| Company Name | Playform Leisure Limited |
|---|---|
| Director | Edward James Armand |
| Company Status | Dissolved |
| Company Number | 02782095 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1993(31 years, 3 months ago) |
| Previous Name | Europlan Business Services Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9233 | Fair and amusement park activities |
| SIC 93210 | Activities of amusement parks and theme parks |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Edward James Armand |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 1993(2 weeks after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Sales Engineer |
| Correspondence Address | 3 Kidderbank Wells Somerset BA5 3JF |
| Secretary Name | Joyce Edna Armand |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 February 1993(2 weeks after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Correspondence Address | 3 Kidderbank Wells Somerset BA5 3JF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3 Dyers Building Holborn London EC1N 2JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1995 (29 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 19 February 2000 | Dissolved (1 page) |
|---|---|
| 19 November 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 4 February 1999 | Registered office changed on 04/02/99 from: hobson house 155 gower street london WC1E 6BJ (1 page) |
| 17 June 1998 | Statement of affairs (9 pages) |
| 17 June 1998 | Appointment of a voluntary liquidator (1 page) |
| 17 June 1998 | Resolutions
|
| 4 June 1998 | Registered office changed on 04/06/98 from: priory lodge 7B priory road wells somerset BA5 1SR (1 page) |
| 23 July 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 23 July 1997 | Registered office changed on 23/07/97 from: 80A radstock road midsomer norton bath BA3 2AR (1 page) |
| 4 April 1996 | Particulars of mortgage/charge (3 pages) |
| 19 March 1996 | Company name changed europlan business services limit ed\certificate issued on 20/03/96 (2 pages) |
| 31 August 1995 | Accounts for a dormant company made up to 30 April 1995 (4 pages) |
| 10 April 1995 | Return made up to 14/01/95; no change of members (4 pages) |