PLAYSCHEME LIMITED - LONDON


Overview

PLAYSCHEME LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PLAYSCHEME LIMITED was incorporated 36 years ago on 16/05/1988 and has the registered number: 02258358. The accounts status is DORMANT.

PLAYSCHEME LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MURPHY May 1953 British Director 2006-10-02 CURRENT
MR JAMES WARD-LILLEY Feb 1965 British Director 2016-06-10 CURRENT
MISS SUZANNE VICTORIA MCLEAN May 1954 British Director 1999-11-12 UNTIL 2002-07-10 RESIGNED
DAVID VERNON FOX Aug 1954 British Director RESIGNED
PETER WILLIAM GRANT Jul 1955 British Director 2007-06-06 UNTIL 2016-06-10 RESIGNED
MR ROGER WARRINGTON TAYLOR Jan 1943 British Director RESIGNED
DAVID PHILIP GORDON Jun 1938 British Director RESIGNED
MR PETER WARBURTON Jun 1944 British Director 1998-11-20 UNTIL 1999-11-12 RESIGNED
RICHARD ALISTAIR BALFOUR STEWART Sep 1958 British Director 1995-11-21 UNTIL 1998-11-20 RESIGNED
MR DONALD NICHOLSON Oct 1957 British Director 2002-07-10 UNTIL 2007-06-06 RESIGNED
MR DOUGLAS WILLIAM PARKHILL May 1951 British Director RESIGNED
MR JOHN MURPHY May 1953 British Secretary 2006-10-02 UNTIL 2009-10-01 RESIGNED
MR DOUGLAS WILLIAM PARKHILL May 1951 British Secretary RESIGNED
MR DOUGLAS WILLIAM PARKHILL May 1951 British Secretary 2001-06-22 UNTIL 2006-09-30 RESIGNED
ERNITIA EILEEN THOMASON Secretary 1998-11-20 UNTIL 2001-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Skyepharma Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - PLAYSCHEME LIMITED 2016-08-11 31-12-2015 £100 equity
Abbreviated Company Accounts - PLAYSCHEME LIMITED 2015-06-20 31-12-2014 £100 equity
Abbreviated Company Accounts - PLAYSCHEME LIMITED 2014-07-30 31-12-2013 £100 equity

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