GAMES BY DESIGN LIMITED

GAMES BY DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGAMES BY DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03152968
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GAMES BY DESIGN LIMITED?

    • Gambling and betting activities (92000) / Arts, entertainment and recreation

    Where is GAMES BY DESIGN LIMITED located?

    Registered Office Address
    14 Bark Lane
    Addingham
    LS29 0RB Ilkley
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GAMES BY DESIGN LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLUB KENO LIMITEDJan 30, 1996Jan 30, 1996

    What are the latest accounts for GAMES BY DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for GAMES BY DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 31, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2012

    Statement of capital on Feb 02, 2012

    • Capital: GBP 80
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 31, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    Annual return made up to Jan 31, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Addmin Limited on Jan 31, 2010

    2 pagesCH04

    Appointment of Mr Alexander Christian Ainslie as a director

    2 pagesAP01

    Termination of appointment of Addmin Limited as a secretary

    1 pagesTM02

    Termination of appointment of David Griffiths as a director

    1 pagesTM01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2004

    11 pagesAA

    Total exemption full accounts made up to Dec 31, 2003

    11 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Dec 31, 2002

    2 pagesAA

    Who are the officers of GAMES BY DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AINSLIE, Alexander Christian
    14 Bark Lane
    Addingham
    LS29 0RB Ilkley
    West Yorkshire
    Director
    14 Bark Lane
    Addingham
    LS29 0RB Ilkley
    West Yorkshire
    UsaBritishCompany Director151362780001
    ADDMIN LIMITED
    Bark Lane
    Addingham
    LS29 0RB Ilkley
    14
    West Yorkshire
    England
    Secretary
    Bark Lane
    Addingham
    LS29 0RB Ilkley
    14
    West Yorkshire
    England
    Identification TypeEuropean Economic Area
    Registration Number03152968
    82228290001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    ROXBURGHE HOUSE REGISTRARS LIMITED
    2nd Floor Roxburghe House
    273-287 Regent Street
    W1B 2AD London
    Secretary
    2nd Floor Roxburghe House
    273-287 Regent Street
    W1B 2AD London
    49253240002
    GRIFFITHS, David William
    Flat 6
    Eynsham Court Clifton Road
    WV6 9AR Wolverhampton
    Director
    Flat 6
    Eynsham Court Clifton Road
    WV6 9AR Wolverhampton
    BritishCompany Director89659110002
    MURPHY, Desmond Hugh Grahame
    37 Hawthorne Way
    Shelley
    HD8 8PX Huddersfield
    Director
    37 Hawthorne Way
    Shelley
    HD8 8PX Huddersfield
    BritishDirector64840050003
    YOUNG, Kevin George
    948 York Road
    Seacroft
    LS14 6HZ Leeds
    West Yorkshire
    Director
    948 York Road
    Seacroft
    LS14 6HZ Leeds
    West Yorkshire
    BritishDirector78084750001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    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.
    • license: CC0