Bromley Little Theatre (2006) Limited

Company Name	Bromley Little Theatre (2006) Limited
Company Status	Dissolved
Company Number	00552024
Category	Private Limited Company
Incorporation Date	14 July 1955(68 years, 10 months ago)
Dissolution Date	8 January 2008 (16 years, 3 months ago)
Previous Name	Bromley Little Theatre,Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Peter John Adderley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2001(45 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 08 January 2008)
Role	Engineer
Correspondence Address	29 Gladstone Road Orpington Kent BR6 7EA

Director Name	Andrea Gambell
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2003(47 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (closed 08 January 2008)
Role	Office Manager
Correspondence Address	93 Palace View Bromley Kent BR1 3EP

Director Name	Mr John Alexander Stephenson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2003(48 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 08 January 2008)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Clifton Close Orpington Kent BR6 7DQ

Secretary Name	Richard John Cornwell
Nationality	British
Status	Closed
Appointed	27 May 2005(49 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 08 January 2008)
Role	Chartered Engineer
Correspondence Address	13 Hawes Road Bromley Kent BR1 3JS

Director Name	Simon Paul Clark
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2006(50 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 08 January 2008)
Role	Actor
Correspondence Address	46 Homefield Road Bromley Kent BR1 3AL

Director Name	Marie Cook
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2006(50 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 08 January 2008)
Role	Company Director
Correspondence Address	37 Highland Road Bromley Kent BR1 4AA

Director Name	David John Evans
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2006(50 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 08 January 2008)
Role	Actor
Correspondence Address	40 Burnt Ash Lane Bromley Kent BR1 4DH

Director Name	Paul Douglas Johnson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2006(50 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 08 January 2008)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	11 Caversham House 18 Kingston Gardens Croydon Surrey CR0 4TX

Director Name	Mr Geoffrey Clifton-Green
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(35 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 August 1996)
Role	Architect
Correspondence Address	34 Palace Grove Bromley Kent BR1 3HB

Director Name	Mr Colin Lewis Martin
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(35 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 15 November 1999)
Role	Business Management Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Sturges Field Chislehurst Kent BR7 6LG

Director Name	Mrs Joan Helena Latham
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(35 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 May 1992)
Role	Retired Secretary
Correspondence Address	23 Rectory Road Beckenham Kent BR3 1HL

Director Name	Mr William Balshaw Morley
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(35 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 May 1994)
Role	Retired Consultant
Correspondence Address	10 St Thomas Drive Orpington Kent BR5 1HF

Director Name	Catherine Elizabeth Axford Ross
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(35 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 May 1999)
Role	Orthodontists Secretary
Correspondence Address	11 Petts Wood Road Petts Wood Kent BR5 1JT

Director Name	Mrs Sandra Carol Hunt
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(35 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 April 1996)
Role	Company Director
Correspondence Address	Summer Hill Woodlands Rise Sevenoaks Kent TN15 0HZ

Director Name	Miss Pauline Sammon
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(35 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 15 November 1999)
Role	Teacher
Correspondence Address	34 Mosslea Road Penge London SE20 7BW

Director Name	Mr Robert Dilks
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(35 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 May 1992)
Role	Headteacher
Correspondence Address	27 Burnt Ash Lane Bromley Kent BR1 4DJ

Director Name	Mr Roger Chinn
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(35 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 May 1992)
Role	Music Publisher
Correspondence Address	5 Mooreland Road Bromley Kent BR1 3RD

Secretary Name	Anthony Ward
Nationality	British
Status	Resigned
Appointed	08 June 1991(35 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	19 Rowan Walk Bromley Kent BR2 8QW

Director Name	Christine Mary Spragg
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(36 years, 10 months after company formation)
Appointment Duration	11 months (resigned 13 April 1993)
Role	Retired
Correspondence Address	26 Hillmore Court Belmont Hill London SE13 5AZ

Director Name	Susan Florence Court
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(36 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (resigned 06 February 2007)
Role	Jeweller
Correspondence Address	55 Croydon Road Beckenham Kent BR3 4AB

Director Name	Josephine Stone
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(36 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1995)
Role	Teacher
Correspondence Address	3 Chesil House St Pauls Cray Road Chislehurst Kent BR7 6QF

Director Name	Hilary Joan Cavagnoli
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British/Italian
Status	Resigned
Appointed	13 April 1993(37 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 May 1994)
Role	Medical Secretary
Correspondence Address	17 Windsor Court 19 Beulah Hill London SE19 3LU

Director Name	Richard Geoffrey Gissing
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(38 years, 10 months after company formation)
Appointment Duration	8 years (resigned 27 May 2002)
Role	Computer Consultant
Correspondence Address	41 Bird In Hand Lane Bickley Bromley Kent BR1 2NA

Director Name	Anne McAlister-Dilks
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(38 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 May 1998)
Role	Housewife
Correspondence Address	27 Burnt Ash Lane Bromley Kent BR1 4DJ

Director Name	Brian James John
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(38 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 May 1995)
Role	Sales Manager
Correspondence Address	91 Amesbury Avenue Streatham Hill London SW2 3AF

Director Name	Elizabeth Ann Huntley
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(40 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 27 May 2005)
Role	Retired
Correspondence Address	Littleheath 18 Heathfield Chislehurst Kent BR7 6AE

Director Name	Lucien Riviere
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(41 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 December 1997)
Role	Personal Assistant
Correspondence Address	22 Arbroath Road Eltham London SE9 6RN

Director Name	Joyce Matthews
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(41 years, 10 months after company formation)
Appointment Duration	12 months (resigned 27 April 1998)
Role	Retired
Correspondence Address	20 Cyril Road Bexleyheath Kent DA7 4PP

Director Name	Marie Cook
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(42 years, 9 months after company formation)
Appointment Duration	2 years (resigned 03 May 2000)
Role	Retired Accountant
Correspondence Address	12 Queens Road Bromley Kent BR1 3EA

Director Name	Arthur Cecil Rochester
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(43 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 May 2005)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	232 Southborough Lane Bromley Kent BR2 8AS

Director Name	Robert James Douglas Morris
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(44 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 May 2003)
Role	Recruitment Consultant
Correspondence Address	The Annexe 5 Sundridge Avenue Bromley Kent BR1 2PU

Director Name	Dennis Peter Packham
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(44 years, 10 months after company formation)
Appointment Duration	2 years (resigned 27 May 2002)
Role	Retired Marketing Manager
Correspondence Address	73 Chapel View South Croydon Surrey CR2 7LJ

Director Name	Philip Roger Swallow
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(46 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 May 2005)
Role	Regulatory Specialist
Country of Residence	England
Correspondence Address	51 Rodway Road Bromley Kent BR1 3JP

Secretary Name	Abigail Topley
Nationality	British
Status	Resigned
Appointed	27 May 2002(46 years, 10 months after company formation)
Appointment Duration	3 years (resigned 27 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Ildersly Grove Dulwich London SE21 8EU

Director Name	John Stephen Drewry
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(48 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 February 2006)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	129 South Eden Park Road Beckenham Kent BR3 3AT

Location

Registered Address	North St Bromley Kent BR1 1SD
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Financials

Year	2014
Turnover	£61,289
Net Worth	£65,820
Cash	£46,379
Current Liabilities	£8,513

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

8 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
28 August 2007	First Gazette notice for voluntary strike-off (1 page)
17 July 2007	Application for striking-off (2 pages)
27 February 2007	Director resigned (1 page)
19 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
14 July 2006	Return made up to 08/06/06; change of members (9 pages)
10 July 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (1 page)
13 March 2006	Director resigned (1 page)
14 September 2005	Return made up to 08/06/05; full list of members 363(353) ‐ Location of register of members address changed (19 pages)
16 August 2005	Full accounts made up to 31 December 2004 (10 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	New director appointed (2 pages)
14 June 2005	Secretary resigned (1 page)
14 June 2005	New secretary appointed (2 pages)
14 June 2005	Director resigned (1 page)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
13 September 2004	Return made up to 08/06/04; no change of members (8 pages)
13 June 2003	Return made up to 08/06/03; no change of members 363(288) ‐ Director resigned (9 pages)
22 May 2003	Accounts for a small company made up to 31 December 2002 (10 pages)
5 September 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
30 July 2002	New secretary appointed (2 pages)
4 July 2002	New director appointed (2 pages)
26 April 2002	Secretary resigned (1 page)
7 August 2001	Return made up to 08/06/01; no change of members (8 pages)
7 August 2001	New director appointed (2 pages)
7 July 2001	Full accounts made up to 31 December 2000 (10 pages)
2 August 2000	Full accounts made up to 31 December 1999 (10 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Return made up to 08/06/00; no change of members 363(288) ‐ Director resigned (8 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	New director appointed (2 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	New director appointed (2 pages)
13 August 1999	Return made up to 08/06/99; full list of members (7 pages)
13 August 1999	New director appointed (2 pages)
11 August 1999	Full accounts made up to 31 December 1998 (10 pages)
13 October 1998	Full accounts made up to 31 December 1997 (10 pages)
10 August 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Return made up to 08/06/98; no change of members (6 pages)
30 October 1997	Full accounts made up to 31 December 1996 (10 pages)
6 August 1997	Return made up to 08/06/97; full list of members 363(288) ‐ Director resigned (7 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
16 August 1996	Return made up to 08/06/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
17 July 1996	Full accounts made up to 31 December 1995 (10 pages)
10 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
9 August 1995	Return made up to 08/06/95; no change of members 363(288) ‐ Director resigned (6 pages)
14 July 1955	Certificate of incorporation (1 page)

Bromley Little Theatre (2006) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London