Interactive Games International Limited

Company Name	Interactive Games International Limited
Company Status	Dissolved
Company Number	02912506
Category	Private Limited Company
Incorporation Date	24 March 1994(30 years, 1 month ago)
Dissolution Date	2 March 2020 (4 years, 1 month ago)
Previous Name	Winmajor Projects Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Declan James Harkin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	05 March 2015(20 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (closed 02 March 2020)
Role	Senior Vice President & Chief Operating Officer
Country of Residence	United States
Correspondence Address	52 Preston New Road Blackburn BB2 6AH

Director Name	Mr Barry Charles Kilby
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(1 week, 5 days after company formation)
Appointment Duration	9 years, 7 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Oak Cottage Stoneygate Lane Ribchester Preston Lancashire PR3 3YN

Secretary Name	Alan Edwin Rogers
Nationality	British
Status	Resigned
Appointed	06 April 1994(1 week, 5 days after company formation)
Appointment Duration	23 years, 7 months (resigned 31 October 2017)
Role	Secretary
Correspondence Address	Laycock's Farm Northcote Road Langho Blackburn Lancashire BB6 8BG

Director Name	Mr George Bruce McLaren
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 August 1994(4 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	4 Gloucester Gate Regents Park London NW1 4HG

Director Name	Michelle McBride
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 July 1998(4 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 May 2000)
Role	Vice President - Marketing
Correspondence Address	940 Quaker Lane Apt 1209 Warwick Rhode Island 02818

Director Name	Steven Nowick
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1998(4 years, 3 months after company formation)
Appointment Duration	2 years (resigned 05 July 2000)
Role	Senior Vice President
Correspondence Address	104 Circle Ridge Drive Burr Ridge Illinois 60521

Director Name	Steven Wasserman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1998(4 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 January 2000)
Role	Assistant Treasurer
Correspondence Address	16 Liberty Road Medway Ma 02053

Director Name	Donald Stanford
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1998(4 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 December 1998)
Role	Senior Vice President
Correspondence Address	51 Dryden Avenue Pawtucket Rhode Island 02860

Director Name	Mr Dennis Michael Mahoney
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(4 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 May 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Farthings Burchetts Green Maidenhead Berkshire SL6 6QS

Director Name	Philip Charles Casciotti
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2000(6 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 September 2000)
Role	General Manager
Correspondence Address	27 Hopestill Brown Road Sudbury Massachusetts 01776 United States

Director Name	James Edward Hosker
Date of Birth	May 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2000(6 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 December 2000)
Role	President
Correspondence Address	14 Valley Road Nahant 01908 Massachusetts United States

Director Name	Mr David Ward Walton
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(6 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 September 2001)
Role	Consultant
Country of Residence	Wales
Correspondence Address	48 Plymouth Road Penarth South Glamorgan CF64 3DB Wales

Director Name	Donald Robert Sweitzer
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 2000(6 years, 8 months after company formation)
Appointment Duration	18 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Jaymin Balvantbhai Patel
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 2000(6 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 05 March 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	199 Grotto Avenue Providence Rhode Island 02906 United States

Director Name	Brendan Radigan
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 2000(6 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2005)
Role	Attorney
Correspondence Address	270 Fletcher Road North Kingstown Rhode Island 02852 United States

Director Name	Antonio Carlos Rocha
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	06 September 2001(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 October 2002)
Role	Management Sr Vp
Correspondence Address	152 Crompton Avenue Apt 12 East Greenwich Kent 02818 United States

Director Name	Timothy Nyman
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2002(8 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 December 2006)
Role	Sr Vp Global Services
Correspondence Address	9 Howland Farm Road E Greenwich Ri 02818 United States

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 March 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 March 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	igi-europrint.com
Telephone	01254 505470
Telephone region	Blackburn

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

2 at £1	Europrint Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£577,000
Net Worth	£50,000
Current Liabilities	£8,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 November 2017	Termination of appointment of Alan Edwin Rogers as a secretary on 31 October 2017 (1 page)
1 September 2017	Full accounts made up to 31 December 2016 (16 pages)
3 March 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (17 pages)
31 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (5 pages)
10 September 2015	Full accounts made up to 31 December 2014 (14 pages)
26 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (5 pages)
18 March 2015	Appointment of Mr Declan James Harkin as a director on 5 March 2015 (2 pages)
18 March 2015	Termination of appointment of Jaymin Balvantbhai Patel as a director on 5 March 2015 (1 page)
18 March 2015	Appointment of Mr Declan James Harkin as a director on 5 March 2015 (2 pages)
18 March 2015	Termination of appointment of Jaymin Balvantbhai Patel as a director on 5 March 2015 (1 page)
1 September 2014	Full accounts made up to 31 December 2013 (14 pages)
3 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (5 pages)
18 July 2013	Full accounts made up to 31 December 2012 (12 pages)
26 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
3 August 2012	Full accounts made up to 31 December 2011 (12 pages)
27 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
2 September 2011	Full accounts made up to 31 December 2010 (12 pages)
5 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
26 July 2010	Full accounts made up to 31 December 2009 (12 pages)
25 March 2010	Director's details changed for Donald Robert Sweitzer on 25 March 2010 (2 pages)
25 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Director's details changed for Jaymin Balvantbhai Patel on 25 March 2010 (2 pages)
25 March 2010	Register inspection address has been changed (1 page)
8 August 2009	Full accounts made up to 31 December 2008 (12 pages)
25 March 2009	Return made up to 24/03/09; full list of members (3 pages)
3 September 2008	Full accounts made up to 31 December 2007 (12 pages)
28 March 2008	Return made up to 24/03/08; full list of members (3 pages)
27 March 2008	Director's change of particulars / jaymin patel / 23/03/2008 (1 page)
12 September 2007	Full accounts made up to 31 December 2006 (12 pages)
28 March 2007	Return made up to 24/03/07; full list of members (2 pages)
2 January 2007	Director resigned (1 page)
2 November 2006	Full accounts made up to 25 February 2006 (11 pages)
2 November 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
31 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 April 2006	Return made up to 24/03/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 November 2005	Full accounts made up to 26 February 2005 (10 pages)
17 October 2005	Director resigned (1 page)
31 March 2005	Return made up to 24/03/05; full list of members (8 pages)
22 March 2005	Full accounts made up to 28 February 2004 (10 pages)
7 December 2004	Delivery ext'd 3 mth 28/02/04 (1 page)
30 March 2004	Return made up to 24/03/04; full list of members (8 pages)
25 November 2003	Full accounts made up to 22 February 2003 (10 pages)
18 November 2003	Director resigned (1 page)
1 April 2003	Return made up to 24/03/03; full list of members (8 pages)
29 November 2002	Full accounts made up to 23 February 2002 (10 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	Director resigned (1 page)
28 March 2002	Return made up to 24/03/02; full list of members (7 pages)
7 January 2002	Full accounts made up to 24 February 2001 (10 pages)
27 September 2001	Director resigned (1 page)
27 September 2001	New director appointed (2 pages)
29 March 2001	Return made up to 24/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	Director resigned (1 page)
15 November 2000	Full accounts made up to 26 February 2000 (10 pages)
6 November 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
5 April 2000	Return made up to 24/03/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 March 2000	Auditor's resignation (1 page)
1 February 2000	Director resigned (1 page)
20 December 1999	Full accounts made up to 27 February 1999 (9 pages)
31 March 1999	Return made up to 24/03/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 1999	Auditor's resignation (1 page)
7 January 1999	Registered office changed on 07/01/99 from: 1 duchess street london W1N 3DE (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	New director appointed (2 pages)
5 November 1998	Full accounts made up to 31 December 1997 (9 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	New director appointed (2 pages)
17 April 1998	Return made up to 24/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 1997	Full accounts made up to 31 December 1996 (9 pages)
14 April 1997	Return made up to 24/03/97; no change of members (4 pages)
11 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
19 April 1996	Return made up to 24/03/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
29 September 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
29 March 1995	Return made up to 24/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 1994	Incorporation (10 pages)

Interactive Games International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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