| Company Name | K P (Bricks & Mortar) Limited |
|---|---|
| Directors | Eddie Kulukundis and Andre Jan Ptaszynski |
| Company Status | Dissolved |
| Company Number | 00121452 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1912(112 years, 1 month ago) |
| Previous Name | Ambassadors Theatre Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Sir Eddie Kulukundis |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1991(79 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Billing Road London SW10 9UJ |
| Director Name | Mr Andre Jan Ptaszynski |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1991(79 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill Farm Cuddesdon Road Chiselhampton Oxford Oxfordshire OX44 7XH |
| Secretary Name | Sheila Helen Gray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 July 1992(80 years, 3 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Financial Manager |
| Correspondence Address | 12 Woodcroft Close Thundersley Benfleet Essex SS7 3YD |
| Director Name | Keith Howard Jay |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1991(79 years, 7 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 10 June 1992) |
| Role | Company Director |
| Correspondence Address | 59 Homefarm Road Hanwell London W7 1NL |
| Secretary Name | Sir Eddie Kulukundis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1991(79 years, 7 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 03 July 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Billing Road London SW10 9UJ |
Location
| Registered Address | Cliffords Inn Fetter Lane London EC4A 1AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 20 September 2000 | Dissolved (1 page) |
|---|---|
| 20 June 2000 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 10 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 October 1999 | Liquidators statement of receipts and payments (6 pages) |
| 12 April 1999 | Liquidators statement of receipts and payments (6 pages) |
| 28 April 1998 | Liquidators statement of receipts and payments (6 pages) |
| 6 April 1997 | Registered office changed on 06/04/97 from: 20/24 west street cambridge circus london WC2H 9ND (1 page) |
| 7 March 1997 | Full accounts made up to 30 June 1996 (13 pages) |
| 3 December 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 18 February 1996 | Return made up to 22/11/95; no change of members (6 pages) |
| 14 February 1996 | Company name changed ambassadors theatre LIMITED\certificate issued on 15/02/96 (2 pages) |
| 21 March 1995 | Return made up to 22/11/94; no change of members
|