Intrepid Computer Entertainment Limited

Company Name	Intrepid Computer Entertainment Limited
Company Status	Dissolved
Company Number	03805149
Category	Private Limited Company
Incorporation Date	12 July 1999(24 years, 9 months ago)
Dissolution Date	26 May 2009 (14 years, 11 months ago)
Previous Name	Portnow Limited

Business Activity

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

Directors

Director Name	Keith Ranger Dolliver
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	05 April 2006(6 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 26 May 2009)
Role	Attorney
Country of Residence	United States
Correspondence Address	5580 179th Avenue S.E Bellevue Washington 98006 United States

Director Name	Mr Benjamin Owen Orndorff
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	05 April 2006(6 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 26 May 2009)
Role	Attorney
Country of Residence	United States
Correspondence Address	9333 Se 47th Street Mercer Island Washington 98040 United States

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Closed
Appointed	05 April 2006(6 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 26 May 2009)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Director Name	Terence Martin Cattrell
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(2 weeks, 4 days after company formation)
Appointment Duration	2 years (resigned 31 July 2001)
Role	Artist/Computer Animator
Correspondence Address	30 Lafone House New Park House London SW2 4UT

Director Name	Matthew Richard Chilton
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 3 months (resigned 15 November 2004)
Role	Company Director
Correspondence Address	17 Hertford Lodge Albert Drive London SW19 6NE

Director Name	Mr Peter Molyneux
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 8 months (resigned 05 April 2006)
Role	Company Director
Correspondence Address	28 Wilderness Road Onslow Village Guildford Surrey GU2 7QX

Director Name	Jonathan Charles Rider
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 3 months (resigned 15 November 2004)
Role	Company Director
Correspondence Address	91 Sixth Avenue London W10 4HH

Director Name	Mr Mark Lawrence Webley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 8 months (resigned 05 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Boundstone Road Rowledge Farnham Surrey GU10 4AT

Secretary Name	Janice Nussey
Nationality	British
Status	Resigned
Appointed	30 July 1999(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 12 October 2000)
Role	Company Director
Correspondence Address	51 Camborne Road London SW18 4BH

Secretary Name	Timothy Edmund Rance
Nationality	British
Status	Resigned
Appointed	12 October 2000(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 February 2002)
Role	Company Director
Correspondence Address	19 Grafton Road Acton London W3 6PB

Secretary Name	Mr Steven James Hutchings
Nationality	British
Status	Resigned
Appointed	25 February 2002(2 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Spire House Picketts Hill Headley Hampshire GU35 8TD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

26 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2009	First Gazette notice for voluntary strike-off (1 page)
2 February 2009	Application for striking-off (2 pages)
16 January 2009	Full accounts made up to 30 June 2008 (12 pages)
22 August 2008	Return made up to 12/07/08; full list of members (4 pages)
26 June 2008	Full accounts made up to 30 June 2007 (13 pages)
5 September 2007	Ad 01/08/07--------- Â£ si [email protected]= 6856 Â£ ic 30/6886 (2 pages)
23 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 August 2007	Nc inc already adjusted 01/08/07 (1 page)
16 August 2007	Return made up to 12/07/07; full list of members (2 pages)
16 August 2007	Director's particulars changed (1 page)
19 February 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
26 January 2007	Full accounts made up to 31 March 2006 (14 pages)
28 July 2006	Return made up to 12/07/06; full list of members (3 pages)
28 July 2006	Director's particulars changed (1 page)
7 July 2006	Registered office changed on 07/07/06 from: second floor number 1 occam court surrey research park, guildford surrey GU2 7YQ (1 page)
5 July 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
25 April 2006	New director appointed (2 pages)
25 April 2006	New secretary appointed (2 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Secretary resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	New director appointed (2 pages)
13 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2006	Full accounts made up to 31 March 2005 (14 pages)
11 October 2005	Particulars of mortgage/charge (9 pages)
4 August 2005	Return made up to 12/07/05; full list of members (7 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (13 pages)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 2004	Director's particulars changed (1 page)
16 December 2003	Full accounts made up to 31 March 2003 (15 pages)
12 August 2003	Return made up to 12/07/03; change of members (8 pages)
15 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2003	Particulars of mortgage/charge (3 pages)
1 July 2002	Full accounts made up to 31 March 2002 (17 pages)
26 April 2002	Full accounts made up to 30 April 2001 (13 pages)
18 April 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
18 April 2002	Registered office changed on 18/04/02 from: 1 occam court surrey research park guildford surrey GU2 7YQ (1 page)
19 March 2002	Director resigned (1 page)
12 March 2002	Registered office changed on 12/03/02 from: 5 frederick sanger road surrey research park guildford surrey GU2 5YD (1 page)
12 March 2002	Secretary resigned (1 page)
12 March 2002	New secretary appointed (2 pages)
7 March 2002	Delivery ext'd 3 mth 30/04/01 (1 page)
6 March 2002	Director's particulars changed (1 page)
6 March 2002	Return made up to 09/08/01; full list of members (8 pages)
24 October 2000	Secretary resigned (1 page)
24 October 2000	New secretary appointed (2 pages)
16 October 2000	Full accounts made up to 30 April 2000 (13 pages)
4 August 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 July 2000	Secretary's particulars changed (1 page)
9 May 2000	Accounting reference date shortened from 31/07/00 to 30/04/00 (1 page)
15 February 2000	Particulars of mortgage/charge (3 pages)
25 October 1999	S-div 11/10/99 (1 page)
14 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (35 pages)
14 October 1999	Ad 11/10/99--------- Â£ si [email protected]=28 Â£ ic 2/30 (2 pages)
7 September 1999	S-div 30/07/99 (1 page)
7 September 1999	Â£ nc 1000/30 30/07/99 (1 page)
7 September 1999	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
31 August 1999	New director appointed (2 pages)
31 August 1999	New director appointed (2 pages)
31 August 1999	New director appointed (2 pages)
31 August 1999	Director resigned (1 page)
31 August 1999	Registered office changed on 31/08/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
31 August 1999	New director appointed (2 pages)
31 August 1999	New director appointed (2 pages)
31 August 1999	Secretary resigned (1 page)
31 August 1999	New secretary appointed (2 pages)
12 July 1999	Incorporation (13 pages)

Intrepid Computer Entertainment Limited

Business Activity

Directors

Location

Accounts

Filing History

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