INFOGRAMES CASTLEFIELD LIMITED

Key Data

Status

Dissolved

Company No.

02519398

Incorporation date

05/07/1990

Size

Dormant

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1990)

05/12/2011

Final Gazette dissolved following liquidation

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05/09/2011

Return of final meeting in a members' voluntary winding up

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27/07/2011

Liquidators' statement of receipts and payments to 2011-07-14

View PDF (7 pages)

27/02/2011

Termination of appointment of Mark Passam as a director

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27/02/2011

Appointment of Denis Bunma as a director

View PDF (2 pages)

27/02/2011

Termination of appointment of Adam Carroll as a secretary

View PDF (1 pages)

30/01/2011

Liquidators' statement of receipts and payments to 2011-01-14

View PDF (5 pages)

18/08/2010

Liquidators' statement of receipts and payments to 2010-07-14

View PDF (5 pages)

17/03/2010

Registered office address changed from Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on 2010-03-18

View PDF (2 pages)

08/02/2010

Liquidators' statement of receipts and payments to 2010-01-14

View PDF (5 pages)

21/01/2009

Registered office changed on 22/01/2009 from 9TH floor landmark house hammersmith bridge road london W6 9EJ

View PDF (1 pages)

20/01/2009

Appointment of a voluntary liquidator

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20/01/2009

Declaration of solvency

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20/01/2009

Resolutions

View PDF (1 pages)

29/10/2008

Return made up to 30/10/08; full list of members

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20/10/2008

Appointment Terminated Director jeremy wigmore

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30/01/2008

Accounts made up to 2007-03-31

View PDF (6 pages)

05/11/2007

Return made up to 30/10/07; full list of members

View PDF (2 pages)

31/01/2007

Accounts made up to 2006-03-31

View PDF (6 pages)

08/11/2006

Return made up to 30/10/06; full list of members

View PDF (7 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

30/11/2005

Return made up to 30/10/05; full list of members

View PDF (7 pages)

30/11/2005

Registered office changed on 01/12/05

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11/04/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

01/02/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

01/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

New director appointed

View PDF (5 pages)

01/02/2005

New director appointed

View PDF (4 pages)

08/11/2004

Return made up to 30/10/04; full list of members

View PDF (7 pages)

02/08/2004

Return made up to 04/07/04; full list of members

View PDF (7 pages)

03/05/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

04/02/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

06/08/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

20/07/2003

Return made up to 04/07/03; full list of members

View PDF (7 pages)

10/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

01/04/2003

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

20/07/2002

Return made up to 04/07/02; full list of members

View PDF (7 pages)

04/05/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

07/04/2002

New director appointed

View PDF (7 pages)

07/04/2002

New director appointed

View PDF (7 pages)

02/04/2002

Director resigned

View PDF (1 pages)

11/02/2002

Return made up to 04/07/01; full list of members; amend

View PDF (6 pages)

11/02/2002

Return made up to 04/07/00; full list of members; amend

View PDF (6 pages)

03/11/2001

Registered office changed on 04/11/01 from: landmark house hammersmith bridge road london W6 9EJ

View PDF (1 pages)

27/10/2001

Return made up to 04/07/01; full list of members

View PDF (6 pages)

27/10/2001

Registered office changed on 28/10/01

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02/05/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

15/08/2000

New director appointed

View PDF (2 pages)

15/08/2000

Secretary resigned

View PDF (1 pages)

15/08/2000

Director resigned

View PDF (1 pages)

15/08/2000

New secretary appointed

View PDF (2 pages)

20/07/2000

Return made up to 04/07/00; full list of members

View PDF (6 pages)

01/12/1999

Full accounts made up to 1999-06-30

View PDF (15 pages)

14/11/1999

Certificate of change of name

View PDF (2 pages)

07/09/1999

Full accounts made up to 1998-06-30

View PDF (15 pages)

18/08/1999

Return made up to 04/07/99; full list of members

View PDF (6 pages)

20/07/1999

New secretary appointed

View PDF (2 pages)

19/07/1999

Director resigned

View PDF (2 pages)

06/07/1999

Secretary resigned

View PDF (1 pages)

04/07/1999

New director appointed

View PDF (2 pages)

08/06/1999

Director resigned

View PDF (1 pages)

08/06/1999

Director resigned

View PDF (1 pages)

07/06/1999

Registered office changed on 08/06/99 from: 2ND floor tannery court tanners lane warrington cheshire WA2 7NR

View PDF (1 pages)

21/07/1998

Return made up to 04/07/98; full list of members

View PDF (6 pages)

05/05/1998

Full accounts made up to 1997-06-30

View PDF (15 pages)

13/04/1998

Resolutions

View PDF (1 pages)

13/07/1997

Return made up to 04/07/97; no change of members

View PDF (4 pages)

18/06/1997

Amended full accounts made up to 1996-06-30

View PDF (14 pages)

01/05/1997

Full accounts made up to 1996-06-30

View PDF (14 pages)

10/07/1996

Return made up to 04/07/96; no change of members

View PDF (4 pages)

07/07/1996

Full accounts made up to 1995-06-30

View PDF (14 pages)

27/07/1995

Return made up to 06/07/95; full list of members

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27/07/1995

Director's particulars changed

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27/07/1995

Location of register of members address changed

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13/06/1995

Registered office changed on 14/06/95 from: charter house victoria rd runcorn chester WA7 5SS

View PDF (1 pages)

19/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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05/12/1994

Director's particulars changed

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23/11/1994

Resolutions

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23/11/1994

Resolutions

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23/11/1994

S-div 12/10/94

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23/11/1994

Ad 12/10/94--------- £ si [email protected]=30 £ ic 108/138

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23/11/1994

New director appointed

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23/11/1994

New director appointed

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25/10/1994

Ad 15/07/94--------- £ si 8@1=8 £ ic 100/108

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13/07/1994

Return made up to 06/07/94; no change of members

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03/05/1994

Accounts for a small company made up to 1993-06-30

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05/07/1993

Return made up to 06/07/93; full list of members

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24/04/1993

Accounts for a small company made up to 1992-06-30

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14/03/1993

Director resigned

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14/03/1993

New director appointed

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14/02/1993

Secretary resigned;new secretary appointed

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04/01/1993

Accounts for a small company made up to 1991-06-30

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05/10/1992

Return made up to 06/07/92; no change of members

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25/08/1992

Registered office changed on 26/08/92 from: innovation house 6 seymoor court manor park runcorn, WA7 1SD

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26/02/1992

Director's particulars changed

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26/02/1992

Return made up to 06/07/91; full list of members

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06/03/1991

Ad 10/07/90--------- £ si 98@1=98 £ ic 2/100

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06/03/1991

Accounting reference date notified as 30/06

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11/07/1990

Secretary resigned

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05/07/1990

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Dormant

Last made up date

30/03/2007

Next account date

30/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Woods, Jon Vincent	Director	12/10/1994 - 13/07/1999	6
Ward, David Christopher	Director	12/10/1994 - 15/01/2005	5
Passam, Mark	Director	20/01/2005 - 08/02/2011	29
Wigmore, Jeremy	Director	20/01/2005 - 01/08/2008	30
Bunma, Denis	Director	08/02/2011 - Present	27

Persons with Significant Control

No PSC data available.

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Description

About INFOGRAMES CASTLEFIELD LIMITED

INFOGRAMES CASTLEFIELD LIMITED is an(a) Dissolved company incorporated on 05/07/1990 with the registered office located at KPMG, 8 Salisbury Square, London EC4Y 8BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INFOGRAMES CASTLEFIELD LIMITED?

INFOGRAMES CASTLEFIELD LIMITED is currently Dissolved. It was registered on 05/07/1990 and dissolved on 05/12/2011.

Where is INFOGRAMES CASTLEFIELD LIMITED located?

INFOGRAMES CASTLEFIELD LIMITED is registered at KPMG, 8 Salisbury Square, London EC4Y 8BB.

What does INFOGRAMES CASTLEFIELD LIMITED do?

INFOGRAMES CASTLEFIELD LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for INFOGRAMES CASTLEFIELD LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved following liquidation.