Company NameGamefold Limited
Company StatusDissolved
Company Number01869124
CategoryPrivate Limited Company
Incorporation Date6 December 1984(39 years, 5 months ago)
Dissolution Date19 March 2002 (22 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameCharles William Humphreys
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1991(7 years after company formation)
Appointment Duration10 years, 3 months (closed 19 March 2002)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressHazel End Farm
Bishops Stortford
Hertfordshire
CM23 1HG
Director NameMichael James Edmund Thornhill
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1991(7 years after company formation)
Appointment Duration10 years, 3 months (closed 19 March 2002)
RoleRetired Solicitor
Correspondence Address2 MacDonnell Road
Hong Kong
Foreign
Secretary NameEllen McCool Fleming
NationalityAmerican
StatusClosed
Appointed10 March 2000(15 years, 3 months after company formation)
Appointment Duration2 years (closed 19 March 2002)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address9 Glisson Road
Cambridge
Cambridgeshire
CB1 2HA
Secretary NameMr Ronald Geoffrey Thom
NationalityBritish
StatusResigned
Appointed20 December 1991(7 years after company formation)
Appointment Duration8 years, 2 months (resigned 10 March 2000)
RoleCompany Director
Correspondence Address32 Station Road
Thames Ditton
Surrey
KT7 0NS

Location

Registered Address35 Vine Street
London
EC3N 2AA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Net Worth-£91,034
Cash£454
Current Liabilities£3,873

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

19 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2001First Gazette notice for voluntary strike-off (1 page)
12 October 2001Application for striking-off (1 page)
22 May 2001Accounts for a small company made up to 31 March 2001 (5 pages)
30 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
20 January 2001Return made up to 20/12/00; full list of members (6 pages)
10 May 2000New secretary appointed (2 pages)
10 May 2000Secretary resigned (1 page)
3 February 2000Accounts for a small company made up to 31 March 1999 (5 pages)
26 January 2000Return made up to 20/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 January 1999Return made up to 20/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/01/99
(7 pages)
10 December 1998Accounts for a small company made up to 31 March 1998 (6 pages)
5 February 1998Full accounts made up to 31 March 1997 (12 pages)
27 January 1998Registered office changed on 27/01/98 from: field fisher waterhouse 41 vine street london EC3N 2AA (1 page)
21 January 1998Registered office changed on 21/01/98 from: field fisher waterhouse 41 vine street london EC3N 2AA (1 page)
30 December 1997Return made up to 20/12/97; no change of members (14 pages)
19 January 1997Return made up to 20/12/96; no change of members (5 pages)
27 October 1996Accounts for a small company made up to 31 March 1996 (8 pages)
27 February 1996Return made up to 20/12/95; full list of members (7 pages)
20 July 1995Accounts for a small company made up to 31 March 1995 (8 pages)