| Company Name | Stage Seventy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00550325 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1955(68 years, 11 months ago) |
| Dissolution Date | 14 May 2019 (4 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Charles Raymond Dyer |
|---|---|
| Date of Birth | July 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1991(36 years after company formation) |
| Appointment Duration | 27 years, 11 months (closed 14 May 2019) |
| Role | Author/Actor |
| Correspondence Address | Old Wob Austenwood Common Gerrards Cross Buckinghamshire SL9 8SF |
| Director Name | Fiona Jean Dyer |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1991(36 years after company formation) |
| Appointment Duration | 27 years, 11 months (closed 14 May 2019) |
| Role | Secretary/Actress |
| Country of Residence | England |
| Correspondence Address | Old Wob Austenwood Common Gerrards Cross Bucks SL9 8SF |
| Secretary Name | John Renshaw Dyer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1991(36 years after company formation) |
| Appointment Duration | 27 years, 11 months (closed 14 May 2019) |
| Role | Company Director |
| Correspondence Address | Old Wob Austenwood Common Gerrards Cross Buckinghamshire SL9 8SF |
Location
| Registered Address | 14 Austin Friars London EC2N 2HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £560 |
| Gross Profit | £335 |
| Net Worth | £2,550 |
| Cash | £513 |
| Current Liabilities | £3 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 14 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2019 | Application to strike the company off the register (3 pages) |
| 15 February 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 9 July 2018 | Confirmation statement made on 20 June 2018 with no updates (2 pages) |
| 9 July 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 11 May 2018 | Notification of Fiona Jean Dyer as a person with significant control on 6 April 2016 (4 pages) |
| 11 May 2018 | Notification of Charles Raymond Dyer as a person with significant control on 6 April 2016 (4 pages) |
| 21 July 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 21 July 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 7 July 2017 | Confirmation statement made on 20 June 2017 with no updates (1 page) |
| 7 July 2017 | Confirmation statement made on 20 June 2017 with no updates (1 page) |
| 29 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
| 29 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
| 5 July 2016 | Total exemption full accounts made up to 31 December 2015 (4 pages) |
| 5 July 2016 | Total exemption full accounts made up to 31 December 2015 (4 pages) |
| 16 July 2015 | Total exemption full accounts made up to 31 December 2014 (4 pages) |
| 16 July 2015 | Total exemption full accounts made up to 31 December 2014 (4 pages) |
| 9 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 16 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Total exemption full accounts made up to 31 December 2013 (4 pages) |
| 16 July 2014 | Total exemption full accounts made up to 31 December 2013 (4 pages) |
| 19 March 2014 | Registered office address changed from C/O Pawley & Malyon 15 Bedford Square London WC1B 3JA England on 19 March 2014 (2 pages) |
| 19 March 2014 | Registered office address changed from C/O Pawley & Malyon 15 Bedford Square London WC1B 3JA England on 19 March 2014 (2 pages) |
| 9 August 2013 | Amended accounts made up to 31 December 2012 (4 pages) |
| 9 August 2013 | Amended accounts made up to 31 December 2012 (4 pages) |
| 18 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
|
| 24 January 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 16 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (14 pages) |
| 16 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (14 pages) |
| 5 July 2012 | Total exemption full accounts made up to 31 December 2011 (4 pages) |
| 5 July 2012 | Total exemption full accounts made up to 31 December 2011 (4 pages) |
| 23 June 2012 | Registered office address changed from 15 Bedford Square London WC1B 3JA on 23 June 2012 (1 page) |
| 23 June 2012 | Registered office address changed from 15 Bedford Square London WC1B 3JA on 23 June 2012 (1 page) |
| 14 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (14 pages) |
| 14 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (14 pages) |
| 6 July 2011 | Total exemption full accounts made up to 31 December 2010 (4 pages) |
| 6 July 2011 | Total exemption full accounts made up to 31 December 2010 (4 pages) |
| 17 August 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (14 pages) |
| 17 August 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (14 pages) |
| 16 August 2010 | Total exemption full accounts made up to 31 December 2009 (4 pages) |
| 16 August 2010 | Total exemption full accounts made up to 31 December 2009 (4 pages) |
| 7 July 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
| 7 July 2009 | Return made up to 20/06/09; full list of members (8 pages) |
| 7 July 2009 | Return made up to 20/06/09; full list of members (8 pages) |
| 7 July 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
| 11 February 2009 | Registered office changed on 11/02/2009 from 52 queen anne st london W1G 9LA (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from 52 queen anne st london W1G 9LA (1 page) |
| 4 July 2008 | Return made up to 20/06/08; no change of members (7 pages) |
| 4 July 2008 | Return made up to 20/06/08; no change of members (7 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 13 July 2007 | Return made up to 20/06/07; no change of members (7 pages) |
| 13 July 2007 | Return made up to 20/06/07; no change of members (7 pages) |
| 13 July 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
| 13 July 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
| 12 July 2006 | Return made up to 20/06/06; full list of members (7 pages) |
| 12 July 2006 | Return made up to 20/06/06; full list of members (7 pages) |
| 12 July 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
| 12 July 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
| 11 July 2005 | Total exemption full accounts made up to 31 December 2004 (4 pages) |
| 11 July 2005 | Return made up to 20/06/05; full list of members (7 pages) |
| 11 July 2005 | Total exemption full accounts made up to 31 December 2004 (4 pages) |
| 11 July 2005 | Return made up to 20/06/05; full list of members (7 pages) |
| 14 July 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
| 14 July 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
| 12 July 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 12 July 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 8 July 2003 | Total exemption full accounts made up to 31 December 2002 (4 pages) |
| 8 July 2003 | Total exemption full accounts made up to 31 December 2002 (4 pages) |
| 8 July 2003 | Return made up to 20/06/03; full list of members
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| 8 July 2003 | Return made up to 20/06/03; full list of members
|
| 14 July 2002 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
| 14 July 2002 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
| 5 July 2002 | Return made up to 20/06/02; no change of members (7 pages) |
| 5 July 2002 | Return made up to 20/06/02; no change of members (7 pages) |
| 6 July 2001 | Return made up to 20/06/01; no change of members (6 pages) |
| 6 July 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
| 6 July 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
| 6 July 2001 | Return made up to 20/06/01; no change of members (6 pages) |
| 6 July 2000 | Full accounts made up to 31 December 1999 (4 pages) |
| 6 July 2000 | Return made up to 20/06/00; full list of members (7 pages) |
| 6 July 2000 | Full accounts made up to 31 December 1999 (4 pages) |
| 6 July 2000 | Return made up to 20/06/00; full list of members (7 pages) |
| 7 July 1999 | Return made up to 20/06/99; full list of members (5 pages) |
| 7 July 1999 | Return made up to 20/06/99; full list of members (5 pages) |
| 7 July 1999 | Full accounts made up to 31 December 1998 (4 pages) |
| 7 July 1999 | Full accounts made up to 31 December 1998 (4 pages) |
| 16 July 1998 | Return made up to 20/06/98; full list of members (5 pages) |
| 16 July 1998 | Return made up to 20/06/98; full list of members (5 pages) |
| 6 July 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 6 July 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 9 July 1997 | Return made up to 20/06/97; full list of members (5 pages) |
| 9 July 1997 | Return made up to 20/06/97; full list of members (5 pages) |
| 7 July 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 7 July 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 7 July 1996 | Return made up to 20/06/96; full list of members
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| 7 July 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 7 July 1996 | Return made up to 20/06/96; full list of members
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| 7 July 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 12 July 1995 | Full accounts made up to 31 December 1994 (5 pages) |
| 12 July 1995 | Return made up to 20/06/95; full list of members
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| 12 July 1995 | Return made up to 20/06/95; full list of members
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| 12 July 1995 | Full accounts made up to 31 December 1994 (5 pages) |