Playco Limited

Company Name	Playco Limited
Company Status	Dissolved
Company Number	03114308
Category	Private Limited Company
Incorporation Date	16 October 1995(28 years, 6 months ago)
Dissolution Date	20 July 2004 (19 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2123	Manufacture of paper stationery
SIC 17230	Manufacture of paper stationery

Directors

Director Name	Mrs Inna Hagger
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2000(4 years, 8 months after company formation)
Appointment Duration	4 years (closed 20 July 2004)
Role	Commercial Affairs
Country of Residence	United Kingdom
Correspondence Address	Trouebo Stamford Road Kirby Muxloe Leicester LE9 2ER

Director Name	Stephen Paul Hagger
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trollebo House Stamford Road Kirby Muxloe Leicestershire LE9 9ER

Director Name	Chairman Miles Wynford Hewitt
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	17a Watling Street Corbridge Northumberland NE45 5AH

Secretary Name	Stephen Paul Hagger
Nationality	British
Status	Resigned
Appointed	16 October 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trollebo House Stamford Road Kirby Muxloe Leicestershire LE9 9ER

Secretary Name	Kenneth Clifford Sanger
Nationality	British
Status	Resigned
Appointed	01 January 1996(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	42 Kirkwood Avenue Hastings Hill Sunderland SR4 9LX

Secretary Name	Mark Young
Nationality	British
Status	Resigned
Appointed	01 October 1999(3 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 March 2001)
Role	Accountant
Correspondence Address	5 Skipton Close Bedlington Northumberland NE22 6NP

Secretary Name	James Gambles
Nationality	British
Status	Resigned
Appointed	01 March 2002(6 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 June 2002)
Role	Manager
Correspondence Address	45 Knaresborough Close Bedlington Northumberland NE22 6NT

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	16 October 1995(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	16 October 1995(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	5 Elmfield Road Gosforth Newcastle Upon Tyne NE3 4AY
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 July 2004	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2004	First Gazette notice for compulsory strike-off (1 page)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
12 July 2002	Secretary resigned (1 page)
9 March 2002	New secretary appointed (2 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
19 October 2001	Return made up to 16/10/01; full list of members (7 pages)
26 September 2001	Secretary resigned (1 page)
26 September 2001	Registered office changed on 26/09/01 from: 5 pont park berwick hill newcastle upon tyne tyne & wear NE20 0JX (1 page)
31 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
25 October 2000	Return made up to 16/10/00; full list of members (6 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	Director resigned (1 page)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
27 October 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
20 October 1999	New secretary appointed (2 pages)
7 October 1999	Registered office changed on 07/10/99 from: 9A main street ponteland newcastle upon tyne NE20 9NH (1 page)
26 May 1999	Particulars of mortgage/charge (3 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
27 October 1998	Return made up to 16/10/98; no change of members (4 pages)
3 November 1997	Return made up to 16/10/97; no change of members (4 pages)
20 August 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
28 May 1997	Director resigned (1 page)
4 November 1996	New secretary appointed (2 pages)
4 November 1996	Secretary resigned (1 page)
4 November 1996	Return made up to 16/10/96; full list of members 363(287) ‐ Registered office changed on 04/11/96 (6 pages)
16 February 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
19 October 1995	New secretary appointed;new director appointed (2 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	Registered office changed on 19/10/95 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
19 October 1995	Secretary resigned (2 pages)
19 October 1995	Director resigned (2 pages)
16 October 1995	Incorporation (14 pages)

Playco Limited

Business Activity

Directors

Location

Accounts

Filing History

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