MICROPROSE SOFTWARE LIMITED

Overview

Company Name	MICROPROSE SOFTWARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01987662
Jurisdiction	England/Wales
Date of Creation	Feb 10, 1986
Date of Cessation	Aug 13, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MICROPROSE SOFTWARE LIMITED?

(7499) /

Where is MICROPROSE SOFTWARE LIMITED located?

Registered Office Address	10th Floor Landmark House Hammersmith Bridge Road W6 9EJ London
Undeliverable Registered Office Address	No

What were the previous names of MICROPROSE SOFTWARE LIMITED?

Previous Company Names
Company Name	From	Until
MICKLEMERE LIMITED	Feb 10, 1986	Feb 10, 1986

What are the latest accounts for MICROPROSE SOFTWARE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for MICROPROSE SOFTWARE LIMITED?

Filings

Date

Description

Document

Type

Aug 13, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 30, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 18, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 17, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 04, 2012

Accounts for a dormant company made up to Mar 31, 2011

6 pages

Mar 29, 2012

Termination of appointment of Mark Passam as a director on Mar 27, 2012

1 pages

TM01

Mar 29, 2012

Appointment of Mr Denis Bunma as a director on Mar 26, 2012

2 pages

AP01

Mar 23, 2011

Annual return made up to Mar 20, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2011	Statement of capital on Mar 23, 2011 Capital: GBP 100	SH01

Oct 13, 2010

Accounts for a dormant company made up to Mar 31, 2010

6 pages

Jun 22, 2010

Termination of appointment of Adam Carroll as a secretary

1 pages

TM02

Mar 22, 2010

Annual return made up to Mar 20, 2010 with full list of shareholders

4 pages

AR01

Mar 22, 2010

Registered office address changed from 9th Floor Landmark House Hammersmith Bridge Road Hammersmith London W6 9EJ on Mar 22, 2010

1 pages

AD01

Jan 03, 2010

Accounts for a dormant company made up to Mar 31, 2009

6 pages

Mar 23, 2009

legacy

3 pages

363a

Jan 31, 2009

Accounts made up to Mar 31, 2008

6 pages

Oct 21, 2008

legacy

1 pages

288b

Mar 26, 2008

legacy

3 pages

363a

Jan 31, 2008

Accounts made up to Mar 31, 2007

6 pages

Apr 12, 2007

legacy

2 pages

363a

Feb 01, 2007

Accounts made up to Mar 31, 2006

6 pages

May 31, 2006

legacy

7 pages

363s

May 31, 2006

legacy

pages

363(287)

May 31, 2006

legacy

pages

363(353)

Feb 04, 2006

Accounts made up to Mar 31, 2005

6 pages

Mar 23, 2005

legacy

7 pages

363s

View All Filings

Who are the officers of MICROPROSE SOFTWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUNMA, Denis Rue Taitbout 75009 Paris 78 France	Mar 26, 2012		Director	Rue Taitbout 75009 Paris 78 France	France	French	1976-1	167962200001
CARROLL, Adam Richard 20 Edge Street W8 7PN London	Jan 26, 2001	Jul 02, 2009	Secretary	20 Edge Street W8 7PN London		British		77292780003
CHRISTIAN, Timothy Paul 33 Ormond Avenue TW12 2RY Hampton Middlesex	Oct 19, 1994	Mar 15, 1996	Secretary	33 Ormond Avenue TW12 2RY Hampton Middlesex		British		53217490001
GREEN, Diane 29 Monmouth Close Chiswick W4 5DQ London	Apr 20, 2000	Jan 26, 2001	Secretary	29 Monmouth Close Chiswick W4 5DQ London		British		70889660002
PARR, Adrian Stephen Northlands 48 London Road GL8 8HH Tetbury Gloucestershire		Apr 20, 1994	Secretary	Northlands 48 London Road GL8 8HH Tetbury Gloucestershire		British		71306600001
WEBB, Paul Andrew Mathern House Mathern NP16 6JA Chepstow Gwent	Mar 15, 1996	Mar 31, 1999	Secretary	Mathern House Mathern NP16 6JA Chepstow Gwent		British		70304270001
WILSON, Emma Jane 13 Redgrave Road Putney SW15 1PX London	Mar 31, 1999	Apr 20, 2000	Secretary	13 Redgrave Road Putney SW15 1PX London		British		45942820002
BONNELL, Bruno Yves Joseph 36 Chemin Des Coutres Sainte Foy Les Lyon 69110 FOREIGN France	Feb 14, 2001	Jan 20, 2005	Director	36 Chemin Des Coutres Sainte Foy Les Lyon 69110 FOREIGN France		French	1958-10	48955560001
CHESNAIS, Frederic Marcel Alfred 22 Bis Avenue Du Docteur Terver Ecully 69130 France	Mar 27, 2002	Jan 20, 2005	Director	22 Bis Avenue Du Docteur Terver Ecully 69130 France		French	1963-6	81239720001
CHRISTIAN, Timothy Paul 33 Ormond Avenue TW12 2RY Hampton Middlesex	Jan 22, 1996	Mar 03, 2000	Director	33 Ormond Avenue TW12 2RY Hampton Middlesex	England	British	1955-6	53217490001
FERRY, Denis Michael 4 Folly Orchard RG41 2TU Wokingham Berkshire	Apr 20, 2000	Jan 26, 2001	Director	4 Folly Orchard RG41 2TU Wokingham Berkshire	United Kingdom	British	1956-2	46954140003
HIBBARD, Paul Edwin 10 Springhill Crescent GL6 0NU Nailsworth Gloucester		Feb 07, 1995	Director	10 Springhill Crescent GL6 0NU Nailsworth Gloucester		British	1949-2	57389190001
HUTTON, Nigel George 14 Woodham Waye Woodham GU21 5SW Woking Surrey	Mar 31, 1999	Jan 26, 2001	Director	14 Woodham Waye Woodham GU21 5SW Woking Surrey	England	British	1952-11	2038670003
JONES, Peter Derek 8 Norwich Close CV11 6GF Nuneaton Warwickshire		Apr 10, 1991	Director	8 Norwich Close CV11 6GF Nuneaton Warwickshire		British	1956-8	24559110001
LARUE, Jean Claude 39 Rue Des Lilas FOREIGN Paris 75019 France	Feb 14, 2001	May 01, 2002	Director	39 Rue Des Lilas FOREIGN Paris 75019 France		French	1942-12	72011220001
MORRIS, Stephen Top Floor 5 Upper Church Street BA1 2PT Bath Avon	Apr 20, 1994	Jan 22, 1996	Director	Top Floor 5 Upper Church Street BA1 2PT Bath Avon		American	1947-12	42820170001
MYERS, Dominic Peter 57 Hillier Road Battersea SW11 6AX London	Mar 03, 2000	Jun 07, 2000	Director	57 Hillier Road Battersea SW11 6AX London		British	1962-8	77466700001
PASSAM, Mark 67 Altenburg Gardens SW11 1JQ London	Jan 20, 2005	Mar 27, 2012	Director	67 Altenburg Gardens SW11 1JQ London	England	British	1964-9	81871670001
SCHMIDER, Thomas Jean 1371 Chemin De Bois Comtal Millery 69390 FOREIGN France	Feb 14, 2001	Jan 15, 2005	Director	1371 Chemin De Bois Comtal Millery 69390 FOREIGN France		French	1961-12	48955700001
TWEEDY, John Richard 34 Shepherds Way GL7 2ET Cirencester Gloucestershire		Dec 31, 1992	Director	34 Shepherds Way GL7 2ET Cirencester Gloucestershire		British	1960-11	40422680001
WEBB, Paul Andrew Mathern House Mathern NP16 6JA Chepstow Gwent	Jan 31, 1996	Mar 15, 1996	Director	Mathern House Mathern NP16 6JA Chepstow Gwent		British	1948-8	70304270001
WIGMORE, Jeremy 13 St Annes Road Caversham RG4 7PA Reading	Jan 20, 2005	Aug 01, 2008	Director	13 St Annes Road Caversham RG4 7PA Reading	United Kingdom	British	1960-1	72022350003
WILSON, Emma Jane 13 Redgrave Road Putney SW15 1PX London	Mar 31, 1999	Apr 20, 2000	Director	13 Redgrave Road Putney SW15 1PX London		British	1967-5	45942820002

View Detailed Information on Officers and People with Significant Control

Does MICROPROSE SOFTWARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 31, 1988 Delivered On Sep 13, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 13, 1988Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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