| Company Name | Game One Tv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04560443 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2002(21 years, 6 months ago) |
| Dissolution Date | 18 January 2005 (19 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Timothy John Ellis |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2004(1 year, 9 months after company formation) |
| Appointment Duration | 6 months (closed 18 January 2005) |
| Role | Vp Taxes |
| Country of Residence | England |
| Correspondence Address | 8 West Square London SE11 4SN |
| Secretary Name | Brigit Rathouse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2004(1 year, 9 months after company formation) |
| Appointment Duration | 6 months (closed 18 January 2005) |
| Role | Solicitor |
| Correspondence Address | 95 St Mark's Road London W10 6JW |
| Secretary Name | Lucy Brosnon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2004(1 year, 12 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (closed 18 January 2005) |
| Role | Company Director |
| Correspondence Address | Flat C 2 Oakford Road London NW5 1AH |
| Director Name | Philip Simon Chantrey |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak Tree Cottage Heathside Park Road Woking Surrey GU22 7JE |
| Director Name | Susanna Chantrey |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oak Tree Cottage Heathside Park Road Woking Surrey GU22 7JE |
| Secretary Name | Philip Simon Chantrey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak Tree Cottage Heathside Park Road Woking Surrey GU22 7JE |
Location
| Registered Address | C/0 Viacom Uk Limited 4th Floor 180 Oxford Street London W1D 1NN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 18 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2004 | New secretary appointed (2 pages) |
| 5 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2004 | Application for striking-off (1 page) |
| 4 August 2004 | Secretary resigned;director resigned (1 page) |
| 4 August 2004 | New director appointed (4 pages) |
| 4 August 2004 | New secretary appointed (2 pages) |
| 4 August 2004 | Registered office changed on 04/08/04 from: oak tree cottage heathside park road woking surrey GU22 7JE (1 page) |
| 4 August 2004 | Director resigned (1 page) |
| 24 October 2003 | Return made up to 11/10/03; full list of members
|
| 11 October 2002 | Incorporation (21 pages) |