| Company Name | SEGA (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02659740 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1991(32 years, 6 months ago) |
| Dissolution Date | 8 August 2000 (23 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Annie Hartley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1995(3 years, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 08 August 2000) |
| Role | Company Director |
| Correspondence Address | 10 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
| Director Name | Sally Burton |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1992(2 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 17 November 1992) |
| Role | Managing Director |
| Correspondence Address | 59 Lloyd Drive Greasby Wirral Merseyside L49 1RQ |
| Secretary Name | Miss Andrea Jane Whittaker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1992(2 months after company formation) |
| Appointment Duration | 1 year (resigned 07 January 1993) |
| Role | Company Director |
| Correspondence Address | 26 Winfrith Road Fearnhead Warrington Cheshire WA2 0QE |
| Director Name | Mr Thomas Stuart |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1992(1 year after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 14 June 1995) |
| Role | Company Director |
| Correspondence Address | 10 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
| Secretary Name | Miss Linda Carole Payton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1992(1 year after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 14 June 1995) |
| Role | Company Director |
| Correspondence Address | 10 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
| Director Name | Miss Linda Carole Payton |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1995(3 years, 7 months after company formation) |
| Appointment Duration | 4 years (resigned 29 June 1999) |
| Role | Entrepreneur |
| Correspondence Address | 10 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1991(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1991(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 64 St James's Road Surbiton Surrey KT6 4QL |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 8 August 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 1999 | Registered office changed on 14/07/99 from: 10 ashfield road davenport stockport SK3 8UD (1 page) |
| 6 July 1999 | Director resigned (1 page) |
| 18 November 1998 | Return made up to 01/11/98; full list of members (6 pages) |
| 28 July 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 17 November 1997 | Return made up to 01/11/97; full list of members (6 pages) |
| 7 August 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 7 August 1997 | Resolutions
|
| 19 November 1996 | Return made up to 01/11/96; full list of members (6 pages) |
| 3 September 1996 | Accounts for a dormant company made up to 30 November 1995 (1 page) |
| 3 September 1996 | Resolutions
|
| 31 October 1995 | Return made up to 01/11/95; full list of members (6 pages) |
| 8 September 1995 | Accounts for a dormant company made up to 30 November 1994 (1 page) |
| 26 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 26 June 1995 | Director resigned;new director appointed (2 pages) |