London
W1U 7EU
Director Name | Mr Timothy James Evans |
---|---|
Date of Birth | October 1969 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2007(81 years, 1 month after company formation) |
Appointment Duration | 9 years, 7 months (closed 28 February 2017) |
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 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2007(81 years, 1 month after company formation) |
Appointment Duration | 9 years, 7 months (closed 28 February 2017) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 55 Baker Street London W1U 7EU |
Secretary Name | Ms Sandra Louise Gumm |
---|---|
Nationality | Australian |
Status | Closed |
Appointed | 01 August 2007(81 years, 1 month after company formation) |
Appointment Duration | 9 years, 7 months (closed 28 February 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Baker Street London W1U 7EU |
Director Name | Raymond Barratt |
---|---|
Date of Birth | November 1931 (Born 91 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 | Mr Michael Stockwell Double |
---|---|
Date of Birth | March 1935 (Born 88 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 89 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 |
Director Name | Michael Gordon Jolly |
---|---|
Date of Birth | September 1952 (Born 70 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 | William Henry Streets |
---|---|
Date of Birth | September 1931 (Born 91 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 |
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 70 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 79 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 68 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 64 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 57 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 67 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 62 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 69 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 59 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 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 | 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 |
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 500 other UK companies use this postal address |
Latest Accounts | 31 March 2015 (7 years, 12 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
28 February 2017 | Final Gazette dissolved following liquidation (1 page) |
---|---|
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) |
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) |
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 | Appointment of a voluntary liquidator (1 page) |
14 December 2015 | Declaration of solvency (3 pages) |
14 December 2015 | Resolutions
|
14 December 2015 | Appointment of a voluntary liquidator (1 page) |
14 December 2015 | Resolutions
|
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
|
1 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
23 April 2015 | Total exemption full accounts made up to 31 March 2015 (10 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) |
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
|
16 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
16 October 2013 | Accounts for a dormant company made up to 31 March 2013 (9 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
|
1 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
30 November 2012 | Accounts for a dormant company made up to 31 March 2012 (9 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) |
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) |
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) |
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) |
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) |
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) |
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) |
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 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) |
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 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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
21 January 2008 | Full accounts made up to 16 July 2007 (15 pages) |
27 November 2007 | Return made up to 30/06/07; full list of members (2 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) |
27 November 2007 | Location of register of members (1 page) |
29 October 2007 | Full accounts made up to 30 December 2006 (16 pages) |
29 October 2007 | Full accounts made up to 30 December 2006 (16 pages) |
24 August 2007 | Auditor's resignation (2 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 (5 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 secretary appointed (2 pages) |
20 August 2007 | Secretary resigned (1 page) |
20 August 2007 | New director appointed (5 pages) |
20 August 2007 | Accounting reference date shortened from 31/12/07 to 16/07/07 (1 page) |
20 August 2007 | New director appointed (10 pages) |
2 August 2007 | Registered office changed on 02/08/07 from: york court allsop place marylebone road london NW1 5LR (1 page) |
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 | Secretary resigned (1 page) |
1 August 2007 | Director resigned (1 page) |
1 August 2007 | Director resigned (1 page) |
1 August 2007 | New secretary appointed (2 pages) |
1 August 2007 | New director appointed (10 pages) |
1 August 2007 | Secretary resigned (1 page) |
1 August 2007 | Director resigned (1 page) |
1 August 2007 | Director resigned (1 page) |
1 August 2007 | New secretary appointed (2 pages) |
1 August 2007 | New director appointed (10 pages) |
23 July 2007 | Memorandum and Articles of Association (25 pages) |
23 July 2007 | Resolutions
|
23 July 2007 | Memorandum and Articles of Association (25 pages) |
23 July 2007 | Resolutions
|
18 July 2007 | Declaration of assistance for shares acquisition (20 pages) |
18 July 2007 | Declaration of assistance for shares acquisition (20 pages) |
18 July 2007 | Resolutions
|
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 (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 | Declaration of assistance for shares acquisition (20 pages) |
18 July 2007 | Resolutions
|
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 (24 pages) |
18 July 2007 | Declaration of assistance for shares acquisition (24 pages) |
14 July 2007 | Declaration of satisfaction of mortgage/charge (2 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) |
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) |
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) |
12 June 2007 | Director resigned (1 page) |
12 June 2007 | Director resigned (1 page) |
24 November 2006 | Auditor's resignation (1 page) |
24 November 2006 | Auditor's resignation (1 page) |
30 October 2006 | Full accounts made up to 31 December 2005 (15 pages) |
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) |
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) |
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) |
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) |
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) |
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 October 2004 | Full accounts made up to 27 December 2003 (15 pages) |
20 September 2004 | Director's particulars changed (1 page) |
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) |
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) |
8 April 2004 | Director's particulars changed (1 page) |
14 October 2003 | Full accounts made up to 28 December 2002 (13 pages) |
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) |
28 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
11 July 2003 | Secretary resigned (1 page) |
11 July 2003 | Secretary resigned (1 page) |
13 March 2003 | Director's particulars changed (1 page) |
13 March 2003 | Director's particulars changed (1 page) |
6 November 2002 | New secretary appointed (2 pages) |
6 November 2002 | New secretary appointed (2 pages) |
16 October 2002 | Full accounts made up to 29 December 2001 (13 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) |
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) |
23 April 2002 | Location of register of members (1 page) |
26 January 2002 | Director resigned (1 page) |
26 January 2002 | Director resigned (1 page) |
24 August 2001 | New director appointed (2 pages) |
24 August 2001 | New director appointed (2 pages) |
18 July 2001 | Director resigned (1 page) |
18 July 2001 | Director resigned (1 page) |
17 July 2001 | Return made up to 30/06/01; full list of members (7 pages) |
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) |
30 May 2001 | Full accounts made up to 31 December 2000 (16 pages) |
16 January 2001 | Director resigned (1 page) |
16 January 2001 | Director resigned (1 page) |
28 December 2000 | Director resigned (1 page) |
28 December 2000 | Director resigned (1 page) |
15 December 2000 | Director resigned (1 page) |
15 December 2000 | Director resigned (1 page) |
11 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) |
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) |
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) |
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) |
3 April 2000 | Location of register of members (non legible) (1 page) |
13 October 1999 | Declaration of satisfaction of mortgage/charge (3 pages) |
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
|
12 October 1999 | Memorandum and Articles of Association (6 pages) |
12 October 1999 | Resolutions
|
20 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
20 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
24 August 1999 | Director's particulars changed (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) |
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) |
26 July 1999 | Full group accounts made up to 19 October 1998 (29 pages) |
21 July 1999 | Auditor's resignation (1 page) |
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) |
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) |
25 May 1999 | Particulars of mortgage/charge (32 pages) |
13 April 1999 | Declaration of assistance for shares acquisition (9 pages) |
13 April 1999 | Declaration of assistance for shares acquisition (9 pages) |
17 December 1998 | Particulars of mortgage/charge (11 pages) |
17 December 1998 | Particulars of mortgage/charge (11 pages) |
19 November 1998 | Particulars of mortgage/charge (13 pages) |
19 November 1998 | Resolutions
|
19 November 1998 | Declaration of assistance for shares acquisition (21 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 | Memorandum and Articles of Association (6 pages) |
19 November 1998 | Resolutions
|
19 November 1998 | Particulars of mortgage/charge (13 pages) |
19 November 1998 | Resolutions
|
19 November 1998 | Declaration of assistance for shares acquisition (21 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 | Memorandum and Articles of Association (6 pages) |
19 November 1998 | Resolutions
|
9 November 1998 | Accounting reference date shortened from 31/12/98 to 19/10/98 (1 page) |
9 November 1998 | Ad 19/10/98--------- £ si [email protected]=3600000 £ ic 4828000/8428000 (2 pages) |
9 November 1998 | Accounting reference date shortened from 31/12/98 to 19/10/98 (1 page) |
9 November 1998 | Ad 19/10/98--------- £ si [email protected]=3600000 £ ic 4828000/8428000 (2 pages) |
4 November 1998 | £ nc 5000000/8428000 19/10/98 (1 page) |
4 November 1998 | £ 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) |
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) |
22 October 1998 | Particulars of mortgage/charge (15 pages) |
1 October 1998 | Full accounts made up to 31 December 1997 (24 pages) |
1 October 1998 | Full accounts made up to 31 December 1997 (24 pages) |
25 September 1998 | Auditor's resignation (1 page) |
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) |
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
|
29 July 1998 | Return made up to 30/06/98; no change of members
|
21 July 1998 | Resolutions
|
21 July 1998 | Resolutions
|
6 July 1998 | New director appointed (4 pages) |
6 July 1998 | New director appointed (4 pages) |
18 May 1998 | Director's particulars changed (1 page) |
18 May 1998 | Director's particulars changed (1 page) |
23 March 1998 | Director resigned (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) |
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) |
14 July 1997 | New director appointed (2 pages) |
14 July 1997 | New director appointed (2 pages) |
16 May 1997 | Director resigned (1 page) |
16 May 1997 | Director resigned (1 page) |
22 April 1997 | Full accounts made up to 31 December 1996 (24 pages) |
22 April 1997 | Full accounts made up to 31 December 1996 (24 pages) |
28 November 1996 | Director resigned (1 page) |
28 November 1996 | Director resigned (1 page) |
14 October 1996 | New director appointed (3 pages) |
14 October 1996 | Resolutions
|
14 October 1996 | Resolutions
|
14 October 1996 | Resolutions
|
14 October 1996 | New director appointed (3 pages) |
14 October 1996 | Resolutions
|
14 October 1996 | Resolutions
|
14 October 1996 | Resolutions
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9 September 1996 | Director resigned (1 page) |
9 September 1996 | Director resigned (1 page) |
3 September 1996 | Full accounts made up to 31 December 1995 (23 pages) |
3 September 1996 | Full accounts made up to 31 December 1995 (23 pages) |
18 August 1996 | Secretary resigned (2 pages) |
18 August 1996 | New secretary appointed (1 page) |
18 August 1996 | Secretary resigned (2 pages) |
18 August 1996 | New secretary appointed (1 page) |
2 August 1996 | Return made up to 30/06/96; no change of members (6 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) |
24 July 1996 | Auditor's resignation (1 page) |
14 April 1996 | New director appointed (2 pages) |
14 April 1996 | New director appointed (2 pages) |
8 September 1995 | Director's particulars changed (2 pages) |
8 September 1995 | Director's particulars changed (2 pages) |
5 September 1995 | Full accounts made up to 31 December 1994 (22 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
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31 July 1995 | Return made up to 30/06/95; full list of members
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19 June 1995 | New director appointed (2 pages) |
19 June 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (278 pages) |
18 July 1994 | Full group accounts made up to 31 December 1993 (25 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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
3 July 1985 | Accounts made up to 31 December 1984 (22 pages) |
12 June 1984 | Accounts made up to 31 December 1983 (21 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) |
23 July 1983 | Accounts made up to 31 December 1982 (19 pages) |
14 July 1982 | Accounts made up to 31 December 1981 (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) |
6 July 1981 | Accounts made up to 31 December 1980 (19 pages) |
12 July 1980 | Accounts made up to 31 December 1979 (20 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) |
25 July 1979 | Accounts made up to 31 December 1978 (20 pages) |
1 August 1978 | Accounts made up to 31 December 1977 (22 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) |
12 August 1977 | Accounts made up to 31 December 1976 (18 pages) |
22 July 1977 | Accounts made up to 22 July 1977 (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) |
14 May 1975 | Accounts made up to 31 December 1974 (17 pages) |
11 May 1975 | Accounts made up to 31 December 2073 (16 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) |
23 January 1930 | Company name changed\certificate issued on 23/01/30 (2 pages) |
14 July 1926 | Certificate of incorporation (1 page) |
14 July 1926 | Certificate of incorporation (1 page) |