| Company Name | Game Changer Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07593637 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2011(13 years ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2953 | Manufacture for food, beverage & tobacco |
| SIC 28930 | Manufacture of machinery for food, beverage and tobacco processing |
Directors
| Director Name | Mr Alan Craig Sullivan |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Welsh |
| Status | Closed |
| Appointed | 01 July 2011(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 10 June 2014) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 1-3 Chester Road Neston South Wirral CH64 9PA Wales |
| Director Name | Mr James Alan Sullivan |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2011(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 10 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-3 Chester Road Neston South Wirral CH64 9PA Wales |
| Director Name | Richard Gregory Platt |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 08 February 2012(10 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 10 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-3 Chester Road Neston Cheshire CH64 9PA Wales |
| Director Name | Mr David Michael Green |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2011(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | Wales |
| Correspondence Address | 1/3 Chester Road Neston Cheshire CH64 9PA Wales |
| Director Name | Mr John Richard Storm |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2011(same day as company formation) |
| Role | Technical Director |
| Country of Residence | Wales |
| Correspondence Address | 7 Maes Wepre Connahs Quay Flintshire CH5 4RX Wales |
Location
| Registered Address | 1/3 Chester Road Neston Cheshire CH64 9PA Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Parish | Neston |
| Ward | Neston |
| Built Up Area | Neston |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 68 at £1 | Richard Platt 68.00% Ordinary |
|---|---|
| 12 at £1 | Colin Dodd 12.00% Ordinary |
| 10 at £1 | Alan Craig Sullivan 10.00% Ordinary |
| 10 at £1 | James Alan Sullivan 10.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2013 | Annual return made up to 6 April 2013 with a full list of shareholders Statement of capital on 2013-07-10
|
| 10 July 2013 | Annual return made up to 6 April 2013 with a full list of shareholders Statement of capital on 2013-07-10
|
| 25 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (6 pages) |
| 1 June 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (6 pages) |
| 29 February 2012 | Termination of appointment of David Green as a director (2 pages) |
| 9 February 2012 | Appointment of Richard Gregory Platt as a director (3 pages) |
| 28 December 2011 | Registered office address changed from , Yale House the Pant, Llandegla, Denbighshire, LL11 3AE, Wales on 28 December 2011 (2 pages) |
| 28 December 2011 | Termination of appointment of John Storm as a director (2 pages) |
| 12 July 2011 | Appointment of Alan Craig Sullivan as a director (3 pages) |
| 12 July 2011 | Appointment of James Alan Sullivan as a director (3 pages) |
| 6 April 2011 | Incorporation
|
| 6 April 2011 | Incorporation
|