| Company Name | Proactive Games Limited |
|---|---|
| Directors | Ian Martin Smith and Jonathan Nelson |
| Company Status | Dissolved |
| Company Number | 04686226 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2003(21 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
Directors
| Director Name | Ian Martin Smith |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2003(9 months after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Software |
| Correspondence Address | 41 Old Gorse Way Mawsley Kettering Northamptonshire NN14 1GJ |
| Director Name | Jonathan Nelson |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2004(10 months, 1 week after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Businessman |
| Correspondence Address | Flendyshe House High Street Fen Ditton Cambridgeshire CB5 8ST |
| Secretary Name | Mr Graham Philip May |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2004(10 months, 1 week after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Penningtons Bishops Stortford Hertfordshire CM23 4LE |
| Director Name | Simon Peter Gerald Le Jeune |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 01 December 2003) |
| Role | Company Director |
| Correspondence Address | The Gables 93 Mallards Way Bicester Oxfordshire OX26 6WT |
| Secretary Name | Zoe Le Jeune |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 01 December 2003) |
| Role | Secretary |
| Correspondence Address | The Gables 93 Mallards Way Bicester Oxfordshire OX26 6WT |
| Director Name | Simon John Hamer |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 05 March 2005) |
| Role | Software |
| Correspondence Address | 2 Leebrook Close The Street, Freckenham Bury St Edmunds Suffolk IP28 8QZ |
| Secretary Name | Ian Martin Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(9 months after company formation) |
| Appointment Duration | 1 month (resigned 05 January 2004) |
| Role | Software |
| Correspondence Address | 41 Old Gorse Way Mawsley Kettering Northamptonshire NN14 1GJ |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Century House Ashley Road Hale Cheshire WA15 9TG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 3 January 2007 | Dissolved (1 page) |
|---|---|
| 3 October 2006 | Notice of move from Administration to Dissolution (6 pages) |
| 9 May 2006 | Administrator's progress report (6 pages) |
| 19 April 2006 | Notice of extension of period of Administration (1 page) |
| 1 November 2005 | Administrator's progress report (6 pages) |
| 13 June 2005 | Statement of administrator's proposal (13 pages) |
| 22 April 2005 | Appointment of an administrator (1 page) |
| 21 April 2005 | Registered office changed on 21/04/05 from: mission building stonehill huntingdon PE29 6EY (1 page) |
| 10 March 2005 | Director resigned (1 page) |
| 9 October 2004 | Particulars of mortgage/charge (7 pages) |
| 24 September 2004 | Registered office changed on 24/09/04 from: 2ND floor cambridge house cambridge road harlow mill essex CM20 2EQ (1 page) |
| 8 September 2004 | Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page) |
| 14 May 2004 | Particulars of mortgage/charge (3 pages) |
| 3 April 2004 | Return made up to 04/03/04; full list of members (7 pages) |
| 22 January 2004 | New director appointed (2 pages) |
| 22 January 2004 | Registered office changed on 22/01/04 from: springvale police station square mildenhall suffolk IP28 7ER (1 page) |
| 21 January 2004 | Secretary resigned (1 page) |
| 21 January 2004 | New secretary appointed (2 pages) |
| 16 December 2003 | Secretary resigned;director resigned (1 page) |
| 9 December 2003 | Registered office changed on 09/12/03 from: the gables, 93 mallards way bicester oxon OX26 6WT (1 page) |
| 8 December 2003 | Director resigned (1 page) |
| 8 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 December 2003 | New director appointed (2 pages) |
| 28 May 2003 | Director resigned (1 page) |
| 28 May 2003 | Secretary resigned (1 page) |
| 28 May 2003 | New secretary appointed (1 page) |
| 28 May 2003 | New director appointed (1 page) |