Game Stores Group Limited

Company Name	Game Stores Group Limited
Company Status	Dissolved
Company Number	01937170
Category	Private Limited Company
Incorporation Date	8 August 1985(38 years, 8 months ago)
Dissolution Date	1 January 2016 (8 years, 3 months ago)
Previous Names	6

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr Jonathan Mark Axon
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2008(22 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (closed 01 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Upper Park Road Upper Belvedere Kent DA17 6EW

Director Name	Thomas Robert Devine
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2011(25 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (closed 01 January 2016)
Role	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 More London Riverside London SE1 2RT

Director Name	Mr Paul John Blunden
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2012(26 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 01 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 More London Riverside London SE1 2RT

Director Name	Kishorilal Shah
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(6 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 October 1992)
Role	Company Director
Correspondence Address	16 Pines Close Northwood Middlesex HA6 3SJ

Secretary Name	Jeremy Philip Gorman
Nationality	British
Status	Resigned
Appointed	31 October 1991(6 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (resigned 21 February 2008)
Role	Company Director
Correspondence Address	19 Connaught Square London W2 2HJ

Director Name	Beverley Ripley
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(7 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 May 1995)
Role	Company Director
Correspondence Address	Blackmoor Farm Ockham Lane Chobham Surrey KT11 4LZ

Director Name	Anthony Robert Pickup
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(7 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 May 1995)
Role	Company Director
Correspondence Address	5 Old School Court School Lane Buckingham Buckinghamshire MK18 1WE

Director Name	Terence John Norris
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(7 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Dukes Covert Bagshot Surrey GU19 5HU

Director Name	Mr Graeme Murdoch
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(7 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	277 Chester Road Streetly Sutton Coldfield West Midlands B74 3EA

Director Name	Mr Alan James Kilby
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(7 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 15 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Lynmouth Crescent Furzton Lake Milton Keynes Buckinghamshire MK4 1JZ

Director Name	Mr Martin Long
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(8 years after company formation)
Appointment Duration	13 years, 2 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flyford Ampfield Romsey Hampshire SO51 9BA

Director Name	Ian Curran
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(8 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 October 1994)
Role	Buying Director
Correspondence Address	Flat 10a Temple Market Queens Road Weybridge Surrey KT13 9DL

Director Name	John Mark Steinbrecher
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1995(10 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 January 2004)
Role	Vice President
Correspondence Address	27 St Andrews Gardens Cobham Surrey KT11 1HG

Director Name	Stephen Graham Mold
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(10 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 17 January 1996)
Role	Buying Dir
Correspondence Address	61 Chirstchurch Drive Daventry Northamptonshire NN11 4SW

Director Name	Colin Lionel Frey
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(10 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 June 1997)
Role	Buying Marketing And Distribut
Correspondence Address	Top Floor 14 Campden Hill Gardens London W8 7AY

Director Name	Antony Sonny Harris
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1997(11 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 October 2004)
Role	IT Director
Correspondence Address	137 Britten Close London NW11 7HW

Director Name	Lisa Jayne Morgan
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(13 years after company formation)
Appointment Duration	11 years, 7 months (resigned 21 April 2010)
Role	Company Director
Correspondence Address	Cobwebs Longwater Road Eversley Hampshire RG27 0NW

Director Name	Stephen Mason
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(13 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 January 2005)
Role	Company Director
Correspondence Address	Huckleberry 7 South Cliff Avenue Eastbourne East Sussex BN20 7AH

Director Name	Mark David Gawthorne
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(13 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 May 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Gardner Way Chandlers Ford Eastleigh Hampshire SO53 1JL

Director Name	Stephen O'Connell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(14 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 April 2006)
Role	Distribution Director
Correspondence Address	Trebrea Studio Trenale Cornwall PL34 0HR

Director Name	Robert Francis Gerard Quinn
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(17 years, 1 month after company formation)
Appointment Duration	6 years (resigned 07 October 2008)
Role	Sales Director
Correspondence Address	30 Grayston Manor Chryston Glasgow G69 9JW Scotland

Director Name	Marc George Spence
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(17 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	Jasmine Bank 30 Ellesborough Road Wendover Buckinghamshire HP22 6EL

Director Name	Anna Maria Macario
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(17 years, 1 month after company formation)
Appointment Duration	6 years (resigned 07 October 2008)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	52 Stoke Road Cobham Surrey KT11 3BJ

Director Name	Paul Edward Prince
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(17 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 19 November 2004)
Role	Sales Director
Correspondence Address	60 Hempstead Road Gillingham Kent ME7 3RF

Director Name	Simon Nicholas Pook
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(17 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 03 January 2005)
Role	Company Director
Correspondence Address	115 Larkvale Watermead Aylesbury Buckinghamshire HP19 0YP

Director Name	Mr Alexander Bernard James Croft
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(17 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 14 May 2010)
Role	Buying Director
Country of Residence	United Kingdom
Correspondence Address	Porthleven House 19 Rydens Road Walton On Thames Surrey KT12 3AB

Director Name	Stephen Boyce
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(17 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 June 2004)
Role	Property Director
Correspondence Address	62 Whellock Road Chiswick London W4 1DZ

Director Name	Carolyn McMenemie
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(17 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 May 2006)
Role	Human Resources Director
Correspondence Address	106 Glendouglas Drive Craigmarloch Cumbernauld Glasgow G68 0DW Scotland

Director Name	Nicholas Rupert Martel
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(18 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 111 St Georges Square Pimlico London SW1V 3QP

Director Name	Mr Richard Graeme Kent
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(19 years after company formation)
Appointment Duration	4 years, 6 months (resigned 06 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	White Way Tarrant Hinton Dorset DT11 8JA

Director Name	Mr Peter Charles Crowne
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(19 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Fitzroy Road Fleet Hampshire GU51 4JW

Director Name	Mrs Patricia Brennan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(20 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 May 2010)
Role	Buying Director
Country of Residence	England
Correspondence Address	24 Russell Road Horsell Woking Surrey GU21 4UU

Secretary Name	Vivienne Ruth Hemming
Nationality	British
Status	Resigned
Appointed	21 February 2008(22 years, 6 months after company formation)
Appointment Duration	4 years (resigned 14 March 2012)
Role	Company Director
Correspondence Address	25 St Johns Road Wallingford Oxon OX10 9AW

Director Name	Mr Martyn Ian Gibbs
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(24 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 The Avenue Crowthorne Berkshire RG45 6PG

Director Name	Mr Ian Shepherd
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2010(24 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unity House Telford Road Basingstoke Hampshire RG21 6YJ

Contact

Website	www.game.co.uk

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

500k at £1	Game Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£662,534,000
Gross Profit	£192,168,000
Net Worth	£107,048,000
Cash	£8,313,000
Current Liabilities	£329,387,000

Accounts

Latest Accounts	29 January 2011 (13 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

5 December 2016	Bona Vacantia disclaimer (1 page)
26 July 2016	Bona Vacantia disclaimer (1 page)
1 January 2016	Final Gazette dissolved following liquidation (1 page)
1 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2015	Administrator's progress report to 7 September 2015 (13 pages)
1 October 2015	Notice of move from Administration to Dissolution on 25 September 2015 (15 pages)
1 October 2015	Administrator's progress report to 7 September 2015 (13 pages)
24 September 2015	Notice of resignation of an administrator (1 page)
11 September 2015	(1 page)
11 September 2015	Notice of appointment of replacement/additional administrator (1 page)
20 April 2015	Administrator's progress report to 7 March 2015 (16 pages)
20 April 2015	Administrator's progress report to 7 March 2015 (16 pages)
14 October 2014	Administrator's progress report to 7 September 2014 (15 pages)
14 October 2014	Administrator's progress report to 7 September 2014 (15 pages)
17 September 2014	Termination of appointment of Benjamin White as a director on 8 August 2014 (2 pages)
17 September 2014	Termination of appointment of Benjamin White as a director on 8 August 2014 (2 pages)
27 March 2014	Administrator's progress report to 7 March 2014 (16 pages)
27 March 2014	Administrator's progress report to 7 March 2014 (16 pages)
27 March 2014	Administrator's progress report to 15 February 2014 (16 pages)
27 March 2014	Notice of extension of period of Administration (1 page)
19 September 2013	Administrator's progress report to 15 August 2013 (14 pages)
15 April 2013	Administrator's progress report to 15 February 2013 (15 pages)
21 March 2013	Notice of extension of period of Administration (1 page)
29 October 2012	Registered office address changed from Unity House Telford Road Basingstoke Hampshire RG21 6YJ on 29 October 2012 (2 pages)
26 October 2012	Administrator's progress report to 25 September 2012 (16 pages)
20 August 2012	Termination of appointment of Ian Shepherd as a director (2 pages)
29 June 2012	Notice of deemed approval of proposals (1 page)
15 June 2012	Notice of deemed approval of proposals (1 page)
14 June 2012	Statement of affairs with form 2.14B (18 pages)
14 June 2012	Notice of deemed approval of proposals (1 page)
14 June 2012	Notice of deemed approval of proposals (28 pages)
25 May 2012	Statement of administrator's proposal (28 pages)
3 April 2012	Appointment of an administrator (1 page)
22 March 2012	Termination of appointment of Vivienne Hemming as a secretary (1 page)
20 March 2012	Appointment of Mr Paul John Blunden as a director (2 pages)
29 February 2012	Termination of appointment of Peter Crowne as a director (1 page)
3 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders Statement of capital on 2011-11-03 GBP 500,000 (7 pages)
5 October 2011	Full accounts made up to 29 January 2011 (29 pages)
1 August 2011	Appointment of Thomas Robert Devine as a director (2 pages)
29 July 2011	Termination of appointment of Martyn Gibbs as a director (1 page)
11 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (6 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
15 March 2011	Particulars of a mortgage or charge / charge no: 11 (12 pages)
15 March 2011	Particulars of a mortgage or charge / charge no: 10 (24 pages)
25 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
14 December 2010	Annual return made up to 24 October 2010 with a full list of shareholders (8 pages)
21 October 2010	Appointment of Ian Shepherd as a director (2 pages)
5 October 2010	Full accounts made up to 30 January 2010 (27 pages)
28 September 2010	Director's details changed for Martyn Ian Gibbs on 1 August 2010 (2 pages)
28 September 2010	Director's details changed for Martyn Ian Gibbs on 1 August 2010 (2 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 May 2010	Appointment of Martyn Ian Gibbs as a director (2 pages)
17 May 2010	Termination of appointment of Patricia Brennan as a director (1 page)
17 May 2010	Termination of appointment of Alexander Croft as a director (1 page)
22 April 2010	Termination of appointment of Lisa Morgan as a director (1 page)
3 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (7 pages)
27 October 2009	Register inspection address has been changed (1 page)
13 October 2009	Particulars of a mortgage or charge / charge no: 8 (8 pages)
13 October 2009	Particulars of a mortgage or charge / charge no: 9 (8 pages)
8 September 2009	Director's change of particulars / benjamin white / 08/09/2009 (1 page)
25 August 2009	Director's change of particulars / peter crowne / 25/08/2009 (1 page)
21 August 2009	Full accounts made up to 31 January 2009 (25 pages)
5 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
4 August 2009	Particulars of a mortgage or charge / charge no: 7 (16 pages)
13 July 2009	Appointment terminated director richard kent (1 page)
2 July 2009	Appointment terminated director david thomas (1 page)
10 November 2008	Return made up to 24/10/08; full list of members (5 pages)
10 October 2008	Full accounts made up to 31 January 2008 (25 pages)
7 October 2008	Appointment terminated director anna macario (1 page)
7 October 2008	Appointment terminated director robert quinn (1 page)
7 October 2008	Director appointed benjamin white (1 page)
4 July 2008	Director's change of particulars / david thomas / 25/06/2008 (1 page)
7 April 2008	Director appointed jonathan mark axon (2 pages)
27 March 2008	Location of register of members (1 page)
27 March 2008	Secretary appointed vivienne ruth hemming (1 page)
27 March 2008	Appointment terminated secretary jeremy gorman (1 page)
2 December 2007	Full accounts made up to 31 January 2007 (28 pages)
2 November 2007	Return made up to 24/10/07; full list of members (3 pages)
11 May 2007	Particulars of mortgage/charge (15 pages)
14 December 2006	Return made up to 24/10/06; full list of members (3 pages)
23 November 2006	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 January 2006 (19 pages)
26 October 2006	Director's particulars changed (1 page)
11 September 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	New director appointed (1 page)
17 November 2005	Return made up to 24/10/05; full list of members (4 pages)
27 October 2005	Full accounts made up to 31 January 2005 (19 pages)
20 September 2005	ML28 doc now on 875835 (1 page)
12 August 2005	New director appointed (2 pages)
22 July 2005	Director's particulars changed (1 page)
22 July 2005	Director's particulars changed (1 page)
22 July 2005	Director's particulars changed (1 page)
22 July 2005	Director's particulars changed (1 page)
22 July 2005	Director's particulars changed (1 page)
8 April 2005	Full accounts made up to 31 January 2004 (19 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
19 November 2004	New director appointed (2 pages)
1 November 2004	Return made up to 24/10/04; full list of members (13 pages)
31 October 2004	Director resigned (1 page)
31 October 2004	Director resigned (1 page)
17 August 2004	New director appointed (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
1 June 2004	Registered office changed on 01/06/04 from: charter court third avenue southampton SO9 1QS (1 page)
28 April 2004	New director appointed (3 pages)
9 February 2004	Director resigned (1 page)
10 January 2004	Auditor's resignation (1 page)
3 December 2003	Full accounts made up to 31 January 2003 (19 pages)
10 November 2003	Return made up to 24/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (14 pages)
28 May 2003	Particulars of mortgage/charge (3 pages)
24 February 2003	New director appointed (1 page)
24 February 2003	New director appointed (1 page)
24 February 2003	New director appointed (1 page)
24 February 2003	New director appointed (1 page)
24 February 2003	New director appointed (1 page)
24 February 2003	New director appointed (1 page)
24 February 2003	New director appointed (1 page)
24 February 2003	New director appointed (1 page)
10 December 2002	Return made up to 24/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 December 2002	Full accounts made up to 31 January 2002 (19 pages)
28 November 2002	Director's particulars changed (1 page)
11 April 2002	Company name changed eb stores group LIMITED\certificate issued on 11/04/02 (2 pages)
7 March 2002	Full accounts made up to 31 January 2001 (18 pages)
20 November 2001	Return made up to 24/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
26 October 2001	Director's particulars changed (1 page)
14 May 2001	Full accounts made up to 31 January 2000 (17 pages)
23 January 2001	Director's particulars changed (1 page)
23 January 2001	Director's particulars changed (1 page)
21 January 2001	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 August 2000	Director resigned (1 page)
12 June 2000	Particulars of mortgage/charge (5 pages)
20 April 2000	Full accounts made up to 31 January 1999 (18 pages)
7 February 2000	New director appointed (2 pages)
3 December 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 August 1999	New director appointed (2 pages)
14 July 1999	Company name changed the electronics boutique stores (uk) LIMITED\certificate issued on 15/07/99 (2 pages)
28 April 1999	Particulars of mortgage/charge (13 pages)
6 April 1999	Director's particulars changed (1 page)
19 February 1999	Full accounts made up to 31 January 1998 (19 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	Return made up to 24/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
2 March 1998	Full accounts made up to 31 January 1997 (18 pages)
28 October 1997	Return made up to 24/10/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
23 June 1997	Director resigned (1 page)
30 April 1997	New director appointed (2 pages)
2 December 1996	Full accounts made up to 31 January 1996 (19 pages)
1 November 1996	Return made up to 28/10/96; no change of members (5 pages)
20 October 1996	New director appointed (2 pages)
9 February 1996	Director resigned (1 page)
9 February 1996	Director resigned (1 page)
3 January 1996	Company name changed future zone stores LIMITED\certificate issued on 04/01/96 (3 pages)
14 December 1995	New director appointed (4 pages)
14 December 1995	Return made up to 31/10/95; full list of members (8 pages)
8 December 1995	Accounting reference date extended from 31/12 to 31/01 (1 page)
7 December 1995	New director appointed (2 pages)
26 October 1995	Full accounts made up to 31 December 1994 (20 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)
20 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 October 1992	Company name changed rhino group LIMITED\certificate issued on 12/10/92 (2 pages)
24 September 1992	Company name changed parklan LIMITED\certificate issued on 24/09/92 (2 pages)
4 September 1990	Compulsory strike-off action has been discontinued (1 page)
17 July 1990	First Gazette notice for compulsory strike-off (1 page)
11 December 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (33 pages)
2 October 1985	Company name changed\certificate issued on 02/10/85 (2 pages)
8 August 1985	Certificate of incorporation (1 page)
8 August 1985	Incorporation (20 pages)

Game Stores Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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