P1 Intermediate Two Limited

Company Name	P1 Intermediate Two Limited
Company Status	Liquidation
Company Number	00215035
Category	Private Limited Company
Incorporation Date	14 July 1926(97 years, 10 months ago)
Previous Name	Tussauds Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Sandra Louise Gumm
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Current
Appointed	16 July 2007(81 years after company formation)
Appointment Duration	16 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Timothy James Evans
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2007(81 years, 1 month after company formation)
Appointment Duration	16 years, 8 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Nicholas Mark Leslau
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 August 2007(81 years, 1 month after company formation)
Appointment Duration	16 years, 8 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Ms Sandra Louise Gumm
Nationality	Australian
Status	Current
Appointed	01 August 2007(81 years, 1 month after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	William Henry Streets
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(65 years, 1 month after company formation)
Appointment Duration	5 years (resigned 02 September 1996)
Role	Business Executive
Correspondence Address	28 Causeway Horsham West Sussex RH12 1HE

Director Name	Raymond Barratt
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(65 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 20 November 1996)
Role	Business Executive
Correspondence Address	Ivy Cottage Freehay Road Mobberley Staffordshire ST10 1TR

Director Name	Michael Gordon Jolly
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(65 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 29 June 2001)
Role	Business Executive
Country of Residence	England
Correspondence Address	Flat 29 Harmont House 20 Harley Street London W1G 9PH

Director Name	Mr Michael Stockwell Double
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(65 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 30 April 1997)
Role	Chartered Accountant
Correspondence Address	Arden 37 Grovewood Close Chorleywood Rickmansworth Hertfordshire WD3 5PX

Director Name	Mr Michael Herbert
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(65 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 1994)
Role	Chief Executive
Correspondence Address	14 Eaton Place London SW1X 8AE

Secretary Name	Mr Peter Anthony Burrows
Nationality	British
Status	Resigned
Appointed	06 August 1991(65 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	Tregaron 44 Highland Road Amersham Buckinghamshire HP7 9AY

Director Name	Philip Andrew Tansley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(66 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 27 November 2000)
Role	Business Executive
Correspondence Address	11 Montagu Square London W1H 2LD

Director Name	Mr Andrew Roy Hollingsworth
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(68 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 13 December 2000)
Role	Executive Director
Correspondence Address	Dadbrook Barn Roundhill Court Oxford Road Haddenham Buckinghamshire HP17 3TR

Director Name	Philip Boyd Taylor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(69 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 December 2000)
Role	Business Development
Correspondence Address	23 Castlebar Road London W5 2DL

Secretary Name	Terence Nigel Austin
Nationality	British
Status	Resigned
Appointed	01 August 1996(70 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 July 2000)
Role	Chartered Accountant
Correspondence Address	73 Balmoral Maidenhead Berkshire SL6 6SX

Director Name	Mr Gavin William Chittick
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(70 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 March 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Kitson Road Barnes London SW13 9HJ

Director Name	Jill Britton
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(71 years after company formation)
Appointment Duration	3 years, 4 months (resigned 07 November 2000)
Role	Executive Director -Brands Str
Correspondence Address	Flat 6 77 Queens Gate South Kensington London SW7 5JU

Director Name	Pauline Ruth Wells
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(71 years after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2001)
Role	Executive Director Human Resou
Correspondence Address	Fieldways Vicarage Road Lingfield Surrey RH7 6HA

Director Name	Robert Roger
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(71 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 21 May 2007)
Role	Finance Director
Correspondence Address	15 Meadway Esher Surrey KT10 9HG

Secretary Name	Sarah Coote
Nationality	British
Status	Resigned
Appointed	01 August 2000(74 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 16 July 2007)
Role	Chartered Sectretary
Correspondence Address	14 Byron Road Hutton Brentwood Essex CM13 2RU

Director Name	Mr Peter William Phillipson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(75 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 21 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodhall Grange Woodhall Lane Ascot Berkshire SL5 9QW

Secretary Name	Frances Joan Lester
Nationality	British
Status	Resigned
Appointed	29 October 2002(76 years, 4 months after company formation)
Appointment Duration	8 months (resigned 01 July 2003)
Role	Chartered Secretary
Correspondence Address	7 Beult Meadow Cage Lane Smarden Ashford Kent TN27 8PZ

Director Name	Mr Andrew Christopher Carr
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(80 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Market Close Poole Dorset BH15 1NQ

Director Name	Mr Nicholas John Varney
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(80 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Market Close Poole Dorset BH15 1NQ

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 July 2007(81 years after company formation)
Appointment Duration	2 weeks, 2 days (resigned 01 August 2007)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Next Return Due	13 July 2017 (overdue)

Filing History

28 February 2017	Final Gazette dissolved following liquidation (1 page)
29 November 2016	Liquidators' statement of receipts and payments to 17 November 2016 (8 pages)
29 November 2016	Return of final meeting in a members' voluntary winding up (8 pages)
15 December 2015	Registered office address changed from Cavendish Square 18 Cavendish Square London W1G 0PJ to 55 Baker Street London W1U 7EU on 15 December 2015 (2 pages)
14 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-30 LRESSP ‐ Special resolution to wind up on 2015-11-30 (1 page)
14 December 2015	Appointment of a voluntary liquidator (1 page)
14 December 2015	Declaration of solvency (3 pages)
1 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 8,428,000 (4 pages)
23 April 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (9 pages)
16 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 8,428,000 (4 pages)
16 October 2013	Accounts for a dormant company made up to 31 March 2013 (9 pages)
1 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (4 pages)
30 November 2012	Accounts for a dormant company made up to 31 March 2012 (9 pages)
31 October 2012	Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
14 September 2011	Accounts for a dormant company made up to 31 March 2011 (9 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
9 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
11 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Timothy James Evans on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Timothy James Evans on 1 October 2009 (2 pages)
24 October 2009	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
24 October 2009	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
24 October 2009	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
24 October 2009	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
7 October 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
18 July 2009	Return made up to 30/06/09; full list of members (4 pages)
19 December 2008	Full accounts made up to 31 March 2008 (11 pages)
30 June 2008	Return made up to 30/06/08; full list of members (4 pages)
29 May 2008	Accounting reference date shortened from 16/07/2008 to 31/03/2008 (1 page)
21 January 2008	Full accounts made up to 16 July 2007 (15 pages)
27 November 2007	Location of register of members (1 page)
27 November 2007	Return made up to 30/06/07; full list of members (2 pages)
29 October 2007	Full accounts made up to 30 December 2006 (16 pages)
24 August 2007	Auditor's resignation (2 pages)
20 August 2007	Secretary resigned (1 page)
20 August 2007	New secretary appointed (2 pages)
20 August 2007	New director appointed (10 pages)
20 August 2007	Accounting reference date shortened from 31/12/07 to 16/07/07 (1 page)
20 August 2007	New director appointed (5 pages)
2 August 2007	Registered office changed on 02/08/07 from: york court allsop place marylebone road london NW1 5LR (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Secretary resigned (1 page)
1 August 2007	New director appointed (10 pages)
1 August 2007	New secretary appointed (2 pages)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 July 2007	Memorandum and Articles of Association (25 pages)
18 July 2007	Declaration of assistance for shares acquisition (24 pages)
18 July 2007	Declaration of assistance for shares acquisition (24 pages)
18 July 2007	Declaration of assistance for shares acquisition (24 pages)
18 July 2007	Declaration of assistance for shares acquisition (24 pages)
18 July 2007	Declaration of assistance for shares acquisition (20 pages)
18 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
18 July 2007	Declaration of assistance for shares acquisition (24 pages)
18 July 2007	Declaration of assistance for shares acquisition (20 pages)
18 July 2007	Declaration of assistance for shares acquisition (24 pages)
14 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2007	Company name changed tussauds LIMITED\certificate issued on 26/06/07 (2 pages)
15 June 2007	New director appointed (4 pages)
15 June 2007	New director appointed (4 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
24 November 2006	Auditor's resignation (1 page)
30 October 2006	Full accounts made up to 31 December 2005 (15 pages)
28 July 2006	Return made up to 30/06/06; full list of members (2 pages)
3 November 2005	Full accounts made up to 1 January 2005 (14 pages)
3 November 2005	Full accounts made up to 1 January 2005 (14 pages)
28 October 2005	Director's particulars changed (1 page)
28 October 2005	Director's particulars changed (1 page)
18 July 2005	Return made up to 30/06/05; full list of members (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2004	Full accounts made up to 27 December 2003 (15 pages)
20 September 2004	Director's particulars changed (1 page)
27 July 2004	Return made up to 30/06/04; full list of members (7 pages)
8 April 2004	Director's particulars changed (1 page)
14 October 2003	Full accounts made up to 28 December 2002 (13 pages)
28 July 2003	Return made up to 30/06/03; full list of members (7 pages)
11 July 2003	Secretary resigned (1 page)
13 March 2003	Director's particulars changed (1 page)
6 November 2002	New secretary appointed (2 pages)
16 October 2002	Full accounts made up to 29 December 2001 (13 pages)
4 July 2002	Return made up to 30/06/02; full list of members (7 pages)
23 April 2002	Location of register of members (1 page)
26 January 2002	Director resigned (1 page)
24 August 2001	New director appointed (2 pages)
18 July 2001	Director resigned (1 page)
17 July 2001	Return made up to 30/06/01; full list of members (7 pages)
30 May 2001	Full accounts made up to 31 December 2000 (16 pages)
16 January 2001	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (20 pages)
16 August 2000	Secretary resigned (1 page)
16 August 2000	New secretary appointed (2 pages)
1 August 2000	Return made up to 30/06/00; full list of members (8 pages)
3 April 2000	Location of register of members (non legible) (1 page)
13 October 1999	Declaration of satisfaction of mortgage/charge (3 pages)
12 October 1999	Memorandum and Articles of Association (6 pages)
12 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 August 1999	Director's particulars changed (1 page)
2 August 1999	Return made up to 30/06/99; full list of members (16 pages)
26 July 1999	Full group accounts made up to 19 October 1998 (29 pages)
21 July 1999	Auditor's resignation (1 page)
16 July 1999	Accounting reference date extended from 19/10/99 to 31/12/99 (1 page)
25 May 1999	Particulars of mortgage/charge (32 pages)
13 April 1999	Declaration of assistance for shares acquisition (9 pages)
17 December 1998	Particulars of mortgage/charge (11 pages)
19 November 1998	Particulars of mortgage/charge (13 pages)
19 November 1998	Declaration of assistance for shares acquisition (21 pages)
19 November 1998	Memorandum and Articles of Association (6 pages)
19 November 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
19 November 1998	Declaration of assistance for shares acquisition (21 pages)
19 November 1998	Declaration of assistance for shares acquisition (22 pages)
19 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 November 1998	Ad 19/10/98--------- Â£ si [email protected]=3600000 Â£ ic 4828000/8428000 (2 pages)
9 November 1998	Accounting reference date shortened from 31/12/98 to 19/10/98 (1 page)
4 November 1998	Â£ nc 5000000/8428000 19/10/98 (1 page)
28 October 1998	Company name changed the tussauds group LIMITED\certificate issued on 28/10/98 (2 pages)
22 October 1998	Particulars of mortgage/charge (15 pages)
1 October 1998	Full accounts made up to 31 December 1997 (24 pages)
25 September 1998	Auditor's resignation (1 page)
13 August 1998	Certificate of cancellation of share premium account (1 page)
13 August 1998	Cancel share prem acct (2 pages)
29 July 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 1998	Resolutions SRES13 ‐ Special resolution (1 page)
6 July 1998	New director appointed (4 pages)
18 May 1998	Director's particulars changed (1 page)
23 March 1998	Director resigned (1 page)
28 July 1997	Return made up to 30/06/97; full list of members (9 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
16 May 1997	Director resigned (1 page)
22 April 1997	Full accounts made up to 31 December 1996 (24 pages)
28 November 1996	Director resigned (1 page)
14 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 1996	New director appointed (3 pages)
9 September 1996	Director resigned (1 page)
3 September 1996	Full accounts made up to 31 December 1995 (23 pages)
18 August 1996	New secretary appointed (1 page)
18 August 1996	Secretary resigned (2 pages)
2 August 1996	Return made up to 30/06/96; no change of members (6 pages)
24 July 1996	Auditor's resignation (1 page)
14 April 1996	New director appointed (2 pages)
8 September 1995	Director's particulars changed (2 pages)
5 September 1995	Full accounts made up to 31 December 1994 (22 pages)
31 July 1995	Return made up to 30/06/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
19 June 1995	New director appointed (2 pages)
18 July 1994	Full group accounts made up to 31 December 1993 (25 pages)
11 May 1993	Full group accounts made up to 31 December 1992 (23 pages)
28 July 1992	Full group accounts made up to 31 December 1991 (25 pages)
19 August 1991	Full group accounts made up to 31 December 1990 (22 pages)
30 August 1990	Full group accounts made up to 31 December 1989 (22 pages)
16 March 1990	Company name changed madame tussaud's LIMITED\certificate issued on 16/03/90 (2 pages)
15 August 1989	Full group accounts made up to 31 December 1988 (20 pages)
5 July 1988	Full group accounts made up to 31 December 1987 (22 pages)
27 July 1987	Full group accounts made up to 31 December 1986 (22 pages)
18 July 1986	Full accounts made up to 31 December 1985 (23 pages)
3 July 1985	Accounts made up to 31 December 1984 (22 pages)
12 June 1984	Accounts made up to 31 December 1983 (21 pages)
23 July 1983	Accounts made up to 31 December 1982 (19 pages)
14 July 1982	Accounts made up to 31 December 1981 (19 pages)
6 July 1981	Accounts made up to 31 December 1980 (19 pages)
12 July 1980	Accounts made up to 31 December 1979 (20 pages)
25 July 1979	Accounts made up to 31 December 1978 (20 pages)
1 August 1978	Accounts made up to 31 December 1977 (22 pages)
12 August 1977	Accounts made up to 31 December 1976 (18 pages)
22 July 1977	Accounts made up to 22 July 1977 (18 pages)
14 May 1975	Accounts made up to 31 December 1974 (17 pages)
11 May 1975	Accounts made up to 31 December 2073 (16 pages)
23 January 1930	Company name changed\certificate issued on 23/01/30 (2 pages)
14 July 1926	Certificate of incorporation (1 page)

P1 Intermediate Two Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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