Company NamePlaycourt Limited
DirectorHarry Alexander Colvin-Smith
Company StatusDissolved
Company Number03995876
CategoryPrivate Limited Company
Incorporation Date17 May 2000(23 years, 11 months ago)

Directors

Director NameHarry Alexander Colvin-Smith
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2000(4 weeks after company formation)
Appointment Duration23 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPriestbridge House
Morpeth
Northumberland
NE61 3DG
Secretary NameBrian Pentland
NationalityBritish
StatusCurrent
Appointed14 June 2000(4 weeks after company formation)
Appointment Duration23 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Thistledon Avenue
Felllside Park Whickham
Newcastle Upon Tyne
NE16 5YR
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed17 May 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed17 May 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address3 Osborne Terrace
Newcastle Upon Tyne
Tyne & Wear
NE2 1NE
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

29 June 2001Dissolved (1 page)
29 March 2001Liquidators statement of receipts and payments (5 pages)
29 March 2001Return of final meeting in a members' voluntary winding up (3 pages)
11 August 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 August 2000Appointment of a voluntary liquidator (1 page)
11 August 2000Declaration of solvency (3 pages)
12 July 2000Nc inc already adjusted 03/07/00 (1 page)
12 July 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
12 July 2000Ad 03/07/00--------- £ si 62@1=62 £ ic 1/63 (2 pages)
5 July 2000New secretary appointed (2 pages)
5 July 2000Secretary resigned (1 page)
5 July 2000Registered office changed on 05/07/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page)
5 July 2000New director appointed (2 pages)
5 July 2000Director resigned (1 page)
17 May 2000Incorporation (12 pages)