Game Retail (UK) Limited

Company Name	Game Retail (UK) Limited
Company Status	Dissolved
Company Number	02838959
Category	Private Limited Company
Incorporation Date	23 July 1993(30 years, 9 months ago)
Dissolution Date	1 January 2016 (8 years, 3 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr Paul John Blunden
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2012(18 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 01 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 More London Riverside London SE1 2RT

Director Name	Simon Wright
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(3 months, 1 week after company formation)
Appointment Duration	1 month (resigned 29 November 1993)
Role	Accountant
Correspondence Address	Woods Cottage The Square Brightwell-Cum-Sotwell Wallingford Oxfordshire OX10 0SB

Director Name	Simon Paul Burke
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 October 1993(3 months, 1 week after company formation)
Appointment Duration	1 month (resigned 29 November 1993)
Role	Chartered Accountant
Correspondence Address	33 St James's Gardens London W11 4RF

Director Name	Anthony Robert Pickup
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(4 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 05 May 1995)
Role	Company Director
Correspondence Address	5 Old School Court School Lane Buckingham Buckinghamshire MK18 1WE

Director Name	Terence John Norris
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(4 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 05 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Dukes Covert Bagshot Surrey GU19 5HU

Director Name	Mr Graeme Murdoch
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(4 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 17 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	277 Chester Road Streetly Sutton Coldfield West Midlands B74 3EA

Director Name	Beverley Ripley
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(4 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 05 May 1995)
Role	Company Director
Correspondence Address	Blackmoor Farm Ockham Lane Chobham Surrey KT11 4LZ

Director Name	Mr Alan James Kilby
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(4 months, 1 week after company formation)
Appointment Duration	10 years, 3 months (resigned 15 March 2004)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	105 Lynmouth Crescent Furzton Lake Milton Keynes Buckinghamshire MK4 1JZ

Secretary Name	Mr Martin Long
Nationality	British
Status	Resigned
Appointed	29 November 1993(4 months, 1 week after company formation)
Appointment Duration	2 years (resigned 30 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Flyford Ampfield Romsey Hampshire SO51 9BA

Director Name	Ian Curran
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(4 months, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 October 1994)
Role	Buying Director
Correspondence Address	4 Fowlers Farm Road Stokenchurch High Wycombe Buckinghamshire HP14 3PU

Director Name	John Mark Steinbrecher
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1995(2 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 January 2004)
Role	Vice President
Correspondence Address	27 St Andrews Gardens Cobham Surrey KT11 1HG

Director Name	Stephen Graham Mold
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(2 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 17 January 1996)
Role	Buying Director
Correspondence Address	61 Chirstchurch Drive Daventry Northamptonshire NN11 4SW

Director Name	Mr Martin Long
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(2 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flyford Ampfield Romsey Hampshire SO51 9BA

Secretary Name	Jeremy Philip Gorman
Nationality	British
Status	Resigned
Appointed	30 November 1995(2 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 21 February 2008)
Role	Company Director
Correspondence Address	19 Connaught Square London W2 2HJ

Director Name	Antony Sonny Harris
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1997(3 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 October 2002)
Role	IT Director
Correspondence Address	137 Britten Close London NW11 7HW

Director Name	Lisa Jayne Morgan
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(5 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 21 April 2010)
Role	Company Director
Correspondence Address	Cobwebs Longwater Road Eversley Hampshire RG27 0NW

Director Name	Steve Wilson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(5 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 09 February 2000)
Role	Company Director
Correspondence Address	17 Auckland Road Kingston Upon Thames Surrey KT1 3BG

Director Name	Stephen Mason
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(5 years, 2 months after company formation)
Appointment Duration	4 years (resigned 28 October 2002)
Role	Company Director
Correspondence Address	Huckleberry 7 South Cliff Avenue Eastbourne East Sussex BN20 7AH

Director Name	Mark David Gawthorne
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(5 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 May 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Gardner Way Chandlers Ford Eastleigh Hampshire SO53 1JL

Director Name	Stephen O'Connell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(6 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 October 2002)
Role	Distribution Director
Correspondence Address	Trebrea Studio Trenale Cornwall PL34 0HR

Director Name	Stephen Boyce
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(9 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 June 2004)
Role	Property Director
Correspondence Address	62 Whellock Road Chiswick London W4 1DZ

Director Name	Mr David Fraser Thomas
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(10 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Farm Drive The Webb Estate Purley Surrey CR8 3LP

Director Name	Nicholas Rupert Martel
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(10 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 111 St Georges Square Pimlico London SW1V 3QP

Director Name	Mr Peter Charles Crowne
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(12 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Fitzroy Road Fleet Hampshire GU51 4JW

Secretary Name	Vivienne Ruth Hemming
Nationality	British
Status	Resigned
Appointed	22 February 2008(14 years, 7 months after company formation)
Appointment Duration	4 years (resigned 14 March 2012)
Role	Company Director
Correspondence Address	25 St Johns Road Wallingford Oxon OX10 9AW

Director Name	Mr Benjamin White
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2008(15 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 August 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Anvil Cottage The Row Redlynch Nr Salisbury Hampshire SP5 2JT

Director Name	Mr Ian Shepherd
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(18 years, 8 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 05 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unity House Telford Road Basingstoke Hampshire RG21 6YJ

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	23 July 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	23 July 1993(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Contact

Website	www.game.co.uk

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Game Group PLC 100.00% Ordinary

Accounts

Latest Accounts	29 January 2011 (13 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

1 January 2016	Final Gazette dissolved following liquidation (1 page)
1 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2015	Administrator's progress report to 7 September 2015 (10 pages)
1 October 2015	Notice of move from Administration to Dissolution on 25 September 2015 (12 pages)
1 October 2015	Administrator's progress report to 7 September 2015 (10 pages)
24 September 2015	Notice of resignation of an administrator (1 page)
11 September 2015	(1 page)
11 September 2015	Notice of appointment of replacement/additional administrator (1 page)
20 April 2015	Administrator's progress report to 7 March 2015 (10 pages)
20 April 2015	Administrator's progress report to 7 March 2015 (10 pages)
14 October 2014	Administrator's progress report to 7 September 2014 (10 pages)
14 October 2014	Administrator's progress report to 7 September 2014 (10 pages)
17 September 2014	Termination of appointment of Benjamin White as a director on 8 August 2014 (2 pages)
17 September 2014	Termination of appointment of Benjamin White as a director on 8 August 2014 (2 pages)
26 March 2014	Notice of extension of period of Administration (1 page)
26 March 2014	Administrator's progress report to 15 February 2014 (10 pages)
26 March 2014	Administrator's progress report to 7 March 2014 (10 pages)
26 March 2014	Administrator's progress report to 7 March 2014 (10 pages)
19 September 2013	Administrator's progress report to 15 August 2013 (9 pages)
15 April 2013	Administrator's progress report to 15 February 2013 (10 pages)
21 March 2013	Notice of extension of period of Administration (1 page)
26 October 2012	Administrator's progress report to 25 September 2012 (12 pages)
11 October 2012	Registered office address changed from Unity House Telford Road Basingstoke Hampshire RG21 6YJ on 11 October 2012 (2 pages)
20 August 2012	Termination of appointment of Ian Shepherd as a director (2 pages)
14 June 2012	Result of meeting of creditors (2 pages)
14 June 2012	Statement of affairs with form 2.14B (9 pages)
25 May 2012	Statement of administrator's proposal (38 pages)
3 April 2012	Appointment of an administrator (1 page)
22 March 2012	Termination of appointment of Vivienne Hemming as a secretary (1 page)
20 March 2012	Appointment of Mr Ian Shepherd as a director (2 pages)
20 March 2012	Appointment of Mr Paul John Blunden as a director (2 pages)
2 March 2012	Termination of appointment of Peter Crowne as a director (1 page)
5 October 2011	Accounts for a dormant company made up to 29 January 2011 (4 pages)
29 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders Statement of capital on 2011-07-29 GBP 100 (5 pages)
13 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
5 October 2010	Full accounts made up to 30 January 2010 (10 pages)
28 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 April 2010	Termination of appointment of a director (1 page)
27 October 2009	Register inspection address has been changed (1 page)
8 September 2009	Director's change of particulars / benjamin white / 08/09/2009 (1 page)
25 August 2009	Director's change of particulars / peter crowne / 25/08/2009 (1 page)
21 August 2009	Full accounts made up to 31 January 2009 (10 pages)
5 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
29 July 2009	Return made up to 23/07/09; full list of members (4 pages)
2 July 2009	Appointment terminated director david thomas (1 page)
9 October 2008	Full accounts made up to 31 January 2008 (13 pages)
7 October 2008	Director appointed benjamin white (1 page)
31 July 2008	Return made up to 23/07/08; full list of members (4 pages)
4 July 2008	Director's change of particulars / david thomas / 25/06/2008 (1 page)
28 March 2008	Appointment terminated secretary jeremy gorman (1 page)
28 March 2008	Secretary appointed vivienne ruth hemming (1 page)
28 March 2008	Location of register of members (1 page)
2 December 2007	Full accounts made up to 31 January 2007 (24 pages)
31 July 2007	Return made up to 23/07/07; full list of members (2 pages)
11 May 2007	Particulars of mortgage/charge (14 pages)
23 November 2006	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 January 2006 (16 pages)
26 October 2006	Director's particulars changed (1 page)
11 September 2006	Director resigned (1 page)
11 August 2006	Return made up to 23/07/06; full list of members (3 pages)
26 June 2006	New director appointed (1 page)
26 June 2006	Director resigned (1 page)
27 October 2005	Full accounts made up to 31 January 2005 (16 pages)
15 August 2005	Return made up to 23/07/05; full list of members (3 pages)
22 July 2005	Director's particulars changed (1 page)
8 April 2005	Full accounts made up to 31 January 2004 (16 pages)
4 October 2004	Return made up to 23/07/04; full list of members (9 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	New director appointed (1 page)
17 August 2004	Director resigned (1 page)
1 June 2004	Registered office changed on 01/06/04 from: charter court third avenue southampton SO15 0AP (1 page)
28 April 2004	New director appointed (3 pages)
9 February 2004	Director resigned (1 page)
10 January 2004	Auditor's resignation (1 page)
3 December 2003	Full accounts made up to 31 January 2003 (16 pages)
15 August 2003	Return made up to 23/07/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	New director appointed (1 page)
24 February 2003	Director resigned (1 page)
3 December 2002	Full accounts made up to 31 January 2002 (16 pages)
28 November 2002	Director's particulars changed (1 page)
23 August 2002	Return made up to 23/07/02; full list of members (10 pages)
11 April 2002	Company name changed the electronics boutique retail (uk) LIMITED\certificate issued on 11/04/02 (2 pages)
4 April 2002	Full accounts made up to 31 January 2001 (16 pages)
26 October 2001	Director's particulars changed (1 page)
28 August 2001	Return made up to 23/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
14 May 2001	Full accounts made up to 31 January 2000 (14 pages)
23 January 2001	Director's particulars changed (1 page)
23 January 2001	Director's particulars changed (1 page)
22 August 2000	Return made up to 23/07/00; full list of members (9 pages)
22 August 2000	Director resigned (1 page)
12 June 2000	Particulars of mortgage/charge (5 pages)
20 April 2000	Full accounts made up to 31 January 1999 (15 pages)
7 February 2000	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	Return made up to 23/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
28 April 1999	Particulars of mortgage/charge (13 pages)
6 April 1999	Director's particulars changed (1 page)
19 February 1999	Full accounts made up to 31 January 1998 (15 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
5 August 1998	Return made up to 23/07/98; full list of members (6 pages)
2 March 1998	Full accounts made up to 31 January 1997 (15 pages)
25 July 1997	Return made up to 23/07/97; full list of members (6 pages)
30 April 1997	New director appointed (2 pages)
2 December 1996	Full accounts made up to 31 January 1996 (15 pages)
19 September 1996	Return made up to 23/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
19 September 1996	New director appointed (2 pages)
2 April 1996	Return made up to 23/07/95; full list of members (8 pages)
31 March 1996	Director resigned (1 page)
31 March 1996	Director resigned (1 page)
31 March 1996	Director resigned (1 page)
31 March 1996	Director resigned (1 page)
31 March 1996	Director resigned (1 page)
9 February 1996	Director resigned (1 page)
9 February 1996	Director resigned (1 page)
5 January 1996	Company name changed future zone game centres LIMITED\certificate issued on 08/01/96 (2 pages)
28 December 1995	New director appointed (4 pages)
27 December 1995	Accounting reference date extended from 31/12 to 31/01 (1 page)
14 December 1995	Director resigned (2 pages)
14 December 1995	New secretary appointed (2 pages)
14 December 1995	New director appointed (4 pages)
24 October 1994	Full accounts made up to 31 December 1993 (14 pages)
8 March 1994	Company name changed virgin games stores LIMITED\certificate issued on 09/03/94 (2 pages)
4 March 1994	Particulars of mortgage/charge (3 pages)
15 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
28 October 1993	Company name changed burginhall 718 LIMITED\certificate issued on 28/10/93 (2 pages)
23 July 1993	Incorporation (23 pages)

Game Retail (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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