| Company Name | Mastertronic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04859691 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2003(20 years, 8 months ago) |
| Dissolution Date | 26 February 2008 (16 years, 2 months ago) |
| Previous Name | Mastertronic Games Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Garry Paul Williams |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Glenhurst Avenue Highgate London NW5 1PT |
| Secretary Name | Andrew Payne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Searle Street Cambridge Cambridgeshire CB4 3DB |
| Director Name | Andrew Payne |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2004(1 year after company formation) |
| Appointment Duration | 3 years, 6 months (closed 26 February 2008) |
| Role | Company Director |
| Correspondence Address | 49 Searle Street Cambridge Cambridgeshire CB4 3DB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 122 Southwark Street London SE1 0SW |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 26 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2007 | Return made up to 07/08/07; no change of members (7 pages) |
| 1 October 2007 | Application for striking-off (1 page) |
| 16 March 2007 | Resolutions
|
| 18 January 2007 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 13 September 2006 | Return made up to 07/08/06; full list of members (7 pages) |
| 4 September 2006 | Delivery ext'd 3 mth 31/10/05 (1 page) |
| 20 June 2006 | Particulars of mortgage/charge (3 pages) |
| 14 November 2005 | Ad 21/07/05--------- £ si [email protected] (2 pages) |
| 8 November 2005 | Company name changed mastertronic games LIMITED\certificate issued on 08/11/05 (2 pages) |
| 2 September 2005 | Registered office changed on 02/09/05 from: 122 southwark street london SE1 0SW (1 page) |
| 23 August 2005 | Return made up to 07/08/05; full list of members (7 pages) |
| 4 August 2005 | Registered office changed on 04/08/05 from: units A2/A3 edison road st ives cambridgeshire PE27 3LD (1 page) |
| 4 August 2005 | Resolutions
|
| 4 August 2005 | Ad 26/07/05--------- £ si [email protected]=20000 £ ic 1/20001 (2 pages) |
| 4 August 2005 | Nc inc already adjusted 20/07/05 (1 page) |
| 13 June 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 3 September 2004 | Return made up to 07/08/04; full list of members (6 pages) |
| 1 September 2004 | New director appointed (2 pages) |
| 15 April 2004 | New secretary appointed (2 pages) |
| 15 April 2004 | New director appointed (2 pages) |
| 15 April 2004 | Accounting reference date extended from 31/08/04 to 31/10/04 (1 page) |
| 15 April 2004 | Registered office changed on 15/04/04 from: 39 high street billingshurst west sussex RH14 9PP (1 page) |
| 15 April 2004 | Ad 07/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 August 2003 | Director resigned (1 page) |
| 19 August 2003 | Secretary resigned (1 page) |
| 7 August 2003 | Incorporation (18 pages) |