| Company Name | Gameplan Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03406432 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1997(25 years, 10 months ago) |
| Dissolution Date | 29 April 2003 (20 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Leslie Frederick Hedaux |
|---|---|
| Date of Birth | January 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1997(4 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 8 months (closed 29 April 2003) |
| Role | Consultant |
| Correspondence Address | 75 Clough Road Gosberton Risegate Spalding Lincolnshire PE11 4JW |
| Secretary Name | Stephanie Mary Hedaux |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1997(4 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 8 months (closed 29 April 2003) |
| Role | Company Director |
| Correspondence Address | 75 Clough Road Gosberton Risegate Spalding Lincolnshire PE11 4JW |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Suites 17 & 18 Riverside House Lower Southend Road Wickford Essex SS11 8BB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,477 |
| Cash | £5,089 |
| Current Liabilities | £37,472 |
Accounts
| Latest Accounts | 31 July 1998 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2002 | Application for striking-off (1 page) |
| 4 September 2001 | Return made up to 21/07/01; full list of members
|
| 10 October 2000 | Registered office changed on 10/10/00 from: atherton house 13 lower southend road wickford essex SS11 8AB (1 page) |
| 14 September 2000 | Return made up to 21/07/00; full list of members
|
| 12 April 2000 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 9 August 1999 | Return made up to 21/07/99; no change of members (4 pages) |
| 12 August 1998 | Return made up to 21/07/98; full list of members (6 pages) |
| 22 September 1997 | Resolutions
|
| 10 September 1997 | Secretary resigned (1 page) |
| 10 September 1997 | Director resigned (1 page) |
| 10 September 1997 | New secretary appointed (2 pages) |
| 10 September 1997 | New director appointed (2 pages) |
| 10 September 1997 | Registered office changed on 10/09/97 from: international house 31 church road, hendon london NW4 4EB (1 page) |