 18 October 2001 | Resolutions
|
| 18 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 18 October 2001 | Registered office changed on 18/10/01 from: bracken house manchester lancashire M1 7BD (1 page) |
| 18 October 2001 | Statement of affairs (6 pages) |
| 25 September 2001 | Director resigned (1 page) |
| 4 December 2000 | Director resigned (1 page) |
| 25 August 2000 | Registered office changed on 25/08/00 from: world trade centre exchange quay salford lancashire M5 3EJ (1 page) |
| 2 August 2000 | Location of register of members (1 page) |
| 2 August 2000 | Location of register of directors' interests (1 page) |
| 30 June 2000 | New director appointed (2 pages) |
| 22 June 2000 | New director appointed (2 pages) |
| 22 June 2000 | New director appointed (2 pages) |
| 21 June 2000 | Registered office changed on 21/06/00 from: world trade centre exchange quay salford lancashire M5 3EJ (1 page) |
| 16 June 2000 | Location of register of directors' interests (1 page) |
| 16 June 2000 | Location of register of members (1 page) |
| 12 June 2000 | Resolutions
|
| 12 June 2000 | Registered office changed on 12/06/00 from: bracken house manchester lancashire M1 7BD (1 page) |
| 12 June 2000 | Nc inc already adjusted 30/05/00 (2 pages) |
| 12 June 2000 | Ad 30/05/00--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 26 May 2000 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
| 11 April 2000 | New director appointed (2 pages) |
| 11 April 2000 | New secretary appointed (2 pages) |
| 11 April 2000 | New director appointed (2 pages) |
| 11 April 2000 | Secretary resigned (1 page) |
| 11 April 2000 | Director resigned (1 page) |
| 5 April 2000 | Incorporation (37 pages) |