Fridgeplay Limited

Company Name	Fridgeplay Limited
Company Status	Dissolved
Company Number	04251828
Category	Private Limited Company
Incorporation Date	13 July 2001(22 years, 9 months ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3650	Manufacture of games and toys
SIC 32409	Manufacture of other games and toys, n.e.c.

Directors

Director Name	Scott McNeill Stirling
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2001(same day as company formation)
Role	CEO
Correspondence Address	5 West Hampstead Studios 9 Sherriff Road London NW6 2AR

Secretary Name	Scott McNeill Stirling
Nationality	British
Status	Closed
Appointed	13 July 2001(same day as company formation)
Role	CEO
Correspondence Address	5 West Hampstead Studios 9 Sherriff Road London NW6 2AR

Director Name	Martyn Peter Fox
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Australian
Status	Closed
Appointed	05 August 2001(3 weeks, 2 days after company formation)
Appointment Duration	8 years, 9 months (closed 25 May 2010)
Role	Creative Director
Correspondence Address	1 Hazel House Sulgrave Road London W6 7QF

Director Name	Adam Edward Ralph
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 July 2001(same day as company formation)
Role	Design
Correspondence Address	54b Victoria Road Kilburn London NW6 6PX

Director Name	Finbarr Peter Doyle
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2002(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 15 October 2003)
Role	Chief Financial Officer
Correspondence Address	36 The Charne Otford Sevenoaks Kent TN14 5LS

Director Name	Lauren Dennington
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2003(1 year, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 19 September 2003)
Role	Marketing Director
Correspondence Address	41 Hayes Lane Beckenham Kent BR3 6RE

Director Name	John Ronald Burness Newlands
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(2 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 March 2004)
Role	Financial Consultant
Correspondence Address	133 Rue Geleytsbeek Brussels 1180 Foreign

Director Name	Grant Directors Limited (Corporation)
Date of Birth	December 1993 (Born 30 years ago)
Status	Resigned
Appointed	13 July 2001(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Grant Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 2001(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Location

Registered Address	2 Sheraton Street London W1F 8BH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

25 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
31 July 2009	Compulsory strike-off action has been suspended (1 page)
31 July 2009	Compulsory strike-off action has been suspended (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
7 July 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
7 July 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
20 September 2007	Amended accounts made up to 31 December 2006 (7 pages)
20 September 2007	Amended accounts made up to 31 December 2006 (7 pages)
18 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2007	Return made up to 21/03/07; full list of members (8 pages)
22 July 2007	Return made up to 21/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 July 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
11 July 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
5 April 2007	Particulars of mortgage/charge (3 pages)
5 April 2007	Particulars of mortgage/charge (3 pages)
3 November 2006	Particulars of mortgage/charge (3 pages)
3 November 2006	Particulars of mortgage/charge (3 pages)
3 November 2006	Particulars of mortgage/charge (3 pages)
3 November 2006	Particulars of mortgage/charge (3 pages)
15 May 2006	Return made up to 21/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 May 2006	Return made up to 21/03/06; full list of members (8 pages)
31 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
31 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 March 2005	Return made up to 21/03/05; full list of members (7 pages)
24 March 2005	Return made up to 21/03/05; full list of members (7 pages)
18 March 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
18 March 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
6 July 2004	Particulars of mortgage/charge (7 pages)
6 July 2004	Particulars of mortgage/charge (7 pages)
18 June 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
18 June 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
30 March 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 March 2004	Return made up to 31/03/04; full list of members (7 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
12 March 2004	Registered office changed on 12/03/04 from: 34 hardy road wimbledon london SW19 1HY (1 page)
12 March 2004	Registered office changed on 12/03/04 from: 34 hardy road wimbledon london SW19 1HY (1 page)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
20 October 2003	Director resigned (2 pages)
20 October 2003	Director resigned (2 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
29 July 2003	Return made up to 13/07/03; full list of members (8 pages)
29 July 2003	Return made up to 13/07/03; full list of members (8 pages)
7 June 2003	New director appointed (2 pages)
7 June 2003	New director appointed (2 pages)
2 April 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
2 April 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
16 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2002	Nc inc already adjusted 01/08/02 (1 page)
16 November 2002	Nc inc already adjusted 01/08/02 (1 page)
16 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 October 2002	Total exemption full accounts made up to 31 July 2002 (9 pages)
23 October 2002	Total exemption full accounts made up to 31 July 2002 (9 pages)
27 August 2002	Return made up to 13/07/02; full list of members (7 pages)
27 August 2002	Return made up to 13/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
30 July 2002	Particulars of mortgage/charge (4 pages)
30 July 2002	Particulars of mortgage/charge (4 pages)
20 March 2002	Registered office changed on 20/03/02 from: 166A ladbroke grove london W10 5NA (1 page)
20 March 2002	Registered office changed on 20/03/02 from: 166A ladbroke grove london W10 5NA (1 page)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	Secretary resigned (1 page)
23 July 2001	New secretary appointed;new director appointed (2 pages)
23 July 2001	Registered office changed on 23/07/01 from: 2ND floor mountbarrow house 12 elizabeth street, london SW1W 9RB (1 page)
23 July 2001	Registered office changed on 23/07/01 from: 2ND floor mountbarrow house 12 elizabeth street, london SW1W 9RB (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	New secretary appointed;new director appointed (2 pages)
23 July 2001	Secretary resigned (1 page)
23 July 2001	Director resigned (1 page)
13 July 2001	Incorporation (18 pages)

Fridgeplay Limited

Business Activity

Directors

Location

Accounts

Filing History

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