Company NameKeswick Alphambra Theatre Company,Limited The
DirectorsNicholas John Simpson and Antoine Margaret Simpson
Company StatusDissolved
Company Number00129196
CategoryPrivate Limited Company
Incorporation Date27 May 1913(107 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Nicholas John Simpson
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(77 years, 7 months after company formation)
Appointment Duration29 years, 9 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressLittle Rabbits,Cross Farm
Chart Hill Road Chart Sutton
Maidstone
Kent
ME17 3EU
Secretary NameAntoine Margaret Simpson
NationalityBritish
StatusCurrent
Appointed31 December 1990(77 years, 7 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLittle Rabbits
Cross Farmhouse
Chart Sutton
Kent
ME17 3EU
Director NameAntoine Margaret Simpson
Date of BirthJune 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 1995(82 years, 5 months after company formation)
Appointment Duration24 years, 11 months
RoleAntique Dealer
Country of ResidenceEngland
Correspondence AddressLittle Rabbits
Cross Farmhouse
Chart Sutton
Kent
ME17 3EU
Director NameMr John Ferdinand Simpson
Date of BirthJanuary 1907 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(77 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 October 1995)
RoleRetired
Correspondence Address33 Park Crescent
Southport
Merseyside
PR9 9LE

Location

Registered AddressGallagher & Co
69/85 Tabernacle Street
London
EC2A 4RR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1992 (27 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

4 January 1997Dissolved (1 page)
4 October 1996Return of final meeting in a members' voluntary winding up (3 pages)
30 September 1996Return of final meeting in a members' voluntary winding up (4 pages)
10 January 1996Registered office changed on 10/01/96 from: p o box 698 2ND floor titchfield house 69-85 tabernacle street london EC2A 4RR (1 page)
5 January 1996Appointment of a voluntary liquidator (1 page)
5 January 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
5 January 1996Declaration of solvency (3 pages)
29 November 1995Director resigned (2 pages)
29 November 1995New director appointed (2 pages)