Amusements Investments Limited

Company Name	Amusements Investments Limited
Company Status	Dissolved
Company Number	02824794
Category	Private Limited Company
Incorporation Date	7 June 1993(30 years, 10 months ago)
Dissolution Date	22 October 2013 (10 years, 6 months ago)
Previous Names	Burginhall 708 Limited and Deith Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Roger Stuart Pennington
Nationality	British
Status	Closed
Appointed	14 January 2004(10 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (closed 22 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Streets Heath West End Woking Surrey GU24 9QY

Director Name	Mr Roger Stuart Pennington
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2004(10 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (closed 22 October 2013)
Role	F Director
Country of Residence	United Kingdom
Correspondence Address	16 Streets Heath West End Woking Surrey GU24 9QY

Director Name	Mr Paul Williams
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2006(12 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (closed 22 October 2013)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	105 Monson Road Redhill Surrey RH1 2EX

Director Name	David Barron
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 02 March 2004)
Role	Company Director
Correspondence Address	Hornbeams Waterhouse Lane Kingswood Surrey KT20 6LF

Secretary Name	Miss Michele Clarissa Fairlie
Nationality	British
Status	Resigned
Appointed	23 August 1993(2 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 3 days (resigned 09 September 1993)
Role	Secretary
Correspondence Address	21 Corporation Street London E15 3HB

Director Name	Mr Robert Deith
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	2 St Aubyns Avenue Wimbledon London SW19 7BL

Director Name	George Eric Kennedy
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 February 1996)
Role	General Manager
Correspondence Address	4 Coach House Gardens Fleet Hampshire GU13 8DX

Director Name	Andrew Stuart Selby
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 July 2000)
Role	Chartered Accountant
Correspondence Address	19 Wicks Lane Formby Liverpool Merseyside L37 3JF

Secretary Name	David Barron
Nationality	British
Status	Resigned
Appointed	09 September 1993(3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 14 January 2004)
Role	Company Director
Correspondence Address	Hornbeams Waterhouse Lane Kingswood Surrey KT20 6LF

Secretary Name	Miss Michele Clarissa Fairlie
Nationality	British
Status	Resigned
Appointed	09 September 1993(3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1995)
Role	Secretary
Correspondence Address	21 Corporation Street London E15 3HB

Secretary Name	Rachel Anne Corder
Nationality	British
Status	Resigned
Appointed	18 September 1995(2 years, 3 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, 2 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	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	07 June 1993(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	07 June 1993(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 1993(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Contact

Website	www.segaarcade.com/
Email address	[email protected]
Telephone	020 83918090
Telephone region	London

Location

Registered Address	42 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Sega Amusements Europe LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
2 July 2013	Application to strike the company off the register (3 pages)
2 July 2013	Application to strike the company off the register (3 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
19 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-07-19 GBP 2 (5 pages)
19 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-07-19 GBP 2 (5 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
2 September 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Mr Roger Stuart Pennington on 31 May 2010 (2 pages)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Mr Roger Stuart Pennington on 31 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr Paul Williams on 31 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr Paul Williams on 31 May 2010 (2 pages)
1 April 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
1 April 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
12 August 2009	Return made up to 31/05/09; full list of members (3 pages)
12 August 2009	Return made up to 31/05/09; full list of members (3 pages)
11 August 2009	Director's Change of Particulars / paul williams / 31/03/2009 / HouseName/Number was: , now: 105; Street was: crabhill lodge, now: monson road; Area was: nutfield park, now: ; Post Code was: RH1 5PA, now: RH1 2EX (1 page)
11 August 2009	Director's change of particulars / paul williams / 31/03/2009 (1 page)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
26 January 2009	Accounts made up to 31 March 2008 (6 pages)
12 August 2008	Return made up to 31/05/08; full list of members (3 pages)
12 August 2008	Return made up to 31/05/08; full list of members (3 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
31 January 2008	Accounts made up to 31 March 2007 (6 pages)
22 August 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
22 August 2007	Accounts made up to 31 March 2006 (6 pages)
4 July 2007	Registered office changed on 04/07/07 from: suite 3A oaks house 12-22 west street epsom surrey KT18 7RG (1 page)
4 July 2007	Return made up to 31/05/07; full list of members (2 pages)
4 July 2007	Return made up to 31/05/07; full list of members (2 pages)
4 July 2007	Registered office changed on 04/07/07 from: suite 3A oaks house 12-22 west street epsom surrey KT18 7RG (1 page)
29 August 2006	Return made up to 31/05/06; full list of members (2 pages)
29 August 2006	Return made up to 31/05/06; full list of members (2 pages)
4 May 2006	Full accounts made up to 31 March 2005 (11 pages)
4 May 2006	Full accounts made up to 31 March 2005 (11 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
3 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
3 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
23 June 2005	Return made up to 31/05/05; full list of members (2 pages)
23 June 2005	Return made up to 31/05/05; full list of members (2 pages)
4 March 2005	Full accounts made up to 29 February 2004 (24 pages)
4 March 2005	Full accounts made up to 29 February 2004 (24 pages)
19 January 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
19 January 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
4 January 2005	Delivery ext'd 3 mth 28/02/04 (1 page)
4 January 2005	Delivery ext'd 3 mth 28/02/04 (1 page)
15 June 2004	Return made up to 31/05/04; full list of members (6 pages)
15 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
8 May 2004	Director resigned (1 page)
8 May 2004	Director resigned (1 page)
31 March 2004	Full accounts made up to 28 February 2003 (12 pages)
31 March 2004	Full accounts made up to 28 February 2003 (12 pages)
24 January 2004	New secretary appointed (1 page)
24 January 2004	Registered office changed on 24/01/04 from: canberra house 266-270 gunnersbury avenue chiswick london W4 5QB (1 page)
24 January 2004	Secretary resigned (1 page)
24 January 2004	New secretary appointed (1 page)
24 January 2004	Secretary resigned (1 page)
24 January 2004	Registered office changed on 24/01/04 from: canberra house 266-270 gunnersbury avenue chiswick london W4 5QB (1 page)
6 January 2004	Delivery ext'd 3 mth 28/02/03 (1 page)
6 January 2004	Delivery ext'd 3 mth 28/02/03 (1 page)
13 July 2003	Auditor's resignation (1 page)
13 July 2003	Auditor's resignation (1 page)
13 June 2003	Return made up to 31/05/03; full list of members (7 pages)
13 June 2003	Return made up to 31/05/03; full list of members (7 pages)
13 June 2003	Return made up to 31/05/02; full list of members (7 pages)
13 June 2003	Return made up to 31/05/02; full list of members (7 pages)
2 April 2003	Full accounts made up to 28 February 2002 (13 pages)
2 April 2003	Full accounts made up to 28 February 2002 (13 pages)
5 April 2002	Full accounts made up to 28 February 2001 (12 pages)
5 April 2002	Full accounts made up to 28 February 2001 (12 pages)
18 December 2001	Delivery ext'd 3 mth 28/02/01 (1 page)
18 December 2001	Delivery ext'd 3 mth 28/02/01 (1 page)
19 November 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
19 November 2001	Return made up to 31/05/01; full list of members (7 pages)
6 July 2001	Full accounts made up to 29 February 2000 (12 pages)
6 July 2001	Full accounts made up to 29 February 2000 (12 pages)
7 June 2000	Return made up to 31/05/00; full list of members (7 pages)
7 June 2000	Return made up to 31/05/00; full list of members (7 pages)
12 May 2000	Company name changed deith LIMITED\certificate issued on 15/05/00 (2 pages)
12 May 2000	Company name changed deith LIMITED\certificate issued on 15/05/00 (2 pages)
15 April 2000	Director resigned (2 pages)
15 April 2000	Director resigned (2 pages)
24 December 1999	Full accounts made up to 28 February 1999 (12 pages)
24 December 1999	Full accounts made up to 28 February 1999 (12 pages)
14 July 1999	Return made up to 31/05/99; full list of members (6 pages)
14 July 1999	Return made up to 31/05/99; full list of members (6 pages)
18 January 1999	Auditor's resignation (1 page)
18 January 1999	Auditor's resignation (1 page)
14 December 1998	Full accounts made up to 28 February 1998 (12 pages)
14 December 1998	Full accounts made up to 28 February 1998 (12 pages)
5 June 1998	Return made up to 31/05/98; no change of members (4 pages)
5 June 1998	Return made up to 31/05/98; no change of members (4 pages)
4 August 1997	Full accounts made up to 28 February 1997 (12 pages)
4 August 1997	Full accounts made up to 28 February 1997 (12 pages)
23 June 1997	Return made up to 31/05/97; no change of members (4 pages)
23 June 1997	Return made up to 31/05/97; no change of members (4 pages)
25 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 November 1996	Auditor's resignation (1 page)
20 November 1996	Auditor's resignation (1 page)
16 September 1996	Return made up to 31/05/96; full list of members (6 pages)
16 September 1996	Return made up to 31/05/96; full list of members (6 pages)
8 September 1996	Secretary resigned (2 pages)
8 September 1996	Secretary resigned (2 pages)
8 September 1996	New secretary appointed (1 page)
1 August 1996	Director's particulars changed (1 page)
1 August 1996	Director resigned (1 page)
1 August 1996	Director resigned (1 page)
1 August 1996	Director's particulars changed (1 page)
25 June 1996	Full accounts made up to 1 March 1996 (12 pages)
25 June 1996	Full accounts made up to 1 March 1996 (12 pages)
25 June 1996	Full accounts made up to 1 March 1996 (12 pages)
30 May 1996	Director resigned (1 page)
30 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
30 May 1996	Director resigned (1 page)
30 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
17 February 1996	Full accounts made up to 26 February 1995 (12 pages)
17 February 1996	Full accounts made up to 26 February 1995 (12 pages)
11 December 1995	Registered office changed on 11/12/95 from: 247 cromwell road london SW5 9GA (1 page)
11 December 1995	Registered office changed on 11/12/95 from: 247 cromwell road london SW5 9GA (1 page)
5 September 1995	Secretary resigned (2 pages)
5 September 1995	Secretary resigned (2 pages)
21 June 1995	Return made up to 31/05/95; no change of members (6 pages)
21 June 1995	Return made up to 31/05/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
7 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (24 pages)
7 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (24 pages)

Amusements Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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