| Company Name | Gamesvaults.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03790228 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1999(24 years, 10 months ago) |
| Dissolution Date | 17 July 2001 (22 years, 9 months ago) |
| Previous Name | Gamesvault.com Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Andrew James Durham Wilkinson |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1999(1 day after company formation) |
| Appointment Duration | 2 years, 1 month (closed 17 July 2001) |
| Role | Financial Consultant |
| Correspondence Address | 48 Woodstock Road London W4 1UF |
| Director Name | Mr Carl Leighton-Pope |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years (closed 17 July 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Niche Spade Oak Reach Bourne End Buckinghamshire SL8 5RQ |
| Director Name | Mr Hamish Patrick Pringle |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years (closed 17 July 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Hartswood Road London W12 9NE |
| Secretary Name | Matthew Higdon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2000(1 year after company formation) |
| Appointment Duration | 1 year (closed 17 July 2001) |
| Role | Lawyer |
| Correspondence Address | 23a Sunderland Terrace London W2 5PA |
| Director Name | Mr Maurice Nicholas Beech Thompson |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1999(1 day after company formation) |
| Appointment Duration | 3 months (resigned 15 September 1999) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Orchard Bedford Park London W4 1JX |
| Secretary Name | Clare Elise Nash |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1999(1 day after company formation) |
| Appointment Duration | 1 year (resigned 01 July 2000) |
| Role | Company Director |
| Correspondence Address | 3 Wray Crescent London N4 3LN |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1999(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1999(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | Unit 4 Albion Court, Albion Place London W6 0QT |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 17 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2001 | Application for striking-off (1 page) |
| 15 August 2000 | Return made up to 16/06/00; full list of members
|
| 4 August 2000 | New secretary appointed (2 pages) |
| 4 October 1999 | Director resigned (1 page) |
| 14 July 1999 | New director appointed (2 pages) |
| 14 July 1999 | New director appointed (2 pages) |
| 14 July 1999 | Ad 02/07/99--------- £ si 24998@1=24998 £ ic 2/25000 (2 pages) |
| 8 July 1999 | New secretary appointed (2 pages) |
| 8 July 1999 | Secretary resigned (1 page) |
| 8 July 1999 | Registered office changed on 08/07/99 from: 31 corsham street london N1 6DR (1 page) |
| 8 July 1999 | New director appointed (3 pages) |
| 8 July 1999 | New director appointed (2 pages) |
| 8 July 1999 | Director resigned (1 page) |
| 6 July 1999 | Resolutions
|
| 6 July 1999 | £ nc 100/25000 16/06/99 (1 page) |
| 16 June 1999 | Incorporation (18 pages) |