Company NameGamesmachines.com Limited
Company StatusDissolved
Company Number04041960
CategoryPrivate Limited Company
Incorporation Date27 July 2000(20 years, 3 months ago)
Dissolution Date7 May 2002 (18 years, 6 months ago)
Previous NameGamesmachine.com Limited

Directors

Director NameMr Peter Anthony Kenneth Middleton
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2000(same day as company formation)
RoleManager
Correspondence Address8 Sheldon Grove
Newcastle Upon Tyne
Tyne & Wear
NE3 4JP
Director NameMr Philip James Woodward
Date of BirthFebruary 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2000(same day as company formation)
RoleManager
Correspondence Address10 Elmfield Gardens
Newcastle Upon Tyne
Tyne & Wear
NE3 4XB
Secretary NameMr Peter Anthony Kenneth Middleton
NationalityBritish
StatusClosed
Appointed27 July 2000(same day as company formation)
RoleManager
Correspondence Address8 Sheldon Grove
Newcastle Upon Tyne
Tyne & Wear
NE3 4JP
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed27 July 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed27 July 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address87 Jesmond Road
Newcastle Upon Tyne
Tyne & Wear
NE2 1NH
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

7 May 2002Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2002First Gazette notice for compulsory strike-off (1 page)
29 May 2001Registered office changed on 29/05/01 from: mitchells 117 jesmond road newcastle upon tyne tyne & wear NE2 1NW (1 page)
23 May 2001Company name changed gamesmachine.com LIMITED\certificate issued on 23/05/01 (2 pages)
21 August 2000New director appointed (2 pages)
21 August 2000New secretary appointed;new director appointed (2 pages)
21 August 2000Director resigned (1 page)
21 August 2000Secretary resigned (1 page)