PLAYSAFE MONITORING LIMITED

Key Data

Status

Dissolved

Company No.

03489255

Incorporation date

05/01/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/01/1998)

20/09/2010

Final Gazette dissolved via voluntary strike-off

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07/06/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/05/2010

Application to strike the company off the register

View PDF (3 pages)

18/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

25/11/2009

Director's details changed for John Christopher Challis on 2009-10-26

View PDF (2 pages)

22/11/2009

Director's details changed for Mrs Christina Bridget Ryan on 2009-10-26

View PDF (2 pages)

15/11/2009

Director's details changed for Louise Alison Clare Atherton on 2009-10-26

View PDF (2 pages)

26/07/2009

Accounts made up to 2009-03-31

View PDF (5 pages)

07/04/2009

Director appointed christina bridget ryan

View PDF (2 pages)

07/04/2009

Director appointed louise alison clare atherton

View PDF (1 pages)

07/04/2009

Appointment Terminated Director heather brierley

View PDF (1 pages)

19/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

13/10/2008

Accounts made up to 2008-03-31

View PDF (5 pages)

06/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

08/09/2007

Accounts made up to 2007-03-31

View PDF (5 pages)

22/03/2007

New director appointed

View PDF (1 pages)

22/03/2007

Director resigned

View PDF (1 pages)

02/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

08/10/2006

Accounts made up to 2006-03-31

View PDF (6 pages)

17/01/2006

Accounts made up to 2005-03-31

View PDF (6 pages)

04/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

02/10/2005

New director appointed

View PDF (1 pages)

02/10/2005

New director appointed

View PDF (1 pages)

02/10/2005

Director resigned

View PDF (1 pages)

02/10/2005

Director resigned

View PDF (1 pages)

25/08/2005

Resolutions

View PDF (0 pages)

25/08/2005

Resolutions

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25/08/2005

Resolutions

View PDF (1 pages)

05/01/2005

Return made up to 31/12/04; full list of members

View PDF (2 pages)

30/09/2004

Accounts made up to 2004-03-31

View PDF (6 pages)

13/06/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

03/06/2004

Registered office changed on 04/06/04 from: heathrow boulevard 280 bath road west drauton middlesex UB7 0DQ

View PDF (1 pages)

06/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

Secretary resigned

View PDF (1 pages)

06/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

New secretary appointed

View PDF (2 pages)

27/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

04/11/2003

New secretary appointed

View PDF (2 pages)

04/11/2003

Secretary resigned

View PDF (1 pages)

04/11/2003

Accounts made up to 2002-12-31

View PDF (10 pages)

17/02/2003

Director resigned

View PDF (1 pages)

07/02/2003

Return made up to 31/12/01; full list of members

View PDF (7 pages)

26/11/2002

Registered office changed on 27/11/02 from: 1 the square ramsbury marlborough wiltshire SN8 2PE

View PDF (1 pages)

25/06/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

14/02/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

Director resigned

View PDF (1 pages)

17/12/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

03/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/05/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

13/04/2000

New secretary appointed;new director appointed

View PDF (3 pages)

28/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/03/2000

New director appointed

View PDF (3 pages)

12/03/2000

Accounting reference date extended from 30/06/00 to 30/09/00

View PDF (1 pages)

09/03/2000

Secretary resigned

View PDF (1 pages)

09/03/2000

Director resigned

View PDF (1 pages)

09/03/2000

Registered office changed on 10/03/00 from: 14 the maltings brassmill lane bath somerset BA1 3JL

View PDF (1 pages)

22/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

29/12/1999

Resolutions

View PDF (1 pages)

17/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/06/1999

Accounting reference date extended from 31/01/99 to 30/06/99

View PDF (1 pages)

28/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

07/01/1999

Ad 06/11/98--------- £ si 250000@1=250000 £ ic 2/250002

View PDF (2 pages)

30/12/1998

Director resigned

View PDF (1 pages)

26/11/1998

Resolutions

View PDF (0 pages)

26/11/1998

Resolutions

View PDF (1 pages)

26/11/1998

£ nc 100/1000000 05/11/98

View PDF (2 pages)

10/04/1998

New director appointed

View PDF (3 pages)

09/03/1998

New director appointed

View PDF (2 pages)

09/03/1998

New director appointed

View PDF (2 pages)

09/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

09/03/1998

Director resigned

View PDF (1 pages)

09/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

09/03/1998

Registered office changed on 10/03/98 from: bush house 72 prince street bristol BS99 7JZ

View PDF (1 pages)

01/03/1998

Certificate of change of name

View PDF (2 pages)

05/01/1998

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	18/03/2004 - Present	174
Challis, John Christopher	Director	18/03/2007 - Present	120
Fitton, Andrew Charles	Director	22/02/2000 - 27/11/2002	36
Staunton, Robin Mark	Nominee Director	05/01/1998 - 26/02/1998	81
Pyper, Timothy Edward	Nominee Director	05/01/1998 - 26/02/1998	78

Persons with Significant Control

No PSC data available.

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Description

About PLAYSAFE MONITORING LIMITED

PLAYSAFE MONITORING LIMITED is an(a) Dissolved company incorporated on 05/01/1998 with the registered office located at 81 Newgate Street, London, EC1A 7AJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PLAYSAFE MONITORING LIMITED?

PLAYSAFE MONITORING LIMITED is currently Dissolved. It was registered on 05/01/1998 and dissolved on 20/09/2010.

Where is PLAYSAFE MONITORING LIMITED located?

PLAYSAFE MONITORING LIMITED is registered at 81 Newgate Street, London, EC1A 7AJ.

What is the latest filing for PLAYSAFE MONITORING LIMITED?

The latest filing was on 20/09/2010: Final Gazette dissolved via voluntary strike-off.