Company NameSpellbound Games Limited
Company StatusDissolved
Company Number04073536
CategoryPrivate Limited Company
Incorporation Date18 September 2000(23 years, 7 months ago)
Dissolution Date14 April 2009 (15 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMartyn Lane
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2000(same day as company formation)
RoleManaging Director
Correspondence Address39 Appleby Crescent
Knaresborough
North Yorkshire
HG5 9LS
Secretary NameMichelle Tracy Lane
NationalityBritish
StatusClosed
Appointed18 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address39 Appleby Crescent
Knaresborough
North Yorkshire
HG5 9LS
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed18 September 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed18 September 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address39 Appleby Crescent
Knaresborough
North Yorkshire
HG5 9LS
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
ParishKnaresborough
WardKnaresborough Scriven Park
Built Up AreaHarrogate

Accounts

Latest Accounts30 September 2006 (17 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

14 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
14 September 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
25 October 2006Return made up to 18/09/06; full list of members (6 pages)
29 August 2006Accounts for a dormant company made up to 30 September 2005 (2 pages)
6 February 2006Return made up to 18/09/05; full list of members (6 pages)
16 March 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
30 September 2004Return made up to 18/09/04; full list of members (6 pages)
8 September 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
2 December 2003Return made up to 18/09/03; full list of members (6 pages)
3 November 2003Registered office changed on 03/11/03 from: suite 29966 72 new bond street london W1S 1RR (1 page)
1 September 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
23 October 2002Return made up to 18/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 October 2001Accounts for a dormant company made up to 30 September 2001 (1 page)
4 October 2001Return made up to 18/09/01; full list of members (6 pages)
12 June 2001New director appointed (2 pages)
12 June 2001New secretary appointed (2 pages)
19 September 2000Secretary resigned (1 page)
19 September 2000Director resigned (1 page)