Game Plan Associates Limited

Company Name	Game Plan Associates Limited
Company Status	Dissolved
Company Number	04308291
Category	Private Limited Company
Incorporation Date	22 October 2001(22 years, 6 months ago)
Dissolution Date	25 July 2006 (17 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Robin Stuart Bowler
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2001(2 weeks after company formation)
Appointment Duration	4 years, 8 months (closed 25 July 2006)
Role	Lottery & Gaming
Correspondence Address	29 Grove Road Barnes London SW13 0HH

Secretary Name	Nadine Louise Bowler
Nationality	British
Status	Closed
Appointed	28 July 2003(1 year, 9 months after company formation)
Appointment Duration	2 years, 12 months (closed 25 July 2006)
Role	Company Director
Correspondence Address	29 Grove Road Barnes London SW13 0HH

Director Name	Mark Allison
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 2003)
Role	Lotteries & Gaming
Correspondence Address	32a Birchington Road Kilburn London NW6 4LJ

Director Name	Mr Jack Keyham Thomas Craine
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 08 August 2003)
Role	Gaming & Lotteries
Country of Residence	England
Correspondence Address	1 Sussex Road Colchester Essex CO3 3QH

Director Name	Walter Bennett Gordon
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 2001(2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 12 January 2003)
Role	Lottery & Gaming
Correspondence Address	23a Clifton Road London N8 8JA

Director Name	Daniel Kane
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(2 weeks after company formation)
Appointment Duration	12 months (resigned 31 October 2002)
Role	Lottery & Gamimg
Correspondence Address	18a Murray Road Northwood Middlesex HA6 2YJ

Director Name	Matthew James Bricknell Webb
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 02 January 2003)
Role	Gaming & Lottery
Correspondence Address	25 Fincham Close Ickenham Middlesex UB10 8TP

Secretary Name	Robin Stuart Bowler
Nationality	British
Status	Resigned
Appointed	05 November 2001(2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 27 July 2003)
Role	Lottery & Gaming
Correspondence Address	39 Avenue Gardens Acton London W3 8HB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 October 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 October 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Suite 3 Galley House Moon Lane Barnet Hertfordshire EN5 5YL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2004 (19 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

25 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2006	First Gazette notice for voluntary strike-off (1 page)
24 February 2006	Application for striking-off (1 page)
30 June 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
17 January 2005	Registered office changed on 17/01/05 from: 938 high road london N12 9RT (1 page)
10 November 2004	Return made up to 22/10/04; full list of members (7 pages)
18 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
25 November 2003	Return made up to 22/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 August 2003	Secretary resigned (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 938 high road london N12 9RT (1 page)
27 August 2003	New secretary appointed (1 page)
27 August 2003	Director resigned (1 page)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	Registered office changed on 06/08/03 from: 39 avenue gardens acton london W3 8HB (1 page)
6 August 2003	Director resigned (1 page)
30 April 2003	Ad 07/03/03--------- Â£ si 94@1=94 Â£ ic 6/100 (4 pages)
30 April 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
1 April 2003	Director resigned (1 page)
20 March 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
15 November 2002	Return made up to 22/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
12 November 2001	Ad 05/11/01--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New secretary appointed;new director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Secretary resigned (1 page)
22 October 2001	Incorporation (11 pages)

Game Plan Associates Limited

Business Activity

Directors

Location

Accounts

Filing History

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