Company NameTelcogames Germany Limited
Company StatusDissolved
Company Number05288934
CategoryPrivate Limited Company
Incorporation Date17 November 2004(19 years, 4 months ago)
Dissolution Date15 August 2006 (17 years, 7 months ago)
Previous NameTelco Games Germany Limited

Directors

Director NameMr Stephan Michael Hughes
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Oakwood House
Beechfield Road
Alderley Edge
Cheshire
SK9 7AT
Director NameGuy Jason Soar
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2004(same day as company formation)
RoleCompany Director
Correspondence Address40 Brookfield Avenue
Timperley
Altrincham
Cheshire
WA15 6TH
Secretary NameJulian Lord
NationalityBritish
StatusClosed
Appointed17 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Fletcher Drive
Disley
Stockport
Cheshire
SK12 2ND
Director NameOCS Directors Limited (Corporation)
StatusResigned
Appointed17 November 2004(same day as company formation)
Correspondence AddressMinshull House
67 Wellington Road North
Stockport
Cheshire
SK4 2LP
Secretary NameOCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed17 November 2004(same day as company formation)
Correspondence AddressMinshull House 67 Wellington Road North
Stockport
Cheshire
SK4 2LP

Location

Registered Address492 Hempshaw Lane
Stockport
Cheshire
SK2 5TL
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardOfferton
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

15 August 2006Final Gazette dissolved via compulsory strike-off (1 page)
4 January 2005New director appointed (2 pages)
4 January 2005New director appointed (3 pages)
4 January 2005New secretary appointed (2 pages)
24 November 2004Registered office changed on 24/11/04 from: telco games germany LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
24 November 2004Secretary resigned (1 page)
24 November 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 November 2004Ad 17/11/04--------- £ si 9@1=9 £ ic 1/10 (2 pages)
24 November 2004Director resigned (1 page)
17 November 2004Incorporation (19 pages)