| Company Name | BOMS Computer Games Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02931210 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1994(29 years, 11 months ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 months ago) |
| Previous Name | M 3 Multi-Media Marketing Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2233 | Reproduction of computer media |
| SIC 18203 | Reproduction of computer media |
Directors
| Secretary Name | Jill Champkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 1994(2 weeks after company formation) |
| Appointment Duration | 9 years, 7 months (closed 13 January 2004) |
| Role | Company Director |
| Correspondence Address | Garden Flat 1 Lambolle Road London NW3 4HS |
| Director Name | Christine Rosemary Warwicker |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2002(8 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 13 January 2004) |
| Role | Administrator |
| Correspondence Address | 31 Cornelia Street London N7 8BA |
| Director Name | Freda Edith Marcuson |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1994(2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 November 1998) |
| Role | Company Director |
| Correspondence Address | Wildhern 133 Silverdale Avenue Walton-On-Thames Surrey KT12 1EJ |
| Director Name | Janet Sara Brand |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1998(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 20 August 2002) |
| Role | Company Director |
| Correspondence Address | 17 Bentinck Street London W1U 2ES |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Forge House 41 Cambridge Road Stansted Essex CM24 8BX |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Stansted Mountfitchet |
| Ward | Stansted North |
| Built Up Area | Stansted Mountfitchet |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£60,456 |
| Cash | £45 |
| Current Liabilities | £23,473 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 13 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2003 | Voluntary strike-off action has been suspended (1 page) |
| 23 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2003 | Voluntary strike-off action has been suspended (1 page) |
| 21 July 2003 | Application for striking-off (1 page) |
| 13 November 2002 | New director appointed (2 pages) |
| 9 September 2002 | Director resigned (1 page) |
| 23 May 2002 | Return made up to 20/05/02; full list of members (6 pages) |
| 14 December 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 21 June 2001 | Return made up to 20/05/01; full list of members (6 pages) |
| 7 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 8 June 2000 | Return made up to 20/05/00; full list of members (6 pages) |
| 15 December 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 6 June 1999 | Return made up to 20/05/99; no change of members (4 pages) |
| 21 January 1999 | Company name changed m 3 multi-media marketing limite d\certificate issued on 22/01/99 (2 pages) |
| 11 November 1998 | Director resigned (1 page) |
| 11 November 1998 | New director appointed (2 pages) |
| 27 August 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 16 June 1998 | Company name changed boms computer games LIMITED\certificate issued on 17/06/98 (2 pages) |
| 6 January 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 11 June 1997 | Return made up to 20/05/97; no change of members (4 pages) |
| 6 February 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 11 June 1996 | Return made up to 20/05/96; no change of members
|
| 26 March 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 10 April 1995 | Accounting reference date notified as 31/05 (1 page) |
| 29 March 1995 | Ad 24/03/95--------- £ si 95@1=95 £ ic 2/97 (2 pages) |