Company NamePlayscheme Limited
Company StatusDissolved
Company Number02258358
CategoryPrivate Limited Company
Incorporation Date16 May 1988(32 years, 12 months ago)
Dissolution Date18 December 2018 (2 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr John Murphy
Date of BirthMay 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2006(18 years, 4 months after company formation)
Appointment Duration12 years, 2 months (closed 18 December 2018)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address15 Canada Square
London
E14 5GL
Director NameMr James Alexander Ward-Lilley
Date of BirthFebruary 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed10 June 2016(28 years, 1 month after company formation)
Appointment Duration2 years, 6 months (closed 18 December 2018)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressOne Prospect West
Chippenham
Wiltshire
SN14 6FH
Director NameDavid Vernon Fox
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(3 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 August 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Longmead Close
Shenfield
Brentwood
Essex
CM15 8DT
Director NameDavid Philip Gordon
Date of BirthJune 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(3 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 August 1995)
RoleCompany Director
Correspondence Address106 Burges Road
Thorpe Bay
Essex
SS1 3JL
Director NameMr Douglas William Parkhill
Date of BirthMay 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(3 years, 6 months after company formation)
Appointment Duration14 years, 10 months (resigned 30 September 2006)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address4 White Hart Wood
Sevenoaks
Kent
TN13 1RR
Director NameMr Roger Warrington Taylor
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(3 years, 6 months after company formation)
Appointment Duration4 years (resigned 21 November 1995)
RoleCompany Director
Correspondence Address132 Farnaby Road
Shortlands
Bromley
Kent
BR1 4BH
Director NameRichard Alistair Balfour Stewart
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1995(7 years, 6 months after company formation)
Appointment Duration3 years (resigned 20 November 1998)
RoleCompany Director
Correspondence Address74 Selwyn Avenue
Richmond
Surrey
TW9 2HD
Director NameMr Peter Warburton
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1998(10 years, 6 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 12 November 1999)
RoleLawyer
Correspondence AddressLinnets Tinkers Lane
Wigginton
Tring
Hertfordshire
HP23 6JB
Secretary NameErnitia Eileen Thomason
NationalityBritish
StatusResigned
Appointed20 November 1998(10 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 22 June 2001)
RoleCompany Director
Correspondence Address355 High Street
Hayes
Middlesex
UB3 5DQ
Director NameMiss Suzanne Victoria McLean
Date of BirthMay 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1999(11 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 10 July 2002)
RoleBarrister
Country of ResidenceEngland
Correspondence Address17 Elthiron Road
London
SW6 4BN
Secretary NameMr Douglas William Parkhill
Date of BirthMay 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2001(13 years, 1 month after company formation)
Appointment Duration5 years, 3 months (resigned 30 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 White Hart Wood
Sevenoaks
Kent
TN13 1RR
Secretary NameMr Douglas William Parkhill
NationalityBritish
StatusResigned
Appointed22 June 2001(13 years, 1 month after company formation)
Appointment Duration5 years, 3 months (resigned 30 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 White Hart Wood
Sevenoaks
Kent
TN13 1RR
Director NameMr Donald Nicholson
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2002(14 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 06 June 2007)
RoleChief Financial Officer
Correspondence Address16 Northampton Park
London
N1 2PJ
Secretary NameMr John Murphy
NationalityBritish
StatusResigned
Appointed02 October 2006(18 years, 4 months after company formation)
Appointment Duration3 years (resigned 01 October 2009)
RoleSolicitor
Correspondence AddressStringer Saul
17 Hanover Square
London
W1S 1HU
Director NameMr Peter William Grant
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2007(19 years after company formation)
Appointment Duration9 years (resigned 10 June 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46-48 Grosvenor Gardens
London
SW1W 0EB

Contact

Websiteskyepharma.com

Location

Registered Address15 Canada Square
London
E14 5GL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

99 at £1Skyepharma PLC
99.00%
Ordinary
1 at £1Mr John Murphy
1.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (4 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 December 2018Final Gazette dissolved following liquidation (1 page)
18 September 2018Return of final meeting in a members' voluntary winding up (6 pages)
10 January 2018Registered office address changed from C/O C/O Skyepharma Plc 46-48 Grosvenor Gardens London SW1W 0EB to 15 Canada Square London E14 5GL on 10 January 2018 (2 pages)
5 January 2018Declaration of solvency (6 pages)
5 January 2018Appointment of a voluntary liquidator (2 pages)
5 January 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-07
(1 page)
25 September 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
25 September 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
26 January 2017Confirmation statement made on 16 November 2016 with updates (6 pages)
26 January 2017Confirmation statement made on 16 November 2016 with updates (6 pages)
10 August 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 August 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 June 2016Appointment of Mr James Ward-Lilley as a director on 10 June 2016 (2 pages)
15 June 2016Termination of appointment of Peter William Grant as a director on 10 June 2016 (1 page)
15 June 2016Appointment of Mr James Ward-Lilley as a director on 10 June 2016 (2 pages)
15 June 2016Termination of appointment of Peter William Grant as a director on 10 June 2016 (1 page)
18 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(3 pages)
18 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(3 pages)
19 June 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 June 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
(3 pages)
20 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
(3 pages)
29 July 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 July 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(3 pages)
22 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(3 pages)
29 July 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 July 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 January 2013Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
3 January 2013Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
17 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
17 November 2011Director's details changed for Peter William Grant on 6 January 2011 (2 pages)
17 November 2011Director's details changed for Peter William Grant on 6 January 2011 (2 pages)
17 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
17 November 2011Director's details changed for Peter William Grant on 6 January 2011 (2 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
20 January 2011Registered office address changed from C/O Skyepharma Plc 105 Piccadilly London W1J 7NJ on 20 January 2011 (1 page)
20 January 2011Registered office address changed from C/O Skyepharma Plc 105 Piccadilly London W1J 7NJ on 20 January 2011 (1 page)
26 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
26 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
10 December 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
10 December 2009Director's details changed for Mr John Murphy on 1 October 2009 (2 pages)
10 December 2009Director's details changed for Peter William Grant on 1 October 2009 (2 pages)
10 December 2009Director's details changed for Mr John Murphy on 1 October 2009 (2 pages)
10 December 2009Director's details changed for Peter William Grant on 1 October 2009 (2 pages)
10 December 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
10 December 2009Director's details changed for Mr John Murphy on 1 October 2009 (2 pages)
10 December 2009Director's details changed for Peter William Grant on 1 October 2009 (2 pages)
23 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 October 2009Director's details changed for Mr John Murphy on 1 October 2009 (3 pages)
16 October 2009Director's details changed for Mr John Murphy on 1 October 2009 (3 pages)
16 October 2009Director's details changed for Mr John Murphy on 1 October 2009 (3 pages)
5 October 2009Director's details changed for Peter Grant on 1 October 2009 (3 pages)
5 October 2009Termination of appointment of John Murphy as a secretary (2 pages)
5 October 2009Director's details changed for Peter Grant on 1 October 2009 (3 pages)
5 October 2009Director's details changed for Peter Grant on 1 October 2009 (3 pages)
5 October 2009Termination of appointment of John Murphy as a secretary (2 pages)
20 November 2008Return made up to 16/11/08; full list of members (4 pages)
20 November 2008Return made up to 16/11/08; full list of members (4 pages)
17 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
17 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
14 December 2007Return made up to 16/11/07; full list of members (2 pages)
14 December 2007Location of register of members (1 page)
14 December 2007Return made up to 16/11/07; full list of members (2 pages)
14 December 2007Location of register of members (1 page)
1 November 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
1 November 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
21 June 2007New director appointed (2 pages)
21 June 2007Director resigned (1 page)
21 June 2007New director appointed (2 pages)
21 June 2007Director resigned (1 page)
20 December 2006Return made up to 16/11/06; full list of members (7 pages)
20 December 2006Return made up to 16/11/06; full list of members (7 pages)
13 December 2006New secretary appointed;new director appointed (2 pages)
13 December 2006New secretary appointed;new director appointed (2 pages)
11 December 2006Secretary resigned;director resigned (1 page)
11 December 2006Secretary resigned;director resigned (1 page)
21 July 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
21 July 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
12 December 2005Return made up to 16/11/05; full list of members (7 pages)
12 December 2005Return made up to 16/11/05; full list of members (7 pages)
5 August 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
5 August 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
8 December 2004Return made up to 16/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
8 December 2004Return made up to 16/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
20 July 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
20 July 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
10 December 2003Return made up to 16/11/03; full list of members
  • 363(287) ‐ Registered office changed on 10/12/03
(7 pages)
10 December 2003Return made up to 16/11/03; full list of members
  • 363(287) ‐ Registered office changed on 10/12/03
(7 pages)
20 October 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
20 October 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
5 December 2002Return made up to 16/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 December 2002Return made up to 16/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 September 2002Director resigned (1 page)
12 September 2002New director appointed (2 pages)
12 September 2002Director resigned (1 page)
12 September 2002New director appointed (2 pages)
15 July 2002Accounts for a dormant company made up to 31 December 2001 (14 pages)
15 July 2002Accounts for a dormant company made up to 31 December 2001 (14 pages)
21 November 2001Return made up to 16/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
21 November 2001Return made up to 16/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
16 July 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
16 July 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
3 July 2001Secretary resigned (1 page)
3 July 2001New secretary appointed (2 pages)
3 July 2001Secretary resigned (1 page)
3 July 2001New secretary appointed (2 pages)
18 December 2000Return made up to 16/11/00; full list of members
  • 363(287) ‐ Registered office changed on 18/12/00
(6 pages)
18 December 2000Return made up to 16/11/00; full list of members
  • 363(287) ‐ Registered office changed on 18/12/00
(6 pages)
10 October 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
10 October 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
14 December 1999Director resigned (1 page)
14 December 1999New director appointed (2 pages)
14 December 1999Return made up to 16/11/99; full list of members (6 pages)
14 December 1999Director resigned (1 page)
14 December 1999New director appointed (2 pages)
14 December 1999Return made up to 16/11/99; full list of members (6 pages)
21 July 1999Accounts for a dormant company made up to 31 December 1998 (7 pages)
21 July 1999Accounts for a dormant company made up to 31 December 1998 (7 pages)
21 December 1998Director resigned (1 page)
21 December 1998Secretary resigned (1 page)
21 December 1998New director appointed (2 pages)
21 December 1998New secretary appointed (2 pages)
21 December 1998Director resigned (1 page)
21 December 1998Secretary resigned (1 page)
21 December 1998New director appointed (2 pages)
21 December 1998New secretary appointed (2 pages)
16 December 1998Return made up to 16/11/98; full list of members (8 pages)
16 December 1998Return made up to 16/11/98; full list of members (8 pages)
14 September 1998Accounts for a dormant company made up to 31 December 1997 (7 pages)
14 September 1998Accounts for a dormant company made up to 31 December 1997 (7 pages)
16 February 1998Return made up to 16/11/97; full list of members (8 pages)
16 February 1998Return made up to 16/11/97; full list of members (8 pages)
21 October 1997Accounts for a dormant company made up to 31 December 1996 (7 pages)
21 October 1997Accounts for a dormant company made up to 31 December 1996 (7 pages)
8 January 1997Return made up to 16/11/96; full list of members (8 pages)
8 January 1997Return made up to 16/11/96; full list of members (8 pages)
20 December 1996Accounting reference date extended from 31/07/96 to 31/12/96 (1 page)
20 December 1996Accounting reference date extended from 31/07/96 to 31/12/96 (1 page)
29 May 1996Full accounts made up to 31 July 1995 (7 pages)
29 May 1996Full accounts made up to 31 July 1995 (7 pages)
26 April 1996Registered office changed on 26/04/96 from: first floor 20 cockspur street london SW1Y 5BL (1 page)
26 April 1996Registered office changed on 26/04/96 from: first floor 20 cockspur street london SW1Y 5BL (1 page)
15 February 1996Return made up to 16/11/95; full list of members (8 pages)
15 February 1996Return made up to 16/11/95; full list of members (8 pages)
19 December 1995New director appointed (4 pages)
19 December 1995Director resigned (2 pages)
19 December 1995New director appointed (4 pages)
19 December 1995Director resigned (2 pages)
15 December 1995Registered office changed on 15/12/95 from: 30 marshgate london E15 2NH (1 page)
15 December 1995Registered office changed on 15/12/95 from: 30 marshgate london E15 2NH (1 page)
22 September 1995Director resigned (2 pages)
22 September 1995Director resigned (2 pages)
22 September 1995Director resigned (2 pages)
22 September 1995Director resigned (2 pages)
28 March 1995Accounts for a dormant company made up to 31 July 1994 (7 pages)
28 March 1995Accounts for a dormant company made up to 31 July 1994 (7 pages)
21 July 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
21 July 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
16 May 1988Incorporation (16 pages)
16 May 1988Incorporation (16 pages)