Infogrames Interactive Limited

Company Name	Infogrames Interactive Limited
Company Status	Dissolved
Company Number	03137092
Category	Private Limited Company
Incorporation Date	12 December 1995(28 years, 4 months ago)
Dissolution Date	17 July 2012 (11 years, 9 months ago)
Previous Names	Capitalbid Limited and Hasbro Interactive Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Denis Bunma
Date of Birth	January 1976 (Born 48 years ago)
Nationality	French
Status	Closed
Appointed	08 February 2011(15 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 17 July 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	10th Floor Landmark House Hammersmith Bridge Road London W6 9EJ

Director Name	Emma Jane Wilson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1995(2 weeks, 2 days after company formation)
Appointment Duration	1 month, 1 week (resigned 05 February 1996)
Role	Lawyer
Correspondence Address	17 Roskell Road London SW15 1DS

Director Name	Mr Nigel George Hutton
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1995(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 1 month (resigned 26 January 2001)
Role	Senior Vice President&Legal Co
Country of Residence	England
Correspondence Address	14 Woodham Waye Woodham Woking Surrey GU21 5SW

Secretary Name	Mr Nigel George Hutton
Nationality	British
Status	Resigned
Appointed	28 December 1995(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 11 months (resigned 06 December 2000)
Role	Senior Vice President&Legal Co
Country of Residence	England
Correspondence Address	14 Woodham Waye Woodham Woking Surrey GU21 5SW

Director Name	Denis Michael Ferry
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 26 January 2001)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	4 Folly Orchard Wokingham Berkshire RG41 2TU

Director Name	Simon St John Bamford
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 12 December 1996)
Role	Business Executive
Correspondence Address	149 The Avenue Sunbury On Thames Middlesex TW16 5EH

Secretary Name	Emma Jane Wilson
Nationality	British
Status	Resigned
Appointed	05 February 1996(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 20 April 2000)
Role	Secretary
Correspondence Address	13 Redgrave Road Putney London SW15 1PX

Director Name	Barry Jafrato
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(4 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 21 May 1999)
Role	Business Executive
Correspondence Address	19 Holmes Close Sunninghill Ascot Berkshire SL5 9TJ

Director Name	Mr Simon John Gardner
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(2 years after company formation)
Appointment Duration	3 years (resigned 26 January 2001)
Role	Business Executive
Country of Residence	England
Correspondence Address	Englefield 19 St Pauls Road West Dorking Surrey RH4 2HT

Director Name	Mr Timothy Paul Christian
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(3 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 March 2000)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	33 Ormond Avenue Hampton Middlesex TW12 2RY

Director Name	Dominic Peter Myers
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(4 years, 2 months after company formation)
Appointment Duration	3 months (resigned 07 June 2000)
Role	Company Director
Correspondence Address	57 Hillier Road Battersea London SW11 6AX

Secretary Name	Diane Green
Nationality	British
Status	Resigned
Appointed	20 April 2000(4 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 January 2001)
Role	Company Director
Correspondence Address	29 Monmouth Close Chiswick London W4 5DQ

Secretary Name	Adam Richard Carroll
Nationality	British
Status	Resigned
Appointed	26 January 2001(5 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 02 July 2009)
Role	Solicitor
Correspondence Address	20 Edge Street London W8 7PN

Director Name	Bruno Yves Joseph Bonnell
Date of Birth	October 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	14 February 2001(5 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 January 2005)
Role	Managing Director
Correspondence Address	36 Chemin Des Coutres Sainte Foy Les Lyon 69110 France Foreign

Director Name	Jean Claude Larue
Date of Birth	December 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	14 February 2001(5 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2002)
Role	Managing Director
Correspondence Address	39 Rue Des Lilas Paris 75019 Foreign

Director Name	Thomas Jean Schmider
Date of Birth	December 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	14 February 2001(5 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 January 2005)
Role	Managing Director
Correspondence Address	1371 Chemin De Bois Comtal Millery 69390 France Foreign

Director Name	James North Hearn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2001(5 years, 8 months after company formation)
Appointment Duration	4 months (resigned 31 December 2001)
Role	Executive
Correspondence Address	40 Westwood Road Sheffield S11 7EY

Director Name	Frederic Marcel Alfred Chesnais
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	27 March 2002(6 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 January 2005)
Role	Finance Directr
Correspondence Address	22 Bis Avenue Du Docteur Terver Ecully 69130 France

Director Name	Mark Passam
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(9 years, 1 month after company formation)
Appointment Duration	6 years (resigned 08 February 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	67 Altenburg Gardens London SW11 1JQ

Director Name	Mr Jeremy Wigmore
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(9 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	13 St Annes Road Caversham Reading RG4 7PA

Director Name	Luciene James Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	12 December 1995(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Rachel Futerman Limited (Corporation)
Status	Resigned
Appointed	12 December 1995(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	28 December 1995(2 weeks, 2 days after company formation)
Appointment Duration	Resigned same day (resigned 28 December 1995)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	28 December 1995(2 weeks, 2 days after company formation)
Appointment Duration	Resigned same day (resigned 28 December 1995)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	28 December 1995(2 weeks, 2 days after company formation)
Appointment Duration	Resigned same day (resigned 28 December 1995)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	28 December 1995(2 weeks, 2 days after company formation)
Appointment Duration	Resigned same day (resigned 28 December 1995)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	10th Floor Landmark House Hammersmith Bridge Road London W6 9EJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
28 February 2011	Termination of appointment of Mark Passam as a director (1 page)
28 February 2011	Appointment of Denis Bunma as a director (2 pages)
28 February 2011	Termination of appointment of Mark Passam as a director (1 page)
28 February 2011	Appointment of Denis Bunma as a director (2 pages)
13 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders Statement of capital on 2010-12-13 GBP 2 (4 pages)
13 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders Statement of capital on 2010-12-13 GBP 2 (4 pages)
13 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
13 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
22 June 2010	Termination of appointment of Adam Carroll as a secretary (1 page)
22 June 2010	Termination of appointment of Adam Carroll as a secretary (1 page)
21 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Registered office address changed from 9th Floor Landmark House Hammersmith Bridge Road London W6 9EJ on 21 January 2010 (1 page)
21 January 2010	Registered office address changed from 9Th Floor Landmark House Hammersmith Bridge Road London W6 9EJ on 21 January 2010 (1 page)
21 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
31 January 2009	Accounts made up to 31 March 2008 (6 pages)
12 December 2008	Return made up to 12/12/08; full list of members (3 pages)
12 December 2008	Return made up to 12/12/08; full list of members (3 pages)
21 October 2008	Appointment terminated director jeremy wigmore (1 page)
21 October 2008	Appointment Terminated Director jeremy wigmore (1 page)
31 January 2008	Accounts made up to 31 March 2007 (6 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
8 January 2008	Return made up to 12/12/07; full list of members (2 pages)
8 January 2008	Registered office changed on 08/01/08 from: landmark house hammersmith bridge road london W6 9EJ (1 page)
8 January 2008	Registered office changed on 08/01/08 from: landmark house hammersmith bridge road london W6 9EJ (1 page)
8 January 2008	Return made up to 12/12/07; full list of members (2 pages)
10 May 2007	Full accounts made up to 31 March 2006 (10 pages)
10 May 2007	Full accounts made up to 31 March 2006 (10 pages)
12 January 2007	Return made up to 12/12/06; full list of members (7 pages)
12 January 2007	Return made up to 12/12/06; full list of members (7 pages)
5 May 2006	Full accounts made up to 31 March 2005 (9 pages)
5 May 2006	Full accounts made up to 31 March 2005 (9 pages)
10 February 2006	Return made up to 12/12/05; full list of members (7 pages)
10 February 2006	Return made up to 12/12/05; full list of members (7 pages)
12 April 2005	Full accounts made up to 31 March 2004 (13 pages)
12 April 2005	Full accounts made up to 31 March 2004 (13 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	New director appointed (4 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	New director appointed (4 pages)
2 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
2 February 2005	New director appointed (4 pages)
2 February 2005	New director appointed (4 pages)
2 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
2 February 2005	Director resigned (1 page)
25 January 2005	Return made up to 12/12/04; full list of members (7 pages)
25 January 2005	Return made up to 12/12/04; full list of members (7 pages)
16 August 2004	Full accounts made up to 31 March 2003 (14 pages)
16 August 2004	Full accounts made up to 31 March 2003 (14 pages)
5 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
5 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
13 January 2004	Return made up to 12/12/03; full list of members (7 pages)
13 January 2004	Return made up to 12/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 November 2003	Full accounts made up to 30 June 2002 (14 pages)
6 November 2003	Full accounts made up to 30 June 2002 (14 pages)
11 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
11 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
2 April 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
2 April 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
13 January 2003	Return made up to 12/12/02; full list of members (7 pages)
13 January 2003	Return made up to 12/12/02; full list of members (7 pages)
19 September 2002	Full accounts made up to 31 December 2000 (14 pages)
19 September 2002	Full accounts made up to 31 December 2000 (14 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 April 2002	New director appointed (7 pages)
8 April 2002	New director appointed (7 pages)
16 January 2002	Return made up to 12/12/01; full list of members (7 pages)
16 January 2002	Return made up to 12/12/01; full list of members (7 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
19 December 2001	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
19 December 2001	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
4 November 2001	Registered office changed on 04/11/01 from: 2 roundwood avenue stockley park uxbridge middlesex UB11 1AZ (1 page)
4 November 2001	Registered office changed on 04/11/01 from: 2 roundwood avenue stockley park uxbridge middlesex UB11 1AZ (1 page)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
19 September 2001	New director appointed (4 pages)
19 September 2001	New director appointed (4 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
15 August 2001	New secretary appointed (2 pages)
15 August 2001	Secretary resigned;director resigned (1 page)
15 August 2001	Director resigned (1 page)
15 August 2001	Secretary resigned;director resigned (1 page)
15 August 2001	New secretary appointed (2 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
6 August 2001	Secretary resigned (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	New secretary appointed (2 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Secretary resigned (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	New secretary appointed (2 pages)
6 August 2001	New secretary appointed (2 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Secretary resigned;director resigned (1 page)
6 August 2001	New secretary appointed (2 pages)
6 August 2001	Secretary resigned;director resigned (1 page)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (3 pages)
15 March 2001	New director appointed (3 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (3 pages)
15 March 2001	New director appointed (3 pages)
31 January 2001	Company name changed hasbro interactive LIMITED\certificate issued on 31/01/01 (2 pages)
31 January 2001	Company name changed hasbro interactive LIMITED\certificate issued on 31/01/01 (2 pages)
5 January 2001	Full accounts made up to 26 December 1999 (14 pages)
5 January 2001	Full accounts made up to 26 December 1999 (14 pages)
27 October 2000	Delivery ext'd 3 mth 26/12/99 (2 pages)
27 October 2000	Delivery ext'd 3 mth 26/12/99 (2 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	Secretary resigned (1 page)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	Secretary resigned (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
16 December 1999	Return made up to 12/12/99; full list of members (8 pages)
16 December 1999	Return made up to 12/12/99; full list of members (8 pages)
28 October 1999	Full accounts made up to 27 December 1998 (14 pages)
28 October 1999	Full accounts made up to 27 December 1998 (14 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
31 December 1998	Return made up to 12/12/98; full list of members (7 pages)
31 December 1998	Return made up to 12/12/98; full list of members (7 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
24 July 1998	Full accounts made up to 28 December 1997 (12 pages)
24 July 1998	Full accounts made up to 28 December 1997 (12 pages)
14 April 1998	Secretary's particulars changed (1 page)
14 April 1998	Director's particulars changed (1 page)
14 April 1998	Secretary's particulars changed (1 page)
14 April 1998	Director's particulars changed (1 page)
11 December 1997	Return made up to 12/12/97; no change of members (4 pages)
11 December 1997	Return made up to 12/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 October 1997	Full accounts made up to 29 December 1996 (11 pages)
10 October 1997	Full accounts made up to 29 December 1996 (11 pages)
11 February 1997	Return made up to 12/12/96; full list of members (6 pages)
11 February 1997	Return made up to 12/12/96; full list of members (6 pages)
13 June 1996	New director appointed (2 pages)
20 March 1996	Director resigned;new director appointed (2 pages)
20 March 1996	New secretary appointed;director resigned (2 pages)
20 March 1996	New director appointed (2 pages)
12 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
12 January 1996	Director resigned;new director appointed (2 pages)
10 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
10 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
8 January 1996	Registered office changed on 08/01/96 from: 83 leonard street london EC2A 4QS (1 page)
8 January 1996	Location of register of members (non legible) (1 page)
8 January 1996	Registered office changed on 08/01/96 from: 83 leonard street london EC2A 4QS (1 page)
8 January 1996	Location of register of members (non legible) (1 page)
8 January 1996	Accounting reference date notified as 31/12 (1 page)
8 January 1996	New secretary appointed;director resigned;new director appointed (9 pages)
8 January 1996	Accounting reference date notified as 31/12 (1 page)
8 January 1996	Secretary resigned;new director appointed (9 pages)
28 December 1995	Company name changed capitalbid LIMITED\certificate issued on 28/12/95 (2 pages)
28 December 1995	Company name changed capitalbid LIMITED\certificate issued on 28/12/95 (2 pages)
12 December 1995	Incorporation (16 pages)

Infogrames Interactive Limited

Business Activity

Directors

Location

Accounts

Filing History

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