| Company Name | Gameglass Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03098070 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1995(28 years, 7 months ago) |
| Dissolution Date | 16 June 1998 (25 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Willem Christiaan Van Duin |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 02 October 1995(4 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 16 June 1998) |
| Role | Company Director |
| Correspondence Address | Boeddeuweg 58 Oud- Beyerland 3262 C Holland |
| Director Name | Leonardus Wynalda |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 02 October 1995(4 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 16 June 1998) |
| Role | Company Director |
| Correspondence Address | Essenpark 21 Leiderdorp 2351 Cg |
| Director Name | Malcolm Stuart Mills |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1996(3 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 16 June 1998) |
| Role | Company Director |
| Correspondence Address | 32 Highfield Drive Bromley Kent BR2 0RX |
| Secretary Name | St Johns Square Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 October 1995(4 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 16 June 1998) |
| Correspondence Address | 78 Hatton Garden London EC1N 8JA |
| Director Name | David Anthony Venus |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
| Secretary Name | Douglas William Armour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Deramore Ham Lane Elstead Godalming Surrey GU8 6HG |
Location
| Registered Address | New Garden House 78 Hatton Garden London EC1N 8JA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 16 June 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 February 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 1996 | Return made up to 04/09/96; full list of members (6 pages) |
| 10 October 1995 | Director resigned (2 pages) |
| 10 October 1995 | New director appointed (2 pages) |
| 10 October 1995 | New secretary appointed (2 pages) |
| 10 October 1995 | Secretary resigned (2 pages) |
| 10 October 1995 | New director appointed (2 pages) |
| 10 October 1995 | Ad 02/10/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 10 October 1995 | Registered office changed on 10/10/95 from: 32A high street esher surrey KT10 9RT (1 page) |
| 10 October 1995 | Accounting reference date notified as 31/12 (1 page) |
| 2 October 1995 | Resolutions
|
| 4 September 1995 | Incorporation (38 pages) |