Customplay Games Ltd

Company Name	Customplay Games Ltd
Company Status	Dissolved
Company Number	02914147
Category	Private Limited Company
Incorporation Date	29 March 1994(30 years, 1 month ago)
Dissolution Date	18 August 2016 (7 years, 8 months ago)
Previous Name	G. Baker Management Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Dean Baker
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2002(8 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (closed 18 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Gadshill Warwick Warwickshire CV34 6XH

Secretary Name	Mr Dean Baker
Nationality	British
Status	Closed
Appointed	11 September 2002(8 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (closed 18 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Gadshill Warwick Warwickshire CV34 6XH

Director Name	Mr Richard Michael Smith
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2002(8 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (closed 18 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Merganser Drive Bicester Oxfordshire OX26 6UG

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	29 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Geoffrey Charles Baker
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(2 days after company formation)
Appointment Duration	3 years, 4 months (resigned 04 August 1997)
Role	Company Director
Correspondence Address	29 Shelley Drive Sutton Coldfield West Midlands B74 4YD

Secretary Name	Darren Baker
Nationality	British
Status	Resigned
Appointed	31 March 1994(2 days after company formation)
Appointment Duration	3 years, 4 months (resigned 04 August 1997)
Role	Secretary
Correspondence Address	64 Tyneham Road London SW11 5PX

Director Name	Darren Baker
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(3 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 September 2002)
Role	Company Director
Correspondence Address	64 Tyneham Road London SW11 5PX

Secretary Name	Fiona Buckland-Large
Nationality	British
Status	Resigned
Appointed	04 August 1997(3 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 September 2002)
Role	Company Director
Correspondence Address	64 Tyneham Road London SW11 5XP

Location

Registered Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2007
Net Worth	-£12,872
Current Liabilities	£27,719

Accounts

Latest Accounts	5 April 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

18 August 2016	Final Gazette dissolved following liquidation (1 page)
18 May 2016	Notice of final account prior to dissolution (1 page)
18 May 2016	INSOLVENCY:re final report to 06/05/2016 (9 pages)
11 October 2010	Registered office address changed from 9 Hurst Road Longford Coventry West Midlands CV6 6EG on 11 October 2010 (2 pages)
8 October 2010	Appointment of a liquidator (1 page)
9 July 2010	Order of court to wind up (1 page)
8 July 2010	Restoration by order of the court (4 pages)
5 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2009	First Gazette notice for compulsory strike-off (1 page)
17 March 2009	Compulsory strike-off action has been suspended (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 June 2008	Registered office changed on 03/06/2008 from 4 gadshill warwick warwickshire CV34 6XH (1 page)
22 November 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
22 November 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
30 January 2007	Return made up to 12/01/07; full list of members (9 pages)
1 December 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
1 December 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
28 December 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
28 December 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
3 May 2005	Ad 22/04/05--------- Â£ si 70000@1=70000 Â£ ic 52500/122500 (2 pages)
17 March 2005	Return made up to 29/03/05; full list of members (8 pages)
19 January 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
19 January 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
15 December 2004	Ad 13/11/03--------- Â£ si 8900@1 (2 pages)
2 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
26 October 2004	Nc inc already adjusted 15/10/04 (1 page)
26 October 2004	Ad 15/10/04--------- Â£ si 42500@1=42500 Â£ ic 52500/95000 (2 pages)
22 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
22 October 2004	Â£ nc 30000/142500 15/10/04 (1 page)
22 October 2004	Ad 15/10/04--------- Â£ si 42500@1=42500 Â£ ic 10000/52500 (2 pages)
20 October 2004	Ad 10/02/04--------- Â£ si 10000@1 (2 pages)
20 October 2004	Ad 14/11/03--------- Â£ si 10000@1 (2 pages)
22 September 2004	Particulars of mortgage/charge (3 pages)
28 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
28 May 2004	Nc inc already adjusted 14/11/03 (1 page)
25 May 2004	Return made up to 29/03/04; full list of members (7 pages)
22 December 2003	Total exemption small company accounts made up to 5 April 2003 (4 pages)
22 December 2003	Total exemption small company accounts made up to 5 April 2003 (4 pages)
3 April 2003	Return made up to 29/03/03; full list of members (7 pages)
8 March 2003	Accounts for a dormant company made up to 5 April 2002 (1 page)
8 March 2003	Accounts for a dormant company made up to 5 April 2002 (1 page)
1 October 2002	Company name changed G. baker management LIMITED\certificate issued on 01/10/02 (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Registered office changed on 27/09/02 from: 64 tyneham road london SW11 5XP (1 page)
23 September 2002	New secretary appointed;new director appointed (2 pages)
23 September 2002	Secretary resigned (1 page)
15 April 2002	Return made up to 29/03/02; full list of members (6 pages)
25 January 2002	Accounts for a dormant company made up to 5 April 2001 (2 pages)
25 January 2002	Accounts for a dormant company made up to 5 April 2001 (2 pages)
30 April 2001	Return made up to 29/03/01; full list of members (6 pages)
8 February 2001	Accounts for a dormant company made up to 5 April 2000 (2 pages)
8 February 2001	Accounts for a dormant company made up to 5 April 2000 (2 pages)
20 April 2000	Return made up to 29/03/00; full list of members (6 pages)
7 January 2000	Accounts for a dormant company made up to 5 April 1999 (2 pages)
7 January 2000	Accounts for a dormant company made up to 5 April 1999 (2 pages)
1 April 1999	Return made up to 29/03/99; no change of members (4 pages)
27 November 1998	Accounts for a dormant company made up to 5 April 1998 (4 pages)
27 November 1998	Accounts for a dormant company made up to 5 April 1998 (4 pages)
2 July 1998	Return made up to 29/03/98; full list of members (6 pages)
6 November 1997	Accounts for a dormant company made up to 5 April 1997 (5 pages)
6 November 1997	Accounts for a dormant company made up to 5 April 1997 (5 pages)
18 September 1997	Secretary resigned (1 page)
18 September 1997	New secretary appointed (2 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	New director appointed (2 pages)
18 September 1997	Registered office changed on 18/09/97 from: 32 lichfield street walsall west midlands WS1 1TJ (1 page)
8 July 1997	Return made up to 29/03/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 March 1997	Registered office changed on 19/03/97 from: wallace crooke and company 113/114 lichfield street walsall west midlands WS1 1SZ (1 page)
26 May 1996	Full accounts made up to 5 April 1996 (5 pages)
26 May 1996	Full accounts made up to 5 April 1996 (5 pages)
9 April 1996	Return made up to 29/03/96; no change of members (4 pages)
19 June 1995	Accounts for a small company made up to 5 April 1995 (5 pages)
19 June 1995	Accounts for a small company made up to 5 April 1995 (5 pages)
17 May 1995	Return made up to 29/03/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 April 1994	Ad 31/03/94--------- Â£ si 2@1=2 Â£ ic 2/4 (1 page)
29 March 1994	Incorporation (16 pages)

Customplay Games Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London