SEGA Enterprises Limited

Company Name	SEGA Enterprises Limited
Company Status	Dissolved
Company Number	02786443
Category	Private Limited Company
Incorporation Date	3 February 1993(31 years, 2 months ago)
Dissolution Date	18 March 2003 (21 years, 1 month 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

Director Name	David Barron
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1995(2 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (closed 18 March 2003)
Role	Company Director
Correspondence Address	Hornbeams Waterhouse Lane Kingswood Surrey KT20 6LF

Secretary Name	David Barron
Nationality	British
Status	Closed
Appointed	31 December 2000(7 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 18 March 2003)
Role	Company Director
Correspondence Address	Hornbeams Waterhouse Lane Kingswood Surrey KT20 6LF

Director Name	Naoya Tsurumi
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Japanese
Status	Closed
Appointed	05 July 2002(9 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 18 March 2003)
Role	Chief Operating Officer
Correspondence Address	2837 Mariposa Drive Burlingame California 94010 Foreign

Director Name	Mr Frank Ephraim Herman
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(same day as company formation)
Role	Compay Director
Correspondence Address	Hollyn House 30a Uphill Road Mill Hill London NW7 4RB

Secretary Name	Miss Michele Clarissa Fairlie
Nationality	British
Status	Resigned
Appointed	03 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	21 Corporation Street London E15 3HB

Director Name	Mr Malcolm Myer Miller
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(2 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winton House The Avenue Radlett Hertfordshire WD7 7DW

Secretary Name	Rachel Anne Corder
Nationality	British
Status	Resigned
Appointed	18 September 1995(2 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 August 1996)
Role	Company Director
Correspondence Address	34c Barnsbury Road Islington London N1 0HD

Secretary Name	Philippa Jane Measday
Nationality	British
Status	Resigned
Appointed	20 August 1996(3 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	143 St Thomass Road London N4 2QJ

Director Name	Kazutoshi Miyake
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 October 1997(4 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 July 2002)
Role	Company Director
Correspondence Address	7 Park Lane Richmond Surrey TW9 2RA

Location

Registered Address	Canberra House 266-270 Gunnersbury Avenue Chiswick London W4 5QB
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2001 (23 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

18 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2003	Delivery ext'd 3 mth 28/02/02 (1 page)
29 October 2002	First Gazette notice for voluntary strike-off (1 page)
18 September 2002	Application for striking-off (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	New director appointed (2 pages)
2 April 2002	Accounts for a dormant company made up to 28 February 2001 (4 pages)
14 March 2002	Return made up to 31/12/01; full list of members (6 pages)
27 December 2001	Delivery ext'd 3 mth 28/02/01 (1 page)
24 May 2001	Accounts for a dormant company made up to 29 February 2000 (4 pages)
6 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 February 2001	New secretary appointed (2 pages)
25 January 2000	Return made up to 31/12/99; full list of members (6 pages)
29 November 1999	Accounts for a dormant company made up to 28 February 1999 (4 pages)
12 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 May 1998	Accounts for a dormant company made up to 28 February 1998 (4 pages)
25 January 1998	Return made up to 31/12/97; full list of members (6 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	Director resigned (1 page)
28 August 1997	Accounts for a dormant company made up to 28 February 1997 (4 pages)
21 January 1997	Return made up to 31/12/96; change of members (6 pages)
23 December 1996	Accounts for a dormant company made up to 29 February 1996 (4 pages)
8 September 1996	New secretary appointed (1 page)
8 September 1996	Secretary resigned (2 pages)
5 February 1996	Return made up to 31/12/95; full list of members (6 pages)
11 December 1995	Registered office changed on 11/12/95 from: 247 cromwell road london SW5 9GA (1 page)
4 October 1995	New secretary appointed (2 pages)
5 September 1995	Secretary resigned (2 pages)
6 June 1995	New director appointed (2 pages)
6 June 1995	Director resigned;new director appointed (2 pages)

SEGA Enterprises Limited

Business Activity

Directors

Location

Accounts

Filing History

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