Company NamePlayer One Finance Limited
Company StatusDissolved
Company Number04486312
CategoryPrivate Limited Company
Incorporation Date15 July 2002(19 years, 3 months ago)
Dissolution Date3 January 2006 (15 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameGordon James Dawson
Date of BirthJuly 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed15 July 2002(same day as company formation)
RoleCompany Director
Correspondence Address3 Rosehill Road
London
SW18 2NY
Director NameMr Martin Ogden
Date of BirthNovember 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed15 July 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address145 Cheam Road
Sutton
Surrey
SM1 2BP
Director NameMr Peter Ashley Russell
Date of BirthFebruary 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed15 July 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBasement Flat
38 Rosehill Road
Wandsworth
London
SW18 2NX
Secretary NameMr Martin Ogden
NationalityBritish
StatusClosed
Appointed15 July 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address145 Cheam Road
Sutton
Surrey
SM1 2BP
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed15 July 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed15 July 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressGreenwood House
4-7 Salisbury Court
London
EC4Y 8BT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,000

Accounts

Latest Accounts30 June 2003 (18 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

3 January 2006Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2005First Gazette notice for compulsory strike-off (1 page)
6 May 2004Accounts for a dormant company made up to 30 June 2003 (1 page)
22 October 2003Return made up to 15/07/03; full list of members (7 pages)
1 October 2002Secretary's particulars changed;director's particulars changed (1 page)
12 September 2002Ad 27/08/02--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
12 September 2002Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
30 July 2002New director appointed (2 pages)
25 July 2002New secretary appointed (2 pages)
25 July 2002New director appointed (2 pages)
25 July 2002New director appointed (2 pages)
25 July 2002Secretary resigned (1 page)
25 July 2002Director resigned (1 page)