Playstation.com (Europe) Ltd.

Company Name	Playstation.com (Europe) Ltd.
Company Status	Dissolved
Company Number	03981548
Category	Private Limited Company
Incorporation Date	27 April 2000(24 years ago)
Dissolution Date	4 November 2014 (9 years, 6 months ago)
Previous Name	Tridentrealm Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	James George Ryan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2007(7 years, 5 months after company formation)
Appointment Duration	7 years (closed 04 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Great Marlborough Street London W1F 7LP

Director Name	Simon Gerrard Rutter
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2011(11 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 04 November 2014)
Role	Evp Marketing And Sales
Country of Residence	United Kingdom
Correspondence Address	10 Great Marlborough Street London W1F 7LP

Secretary Name	Marian Toole
Nationality	British
Status	Closed
Appointed	31 May 2013(13 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 04 November 2014)
Role	Company Director
Correspondence Address	10 Great Marlborough Street London W1F 7LP

Director Name	Mr Christopher Paul Deering
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2000(2 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 01 November 2005)
Role	President
Country of Residence	United Kingdom
Correspondence Address	First Floor 38 Lennox Gardens London SW1X 0DH

Director Name	Mr David Alan Reeves
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(5 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Midgarth Close Oxshott Leatherhead Surrey KT22 0JY

Director Name	Andrew James House
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(9 years after company formation)
Appointment Duration	2 years, 5 months (resigned 05 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Great Marlborough Street London W1F 7LP

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	06 July 2000(2 months, 1 week after company formation)
Appointment Duration	1 day (resigned 07 July 2000)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	06 July 2000(2 months, 1 week after company formation)
Appointment Duration	1 day (resigned 07 July 2000)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	06 July 2000(2 months, 1 week after company formation)
Appointment Duration	12 years, 11 months (resigned 31 May 2013)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	www.playstationjobs.co.uk

Location

Registered Address	10 Great Marlborough Street London W1F 7LP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Sony Computer Entertainment Europe LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
10 July 2014	Application to strike the company off the register (3 pages)
10 July 2014	Application to strike the company off the register (3 pages)
8 May 2014	Appointment of Marian Toole as a secretary (3 pages)
8 May 2014	Termination of appointment of Abogado Nominees Limited as a secretary (2 pages)
8 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (14 pages)
8 May 2014	Termination of appointment of Abogado Nominees Limited as a secretary (2 pages)
8 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (14 pages)
8 May 2014	Appointment of Marian Toole as a secretary (3 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
21 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (14 pages)
21 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (14 pages)
13 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
13 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
9 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (14 pages)
9 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (14 pages)
2 February 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
2 February 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
17 November 2011	Appointment of Simon Gerrard Rutter as a director (3 pages)
17 November 2011	Appointment of Simon Gerrard Rutter as a director (3 pages)
17 November 2011	Termination of appointment of Andrew House as a director (2 pages)
17 November 2011	Termination of appointment of Andrew House as a director (2 pages)
10 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (15 pages)
10 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (15 pages)
30 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
30 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
26 May 2010	Register inspection address has been changed (2 pages)
26 May 2010	Register(s) moved to registered inspection location (2 pages)
26 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (14 pages)
26 May 2010	Register inspection address has been changed (2 pages)
26 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (14 pages)
26 May 2010	Register(s) moved to registered inspection location (2 pages)
25 March 2010	Director's details changed for James George Ryan on 1 March 2010 (3 pages)
25 March 2010	Director's details changed for James George Ryan on 1 March 2010 (3 pages)
25 March 2010	Director's details changed for James George Ryan on 1 March 2010 (3 pages)
12 January 2010	Director's details changed for Andrew James House on 1 October 2009 (3 pages)
12 January 2010	Director's details changed for Andrew James House on 1 October 2009 (3 pages)
12 January 2010	Director's details changed for Andrew James House on 1 October 2009 (3 pages)
12 January 2010	Director's details changed for Andrew James House on 1 October 2009 (3 pages)
12 January 2010	Director's details changed for Andrew James House on 1 October 2009 (3 pages)
12 January 2010	Director's details changed for Andrew James House on 1 October 2009 (3 pages)
29 October 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
29 October 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
4 July 2009	Appointment terminated director david reeves (1 page)
4 July 2009	Appointment terminated director david reeves (1 page)
4 July 2009	Director appointed andrew james house (2 pages)
4 July 2009	Director appointed andrew james house (2 pages)
7 May 2009	Return made up to 27/04/09; full list of members ANNOTATION Other The address of james george ryan, former director of playstation.com (europe) LTD., Was partially-suppressed on 30/09/2019 under section 1088 of the Companies Act 2006 (6 pages)
7 May 2009	Return made up to 27/04/09; full list of members (6 pages)
21 December 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
21 December 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
6 November 2008	Resolutions RES13 ‐ Section 175 24/10/2008 (1 page)
6 November 2008	Resolutions RES13 ‐ Section 175 24/10/2008 (1 page)
16 June 2008	Return made up to 27/04/08; full list of members ANNOTATION Other The address of james george ryan, former director of playstation.com (europe) LTD., Was partially-suppressed on 30/09/2019 under section 1088 of the Companies Act 2006 (6 pages)
16 June 2008	Return made up to 27/04/08; full list of members (6 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
27 October 2007	New director appointed (2 pages)
27 October 2007	New director appointed ANNOTATION Other The address of james george ryan, former director of playstation.com (europe) LTD., Was partially-suppressed on 30/09/2019 under section 1088 of the Companies Act 2006 (2 pages)
11 May 2007	Return made up to 27/04/07; full list of members (7 pages)
11 May 2007	Return made up to 27/04/07; full list of members (7 pages)
18 February 2007	Registered office changed on 18/02/07 from: 30 golden square london W1F 9LD (1 page)
18 February 2007	Registered office changed on 18/02/07 from: 30 golden square london W1F 9LD (1 page)
3 February 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
3 February 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
30 May 2006	Return made up to 27/04/06; full list of members (7 pages)
30 May 2006	Return made up to 27/04/06; full list of members (7 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	New director appointed (2 pages)
14 June 2005	Return made up to 27/04/05; full list of members (5 pages)
14 June 2005	Return made up to 27/04/05; full list of members (5 pages)
12 November 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
12 November 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
7 June 2004	Return made up to 27/04/04; full list of members (5 pages)
7 June 2004	Return made up to 27/04/04; full list of members (5 pages)
16 March 2004	Accounts for a dormant company made up to 31 March 2003 (10 pages)
16 March 2004	Accounts for a dormant company made up to 31 March 2003 (10 pages)
20 June 2003	Auditor's resignation (1 page)
20 June 2003	Auditor's resignation (1 page)
6 May 2003	Return made up to 27/04/03; full list of members (5 pages)
6 May 2003	Return made up to 27/04/03; full list of members (5 pages)
6 May 2003	Full accounts made up to 31 March 2002 (13 pages)
6 May 2003	Full accounts made up to 31 March 2002 (13 pages)
22 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
22 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
17 May 2002	Return made up to 27/04/02; full list of members (5 pages)
17 May 2002	Return made up to 27/04/02; full list of members (5 pages)
5 May 2002	Full accounts made up to 31 March 2001 (12 pages)
5 May 2002	Full accounts made up to 31 March 2001 (12 pages)
25 April 2002	Eur nc 0/100000000 02/04/02 (1 page)
25 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 April 2002	Eur nc 0/100000000 02/04/02 (1 page)
25 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
25 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
21 June 2001	Director's particulars changed (1 page)
21 June 2001	Director's particulars changed (1 page)
31 May 2001	Return made up to 27/04/01; full list of members (6 pages)
31 May 2001	Return made up to 27/04/01; full list of members (6 pages)
20 September 2000	Registered office changed on 20/09/00 from: 25 golden square london W1R 6LU (1 page)
20 September 2000	Registered office changed on 20/09/00 from: 25 golden square london W1R 6LU (1 page)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
13 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (46 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Location of register of members (1 page)
13 July 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
13 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (46 pages)
13 July 2000	Registered office changed on 13/07/00 from: 83 leonard street london EC2A 4QS (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	New director appointed (21 pages)
13 July 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
13 July 2000	New director appointed (21 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	New secretary appointed;new director appointed (21 pages)
13 July 2000	Secretary resigned (1 page)
13 July 2000	Registered office changed on 13/07/00 from: 83 leonard street london EC2A 4QS (1 page)
13 July 2000	Secretary resigned (1 page)
13 July 2000	Location of register of members (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	New secretary appointed;new director appointed (21 pages)
7 July 2000	Company name changed tridentrealm LIMITED\certificate issued on 07/07/00 (2 pages)
7 July 2000	Company name changed tridentrealm LIMITED\certificate issued on 07/07/00 (2 pages)
27 April 2000	Incorporation (9 pages)
27 April 2000	Incorporation (9 pages)

Playstation.com (Europe) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London