Gamemoor Limited

Company Name	Gamemoor Limited
Company Status	Dissolved
Company Number	00949730
Category	Private Limited Company
Incorporation Date	12 March 1969(55 years, 1 month ago)
Dissolution Date	15 May 2012 (11 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Anthony Francis Barton Williams
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1992(23 years, 10 months after company formation)
Appointment Duration	19 years, 4 months (closed 15 May 2012)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Newlands Wey Road Weybridge Surrey KT13 8HW

Director Name	Susan Amanda Mason
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2001(32 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (closed 15 May 2012)
Role	Finance Consultant
Country of Residence	United Kingdom
Correspondence Address	Newlands Grove End Lane Esher Surrey KT10 8JA

Director Name	Marian June Williams
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2003(34 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (closed 15 May 2012)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Newlands Wey Road Weybridge Surrey KT13 8HW

Secretary Name	Marian June Williams
Nationality	British
Status	Closed
Appointed	22 August 2003(34 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (closed 15 May 2012)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Newlands Wey Road Weybridge Surrey KT13 8HW

Director Name	Pamela Yvonne Williams
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(23 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 21 September 2001)
Role	Company Director
Correspondence Address	Willow Cottage Orchard Gate Esher Surrey KT10 8HY

Secretary Name	Anthony Francis Barton Williams
Nationality	British
Status	Resigned
Appointed	31 December 1992(23 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 22 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newlands Wey Road Weybridge Surrey KT13 8HW

Location

Registered Address	1 Limes Road Egham Surrey TW20 9QT
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£64,200
Cash	£139
Current Liabilities	£80,092

Accounts

Latest Accounts	30 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 March

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)
19 July 2011	Total exemption small company accounts made up to 30 March 2011 (6 pages)
19 July 2011	Total exemption small company accounts made up to 30 March 2011 (6 pages)
2 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-03-02 GBP 250 (6 pages)
2 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-03-02 GBP 250 (6 pages)
24 June 2010	Total exemption small company accounts made up to 30 March 2010 (8 pages)
24 June 2010	Total exemption small company accounts made up to 30 March 2010 (8 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Marian June Williams on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Susan Amanda Mason on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Marian June Williams on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Anthony Francis Barton Williams on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Anthony Francis Barton Williams on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Susan Amanda Mason on 18 January 2010 (2 pages)
7 July 2009	Total exemption small company accounts made up to 30 March 2009 (6 pages)
7 July 2009	Total exemption small company accounts made up to 30 March 2009 (6 pages)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
24 June 2008	Total exemption small company accounts made up to 30 March 2008 (7 pages)
24 June 2008	Total exemption small company accounts made up to 30 March 2008 (7 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
13 July 2007	Total exemption small company accounts made up to 30 March 2007 (7 pages)
13 July 2007	Total exemption small company accounts made up to 30 March 2007 (7 pages)
17 January 2007	Return made up to 31/12/06; full list of members (2 pages)
17 January 2007	Return made up to 31/12/06; full list of members (2 pages)
12 January 2007	Registered office changed on 12/01/07 from: northumberland house 15 petersham road richmond surrey TW10 6TP (1 page)
12 January 2007	Registered office changed on 12/01/07 from: northumberland house 15 petersham road richmond surrey TW10 6TP (1 page)
14 September 2006	Total exemption small company accounts made up to 30 March 2006 (5 pages)
14 September 2006	Total exemption small company accounts made up to 30 March 2006 (5 pages)
13 March 2006	Registered office changed on 13/03/06 from: 137 station road hampton middlesex TW12 2AL (1 page)
13 March 2006	Registered office changed on 13/03/06 from: 137 station road hampton middlesex TW12 2AL (1 page)
17 January 2006	Return made up to 31/12/05; full list of members (7 pages)
17 January 2006	Return made up to 31/12/05; full list of members (7 pages)
24 May 2005	Total exemption small company accounts made up to 30 March 2005 (5 pages)
24 May 2005	Total exemption small company accounts made up to 30 March 2005 (5 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
5 August 2004	Total exemption small company accounts made up to 30 March 2004 (6 pages)
5 August 2004	Total exemption small company accounts made up to 30 March 2004 (6 pages)
17 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
17 January 2004	Return made up to 31/12/03; full list of members (8 pages)
5 September 2003	New secretary appointed;new director appointed (2 pages)
5 September 2003	New secretary appointed;new director appointed (2 pages)
28 July 2003	Total exemption small company accounts made up to 30 March 2003 (6 pages)
28 July 2003	Total exemption small company accounts made up to 30 March 2003 (6 pages)
10 January 2003	Return made up to 31/12/02; full list of members (7 pages)
10 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 June 2002	Total exemption small company accounts made up to 30 March 2002 (6 pages)
11 June 2002	Total exemption small company accounts made up to 30 March 2002 (6 pages)
3 January 2002	Return made up to 31/12/01; full list of members (6 pages)
3 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
6 June 2001	Accounts for a small company made up to 30 March 2001 (5 pages)
6 June 2001	Accounts for a small company made up to 30 March 2001 (5 pages)
3 January 2001	Return made up to 31/12/00; full list of members (6 pages)
3 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 2000	Accounts for a small company made up to 30 March 2000 (6 pages)
25 July 2000	Accounts for a small company made up to 30 March 2000 (6 pages)
6 January 2000	Return made up to 31/12/99; full list of members (6 pages)
6 January 2000	Return made up to 31/12/99; full list of members (6 pages)
10 June 1999	Accounts for a small company made up to 30 March 1999 (6 pages)
10 June 1999	Accounts for a small company made up to 30 March 1999 (6 pages)
6 January 1999	Return made up to 31/12/98; full list of members (6 pages)
6 January 1999	Return made up to 31/12/98; full list of members (6 pages)
2 June 1998	Accounts for a small company made up to 30 March 1998 (6 pages)
2 June 1998	Accounts for a small company made up to 30 March 1998 (6 pages)
30 December 1997	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 December 1997	Return made up to 31/12/97; no change of members (4 pages)
27 June 1997	Accounts for a small company made up to 30 March 1997 (7 pages)
27 June 1997	Accounts for a small company made up to 30 March 1997 (7 pages)
23 December 1996	Return made up to 31/12/96; full list of members (6 pages)
23 December 1996	Return made up to 31/12/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
16 December 1996	Full accounts made up to 30 March 1996 (11 pages)
16 December 1996	Full accounts made up to 30 March 1996 (11 pages)
27 December 1995	Return made up to 31/12/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
17 May 1995	Registered office changed on 17/05/95 from: 246 bishopsgate london EC2M 4PB (1 page)
17 May 1995	Registered office changed on 17/05/95 from: 246 bishopsgate london EC2M 4PB (1 page)

Gamemoor Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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