Company NameNext Generation Bingo Limited
Company StatusDissolved
Company Number06206939
CategoryPrivate Limited Company
Incorporation Date10 April 2007(17 years ago)
Dissolution Date5 May 2009 (14 years, 11 months ago)

Directors

Director NameMr Timothy Stephen Jones
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed10 April 2007(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Arbrook Lane
Esher
Surrey
KT10 9EG
Director NameMr Robin Alexis Justin Keston
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed10 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Homefield Road
London
W4 2LN
Director NameStefan Stewart Harrison
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed02 August 2007(3 months, 3 weeks after company formation)
Appointment Duration1 year, 9 months (closed 05 May 2009)
RoleCompany Director
Correspondence Address36 Bromham Road
Biddenham Grange
Biddenham
Bedfordshire
MK40 4AF
Director NameDerek Moran
Date of BirthOctober 1950 (Born 73 years ago)
NationalityCanadian
StatusClosed
Appointed02 August 2007(3 months, 3 weeks after company formation)
Appointment Duration1 year, 9 months (closed 05 May 2009)
RoleFinancial Consultant
Country of ResidenceSouth Africa
Correspondence AddressPO Box 991
Schweizer Reneke
Northwest Province 2780
Rep Of South Africa
Foreign
Secretary NameDerek Moran
NationalityCanadian
StatusClosed
Appointed02 August 2007(3 months, 3 weeks after company formation)
Appointment Duration1 year, 9 months (closed 05 May 2009)
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence AddressPO Box 991
Schweizer Reneke
Northwest Province 2780
Rep Of South Africa
Foreign
Secretary NameMr Timothy Stephen Jones
NationalityBritish
StatusResigned
Appointed10 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Arbrook Lane
Esher
Surrey
KT10 9EG

Location

Registered Address1 Arbrook Lane
Esher
Surrey
KT10 9EG
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

5 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2008First Gazette notice for compulsory strike-off (1 page)
15 January 2008New director appointed (1 page)
15 January 2008New secretary appointed (1 page)
11 January 2008New director appointed (2 pages)
7 January 2008New director appointed (1 page)
7 January 2008Secretary resigned (1 page)
15 May 2007Accounting reference date shortened from 30/04/08 to 31/01/08 (1 page)
27 April 2007Nc inc already adjusted 18/04/07 (1 page)
27 April 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
10 April 2007Incorporation (17 pages)