| Company Name | Gameplan International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03616794 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1998(25 years, 8 months ago) |
| Dissolution Date | 11 November 2014 (9 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Paul Edward May |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Bradden Towcester Northamptonshire NN12 8ED |
| Secretary Name | Mr Christopher James Vaughan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Haversham Milton Keynes Bucks MK19 7DT |
| Director Name | Gordon Stuart Douglas McLure |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1999(6 months, 2 weeks after company formation) |
| Appointment Duration | 9 months (resigned 01 December 1999) |
| Role | Company Director |
| Correspondence Address | "The Bails" Boughton Hall Boughton Northampton NN2 8SQ |
| Director Name | Mr Kevin Phelan |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 September 1999(1 year, 1 month after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 01 March 2012) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Gillygooley Road Omagh County Tyrone BT78 5QA Northern Ireland |
| Secretary Name | Mrs Paula Mary Phelan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2000(1 year, 4 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 01 March 2012) |
| Role | Co. Secretary |
| Country of Residence | Northern Ireland |
| Correspondence Address | 106 Gillygooly Road Omagh County Tyrone BT78 5QA Northern Ireland |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 78 York Street London W1H 1DP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kevin Phelan 50.00% Ordinary |
|---|---|
| 1 at £1 | Paula Mary Phelan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,751 |
| Cash | £198 |
| Current Liabilities | £546,322 |
Accounts
| Latest Accounts | 1 January 2008 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 01 January |
Filing History
| 11 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2013 | Receiver's abstract of receipts and payments to 28 December 2012 (2 pages) |
| 1 February 2013 | Notice of ceasing to act as receiver or manager (2 pages) |
| 10 January 2013 | Receiver's abstract of receipts and payments to 21 December 2012 (2 pages) |
| 7 December 2012 | Termination of appointment of Paula Phelan as a secretary (1 page) |
| 6 December 2012 | Registered office address changed from Manor House 35 St Thomas's Road Chorley Lancashire PR7 1HP on 6 December 2012 (1 page) |
| 6 December 2012 | Termination of appointment of Paula Phelan as a secretary (1 page) |
| 6 December 2012 | Registered office address changed from Manor House 35 St Thomas's Road Chorley Lancashire PR7 1HP on 6 December 2012 (1 page) |
| 6 December 2012 | Termination of appointment of Kevin Phelan as a director (1 page) |
| 2 July 2012 | Receiver's abstract of receipts and payments to 21 June 2012 (2 pages) |
| 16 January 2012 | Receiver's abstract of receipts and payments to 21 December 2011 (2 pages) |
| 21 July 2011 | Receiver's abstract of receipts and payments to 21 June 2011 (2 pages) |
| 12 January 2011 | Receiver's abstract of receipts and payments to 21 December 2010 (2 pages) |
| 17 November 2010 | Notice of appointment of receiver or manager (2 pages) |
| 26 October 2010 | Annual return made up to 17 August 2010 with a full list of shareholders Statement of capital on 2010-10-26
|
| 2 June 2010 | Total exemption small company accounts made up to 1 January 2008 (4 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 1 January 2008 (4 pages) |
| 1 December 2009 | Annual return made up to 17 August 2009 with a full list of shareholders (3 pages) |
| 24 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 22 July 2009 | Registered office changed on 22/07/2009 from manor house 35 st thomas's road chorley lancashire PR7 1HP (1 page) |
| 22 July 2009 | Return made up to 17/08/08; full list of members (3 pages) |
| 21 April 2009 | Compulsory strike-off action has been suspended (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2008 | Total exemption small company accounts made up to 1 January 2007 (3 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 1 January 2007 (3 pages) |
| 20 September 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 4 April 2007 | Particulars of mortgage/charge (7 pages) |
| 31 March 2007 | Registered office changed on 31/03/07 from: ashley house 9 king street westhoughton bolton lancashire BL5 3AX (1 page) |
| 22 March 2007 | Particulars of mortgage/charge (5 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 1 January 2006 (5 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 1 January 2006 (5 pages) |
| 4 October 2006 | Return made up to 17/08/06; full list of members (2 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 1 January 2005 (5 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 1 January 2005 (5 pages) |
| 26 August 2005 | Return made up to 17/08/05; full list of members (2 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 1 January 2004 (5 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 1 January 2004 (5 pages) |
| 18 August 2004 | Return made up to 17/08/04; full list of members (6 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 1 January 2003 (5 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 1 January 2003 (5 pages) |
| 16 September 2003 | Return made up to 17/08/03; full list of members (6 pages) |
| 2 July 2003 | Accounts for a dormant company made up to 1 January 2002 (4 pages) |
| 2 July 2003 | Accounts for a dormant company made up to 1 January 2002 (4 pages) |
| 25 September 2002 | Accounts for a dormant company made up to 1 January 2001 (4 pages) |
| 25 September 2002 | Accounts for a dormant company made up to 1 January 2001 (4 pages) |
| 15 August 2002 | Return made up to 17/08/02; full list of members (6 pages) |
| 11 February 2002 | Registered office changed on 11/02/02 from: torrington house 47 holywell hill st albans hertfordshire AL1 1HD (1 page) |
| 19 December 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 11 April 2001 | Return made up to 17/08/00; full list of members (6 pages) |
| 3 April 2001 | Accounts for a dormant company made up to 1 January 2000 (2 pages) |
| 3 April 2001 | Accounts for a dormant company made up to 1 January 2000 (2 pages) |
| 28 November 2000 | Registered office changed on 28/11/00 from: 106 gillygooley road omagh, co.tyrone, northern ireland BT72 5QA (2 pages) |
| 17 October 2000 | Registered office changed on 17/10/00 from: old church chambers 23 sand hill road, st james northampton NN5 5LH (1 page) |
| 2 May 2000 | New secretary appointed (2 pages) |
| 2 May 2000 | New director appointed (2 pages) |
| 11 February 2000 | Secretary resigned (1 page) |
| 11 February 2000 | Director resigned (1 page) |
| 15 November 1999 | Return made up to 17/08/99; full list of members
|
| 7 June 1999 | Accounting reference date extended from 31/08/99 to 01/01/00 (1 page) |
| 25 May 1999 | Director resigned (1 page) |
| 24 March 1999 | New director appointed (2 pages) |
| 20 August 1998 | Secretary resigned (1 page) |
| 17 August 1998 | Incorporation (15 pages) |