| Company Name | Player One Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04486312 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2002(21 years, 9 months ago) |
| Dissolution Date | 3 January 2006 (18 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Gordon James Dawson |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Rosehill Road London SW18 2NY |
| Director Name | Mr Martin Ogden |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145 Cheam Road Sutton Surrey SM1 2BP |
| Director Name | Mr Peter Ashley Russell |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Basement Flat 38 Rosehill Road Wandsworth London SW18 2NX |
| Secretary Name | Mr Martin Ogden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145 Cheam Road Sutton Surrey SM1 2BP |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Greenwood House 4-7 Salisbury Court London EC4Y 8BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 3 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 22 October 2003 | Return made up to 15/07/03; full list of members (7 pages) |
| 1 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 September 2002 | Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page) |
| 12 September 2002 | Ad 27/08/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 30 July 2002 | New director appointed (2 pages) |
| 25 July 2002 | New secretary appointed (2 pages) |
| 25 July 2002 | Director resigned (1 page) |
| 25 July 2002 | New director appointed (2 pages) |
| 25 July 2002 | Secretary resigned (1 page) |
| 25 July 2002 | New director appointed (2 pages) |