| Company Name | Capital Games Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02333952 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1989(35 years, 3 months ago) |
| Dissolution Date | 9 August 2011 (12 years, 8 months ago) |
| Previous Name | Recordtake Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Secretary Name | Alan Peter Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1993(4 years, 4 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 09 August 2011) |
| Role | Company Director |
| Correspondence Address | 12 Hutton Close Bristol BS9 3PS |
| Director Name | Mr Alan Peter Thompson |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1993(4 years, 11 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 09 August 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Hutton Close Bristol BS9 3PS |
| Director Name | Rosemary Anne Matilda Winifred Bugden |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(3 years, 11 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 24 December 1993) |
| Role | Company Director |
| Correspondence Address | Brunswick Court Brunswick Square Bristol Avon BS2 8PE |
| Secretary Name | Stephen John Bradshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(3 years, 11 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | 2 Collingwood Close Saltford Bristol BS31 3HZ |
| Director Name | Mr Simon Charles Ward |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1993(4 years, 11 months after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 01 July 2010) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mill Farm The Fox Purton Swindon Wiltshire SN5 4EF |
Location
| Registered Address | Unit 3.07 Q West Great West Road Brentford Middlesex TW8 0GP |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Brentford |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£66,590 |
| Cash | £972 |
| Current Liabilities | £67,562 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 9 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 21 July 2010 | Termination of appointment of Simon Ward as a director (1 page) |
| 21 July 2010 | Termination of appointment of Simon Ward as a director (1 page) |
| 21 July 2010 | Registered office address changed from Hunthouse 18 Little Stoke Road Stoke Bishop Bristol Avon BS9 1HQ on 21 July 2010 (1 page) |
| 21 July 2010 | Registered office address changed from Hunthouse 18 Little Stoke Road Stoke Bishop Bristol Avon BS9 1HQ on 21 July 2010 (1 page) |
| 4 January 2010 | Secretary's details changed for Alan Peter Thompson on 1 December 2009 (1 page) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-04
|
| 4 January 2010 | Secretary's details changed for Alan Peter Thompson on 1 December 2009 (1 page) |
| 4 January 2010 | Director's details changed for Alan Peter Thompson on 1 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Alan Peter Thompson on 1 December 2009 (2 pages) |
| 4 January 2010 | Secretary's details changed for Alan Peter Thompson on 1 December 2009 (1 page) |
| 4 January 2010 | Director's details changed for Alan Peter Thompson on 1 December 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-04
|
| 6 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 6 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 6 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 4 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 4 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 2 May 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 2 May 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 4 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 4 February 2003 | Return made up to 31/12/02; full list of members
|
| 7 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 7 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 31 January 2002 | Return made up to 31/12/01; full list of members
|
| 31 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 22 February 2001 | Full accounts made up to 31 October 1999 (9 pages) |
| 22 February 2001 | Full accounts made up to 31 October 1999 (9 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 28 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 17 November 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 17 November 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 3 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 3 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 25 August 1998 | Full accounts made up to 31 October 1997 (9 pages) |
| 25 August 1998 | Full accounts made up to 31 October 1997 (9 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 28 August 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 28 August 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 5 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 5 February 1997 | Return made up to 31/12/96; full list of members
|
| 21 May 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 21 May 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 17 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 17 January 1996 | Return made up to 31/12/95; no change of members
|
| 15 August 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |
| 15 August 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |
| 23 January 1995 | Return made up to 31/12/94; no change of members (5 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 19 August 1994 | Accounts for a small company made up to 31 October 1993 (9 pages) |
| 20 January 1994 | Director resigned (5 pages) |
| 20 January 1994 | New director appointed (4 pages) |
| 2 September 1993 | Accounts for a small company made up to 31 October 1992 (6 pages) |
| 15 June 1993 | Registered office changed on 15/06/93 from: brunswick court brunswick square bristol BS2 8PE (1 page) |
| 9 November 1992 | Registered office changed on 09/11/92 from: 11/12 queen square bristol BS1 4NT (1 page) |
| 1 July 1992 | Accounts for a small company made up to 31 October 1990 (5 pages) |
| 30 June 1992 | Accounts for a small company made up to 31 October 1991 (6 pages) |
| 17 September 1991 | Accounts for a small company made up to 31 October 1989 (4 pages) |
| 17 September 1991 | Accounting reference date shortened from 31/03 to 31/10 (1 page) |
| 22 July 1991 | Secretary resigned;new secretary appointed (2 pages) |
| 20 May 1991 | Ad 31/10/90--------- £ si 98@1 (2 pages) |
| 20 May 1991 | Return made up to 31/12/90; full list of members (4 pages) |
| 27 April 1990 | Director resigned (2 pages) |
| 15 November 1989 | Registered office changed on 15/11/89 from: third floor crusader house 12 st stephens st bristol (1 page) |
| 15 June 1989 | Particulars of mortgage/charge (3 pages) |
| 3 February 1989 | Company name changed\certificate issued on 03/02/89 (2 pages) |
| 10 January 1989 | Incorporation (11 pages) |