Company NameRoleplay Engineering Limited
DirectorJames John Warner
Company StatusDissolved
Company Number02157451
CategoryPrivate Limited Company
Incorporation Date26 August 1987(36 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr James John Warner
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 1991(3 years, 9 months after company formation)
Appointment Duration32 years, 10 months
RoleConsultant Design Engineer
Correspondence Address35 Westerham Road
Bessels Green
Sevenoaks
Kent
TN13 2QB
Secretary NameJulia Mary Woolley
NationalityBritish
StatusCurrent
Appointed20 June 1991(3 years, 9 months after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence Address35 Westerham Road
Bessels Green
Sevenoaks
Kent
TN13 2QB

Location

Registered AddressMeares House
194/196 Finchley Road
London
NW3 6BX
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1994 (29 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

20 May 1997Dissolved (1 page)
20 February 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
20 December 1996Liquidators statement of receipts and payments (5 pages)
19 December 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
19 December 1995Appointment of a voluntary liquidator (2 pages)
6 December 1995Registered office changed on 06/12/95 from: meares house 194/196 finchley road hampstead london NW3 6BX (1 page)
3 July 1995Accounts for a small company made up to 31 August 1994 (10 pages)
20 June 1995Return made up to 20/06/95; no change of members (4 pages)