| Company Name | Games Store Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02601601 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1991(33 years ago) |
| Dissolution Date | 18 July 2006 (17 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Penelope Ann Breakey |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 High Street Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1LX |
| Director Name | Mr Richard William Breakey |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 High Street Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1LX |
| Secretary Name | Mr Richard William Breakey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1994(2 years, 9 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 18 July 2006) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 High Street Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1LX |
| Secretary Name | Hugo Timothy Hamilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Larchwood Harraton Washington Tyne & Wear NE38 9BT |
| Secretary Name | Katherine Jane Mills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1992(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 25 January 1994) |
| Role | Company Director |
| Correspondence Address | 32 The Cloisters South Gosforth Newcastle Upon Tyne NE7 7LS |
| Director Name | Richard William Francis Breakey |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2003(11 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 November 2004) |
| Role | Consultant |
| Correspondence Address | 46 High Street Gosforth Tyne & Wear NE3 1LX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 46 High Street Gosforth Newcastle Tyne & Wear NE3 1LX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | East Gosforth |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,797 |
| Current Liabilities | £4,357 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2006 | Application for striking-off (1 page) |
| 24 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 28 April 2005 | Return made up to 16/04/05; full list of members
|
| 14 March 2005 | Ad 05/03/05--------- £ si 10000@1=10000 £ ic 2/10002 (2 pages) |
| 14 March 2005 | Resolutions
|
| 14 March 2005 | Nc inc already adjusted 05/03/05 (1 page) |
| 28 February 2005 | Registered office changed on 28/02/05 from: 54 garden walk metrocentre gateshead NE11 9XZ (1 page) |
| 23 November 2004 | Director resigned (1 page) |
| 10 June 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 10 May 2004 | Return made up to 16/04/04; full list of members (7 pages) |
| 21 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 6 May 2003 | Return made up to 16/04/03; full list of members (7 pages) |
| 17 March 2003 | New director appointed (2 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 26 April 2002 | Return made up to 16/04/02; full list of members (6 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 22 May 2001 | Return made up to 16/04/01; full list of members (6 pages) |
| 20 September 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 9 June 2000 | Return made up to 16/04/00; full list of members (6 pages) |
| 9 August 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 25 April 1999 | Return made up to 16/04/99; no change of members (6 pages) |
| 8 September 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 28 April 1998 | Return made up to 16/04/98; full list of members (6 pages) |
| 16 October 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 30 April 1997 | Return made up to 16/04/97; no change of members (4 pages) |
| 19 July 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 15 June 1996 | Return made up to 16/04/96; full list of members
|
| 15 September 1995 | Auditor's resignation (2 pages) |
| 25 May 1995 | Return made up to 16/04/95; no change of members (4 pages) |