| Company Name | 1st Player Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03074785 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1995(28 years, 10 months ago) |
| Dissolution Date | 17 November 2009 (14 years, 5 months ago) |
| Previous Name | Mayrose Computers Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Patrick Anthony Joseph Carty |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1995(1 week after company formation) |
| Appointment Duration | 14 years, 4 months (closed 17 November 2009) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Walled Garden The Street Betchworth Surrey RH3 7DH |
| Director Name | Mrs Caroline Annette Carty |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1995(1 week after company formation) |
| Appointment Duration | 14 years, 4 months (closed 17 November 2009) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Walled Garden Betchworth Surrey RH3 7DH |
| Secretary Name | Mr Patrick Anthony Joseph Carty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1995(1 week after company formation) |
| Appointment Duration | 14 years, 4 months (closed 17 November 2009) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Walled Garden The Street Betchworth Surrey RH3 7DH |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1995(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1995(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Location
| Registered Address | Brookscity 6th Floor, New Baltic House 65 Fenchurch Street London EC3M 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 18 September 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 16 May 2007 | Registered office changed on 16/05/07 from: new baltic house, brookscity LTD 6TH floor, 65 fenchurch street london EC3M 4BE (1 page) |
| 9 May 2007 | Registered office changed on 09/05/07 from: bankside house, brookscity LIMITED, 107-112 leadenhall street, london EC3A 4AH (1 page) |
| 31 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 13 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 29 September 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 29 September 2005 | Registered office changed on 29/09/05 from: brookscity bankside house 107-112 leadenhall street london EC3A 4AH (1 page) |
| 28 February 2005 | Registered office changed on 28/02/05 from: brooks 4TH floor valiant house 4-10 heneage lane london EC3A 5DQ (1 page) |
| 15 November 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 12 August 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 17 December 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 13 December 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 11 September 2001 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 13 November 2000 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 24 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 5 October 1999 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 25 August 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 8 January 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 3 December 1998 | Return made up to 30/06/98; no change of members
|
| 15 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 7 July 1997 | Director resigned (1 page) |
| 7 July 1997 | Secretary resigned (1 page) |
| 19 September 1996 | Accounts for a small company made up to 30 June 1996 (3 pages) |
| 16 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 6 November 1995 | Company name changed mayrose computers LIMITED\certificate issued on 07/11/95 (4 pages) |
| 30 June 1995 | Incorporation (28 pages) |