78 Christchurch Road St Cross
Winchester
Hampshire
SO23 9TE
Secretary Name | Mr John Trefor Price Roberts |
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Nationality | British |
Status | Closed |
Appointed | 14 December 1991(62 years, 3 months after company formation) |
Appointment Duration | 21 years, 4 months (closed 23 April 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cedar House 78 Christchurch Road St Cross Winchester Hampshire SO23 9TE |
Director Name | Judy Littler Manners |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 November 2000(71 years, 2 months after company formation) |
Appointment Duration | 12 years, 5 months (closed 23 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Spencer Park London SW18 2SX |
Director Name | Lady Cora Gwynne Poole Littler |
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Date of Birth | April 1902 (Born 122 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(62 years, 3 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 10 May 2004) |
Role | Company Director |
Correspondence Address | The Trees 72 Lewes Road Ditchling East Sussex |
Director Name | Mr George Harold Malcolm Scatliff |
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Date of Birth | October 1909 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(62 years, 3 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 23 November 1992) |
Role | Solicitor |
Correspondence Address | Springlands Wineham Henfield West Sussex BN5 9BP |
Registered Address | Lion House Red Lion Street London WC1R 4GB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | British Amalgamated Theatres LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
20 December 2012 | Application to strike the company off the register (3 pages) |
20 December 2012 | Application to strike the company off the register (3 pages) |
9 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-03-09
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9 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-03-09
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9 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-03-09
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8 January 2012 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
8 January 2012 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
1 March 2011 | Statement of capital on 1 March 2011
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1 March 2011 | Resolutions
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1 March 2011 | Statement by Directors (1 page) |
1 March 2011 | Statement by directors (1 page) |
1 March 2011 | Statement of capital on 1 March 2011
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1 March 2011 | Statement of capital on 1 March 2011
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1 March 2011 | Resolutions
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1 March 2011 | Solvency Statement dated 15/02/11 (1 page) |
1 March 2011 | Solvency statement dated 15/02/11 (1 page) |
15 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
15 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
15 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
11 January 2011 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
11 January 2011 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
9 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
9 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
9 February 2010 | Director's details changed for Judy Littler Manners on 9 February 2010 (2 pages) |
9 February 2010 | Director's details changed for Judy Littler Manners on 9 February 2010 (2 pages) |
9 February 2010 | Director's details changed for Judy Littler Manners on 9 February 2010 (2 pages) |
9 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
3 February 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
3 February 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
9 February 2009 | Return made up to 14/12/08; full list of members (3 pages) |
9 February 2009 | Return made up to 14/12/08; full list of members (3 pages) |
3 February 2009 | Accounts made up to 31 March 2008 (5 pages) |
3 February 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
18 February 2008 | Return made up to 14/12/07; full list of members (2 pages) |
18 February 2008 | Return made up to 14/12/07; full list of members (2 pages) |
1 February 2008 | Accounts made up to 31 March 2007 (5 pages) |
1 February 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
31 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
31 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
30 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
30 January 2007 | Accounts made up to 31 March 2006 (5 pages) |
22 December 2005 | Return made up to 14/12/05; full list of members (2 pages) |
22 December 2005 | Return made up to 14/12/05; full list of members (2 pages) |
7 December 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
7 December 2005 | Accounts made up to 31 March 2005 (5 pages) |
9 February 2005 | Return made up to 14/12/04; full list of members (7 pages) |
9 February 2005 | Return made up to 14/12/04; full list of members
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4 February 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
4 February 2005 | Accounts made up to 31 March 2004 (5 pages) |
4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
4 February 2004 | Accounts made up to 31 March 2003 (5 pages) |
4 February 2004 | Return made up to 14/12/03; full list of members (7 pages) |
4 February 2004 | Return made up to 14/12/03; full list of members (7 pages) |
6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
6 February 2003 | Accounts made up to 31 March 2002 (5 pages) |
6 February 2003 | Return made up to 14/12/02; full list of members (7 pages) |
6 February 2003 | Return made up to 14/12/02; full list of members (7 pages) |
26 March 2002 | Return made up to 14/12/01; full list of members (7 pages) |
26 March 2002 | Return made up to 14/12/01; full list of members (7 pages) |
4 February 2002 | Accounts made up to 31 March 2001 (5 pages) |
4 February 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
16 August 2001 | Registered office changed on 16/08/01 from: fairfax house fulwood place gray's inn london WC1V 6UB (1 page) |
16 August 2001 | Registered office changed on 16/08/01 from: fairfax house fulwood place gray's inn london WC1V 6UB (1 page) |
29 December 2000 | New director appointed (2 pages) |
29 December 2000 | New director appointed (2 pages) |
21 December 2000 | Return made up to 14/12/00; full list of members (6 pages) |
21 December 2000 | Return made up to 14/12/00; full list of members (6 pages) |
14 November 2000 | Accounts made up to 31 March 2000 (5 pages) |
14 November 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
12 January 2000 | Return made up to 14/12/99; full list of members
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12 January 2000 | Return made up to 14/12/99; full list of members (6 pages) |
9 November 1999 | Accounts made up to 31 March 1999 (5 pages) |
9 November 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
14 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
14 January 1999 | Return made up to 14/12/98; no change of members (4 pages) |
14 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
14 January 1999 | Return made up to 14/12/98; no change of members (4 pages) |
14 January 1999 | Resolutions
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14 January 1999 | Resolutions
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2 February 1998 | Return made up to 14/12/97; full list of members (6 pages) |
2 February 1998 | Return made up to 14/12/97; full list of members (6 pages) |
7 November 1997 | Full accounts made up to 31 March 1997 (9 pages) |
7 November 1997 | Full accounts made up to 31 March 1997 (9 pages) |
3 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
3 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
23 January 1997 | Return made up to 14/12/95; no change of members (4 pages) |
23 January 1997 | Return made up to 14/12/95; no change of members (4 pages) |
23 January 1997 | Return made up to 14/12/96; no change of members (4 pages) |
23 January 1997 | Return made up to 14/12/96; no change of members (4 pages) |
8 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
8 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (125 pages) |