The Salford Gaming Club Limited

Company Name	The Salford Gaming Club Limited
Company Status	Dissolved
Company Number	05790511
Category	Private Limited Company
Incorporation Date	21 April 2006(18 years ago)
Dissolution Date	16 December 2008 (15 years, 4 months ago)
Previous Names	The Number 6 Gaming Company Ltd and The Salford Gaming Company Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Paul James Collis
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	Richwood 7 Autumn Walk Maidenhead Berkshire SL6 4ND

Director Name	Michael John Smith
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2007(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 16 December 2008)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	36 Crewys Road London NW2 2AA

Secretary Name	Michael John Smith
Nationality	British
Status	Closed
Appointed	27 June 2008(2 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 16 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Crewys Road London NW2 2AA

Director Name	Arun Amarsi
Date of Birth	May 1957 (Born 67 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	21 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	97-99 Bostock House Park Street London W1K 7HA

Director Name	Philip James Gunn
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	4 Greenwood Crescent Singapore 286970

Secretary Name	Philip James Gunn
Nationality	British
Status	Resigned
Appointed	21 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	4 Greenwood Crescent Singapore 286970

Secretary Name	Mr Ian Kendall Cattermole
Nationality	British
Status	Resigned
Appointed	12 September 2006(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 27 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swallow Cottage Main Road North Dagnall Herts HP4 1QZ

Director Name	Stephen Carrington
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 30 May 2008)
Role	Director Of Operations
Correspondence Address	Woodbine Cottage 72 Loughborough Road Coleorton Leicestershire LE67 8HG

Director Name	Mark Thomas Gregory
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(1 year, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 January 2008)
Role	Chief Operating Officer
Correspondence Address	Mahala 1 Kiln Close Calvert Buckinghamshire MK18 2FD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 April 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 April 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	PO Box 909 Bath Road Uxbridge Middlesex UB8 9FH
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

16 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2008	First Gazette notice for voluntary strike-off (1 page)
23 July 2008	Application for striking-off (1 page)
2 July 2008	Secretary appointed michael john smith (1 page)
2 July 2008	Appointment terminated secretary ian cattermole (1 page)
11 June 2008	Appointment terminated director stephen carrington (1 page)
1 May 2008	Return made up to 21/04/08; full list of members (4 pages)
6 February 2008	Director resigned (1 page)
10 August 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
14 July 2007	New director appointed (1 page)
14 July 2007	New director appointed (1 page)
11 July 2007	Memorandum and Articles of Association (15 pages)
12 June 2007	Director resigned (1 page)
26 April 2007	Application for striking-off (1 page)
24 April 2007	Return made up to 21/04/07; full list of members (2 pages)
5 January 2007	Registered office changed on 05/01/07 from: po box 44790 101 buckingham palace road london SW1W 0WA (1 page)
10 December 2006	Director resigned (1 page)
21 November 2006	New director appointed (1 page)
18 October 2006	New secretary appointed (2 pages)
18 October 2006	Secretary resigned (1 page)
7 June 2006	New secretary appointed;new director appointed (3 pages)
26 May 2006	Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
24 May 2006	New director appointed (3 pages)
24 May 2006	New director appointed (3 pages)
24 May 2006	Registered office changed on 24/05/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	Secretary resigned (1 page)
21 April 2006	Incorporation (17 pages)

The Salford Gaming Club Limited

Business Activity

Directors

Location

Accounts

Filing History

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