Company NameHampstead Picture Playhouse,Limited(The)
Company StatusDissolved
Company Number00125904
CategoryPrivate Limited Company
Incorporation Date13 December 1912(107 years, 10 months ago)
Dissolution Date20 July 2010 (10 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Phillip Trevor Wallis
Date of BirthMay 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2000(87 years, 4 months after company formation)
Appointment Duration10 years, 3 months (closed 20 July 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarlborough House
2 Saint Martins Batchworth Lane
Northwood
Middlesex
HA6 2BP
Secretary NameMr Phillip Trevor Wallis
NationalityBritish
StatusClosed
Appointed18 April 2000(87 years, 4 months after company formation)
Appointment Duration10 years, 3 months (closed 20 July 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarlborough House
2 Saint Martins Batchworth Lane
Northwood
Middlesex
HA6 2BP
Director NameMs Alison Susan Mulford
Date of BirthAugust 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed21 October 2002(89 years, 11 months after company formation)
Appointment Duration7 years, 9 months (closed 20 July 2010)
RoleSolicitor
Correspondence Address55 Bryanston Street
London
W1H 7AA
Director NameMr John Anthony Roth
Date of BirthJanuary 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1991(78 years, 10 months after company formation)
Appointment Duration8 years, 6 months (resigned 18 April 2000)
RoleCompany Director
Correspondence Address84 North End House
London
W14 0RX
Director NameMr Hugh Schofield Spensley
Date of BirthFebruary 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1991(78 years, 10 months after company formation)
Appointment Duration8 years, 6 months (resigned 18 April 2000)
RoleCompany Director
Correspondence Address2 Northfield Close
Henley On Thames
Oxfordshire
RG9 2LH
Director NameMr Philip Calvert Spensley
Date of BirthMay 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1991(78 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 October 1993)
RoleCompany Director
Correspondence Address96 Laurel Way
Totteridge
London
N20 8HU
Secretary NameMr John Anthony Roth
NationalityBritish
StatusResigned
Appointed14 October 1991(78 years, 10 months after company formation)
Appointment Duration8 years, 6 months (resigned 12 April 2000)
RoleCompany Director
Correspondence Address84 North End House
London
W14 0RX
Director NameDr Colin Ross Calvert Spensley
Date of BirthJuly 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(80 years, 10 months after company formation)
Appointment Duration6 years, 6 months (resigned 18 April 2000)
RoleCompany Director
Correspondence Address46 Northway
London
NW11 6PE
Director NameKevin Paul Reardon
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2000(87 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 10 March 2003)
RoleCompany Director
Correspondence Address42 Portman Square
London
W1H 6LX
Director NameMiss Alison Jane Rashleigh Uwins
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2004(91 years, 9 months after company formation)
Appointment Duration2 weeks (resigned 10 September 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2a Kenilworth Avenue
London
SW19 7LW

Location

Registered AddressUnit 5 19-21 Crawford Street
London
W1H 1PJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Financials

Year2014
Net Worth£15,000
Cash£14,862

Accounts

Latest Accounts31 May 2008 (12 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

20 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
23 March 2010Registered office address changed from 43-45 Dorset Street London W1U 7NA on 23 March 2010 (2 pages)
9 February 2010First Gazette notice for compulsory strike-off (1 page)
17 June 2009Registered office changed on 17/06/2009 from 12TH floor marble arch tower bryanston street london W1H 7AA (1 page)
3 April 2009Full accounts made up to 31 May 2008 (11 pages)
12 March 2009Return made up to 14/10/08; full list of members (5 pages)
15 January 2009Return made up to 14/10/07; no change of members (7 pages)
18 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
18 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
31 March 2008Full accounts made up to 31 May 2007 (12 pages)
16 June 2007Return made up to 14/10/06; full list of members (7 pages)
11 June 2007Full accounts made up to 31 May 2006 (12 pages)
12 January 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
12 January 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
9 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
5 January 2006Return made up to 14/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
15 December 2005Full accounts made up to 31 May 2005 (10 pages)
12 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
26 July 2005Registered office changed on 26/07/05 from: 2 chandos street london W1G 9DG (1 page)
8 July 2005Full accounts made up to 31 May 2004 (10 pages)
3 June 2005Full accounts made up to 31 May 2003 (11 pages)
30 March 2005Delivery ext'd 3 mth 31/05/04 (1 page)
22 December 2004Return made up to 14/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 September 2004Director resigned (1 page)
14 September 2004New director appointed (3 pages)
1 June 2004Return made up to 14/10/02; full list of members
  • 363(287) ‐ Registered office changed on 01/06/04
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
19 May 2004Director resigned (1 page)
31 March 2004Delivery ext'd 3 mth 31/05/03 (1 page)
4 July 2003Full accounts made up to 31 May 2002 (11 pages)
27 March 2003Delivery ext'd 3 mth 31/05/02 (1 page)
30 December 2002Particulars of mortgage/charge (3 pages)
19 November 2002Auditor's resignation (1 page)
18 November 2002New director appointed (3 pages)
17 October 2002Particulars of mortgage/charge (4 pages)
26 July 2002Registered office changed on 26/07/02 from: sundridge house 73 main road sundridge sevenoaks kent TN14 6EQ (1 page)
22 April 2002Return made up to 14/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 April 2002Full accounts made up to 31 May 2001 (12 pages)
4 July 2001Full accounts made up to 17 April 2000 (12 pages)
27 November 2000Director resigned (1 page)
27 November 2000Director resigned (1 page)
27 November 2000Director resigned (1 page)
16 November 2000Return made up to 14/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
(11 pages)
23 June 2000Registered office changed on 23/06/00 from: bdo stoy hayward 8 baker street london W1M 1DA (1 page)
20 June 2000Registered office changed on 20/06/00 from: sundridge house main road, sundridge sevenoaks kent TN14 6EQ (1 page)
8 June 2000Accounting reference date extended from 17/04/01 to 31/05/01 (1 page)
26 May 2000Accounting reference date shortened from 31/12/00 to 17/04/00 (1 page)
22 May 2000Registered office changed on 22/05/00 from: 22 gilbert street london W1Y 1RJ (1 page)
3 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(8 pages)
2 May 2000New secretary appointed;new director appointed (4 pages)
2 May 2000New director appointed (5 pages)
11 April 2000Full accounts made up to 31 December 1999 (11 pages)
24 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2000Declaration of satisfaction of mortgage/charge (4 pages)
2 November 1999Return made up to 14/10/99; full list of members (8 pages)
1 November 1999Full accounts made up to 31 December 1998 (12 pages)
7 June 1999Registered office changed on 07/06/99 from: 22 gilbert street london W1Y 1RJ (1 page)
3 April 1999Registered office changed on 03/04/99 from: 7/9,kingsway london WC2B 6XF (1 page)
4 November 1998Return made up to 14/10/98; full list of members (5 pages)
3 November 1998Full accounts made up to 31 December 1997 (12 pages)
27 October 1997Full accounts made up to 31 December 1996 (11 pages)
23 October 1997Return made up to 14/10/97; full list of members (5 pages)
22 October 1996Full accounts made up to 31 December 1995 (12 pages)
17 October 1996Return made up to 14/10/96; full list of members (5 pages)
21 November 1995Return made up to 14/10/95; full list of members (6 pages)
4 November 1993Return made up to 14/10/93; full list of members
  • 363(288) ‐ Director resigned
(5 pages)
18 November 1992Return made up to 14/10/92; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
14 December 1983Accounts made up to 31 December 1982 (6 pages)