Thorndike Theatre (Leatherhead) Limited

Company Name	Thorndike Theatre (Leatherhead) Limited
Company Status	Dissolved
Company Number	00541651
Category	Private Limited Company
Incorporation Date	8 December 1954(69 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Nicholas Berenger Benger
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	18 December 1991(37 years after company formation)
Appointment Duration	32 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Eastwick House Eastwick Drive Great Bookham Leatherhead Surrey KT23 3PP

Director Name	William Kenwright
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	18 December 1991(37 years after company formation)
Appointment Duration	32 years, 4 months
Role	Theatrical Producer
Correspondence Address	59 Devonshire Street London W1N 1LT

Director Name	Ian Maclean
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	18 December 1991(37 years after company formation)
Appointment Duration	32 years, 4 months
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Lancaster House More Lane Esher Surrey KT10 8AP

Director Name	Mr John Martin Trotter
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 December 1991(37 years after company formation)
Appointment Duration	32 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lorien Common Lane Claygate Esher Surrey KT10 0NY

Director Name	Hannah Campbell Grant Warwick
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	18 December 1991(37 years after company formation)
Appointment Duration	32 years, 4 months
Role	Actress
Correspondence Address	Burwood 36, Oatlands Chase Weybridge Surrey KT13 9RT

Director Name	Christopher Donovan James Pearce
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 December 1992(38 years after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Correspondence Address	Pinecroft 25 The Barton Cobham Surrey KT11 2NJ

Secretary Name	Mr Nicholas Berenger Benger
Nationality	British
Status	Current
Appointed	29 October 1993(38 years, 11 months after company formation)
Appointment Duration	30 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Eastwick House Eastwick Drive Great Bookham Leatherhead Surrey KT23 3PP

Director Name	Albert Thomas Kenwright
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(37 years after company formation)
Appointment Duration	1 year, 5 months (resigned 14 June 1993)
Role	General Manager
Correspondence Address	Alremo Allerton Road Liverpool L18 3JU

Director Name	Pamela Joan Zamboni
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(37 years after company formation)
Appointment Duration	1 year, 2 months (resigned 27 February 1993)
Role	Drama Teacher
Correspondence Address	Long Meadow Beech Avenue Effingham Leatherhead Surrey KT24 5PH

Secretary Name	Stanley Gordon Stratford
Nationality	British
Status	Resigned
Appointed	18 December 1991(37 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 07 May 1992)
Role	Company Director
Correspondence Address	111 Bushey Road Raynes Park London SW20 0JN

Secretary Name	Nicholas Kilby
Nationality	British
Status	Resigned
Appointed	07 May 1992(37 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 November 1992)
Role	Theatre Controller
Correspondence Address	206 Ewell Road Surbiton Surrey KT6 6HL

Director Name	Lucille Juliet Wagner
Date of Birth	August 1936 (Born 87 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 December 1992(38 years after company formation)
Appointment Duration	6 months (resigned 14 June 1993)
Role	Theatrical Producer
Correspondence Address	Sage Cottage 2 Lucerne Mews London W8

Secretary Name	Mr John Patrick McKenna
Nationality	British
Status	Resigned
Appointed	14 June 1993(38 years, 6 months after company formation)
Appointment Duration	-10 years, 4 months (resigned 29 October 1983)
Role	Secretary
Correspondence Address	104 Coverts Road Claygate Esher Surrey KT10 0LJ

Location

Registered Address	Gallagher & Co 69/85 Tabernacle Street London EC2A 4RR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1996 (28 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

22 August 2000	Dissolved (1 page)
22 May 2000	Return of final meeting in a creditors' voluntary winding up (4 pages)
22 May 2000	Liquidators statement of receipts and payments (5 pages)
15 May 2000	Liquidators statement of receipts and payments (5 pages)
4 November 1999	Liquidators statement of receipts and payments (5 pages)
29 April 1999	Liquidators statement of receipts and payments (5 pages)
6 November 1998	Liquidators statement of receipts and payments (5 pages)
27 April 1998	Liquidators statement of receipts and payments (5 pages)
24 April 1997	Statement of affairs (13 pages)
24 April 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 April 1997	Notice of Constitution of Liquidation Committee (2 pages)
22 April 1997	Appointment of a voluntary liquidator (1 page)
25 February 1997	Registered office changed on 25/02/97 from: the thorndike theatre church street leatherhead surrey KT22 8DF (1 page)
28 January 1997	Return made up to 18/12/96; full list of members (9 pages)
15 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
12 December 1995	Return made up to 18/12/95; no change of members (6 pages)
26 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
26 October 1995	Nc inc already adjusted 18/10/95 (1 page)
10 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
13 March 1995	Accounts for a small company made up to 31 March 1994 (7 pages)

Thorndike Theatre (Leatherhead) Limited

Business Activity

Directors

Location

Accounts

Filing History

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