MEGATON GAMES LIMITED
LUTTERWORTH DUBREQ LIMITED

Hellopages » Leicestershire » Harborough » LE17 5FB
Company number 04648844
Status Liquidation
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c., 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from Willowmead Nugents Park Hatch End Pinner Middlesex HA5 4RA to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 20 October 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of MEGATON GAMES LIMITED are www.megatongames.co.uk, and www.megaton-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Narborough Rail Station is 7 miles; to Rugby Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Megaton Games Limited is a Private Limited Company. The company registration number is 04648844. Megaton Games Limited has been working since 27 January 2003. The present status of the company is Liquidation. The registered address of Megaton Games Limited is Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire Le17 5fb. . JARVIS, Charlotte Elizabeth is a Secretary of the company. JARVIS, Benjamin Paul is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director JARVIS, Benjamin Paul has been resigned. Director MACFARLANE, James Lennox has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Secretary
JARVIS, Charlotte Elizabeth
Appointed Date: 27 January 2003
Director
JARVIS, Benjamin Paul
Appointed Date: 01 April 2007
49 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Director
JARVIS, Benjamin Paul
Resigned: 28 November 2006
Appointed Date: 27 January 2003
49 years old
Director
MACFARLANE, James Lennox
Resigned: 22 April 2013
Appointed Date: 27 January 2003
52 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

MEGATON GAMES LIMITED Events

20 Oct 2016
Registered office address changed from Willowmead Nugents Park Hatch End Pinner Middlesex HA5 4RA to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 20 October 2016
12 Oct 2016
Appointment of a voluntary liquidator
12 Oct 2016
Statement of affairs with form 4.19
12 Oct 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-04
12 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 200
...
... and 40 more events
03 Feb 2003
New secretary appointed
03 Feb 2003
New director appointed
03 Feb 2003
Director resigned
03 Feb 2003
Secretary resigned
27 Jan 2003
Incorporation

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