| Company Name | Playground Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04101479 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2000(23 years, 5 months ago) |
| Dissolution Date | 8 February 2011 (13 years, 2 months 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 | Mr Brian Arthur Stoker |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Twemlow Avenue Sandbach Cheshire CW11 1GL |
| Secretary Name | Pamela Stoker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Twemlow Avenue Sandbach Cheshire CW11 1GL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 14 Twemlow Avenue Sandbach Cheshire CW11 1GL |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Sandbach |
| Ward | Sandbach Town |
| Built Up Area | Sandbach |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2010 | Application to strike the company off the register (3 pages) |
| 14 October 2010 | Application to strike the company off the register (3 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 17 November 2009 | Director's details changed for Brian Arthur Stoker on 1 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders Statement of capital on 2009-11-17
|
| 17 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders Statement of capital on 2009-11-17
|
| 17 November 2009 | Director's details changed for Brian Arthur Stoker on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Brian Arthur Stoker on 1 October 2009 (2 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 27 October 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 8 November 2007 | Return made up to 22/10/07; no change of members (6 pages) |
| 8 November 2007 | Return made up to 22/10/07; no change of members
|
| 27 April 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 4 December 2006 | Return made up to 22/10/06; full list of members (6 pages) |
| 4 December 2006 | Return made up to 22/10/06; full list of members (6 pages) |
| 27 November 2006 | Registered office changed on 27/11/06 from: 113 belmont avenue sandbach cheshire CW11 1BT (1 page) |
| 27 November 2006 | Registered office changed on 27/11/06 from: 113 belmont avenue sandbach cheshire CW11 1BT (1 page) |
| 15 March 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 19 October 2005 | Return made up to 22/10/05; full list of members (6 pages) |
| 19 October 2005 | Return made up to 22/10/05; full list of members (6 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 8 November 2004 | Return made up to 22/10/04; full list of members (6 pages) |
| 8 November 2004 | Return made up to 22/10/04; full list of members (6 pages) |
| 24 March 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 24 March 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 23 October 2003 | Return made up to 22/10/03; full list of members (6 pages) |
| 23 October 2003 | Return made up to 22/10/03; full list of members (6 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 27 October 2002 | Return made up to 22/10/02; full list of members (6 pages) |
| 27 October 2002 | Return made up to 22/10/02; full list of members (6 pages) |
| 24 April 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 24 April 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 19 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 19 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 5 January 2001 | New secretary appointed (2 pages) |
| 5 January 2001 | New director appointed (2 pages) |
| 5 January 2001 | New director appointed (2 pages) |
| 5 January 2001 | New secretary appointed (2 pages) |
| 13 December 2000 | Ad 16/11/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 December 2000 | Ad 16/11/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 November 2000 | Secretary resigned (1 page) |
| 10 November 2000 | Director resigned (1 page) |
| 10 November 2000 | Secretary resigned (1 page) |
| 10 November 2000 | Director resigned (1 page) |
| 2 November 2000 | Incorporation (12 pages) |