Company NameK P (Bricks & Mortar) Limited
DirectorsEddie Kulukundis and Andre Jan Ptaszynski
Company StatusDissolved
Company Number00121452
CategoryPrivate Limited Company
Incorporation Date17 April 1912(109 years ago)
Previous NameAmbassadors Theatre Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameSir Eddie Kulukundis
Date of BirthApril 1932 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 1991(79 years, 7 months after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Billing Road
London
SW10 9UJ
Director NameMr Andre Jan Ptaszynski
Date of BirthMay 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 1991(79 years, 7 months after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHill Farm Cuddesdon Road
Chiselhampton
Oxford
Oxfordshire
OX44 7XH
Secretary NameSheila Helen Gray
NationalityBritish
StatusCurrent
Appointed03 July 1992(80 years, 3 months after company formation)
Appointment Duration28 years, 9 months
RoleFinancial Manager
Correspondence Address12 Woodcroft Close
Thundersley
Benfleet
Essex
SS7 3YD
Director NameKeith Howard Jay
Date of BirthMay 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(79 years, 7 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 10 June 1992)
RoleCompany Director
Correspondence Address59 Homefarm Road
Hanwell
London
W7 1NL
Secretary NameSir Eddie Kulukundis
NationalityBritish
StatusResigned
Appointed22 November 1991(79 years, 7 months after company formation)
Appointment Duration7 months, 1 week (resigned 03 July 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Billing Road
London
SW10 9UJ

Location

Registered AddressCliffords Inn
Fetter Lane
London
EC4A 1AS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1996 (24 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

20 September 2000Dissolved (1 page)
20 June 2000Return of final meeting in a members' voluntary winding up (4 pages)
10 April 2000Liquidators statement of receipts and payments (5 pages)
22 October 1999Liquidators statement of receipts and payments (6 pages)
12 April 1999Liquidators statement of receipts and payments (6 pages)
28 April 1998Liquidators statement of receipts and payments (6 pages)
6 April 1997Registered office changed on 06/04/97 from: 20/24 west street cambridge circus london WC2H 9ND (1 page)
7 March 1997Full accounts made up to 30 June 1996 (13 pages)
3 December 1996Full accounts made up to 30 June 1995 (12 pages)
18 February 1996Return made up to 22/11/95; no change of members (6 pages)
14 February 1996Company name changed ambassadors theatre LIMITED\certificate issued on 15/02/96 (2 pages)
21 March 1995Return made up to 22/11/94; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(10 pages)