PLAYSPEND LIMITED

Key Data

Status

Dissolved

Company No.

02395616

Incorporation date

14/06/1989

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1989)

25/06/2012

Final Gazette dissolved via voluntary strike-off

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12/03/2012

First Gazette notice for voluntary strike-off

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27/02/2012

Application to strike the company off the register

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16/02/2012

Statement by Directors

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16/02/2012

Statement of capital on 2012-02-17

View PDF (4 pages)

16/02/2012

Solvency Statement dated 16/02/12

View PDF (1 pages)

16/02/2012

Resolutions

View PDF (2 pages)

16/02/2012

Resolutions

View PDF (4 pages)

28/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

12/09/2011

Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 2011-09-05

View PDF (1 pages)

05/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (4 pages)

17/11/2010

Auditor's resignation

View PDF (3 pages)

27/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

03/05/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (4 pages)

28/02/2010

Director's details changed for Miss Frances Bingham on 2010-03-01

View PDF (2 pages)

02/09/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

24/03/2009

Return made up to 21/03/09; full list of members

View PDF (3 pages)

19/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

21/05/2008

Director appointed frances bingham

View PDF (2 pages)

20/05/2008

Appointment Terminated Director pamela coles

View PDF (1 pages)

26/03/2008

Return made up to 21/03/08; full list of members

View PDF (3 pages)

27/09/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

20/03/2007

Return made up to 21/03/07; full list of members

View PDF (3 pages)

06/11/2006

Secretary resigned

View PDF (1 pages)

02/11/2006

New secretary appointed

View PDF (1 pages)

02/11/2006

Director resigned

View PDF (1 pages)

02/11/2006

Director resigned

View PDF (1 pages)

02/11/2006

New director appointed

View PDF (1 pages)

29/10/2006

Registered office changed on 30/10/06 from: 6 connaught place london W2 2EZ

View PDF (1 pages)

08/08/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

30/03/2006

Return made up to 21/03/06; full list of members

View PDF (3 pages)

31/01/2006

Director's particulars changed

View PDF (1 pages)

13/11/2005

Secretary resigned

View PDF (1 pages)

09/11/2005

New secretary appointed;new director appointed

View PDF (1 pages)

09/11/2005

Director resigned

View PDF (1 pages)

06/04/2005

Return made up to 21/03/05; full list of members

View PDF (3 pages)

31/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/03/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

12/09/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

17/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/04/2004

Return made up to 21/03/04; full list of members

View PDF (3 pages)

21/07/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

06/04/2003

Return made up to 21/03/03; full list of members

View PDF (3 pages)

07/07/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

14/04/2002

Return made up to 21/03/02; full list of members

View PDF (3 pages)

11/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/03/2001

Return made up to 21/03/01; full list of members

View PDF (3 pages)

14/03/2001

Secretary's particulars changed

View PDF (1 pages)

14/03/2001

Director's particulars changed

View PDF (1 pages)

18/02/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

18/12/2000

New director appointed

View PDF (2 pages)

17/12/2000

Secretary resigned

View PDF (1 pages)

17/12/2000

New secretary appointed

View PDF (1 pages)

17/12/2000

Director resigned

View PDF (1 pages)

16/07/2000

New director appointed

View PDF (1 pages)

16/07/2000

Director resigned

View PDF (1 pages)

22/03/2000

Return made up to 21/03/00; full list of members

View PDF (3 pages)

15/03/2000

Director's particulars changed

View PDF (1 pages)

15/03/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

02/11/1999

New secretary appointed

View PDF (1 pages)

19/10/1999

Director's particulars changed

View PDF (1 pages)

13/06/1999

Secretary resigned

View PDF (1 pages)

13/05/1999

Return made up to 21/03/99; no change of members

View PDF (3 pages)

05/05/1999

Accounts made up to 1998-12-31

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07/09/1998

Director's particulars changed

View PDF (1 pages)

31/08/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

23/05/1998

New secretary appointed

View PDF (2 pages)

23/05/1998

Secretary resigned

View PDF (1 pages)

23/05/1998

New director appointed

View PDF (2 pages)

23/05/1998

Director resigned

View PDF (1 pages)

22/04/1998

Return made up to 21/03/98; full list of members

View PDF (7 pages)

01/03/1998

Resolutions

View PDF (1 pages)

27/08/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

22/04/1997

Return made up to 21/03/97; no change of members

View PDF (6 pages)

21/04/1997

New director appointed

View PDF (2 pages)

21/04/1997

Director resigned

View PDF (1 pages)

21/04/1997

Director resigned

View PDF (1 pages)

21/04/1997

Director resigned

View PDF (1 pages)

21/04/1997

New director appointed

View PDF (5 pages)

06/10/1996

Auditor's resignation

View PDF (2 pages)

23/07/1996

Full accounts made up to 1995-12-31

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17/06/1996

Director's particulars changed

View PDF (1 pages)

22/04/1996

Return made up to 21/03/96; change of members

View PDF (8 pages)

15/02/1996

Resolutions

View PDF (1 pages)

15/02/1996

Resolutions

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15/02/1996

Resolutions

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14/09/1995

Director's particulars changed

View PDF (2 pages)

10/05/1995

Accounting reference date extended from 31/10 to 31/12

View PDF (1 pages)

08/04/1995

Return made up to 21/03/95; full list of members

View PDF (7 pages)

08/04/1995

Location of register of members address changed

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08/04/1995

Location of debenture register address changed

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27/03/1995

Full accounts made up to 1994-10-31

View PDF (11 pages)

27/03/1995

Accounting reference date extended from 30/06 to 31/10

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (47 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (22 pages)

15/09/1994

Registered office changed on 16/09/94 from: moortown corner house 343 harrogate road leeds LS17 6LD

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07/09/1994

Secretary resigned;new secretary appointed

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07/09/1994

Director resigned;new director appointed

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07/09/1994

Director resigned;new director appointed

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07/09/1994

Director resigned;new director appointed

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06/09/1994

Declaration of satisfaction of mortgage/charge

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06/09/1994

Declaration of satisfaction of mortgage/charge

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06/09/1994

Declaration of satisfaction of mortgage/charge

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06/09/1994

Declaration of satisfaction of mortgage/charge

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03/07/1994

Full group accounts made up to 1993-06-24

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28/06/1994

Return made up to 15/06/94; full list of members

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22/06/1994

Particulars of mortgage/charge

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21/06/1994

Director resigned

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12/06/1994

Particulars of mortgage/charge

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08/07/1993

New director appointed

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01/07/1993

Full accounts made up to 1992-06-25

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20/06/1993

Return made up to 15/06/93; full list of members

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20/06/1993

Secretary's particulars changed;director resigned

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18/10/1992

Return made up to 29/06/92; no change of members

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21/09/1992

Full group accounts made up to 1991-06-27

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16/09/1991

Return made up to 15/06/91; no change of members

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26/07/1991

Particulars of mortgage/charge

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11/05/1991

New director appointed

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17/01/1991

Full group accounts made up to 1990-06-30

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16/01/1991

Return made up to 12/12/90; full list of members

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14/11/1990

Registered office changed on 15/11/90 from: st andrews house 119-121 the headrow leeds LS1 5NP

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09/10/1990

Director resigned;new director appointed

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01/04/1990

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

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19/02/1990

New director appointed

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04/02/1990

Ad 19/10/89--------- £ si 799998@1

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04/02/1990

Particulars of contract relating to shares

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18/12/1989

Ad 19/10/89--------- £ si 799998@1=799998 £ ic 2/800000

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09/11/1989

Secretary resigned;new secretary appointed;new director appointed

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05/11/1989

Particulars of mortgage/charge

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01/11/1989

Resolutions

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01/11/1989

Resolutions

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01/11/1989

Resolutions

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01/11/1989

Resolutions

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01/11/1989

£ nc 100/800000 19/10/89

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29/08/1989

Registered office changed on 30/08/89 from: 84 temple chambers temple avenue london EC4Y ohp

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29/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/06/1989

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Coles, Pamela Mary	Director	23/10/2006 - 08/05/2008	321
Thomas, Francis George Northcott	Director	03/04/1997 - 23/04/1998	71
Watkins, Simon Andrew	Director	03/04/1997 - 17/12/2000	179
Cormick, Charles Bruce Arthur	Director	17/12/2000 - 30/10/2005	218
Garrett, John Francis	Director	16/08/1994 - 03/04/1997	20

Persons with Significant Control

No PSC data available.

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Description

About PLAYSPEND LIMITED

PLAYSPEND LIMITED is an(a) Dissolved company incorporated on 14/06/1989 with the registered office located at Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY. There are currently 2 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 PLAYSPEND LIMITED?

PLAYSPEND LIMITED is currently Dissolved. It was registered on 14/06/1989 and dissolved on 25/06/2012.

Where is PLAYSPEND LIMITED located?

PLAYSPEND LIMITED is registered at Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY.

What does PLAYSPEND LIMITED do?

PLAYSPEND LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for PLAYSPEND LIMITED?

The latest filing was on 25/06/2012: Final Gazette dissolved via voluntary strike-off.