Microprose Software Limited

Company Name	Microprose Software Limited
Company Status	Dissolved
Company Number	01987662
Category	Private Limited Company
Incorporation Date	10 February 1986(38 years, 2 months ago)
Dissolution Date	13 August 2013 (10 years, 8 months ago)
Previous Name	Micklemere Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Denis Bunma
Date of Birth	January 1976 (Born 48 years ago)
Nationality	French
Status	Closed
Appointed	26 March 2012(26 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 13 August 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	78 Rue Taitbout 75009 Paris France

Director Name	John Richard Tweedy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(6 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	34 Shepherds Way Cirencester Gloucestershire GL7 2ET Wales

Director Name	Mr Peter Derek Jones
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(6 years, 1 month after company formation)
Appointment Duration	-1 years (resigned 10 April 1991)
Role	Company Director
Correspondence Address	8 Norwich Close Nuneaton Warwickshire CV11 6GF

Director Name	Paul Edwin Hibbard
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 07 February 1995)
Role	Company Director
Correspondence Address	10 Springhill Crescent Nailsworth Gloucester GL6 0NU Wales

Secretary Name	Mr Adrian Stephen Parr
Nationality	British
Status	Resigned
Appointed	20 March 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 20 April 1994)
Role	Company Director
Correspondence Address	Northlands 48 London Road Tetbury Gloucestershire GL8 8HH Wales

Director Name	Stephen Morris
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 1994(8 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 January 1996)
Role	Managing Director
Correspondence Address	Top Floor 5 Upper Church Street Bath Avon BA1 2PT

Secretary Name	Mr Timothy Paul Christian
Nationality	British
Status	Resigned
Appointed	19 October 1994(8 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 March 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	33 Ormond Avenue Hampton Middlesex TW12 2RY

Director Name	Mr Timothy Paul Christian
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(9 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 March 2000)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	33 Ormond Avenue Hampton Middlesex TW12 2RY

Director Name	Paul Andrew Webb
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(9 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 March 1996)
Role	Director Of Finance
Correspondence Address	Mathern House Mathern Chepstow Gwent NP16 6JA Wales

Secretary Name	Paul Andrew Webb
Nationality	British
Status	Resigned
Appointed	15 March 1996(10 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 March 1999)
Role	Director Of Finance
Correspondence Address	Mathern House Mathern Chepstow Gwent NP16 6JA Wales

Director Name	Emma Jane Wilson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(13 years, 1 month after company formation)
Appointment Duration	1 year (resigned 20 April 2000)
Role	Lawyer
Correspondence Address	13 Redgrave Road Putney London SW15 1PX

Director Name	Mr Nigel George Hutton
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(13 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 26 January 2001)
Role	Senior Vp/Legal Counsel
Country of Residence	England
Correspondence Address	14 Woodham Waye Woodham Woking Surrey GU21 5SW

Secretary Name	Emma Jane Wilson
Nationality	British
Status	Resigned
Appointed	31 March 1999(13 years, 1 month after company formation)
Appointment Duration	1 year (resigned 20 April 2000)
Role	Lawyer
Correspondence Address	13 Redgrave Road Putney London SW15 1PX

Director Name	Dominic Peter Myers
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(14 years after company formation)
Appointment Duration	3 months (resigned 07 June 2000)
Role	Company Director
Correspondence Address	57 Hillier Road Battersea London SW11 6AX

Director Name	Denis Michael Ferry
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(14 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 January 2001)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	4 Folly Orchard Wokingham Berkshire RG41 2TU

Secretary Name	Diane Green
Nationality	British
Status	Resigned
Appointed	20 April 2000(14 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 January 2001)
Role	Company Director
Correspondence Address	29 Monmouth Close Chiswick London W4 5DQ

Secretary Name	Adam Richard Carroll
Nationality	British
Status	Resigned
Appointed	26 January 2001(14 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 02 July 2009)
Role	Solicitor
Correspondence Address	20 Edge Street London W8 7PN

Director Name	Jean Claude Larue
Date of Birth	December 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	14 February 2001(15 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2002)
Role	Managing Director
Correspondence Address	39 Rue Des Lilas Paris 75019 Foreign

Director Name	Bruno Yves Joseph Bonnell
Date of Birth	October 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	14 February 2001(15 years after company formation)
Appointment Duration	3 years, 11 months (resigned 20 January 2005)
Role	Managing Director
Correspondence Address	36 Chemin Des Coutres Sainte Foy Les Lyon 69110 France Foreign

Director Name	Thomas Jean Schmider
Date of Birth	December 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	14 February 2001(15 years after company formation)
Appointment Duration	3 years, 11 months (resigned 15 January 2005)
Role	Managing Director
Correspondence Address	1371 Chemin De Bois Comtal Millery 69390 France Foreign

Director Name	Frederic Marcel Alfred Chesnais
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	27 March 2002(16 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 20 January 2005)
Role	Finance Directr
Correspondence Address	22 Bis Avenue Du Docteur Terver Ecully 69130 France

Director Name	Mark Passam
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(18 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 27 March 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	67 Altenburg Gardens London SW11 1JQ

Director Name	Mr Jeremy Wigmore
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(18 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	13 St Annes Road Caversham Reading RG4 7PA

Location

Registered Address	10th Floor Landmark House Hammersmith Bridge Road London W6 9EJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Shareholders

100 at £1	Atari Interactive Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

13 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
18 October 2012	Compulsory strike-off action has been suspended (1 page)
18 October 2012	Compulsory strike-off action has been suspended (1 page)
17 July 2012	First Gazette notice for compulsory strike-off (1 page)
17 July 2012	First Gazette notice for compulsory strike-off (1 page)
4 April 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
4 April 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
29 March 2012	Termination of appointment of Mark Passam as a director on 27 March 2012 (1 page)
29 March 2012	Appointment of Mr Denis Bunma as a director (2 pages)
29 March 2012	Appointment of Mr Denis Bunma as a director on 26 March 2012 (2 pages)
29 March 2012	Termination of appointment of Mark Passam as a director (1 page)
23 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders Statement of capital on 2011-03-23 GBP 100 (3 pages)
23 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders Statement of capital on 2011-03-23 GBP 100 (3 pages)
13 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
13 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
22 June 2010	Termination of appointment of Adam Carroll as a secretary (1 page)
22 June 2010	Termination of appointment of Adam Carroll as a secretary (1 page)
22 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Registered office address changed from 9Th Floor Landmark House Hammersmith Bridge Road Hammersmith London W6 9EJ on 22 March 2010 (1 page)
22 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Registered office address changed from 9th Floor Landmark House Hammersmith Bridge Road Hammersmith London W6 9EJ on 22 March 2010 (1 page)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
23 March 2009	Return made up to 20/03/09; full list of members (3 pages)
23 March 2009	Return made up to 20/03/09; full list of members (3 pages)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
31 January 2009	Accounts made up to 31 March 2008 (6 pages)
21 October 2008	Appointment terminated director jeremy wigmore (1 page)
21 October 2008	Appointment Terminated Director jeremy wigmore (1 page)
26 March 2008	Return made up to 20/03/08; full list of members (3 pages)
26 March 2008	Return made up to 20/03/08; full list of members (3 pages)
31 January 2008	Accounts made up to 31 March 2007 (6 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
12 April 2007	Return made up to 20/03/07; full list of members (2 pages)
12 April 2007	Return made up to 20/03/07; full list of members (2 pages)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
1 February 2007	Accounts made up to 31 March 2006 (6 pages)
31 May 2006	Return made up to 20/03/06; full list of members 363(287) ‐ Registered office changed on 31/05/06 363(353) ‐ Location of register of members address changed (7 pages)
31 May 2006	Return made up to 20/03/06; full list of members (7 pages)
4 February 2006	Accounts made up to 31 March 2005 (6 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
23 March 2005	Return made up to 20/03/05; full list of members (7 pages)
23 March 2005	Return made up to 20/03/05; full list of members (7 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	New director appointed (4 pages)
2 February 2005	New director appointed (5 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	New director appointed (4 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	New director appointed (5 pages)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
1 February 2005	Accounts made up to 31 March 2004 (6 pages)
13 April 2004	Return made up to 20/03/04; full list of members (7 pages)
13 April 2004	Return made up to 20/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 December 2003	Accounts made up to 31 March 2003 (6 pages)
5 December 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
13 May 2003	Return made up to 20/03/03; full list of members (7 pages)
13 May 2003	Return made up to 20/03/03; full list of members (7 pages)
9 April 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
9 April 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
2 April 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
2 April 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
3 May 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
3 May 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
12 April 2002	Return made up to 20/03/02; full list of members (7 pages)
12 April 2002	Return made up to 20/03/02; full list of members (7 pages)
10 April 2002	Registered office changed on 10/04/02 from: 2 roundwood avenue stockley park uxbridge middlesex UB11 1AZ (1 page)
10 April 2002	Registered office changed on 10/04/02 from: 2 roundwood avenue stockley park uxbridge middlesex UB11 1AZ (1 page)
8 April 2002	New director appointed (7 pages)
8 April 2002	New director appointed (7 pages)
19 December 2001	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
19 December 2001	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
15 August 2001	New secretary appointed (2 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	New secretary appointed (2 pages)
15 August 2001	Secretary resigned;director resigned (1 page)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
15 August 2001	Secretary resigned;director resigned (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	New secretary appointed (2 pages)
6 August 2001	New secretary appointed (2 pages)
6 August 2001	Secretary resigned;director resigned (1 page)
6 August 2001	New secretary appointed (2 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	New secretary appointed (2 pages)
6 August 2001	Secretary resigned;director resigned (1 page)
6 August 2001	Return made up to 20/03/01; full list of members (7 pages)
6 August 2001	Return made up to 20/03/01; full list of members (7 pages)
15 March 2001	New director appointed (3 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (3 pages)
15 March 2001	New director appointed (3 pages)
15 March 2001	New director appointed (3 pages)
15 March 2001	New director appointed (2 pages)
5 January 2001	Full accounts made up to 26 December 1999 (10 pages)
5 January 2001	Full accounts made up to 26 December 1999 (10 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	Secretary resigned;director resigned (1 page)
10 July 2000	New director appointed (2 pages)
10 July 2000	Secretary resigned;director resigned (1 page)
10 July 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
23 March 2000	Return made up to 20/03/00; full list of members (7 pages)
23 March 2000	Return made up to 20/03/00; full list of members (7 pages)
20 December 1999	Full accounts made up to 31 December 1998 (13 pages)
20 December 1999	Full accounts made up to 31 December 1998 (13 pages)
1 December 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
1 December 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
27 April 1999	Secretary resigned (1 page)
27 April 1999	New director appointed (2 pages)
27 April 1999	New secretary appointed;new director appointed (2 pages)
27 April 1999	Location of register of members (non legible) (1 page)
27 April 1999	Location of register of members (non legible) (1 page)
27 April 1999	Return made up to 20/03/99; no change of members (4 pages)
27 April 1999	Return made up to 20/03/99; no change of members (4 pages)
27 April 1999	Registered office changed on 27/04/99 from: the ridge chipping sodbury bristol avon BS17 6AY (1 page)
27 April 1999	Auditors statement (1 page)
27 April 1999	Secretary resigned (1 page)
27 April 1999	New secretary appointed;new director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	Auditors statement (1 page)
27 April 1999	Registered office changed on 27/04/99 from: the ridge chipping sodbury bristol avon BS17 6AY (1 page)
22 March 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
22 March 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
24 November 1998	Full accounts made up to 31 March 1998 (10 pages)
24 November 1998	Full accounts made up to 31 March 1998 (10 pages)
15 May 1998	Return made up to 20/03/98; full list of members (6 pages)
15 May 1998	Return made up to 20/03/98; full list of members (6 pages)
5 August 1997	Full accounts made up to 31 March 1996 (9 pages)
5 August 1997	Full accounts made up to 31 March 1996 (9 pages)
21 April 1997	Return made up to 20/03/97; full list of members (6 pages)
21 April 1997	Return made up to 20/03/97; full list of members (6 pages)
2 February 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
2 February 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
17 July 1996	Full accounts made up to 31 March 1995 (12 pages)
17 July 1996	Full accounts made up to 31 March 1994 (12 pages)
17 July 1996	Full accounts made up to 31 March 1994 (12 pages)
17 July 1996	Full accounts made up to 31 March 1995 (12 pages)
29 March 1996	Return made up to 20/03/96; no change of members (4 pages)
29 March 1996	New secretary appointed (2 pages)
29 March 1996	Return made up to 20/03/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
5 February 1996	Director resigned (1 page)
4 May 1995	Director resigned (2 pages)
4 May 1995	Director resigned (2 pages)
10 April 1995	New director appointed (2 pages)
24 March 1995	Director resigned (2 pages)
24 March 1995	Secretary resigned (2 pages)
24 March 1995	Return made up to 20/03/95; no change of members 363(288) ‐ Secretary resigned (6 pages)
24 March 1995	Return made up to 20/03/95; no change of members (6 pages)
24 March 1995	Director resigned (2 pages)
24 March 1995	Secretary resigned (2 pages)

Microprose Software Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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