Playtronics Limited

Company Name	Playtronics Limited
Company Status	Dissolved
Company Number	03127477
Category	Private Limited Company
Incorporation Date	17 November 1995(28 years, 5 months ago)
Dissolution Date	21 December 2010 (13 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Mr George Campbell Irving
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Mill Race Wolsingham Bishop Auckland County Durham DL13 3BW

Director Name	Mr Manus Maccrosain
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Irish
Status	Closed
Appointed	01 January 1996(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 11 months (closed 21 December 2010)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	4 Iris Grove Mount Merrion Co Dublin,Eire Irish

Secretary Name	Eamon Harkin
Nationality	Irish
Status	Closed
Appointed	19 December 2003(8 years, 1 month after company formation)
Appointment Duration	7 years (closed 21 December 2010)
Role	Financial Controller
Correspondence Address	141 Heathervue Greystones County Wicklow Ireland

Director Name	Richard James Doggett
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	Rowlagh East Ham Road Bettys Town County Meath Ireland

Director Name	Michael Wright
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(1 week after company formation)
Appointment Duration	8 years (resigned 19 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Pendle Green Sunderland Tyne And Wear SR4 7NU

Secretary Name	Michael Wright
Nationality	British
Status	Resigned
Appointed	24 November 1995(1 week after company formation)
Appointment Duration	8 years (resigned 19 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Pendle Green Sunderland Tyne And Wear SR4 7NU

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	17 November 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	17 November 1995(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Unit 3 Dabble Duck Industrial Estate Shildon Co Durhamm DL4 2RA
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Shildon
Ward	Shildon and Dene Valley
Built Up Area	Shildon

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

21 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	First Gazette notice for voluntary strike-off (1 page)
7 September 2010	First Gazette notice for voluntary strike-off (1 page)
25 August 2010	Application to strike the company off the register (3 pages)
25 August 2010	Application to strike the company off the register (3 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
19 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders Statement of capital on 2009-11-19 GBP 100 (5 pages)
19 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders Statement of capital on 2009-11-19 GBP 100 (5 pages)
19 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders Statement of capital on 2009-11-19 GBP 100 (5 pages)
19 November 2009	Director's details changed for Mr George Campbell Irving on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr George Campbell Irving on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Manus Maccrosain on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Manus Maccrosain on 19 November 2009 (2 pages)
29 April 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
29 April 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
10 December 2008	Return made up to 09/11/08; full list of members (3 pages)
10 December 2008	Return made up to 09/11/08; full list of members (3 pages)
22 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
22 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
6 February 2008	Return made up to 09/11/07; full list of members (7 pages)
6 February 2008	Return made up to 09/11/07; full list of members (7 pages)
17 January 2008	Registered office changed on 17/01/08 from: chilton house 49 avenue four chilton industrial estate co durham DL17 0SQ (1 page)
17 January 2008	Registered office changed on 17/01/08 from: chilton house 49 avenue four chilton industrial estate co durham DL17 0SQ (1 page)
10 November 2006	Secretary's particulars changed (1 page)
10 November 2006	Return made up to 09/11/06; full list of members (2 pages)
10 November 2006	Secretary's particulars changed (1 page)
10 November 2006	Return made up to 09/11/06; full list of members (2 pages)
24 October 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
24 October 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
9 December 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
9 December 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
10 November 2005	Return made up to 09/11/05; full list of members (2 pages)
10 November 2005	Return made up to 09/11/05; full list of members (2 pages)
29 March 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
29 March 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
6 December 2004	Return made up to 09/11/04; full list of members (7 pages)
6 December 2004	Return made up to 09/11/04; full list of members (7 pages)
24 January 2004	Secretary resigned;director resigned (1 page)
24 January 2004	Secretary resigned;director resigned (1 page)
15 January 2004	New secretary appointed (2 pages)
15 January 2004	New secretary appointed (2 pages)
24 December 2003	Return made up to 09/11/03; full list of members (7 pages)
24 December 2003	Return made up to 09/11/03; full list of members (7 pages)
17 December 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
17 December 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
14 January 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
14 January 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
16 November 2002	Return made up to 09/11/02; full list of members (7 pages)
16 November 2002	Return made up to 09/11/02; full list of members (7 pages)
21 November 2001	Return made up to 09/11/01; full list of members (7 pages)
21 November 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
11 October 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
14 November 2000	Return made up to 09/11/00; full list of members (7 pages)
14 November 2000	Return made up to 09/11/00; full list of members (7 pages)
2 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
2 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
15 November 1999	Return made up to 09/11/99; full list of members (7 pages)
15 November 1999	Return made up to 09/11/99; full list of members 363(288) ‐ Director resigned (7 pages)
27 October 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
27 October 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
17 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
17 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
22 March 1999	Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page)
22 March 1999	Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page)
17 December 1998	Return made up to 17/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 December 1998	Return made up to 17/11/98; no change of members (4 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
22 December 1997	Return made up to 17/11/97; no change of members (4 pages)
22 December 1997	Return made up to 17/11/97; no change of members (4 pages)
30 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
30 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
17 December 1996	Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
17 December 1996	Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
4 December 1996	Return made up to 17/11/96; full list of members (6 pages)
4 December 1996	Return made up to 17/11/96; full list of members (6 pages)
22 January 1996	New director appointed (2 pages)

Playtronics Limited

Business Activity

Directors

Location

Accounts

Filing History

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