Company NameJohn Menzies Games Limited
Company StatusDissolved
Company Number03155923
CategoryPrivate Limited Company
Incorporation Date6 February 1996(28 years, 1 month ago)
Dissolution Date11 December 2012 (11 years, 3 months ago)
Previous NameSecondadvise Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Paul Bernard Dollman
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2008(12 years, 4 months after company formation)
Appointment Duration4 years, 5 months (closed 11 December 2012)
RoleAccountant
Country of ResidenceScotland
Correspondence Address4 New Square
Bedfont Lakes
Middlesex
TW14 8HA
Director NameMichael John Ennis
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2008(12 years, 4 months after company formation)
Appointment Duration4 years, 5 months (closed 11 December 2012)
RoleChartered Accountant
Correspondence Address4 New Square
Bedfont Lakes
Middlesex
TW14 8HA
Director NameMr John Francis Alexander Geddes
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2008(12 years, 4 months after company formation)
Appointment Duration4 years, 5 months (closed 11 December 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address4 New Square
Bedfont Lakes
Middlesex
TW14 8HA
Secretary NameJohn Francis Alexander Geddes
NationalityBritish
StatusClosed
Appointed01 July 2008(12 years, 4 months after company formation)
Appointment Duration4 years, 5 months (closed 11 December 2012)
RoleSecretary
Correspondence Address4 New Square
Bedfont Lakes
Middlesex
TW14 8HA
Director NameJames Douglas Scott Bennett
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1996(1 month, 3 weeks after company formation)
Appointment Duration2 years, 9 months (resigned 14 January 1999)
RoleCompany Director
Correspondence AddressThe Well House
3 Easter Belmont Road
Edinburgh
EH12 6EX
Scotland
Director NameHon Frederick Ranald Noel-Paton
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1996(1 month, 3 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 07 November 1998)
RoleCompany Director
Correspondence AddressEaster Dunbarnie
Bridge Of Earn
Perth
Perthshire
PH2 9ED
Scotland
Secretary NameCharles Adair Anderson
NationalityBritish
StatusResigned
Appointed02 April 1996(1 month, 3 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 25 February 1998)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressRavensheugh
Selkirk
TD7 5LS
Scotland
Director NameCharles Adair Anderson
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1998(2 years after company formation)
Appointment Duration10 months, 3 weeks (resigned 14 January 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressRavensheugh
Selkirk
TD7 5LS
Scotland
Secretary NameMr Eric Mulholland
NationalityBritish
StatusResigned
Appointed25 February 1998(2 years after company formation)
Appointment Duration10 months, 3 weeks (resigned 14 January 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address81 Auchingane
Edinburgh
EH10 7HU
Scotland
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed06 February 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 February 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Director NameJ M Nominees Limited (Corporation)
Date of BirthJune 1998 (Born 25 years ago)
StatusResigned
Appointed14 January 1999(2 years, 11 months after company formation)
Appointment Duration9 years, 5 months (resigned 01 July 2008)
Correspondence AddressAviation House, 923 Southern Perimeter Road
London Heathrow Airport
Hounslow
Middlesex
TW6 3AE
Director NameJ M Secretaries Limited (Corporation)
Date of BirthJune 1998 (Born 25 years ago)
StatusResigned
Appointed14 January 1999(2 years, 11 months after company formation)
Appointment Duration9 years, 5 months (resigned 01 July 2008)
Correspondence AddressAviation House, 923 Southern Perimeter Road
London Heathrow Airport
Hounslow
Middlesex
TW6 3AE
Secretary NameJ M Secretaries Limited (Corporation)
StatusResigned
Appointed14 January 1999(2 years, 11 months after company formation)
Appointment Duration9 years, 5 months (resigned 01 July 2008)
Correspondence AddressAviation House, 923 Southern Perimeter Road
London Heathrow Airport
Hounslow
Middlesex
TW6 3AE

Location

Registered Address4 New Square
Bedfont Lakes
Middlesex
TW14 8HA
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardBedfont
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2012First Gazette notice for voluntary strike-off (1 page)
28 August 2012First Gazette notice for voluntary strike-off (1 page)
15 August 2012Director's details changed for Michael John Ennis on 1 August 2012 (2 pages)
15 August 2012Director's details changed for Michael John Ennis on 1 August 2012 (2 pages)
15 August 2012Director's details changed for Michael John Ennis on 1 August 2012 (2 pages)
14 August 2012Application to strike the company off the register (3 pages)
14 August 2012Application to strike the company off the register (3 pages)
7 June 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
7 June 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
7 June 2012Annual return made up to 31 May 2012 with a full list of shareholders
Statement of capital on 2012-06-07
  • GBP 2
(4 pages)
7 June 2012Annual return made up to 31 May 2012 with a full list of shareholders
Statement of capital on 2012-06-07
  • GBP 2
(4 pages)
14 June 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
14 June 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
1 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
30 September 2010Director's details changed for John Francis Alexander Geddes on 24 September 2010 (2 pages)
30 September 2010Director's details changed for John Francis Alexander Geddes on 24 September 2010 (2 pages)
15 June 2010Resolutions
  • RES13 ‐ Sect 175 conflict of interest 01/06/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(31 pages)
15 June 2010Resolutions
  • RES13 ‐ Sect 175 conflict of interest 01/06/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
11 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
11 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
26 May 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
26 May 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 May 2010Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on 10 May 2010 (1 page)
10 May 2010Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on 10 May 2010 (1 page)
11 November 2009Director's details changed for Michael John Ennis on 10 November 2009 (2 pages)
11 November 2009Director's details changed for Michael John Ennis on 10 November 2009 (2 pages)
10 November 2009Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
10 November 2009Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages)
10 November 2009Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages)
10 November 2009Director's details changed for Michael John Ennis on 10 November 2009 (2 pages)
10 November 2009Director's details changed for Michael John Ennis on 10 November 2009 (2 pages)
10 November 2009Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages)
10 November 2009Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
10 November 2009Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
9 November 2009Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages)
9 November 2009Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages)
9 November 2009Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages)
16 June 2009Return made up to 31/05/09; full list of members (4 pages)
16 June 2009Return made up to 31/05/09; full list of members (4 pages)
4 June 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
4 June 2009Accounts made up to 31 December 2008 (4 pages)
30 July 2008Director appointed michael john ennis (1 page)
30 July 2008Director appointed michael john ennis (1 page)
29 July 2008Director and secretary appointed john francis alexander geddes (1 page)
29 July 2008Director and secretary appointed john francis alexander geddes (1 page)
29 July 2008Appointment Terminated Director and Secretary j m secretaries LIMITED (1 page)
29 July 2008Appointment terminated director and secretary j m secretaries LIMITED (1 page)
2 July 2008Director appointed paul bernard dollman (1 page)
2 July 2008Director appointed paul bernard dollman (1 page)
1 July 2008Appointment terminated director j m nominees LIMITED (1 page)
1 July 2008Appointment Terminated Director j m nominees LIMITED (1 page)
11 June 2008Return made up to 31/05/08; full list of members (3 pages)
11 June 2008Return made up to 31/05/08; full list of members (3 pages)
27 May 2008Accounts made up to 29 December 2007 (4 pages)
27 May 2008Accounts for a dormant company made up to 29 December 2007 (4 pages)
1 February 2008Return made up to 31/01/08; full list of members (3 pages)
1 February 2008Return made up to 31/01/08; full list of members (3 pages)
7 September 2007Director's particulars changed (1 page)
7 September 2007Director's particulars changed (1 page)
6 September 2007Registered office changed on 06/09/07 from: 34 ely place london EC1N 6TD (1 page)
6 September 2007Secretary's particulars changed;director's particulars changed (1 page)
6 September 2007Registered office changed on 06/09/07 from: 34 ely place london EC1N 6TD (1 page)
6 September 2007Secretary's particulars changed;director's particulars changed (1 page)
11 May 2007Accounts made up to 30 December 2006 (4 pages)
11 May 2007Accounts for a dormant company made up to 30 December 2006 (4 pages)
2 February 2007Return made up to 31/01/07; full list of members (2 pages)
2 February 2007Return made up to 31/01/07; full list of members (2 pages)
20 June 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
20 June 2006Accounts made up to 31 December 2005 (4 pages)
28 February 2006Return made up to 06/02/06; full list of members (2 pages)
28 February 2006Return made up to 06/02/06; full list of members (2 pages)
1 June 2005Accounts made up to 25 December 2004 (4 pages)
1 June 2005Accounts for a dormant company made up to 25 December 2004 (4 pages)
18 February 2005Return made up to 06/02/05; full list of members (5 pages)
18 February 2005Return made up to 06/02/05; full list of members (5 pages)
14 June 2004Accounts made up to 27 December 2003 (4 pages)
14 June 2004Accounts for a dormant company made up to 27 December 2003 (4 pages)
17 February 2004Return made up to 06/02/04; full list of members (5 pages)
17 February 2004Return made up to 06/02/04; full list of members (5 pages)
2 April 2003Full accounts made up to 28 December 2002 (6 pages)
2 April 2003Full accounts made up to 28 December 2002 (6 pages)
7 March 2003Return made up to 06/02/03; full list of members (5 pages)
7 March 2003Return made up to 06/02/03; full list of members (5 pages)
19 April 2002Full accounts made up to 29 December 2001 (8 pages)
19 April 2002Full accounts made up to 29 December 2001 (8 pages)
7 March 2002Return made up to 06/02/02; full list of members (5 pages)
7 March 2002Return made up to 06/02/02; full list of members (5 pages)
5 December 2001Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
5 December 2001Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
1 August 2001Full accounts made up to 5 May 2001 (8 pages)
1 August 2001Full accounts made up to 5 May 2001 (8 pages)
1 August 2001Full accounts made up to 5 May 2001 (8 pages)
5 March 2001Return made up to 06/02/01; full list of members (6 pages)
5 March 2001Return made up to 06/02/01; full list of members (6 pages)
22 December 2000Full accounts made up to 6 May 2000 (8 pages)
22 December 2000Full accounts made up to 6 May 2000 (8 pages)
22 December 2000Full accounts made up to 6 May 2000 (8 pages)
28 February 2000Return made up to 06/02/00; full list of members (5 pages)
28 February 2000Return made up to 06/02/00; full list of members (5 pages)
14 September 1999Full accounts made up to 1 May 1999 (8 pages)
14 September 1999Full accounts made up to 1 May 1999 (8 pages)
14 September 1999Full accounts made up to 1 May 1999 (8 pages)
17 February 1999Return made up to 06/02/99; full list of members (5 pages)
17 February 1999Return made up to 06/02/99; full list of members (5 pages)
26 January 1999Director resigned (1 page)
26 January 1999Director resigned (1 page)
26 January 1999New secretary appointed;new director appointed (2 pages)
26 January 1999New director appointed (2 pages)
26 January 1999New secretary appointed;new director appointed (2 pages)
26 January 1999Director resigned (1 page)
26 January 1999New director appointed (2 pages)
26 January 1999Secretary resigned (1 page)
26 January 1999Secretary resigned (1 page)
26 January 1999Director resigned (1 page)
16 November 1998Director resigned (1 page)
16 November 1998Director resigned (1 page)
21 October 1998Auditor's resignation (1 page)
21 October 1998Auditor's resignation (1 page)
11 September 1998Full accounts made up to 2 May 1998 (7 pages)
11 September 1998Full accounts made up to 2 May 1998 (7 pages)
11 September 1998Full accounts made up to 2 May 1998 (7 pages)
4 August 1998Registered office changed on 04/08/98 from: c/o john menzies (uk) LTD 8/11 st johns lane london EC1P 1EU (1 page)
4 August 1998Registered office changed on 04/08/98 from: c/o john menzies (uk) LTD 8/11 st johns lane london EC1P 1EU (1 page)
8 April 1998New director appointed (2 pages)
8 April 1998New director appointed (2 pages)
20 March 1998Secretary resigned (1 page)
20 March 1998Secretary resigned (1 page)
17 February 1998Return made up to 06/02/98; full list of members (7 pages)
17 February 1998Return made up to 06/02/98; full list of members (7 pages)
12 October 1997Full accounts made up to 3 May 1997 (6 pages)
12 October 1997Full accounts made up to 3 May 1997 (6 pages)
12 October 1997Full accounts made up to 3 May 1997 (6 pages)
21 February 1997Return made up to 06/02/97; full list of members (8 pages)
21 February 1997Return made up to 06/02/97; full list of members (8 pages)
17 January 1997Director's particulars changed (2 pages)
17 January 1997Director's particulars changed (2 pages)
7 November 1996Company name changed secondadvise LIMITED\certificate issued on 08/11/96 (2 pages)
7 November 1996Company name changed secondadvise LIMITED\certificate issued on 08/11/96 (2 pages)
23 September 1996Director's particulars changed (2 pages)
23 September 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 September 1996Director's particulars changed (2 pages)
23 September 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 June 1996Registered office changed on 03/06/96 from: 8/11 st johns lane london EC1P 1EU (1 page)
3 June 1996Registered office changed on 03/06/96 from: 8/11 st johns lane london EC1P 1EU (1 page)
8 May 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(46 pages)
8 May 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(46 pages)
26 April 1996Accounting reference date notified as 30/04 (1 page)
26 April 1996Accounting reference date notified as 30/04 (1 page)
21 April 1996New director appointed (2 pages)
21 April 1996Secretary resigned (1 page)
21 April 1996Director resigned (1 page)
21 April 1996Registered office changed on 21/04/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 April 1996New secretary appointed (1 page)
21 April 1996New director appointed (2 pages)
21 April 1996Registered office changed on 21/04/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 February 1996Incorporation (9 pages)