| Company Name | Games Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03113413 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1995(28 years, 6 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Simon James Rogers |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1995(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 150 Ferndale Road Clapham London SW4 7SA |
| Secretary Name | Mark Rodney Fulford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1995(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 4 East Hill London SW12 9LD |
| Director Name | Andrew John Flower |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1996(6 months, 2 weeks after company formation) |
| Appointment Duration | 10 months (resigned 28 February 1997) |
| Role | Managing Director |
| Correspondence Address | 19 Church Street North Stratford London E15 4DY |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Garrett's Building Cathles Road London SW12 9LD |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Balham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 1999 | Voluntary strike-off action has been suspended (1 page) |
| 2 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 1999 | Application for striking-off (1 page) |
| 21 May 1997 | Accounting reference date extended from 31/10/96 to 31/03/97 (1 page) |
| 17 April 1997 | Director resigned (1 page) |
| 21 January 1997 | Return made up to 13/10/96; full list of members
|
| 20 May 1996 | Registered office changed on 20/05/96 from: unit 11A cannon wharf surrey quays london SE8 5RT (1 page) |
| 20 May 1996 | New director appointed (2 pages) |
| 17 October 1995 | Director resigned;new director appointed (2 pages) |
| 17 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 13 October 1995 | Incorporation (28 pages) |