David Game Publishing Limited

04562332

Company Name	David Game Publishing Limited
Company Status	Dissolved
Company Number	04562332
Category	Private Limited Company
Incorporation Date	14 October 2002(21 years, 6 months ago)
Dissolution Date	8 March 2005 (19 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Dr Peter Marshall
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2002(2 days after company formation)
Appointment Duration	2 years, 4 months (closed 08 March 2005)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Flat 4 280 Elgin Avenue Maida Vale London W9 1JR

Director Name	John Dalton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2002(2 weeks after company formation)
Appointment Duration	2 years, 4 months (closed 08 March 2005)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 91 Edith Road London W14 0TS

Director Name	Mr David Thomas Philip Game
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2002(2 weeks after company formation)
Appointment Duration	2 years, 4 months (closed 08 March 2005)
Role	College Principal
Country of Residence	United Kingdom
Correspondence Address	9 Ensor Mews London SW7 3BT

Secretary Name	Peter Stanley
Nationality	British
Status	Closed
Appointed	01 March 2003(4 months, 2 weeks after company formation)
Appointment Duration	2 years (closed 08 March 2005)
Role	Company Director
Correspondence Address	107 Hatherley Court Bayswater London W2 5RF

Director Name	Anna Gogacz
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Polish
Status	Resigned
Appointed	28 October 2002(2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 April 2003)
Role	Designer
Correspondence Address	Flat 5 8 Earls Court Square London SW5 9DP

Secretary Name	Anna Gogacz
Nationality	Polish
Status	Resigned
Appointed	28 October 2002(2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 April 2003)
Role	Designer
Correspondence Address	Flat 5 8 Earls Court Square London SW5 9DP

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	86 Old Brompton Road South Kensington London SW7 3LQ
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 October

Filing History

8 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2004	First Gazette notice for voluntary strike-off (1 page)
12 October 2004	Application for striking-off (1 page)
31 January 2004	New secretary appointed (2 pages)
31 January 2004	Return made up to 14/10/03; full list of members 363(287) ‐ Registered office changed on 31/01/04 363(288) ‐ Secretary's particulars changed (8 pages)
29 April 2003	Secretary resigned;director resigned (1 page)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	Ad 31/10/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 November 2002	New secretary appointed;new director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Registered office changed on 21/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
14 October 2002	Incorporation (6 pages)

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