Playsafe Monitoring Limited

Company Name	Playsafe Monitoring Limited
Company Status	Dissolved
Company Number	03489255
Category	Private Limited Company
Incorporation Date	6 January 1998(26 years, 3 months ago)
Dissolution Date	21 September 2010 (13 years, 7 months ago)
Previous Name	Acraman (153) Limited

Business Activity

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

Directors

Director Name	Mr John Christopher Challis
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2007(9 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 21 September 2010)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	81 Newgate Street London EC1A 7AJ

Director Name	Louise Alison Clare Atherton
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2009(11 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 21 September 2010)
Role	Company Secretarial Manager
Country of Residence	United Kingdom
Correspondence Address	81 Newgate Street London EC1A 7AJ

Director Name	Mrs Christina Bridget Ryan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Irish
Status	Closed
Appointed	30 March 2009(11 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 21 September 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	81 Newgate Street London EC1A 7AJ

Secretary Name	Newgate Street Secretaries Limited (Corporation)
Status	Closed
Appointed	19 March 2004(6 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (closed 21 September 2010)
Correspondence Address	81 Newgate Street London EC1A 7AJ

Director Name	Robin Mark Staunton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	Moat Farm Bickfield Lane Compton Martin Bristol Avon BS18 6NF

Director Name	Timothy Edward Pyper
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	Stock Farm Littleton Upon Severn Bristol Avon BS12 5NL

Secretary Name	Robin Mark Staunton
Nationality	British
Status	Resigned
Appointed	06 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	Moat Farm Bickfield Lane Compton Martin Bristol Avon BS18 6NF

Director Name	David Lloyd Stenning
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Watermeadows Mill Hill Wellow Bath Bath And North East Somerset BA2 8QJ

Director Name	Mr Jonathan Mark Midelton Baker
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(1 month, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Lovel House Upton Noble Shepton Mallett Somerset BA4 6BA

Director Name	Mr Peter Graham Simper
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Longclose Hemington Bath BA3 5XU

Secretary Name	Mr Peter Graham Simper
Nationality	British
Status	Resigned
Appointed	27 February 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 23 February 2000)
Role	Company Director
Correspondence Address	Longclose Hemington Bath BA3 5XU

Director Name	Mr Jonathan Page Treacher
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 23 February 2000)
Role	Company Director
Correspondence Address	65 Randolph Avenue Maida Vale London W9 1DW

Director Name	Andrew Charles Fitton
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(2 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 28 November 2002)
Role	Company Director
Correspondence Address	The Cedars Scholards Lane Ramsbury Marlborough Wiltshire SN8 2PL

Director Name	Russell John Backhouse
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(2 years, 1 month after company formation)
Appointment Duration	4 years (resigned 19 March 2004)
Role	Company Director
Correspondence Address	Pedlars Cottage Winterbourne Newbury Berkshire RG20 8AS

Secretary Name	Russell John Backhouse
Nationality	British
Status	Resigned
Appointed	23 February 2000(2 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Pedlars Cottage Winterbourne Newbury Berkshire RG20 8AS

Secretary Name	Mohammed Sohail Bhatti
Nationality	British
Status	Resigned
Appointed	31 December 2002(4 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 March 2004)
Role	Accountant
Correspondence Address	29 Clifton Road Finchley London N3 2AS

Director Name	Ashton Willis Hunt
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(6 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 September 2005)
Role	Accountant
Correspondence Address	2 West Hayes Hatfield Heath Bishop's Stortford Herts CM22 7DH

Director Name	Mr Stephen John Prior
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(6 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 September 2005)
Role	Chartered Secretary
Correspondence Address	16a Haygarth Place High Street Wimbledon London SW19 5BX

Director Name	Heather Gwendolyn Brierley
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(7 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 March 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	26 Evesham Close Reigate Surrey RH2 9DN

Director Name	William Paton Stringer
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(7 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 March 2007)
Role	Chartered Accountant
Correspondence Address	15 Manor Links Bishops Stortford Hertfordshire CM23 5RA

Location

Registered Address	81 Newgate Street London EC1A 7AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010	First Gazette notice for voluntary strike-off (1 page)
8 June 2010	First Gazette notice for voluntary strike-off (1 page)
25 May 2010	Application to strike the company off the register (3 pages)
25 May 2010	Application to strike the company off the register (3 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-19 GBP 250,000 (5 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-19 GBP 250,000 (5 pages)
26 November 2009	Director's details changed for John Christopher Challis on 26 October 2009 (2 pages)
26 November 2009	Director's details changed for John Christopher Challis on 26 October 2009 (2 pages)
23 November 2009	Director's details changed for Mrs Christina Bridget Ryan on 26 October 2009 (2 pages)
23 November 2009	Director's details changed for Mrs Christina Bridget Ryan on 26 October 2009 (2 pages)
16 November 2009	Director's details changed for Louise Alison Clare Atherton on 26 October 2009 (2 pages)
16 November 2009	Director's details changed for Louise Alison Clare Atherton on 26 October 2009 (2 pages)
27 July 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
27 July 2009	Accounts made up to 31 March 2009 (5 pages)
8 April 2009	Director appointed louise alison clare atherton (1 page)
8 April 2009	Appointment terminated director heather brierley (1 page)
8 April 2009	Director appointed christina bridget ryan (2 pages)
8 April 2009	Appointment Terminated Director heather brierley (1 page)
8 April 2009	Director appointed louise alison clare atherton (1 page)
8 April 2009	Director appointed christina bridget ryan (2 pages)
20 January 2009	Return made up to 31/12/08; full list of members (3 pages)
20 January 2009	Return made up to 31/12/08; full list of members (3 pages)
14 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
14 October 2008	Accounts made up to 31 March 2008 (5 pages)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
9 September 2007	Accounts made up to 31 March 2007 (5 pages)
9 September 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
23 March 2007	New director appointed (1 page)
23 March 2007	New director appointed (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	Director resigned (1 page)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
9 October 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
9 October 2006	Accounts made up to 31 March 2006 (6 pages)
18 January 2006	Accounts made up to 31 March 2005 (6 pages)
18 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
5 January 2006	Return made up to 31/12/05; full list of members (2 pages)
5 January 2006	Return made up to 31/12/05; full list of members (2 pages)
3 October 2005	New director appointed (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	New director appointed (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	New director appointed (1 page)
3 October 2005	New director appointed (1 page)
26 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2005	Return made up to 31/12/04; full list of members (2 pages)
6 January 2005	Return made up to 31/12/04; full list of members (2 pages)
1 October 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
1 October 2004	Accounts made up to 31 March 2004 (6 pages)
14 June 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
14 June 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
4 June 2004	Registered office changed on 04/06/04 from: heathrow boulevard 280 bath road west drauton middlesex UB7 0DQ (1 page)
4 June 2004	Registered office changed on 04/06/04 from: heathrow boulevard 280 bath road west drauton middlesex UB7 0DQ (1 page)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	Secretary resigned (1 page)
7 April 2004	New director appointed (2 pages)
7 April 2004	Secretary resigned (1 page)
7 April 2004	New director appointed (2 pages)
28 January 2004	Return made up to 31/12/03; full list of members (6 pages)
28 January 2004	Return made up to 31/12/03; full list of members (6 pages)
5 November 2003	Accounts made up to 31 December 2002 (10 pages)
5 November 2003	Secretary resigned (1 page)
5 November 2003	Accounts for a dormant company made up to 31 December 2002 (10 pages)
5 November 2003	Secretary resigned (1 page)
5 November 2003	New secretary appointed (2 pages)
5 November 2003	New secretary appointed (2 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
8 February 2003	Return made up to 31/12/01; full list of members (7 pages)
8 February 2003	Return made up to 31/12/01; full list of members (7 pages)
27 November 2002	Registered office changed on 27/11/02 from: 1 the square ramsbury marlborough wiltshire SN8 2PE (1 page)
27 November 2002	Registered office changed on 27/11/02 from: 1 the square ramsbury marlborough wiltshire SN8 2PE (1 page)
26 June 2002	Full accounts made up to 31 December 2001 (14 pages)
26 June 2002	Full accounts made up to 31 December 2001 (14 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
15 February 2001	Return made up to 31/12/00; full list of members (8 pages)
15 February 2001	Return made up to 31/12/00; full list of members (8 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
18 December 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
18 December 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
4 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
4 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
4 May 2000	Full accounts made up to 30 June 1999 (15 pages)
4 May 2000	Full accounts made up to 30 June 1999 (15 pages)
14 April 2000	New secretary appointed;new director appointed (3 pages)
14 April 2000	New secretary appointed;new director appointed (3 pages)
29 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2000	New director appointed (3 pages)
22 March 2000	New director appointed (3 pages)
13 March 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
13 March 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
10 March 2000	Registered office changed on 10/03/00 from: 14 the maltings brassmill lane bath somerset BA1 3JL (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Secretary resigned (1 page)
10 March 2000	Secretary resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Registered office changed on 10/03/00 from: 14 the maltings brassmill lane bath somerset BA1 3JL (1 page)
23 January 2000	Return made up to 31/12/99; full list of members (8 pages)
23 January 2000	Return made up to 31/12/99; full list of members (8 pages)
30 December 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
30 December 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
18 December 1999	Particulars of mortgage/charge (3 pages)
18 December 1999	Particulars of mortgage/charge (3 pages)
30 June 1999	Accounting reference date extended from 31/01/99 to 30/06/99 (1 page)
30 June 1999	Accounting reference date extended from 31/01/99 to 30/06/99 (1 page)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
8 January 1999	Ad 06/11/98--------- Â£ si 250000@1=250000 Â£ ic 2/250002 (2 pages)
8 January 1999	Ad 06/11/98--------- Â£ si 250000@1=250000 Â£ ic 2/250002 (2 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
27 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 November 1998	Â£ nc 100/1000000 05/11/98 (2 pages)
27 November 1998	Â£ nc 100/1000000 05/11/98 (2 pages)
27 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 April 1998	New director appointed (3 pages)
11 April 1998	New director appointed (3 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	New director appointed (2 pages)
10 March 1998	Secretary resigned;director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	New secretary appointed;new director appointed (2 pages)
10 March 1998	Secretary resigned;director resigned (1 page)
10 March 1998	Registered office changed on 10/03/98 from: bush house 72 prince street bristol BS99 7JZ (1 page)
10 March 1998	New director appointed (2 pages)
10 March 1998	New secretary appointed;new director appointed (2 pages)
2 March 1998	Company name changed acraman (153) LIMITED\certificate issued on 02/03/98 (2 pages)
2 March 1998	Company name changed acraman (153) LIMITED\certificate issued on 02/03/98 (2 pages)
6 January 1998	Incorporation (13 pages)

Playsafe Monitoring Limited

Business Activity

Directors

Location

Accounts

Filing History

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