Les Dawson Theatrical Enterprises Limited

Company Name	Les Dawson Theatrical Enterprises Limited
Company Status	Dissolved
Company Number	01264681
Category	Private Limited Company
Incorporation Date	23 June 1976(47 years, 10 months ago)
Dissolution Date	30 November 2021 (2 years, 4 months ago)
Previous Name	Duffti Limited

Business Activity

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

Directors

Director Name	Mark Christopher Nicholas Cole
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2007(30 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (closed 30 November 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Secretary Name	Mark Christopher Nicholas Cole
Nationality	British
Status	Closed
Appointed	28 March 2007(30 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (closed 30 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Clive Stuart Marquis-Carr
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2012(36 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (closed 30 November 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Church Road Lytham St Annes Lancashire FY8 5LH

Director Name	Leslie Dawson
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(16 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 June 1993)
Role	Prof Entertainer
Correspondence Address	Garth 19 Islay Road Lytham St Annes Lancashire FY8 4AD

Secretary Name	Tracy Dawson
Nationality	British
Status	Resigned
Appointed	19 June 1992(16 years after company formation)
Appointment Duration	1 year, 6 months (resigned 14 January 1994)
Role	Company Director
Correspondence Address	The Bumbles 19 Islay Road Lytham St Annes Lancashire FY8 4AD

Director Name	David Edward Croall
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(17 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 08 September 2000)
Role	Solicitor
Correspondence Address	26 The Belfry Lytham St Annes Lancashire FY8 4NW

Director Name	Brian Jacobs
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(17 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 28 March 2007)
Role	Chartered Accountants
Correspondence Address	53b Gordon Avenue Stanmore Middlesex HA7 3QN

Secretary Name	Brian Jacobs
Nationality	British
Status	Resigned
Appointed	14 January 1994(17 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 28 March 2007)
Role	Chartered Accountants
Correspondence Address	53b Gordon Avenue Stanmore Middlesex HA7 3QN

Director Name	Vincent Cloney
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(24 years, 2 months after company formation)
Appointment Duration	12 years (resigned 24 September 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	131 Edgware Road London W2 2AP

Location

Registered Address	3rd Floor 114a Cromwell Road London SW7 4AG
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

5.3k at £0.01	Mark Christopher Nicholas Cole & Clive Marquis Carr 52.90% Ordinary
1.6k at £0.01	Mrs Julie Ryder 15.70% Ordinary
1.6k at £0.01	Pamela Dawson 15.70% Ordinary
1.6k at £0.01	Stuart Dawson 15.70% Ordinary

Financials

Year	2014
Turnover	£3,642
Net Worth	£934
Cash	£4,434
Current Liabilities	£3,500

Accounts

Latest Accounts	30 November 2019 (4 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

30 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2021	First Gazette notice for voluntary strike-off (1 page)
27 August 2021	Application to strike the company off the register (3 pages)
22 June 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
3 July 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
23 June 2020	Director's details changed for Clive Stuart Marquis-Carr on 23 June 2020 (2 pages)
23 June 2020	Change of details for Clive Stuart Marquis Carr as a person with significant control on 19 June 2020 (2 pages)
23 June 2020	Change of details for Clive Stuart Marquis Carr as a person with significant control on 23 June 2020 (2 pages)
22 June 2020	Director's details changed for Clive Stuart Marquis-Carr on 19 June 2020 (2 pages)
19 June 2020	Change of details for Clive Stuart Marquis Carr as a person with significant control on 19 June 2020 (2 pages)
19 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
18 January 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
5 December 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
26 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
8 September 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
8 September 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
22 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
21 June 2017	Director's details changed for Mark Christopher Nicholas Cole on 13 January 2017 (2 pages)
21 June 2017	Director's details changed for Mark Christopher Nicholas Cole on 13 January 2017 (2 pages)
23 January 2017	Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 23 January 2017 (1 page)
23 January 2017	Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 23 January 2017 (1 page)
30 August 2016	Total exemption full accounts made up to 30 November 2015 (9 pages)
30 August 2016	Total exemption full accounts made up to 30 November 2015 (9 pages)
27 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (5 pages)
27 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (5 pages)
3 September 2015	Total exemption full accounts made up to 30 November 2014 (9 pages)
3 September 2015	Total exemption full accounts made up to 30 November 2014 (9 pages)
2 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (5 pages)
2 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (5 pages)
3 December 2014	Director's details changed for Mark Christopher Nicholas Cole on 3 December 2014 (2 pages)
3 December 2014	Director's details changed for Mark Christopher Nicholas Cole on 3 December 2014 (2 pages)
3 December 2014	Director's details changed for Mark Christopher Nicholas Cole on 3 December 2014 (2 pages)
4 September 2014	Total exemption full accounts made up to 30 November 2013 (9 pages)
4 September 2014	Total exemption full accounts made up to 30 November 2013 (9 pages)
1 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (5 pages)
1 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (5 pages)
28 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
19 February 2013	Total exemption full accounts made up to 30 November 2012 (9 pages)
19 February 2013	Total exemption full accounts made up to 30 November 2012 (9 pages)
12 February 2013	Appointment of Clive Stuart Marquis-Carr as a director (3 pages)
12 February 2013	Appointment of Clive Stuart Marquis-Carr as a director (3 pages)
28 January 2013	Termination of appointment of a director (2 pages)
28 January 2013	Termination of appointment of a director (2 pages)
14 January 2013	Termination of appointment of Vincent Cloney as a director (2 pages)
14 January 2013	Termination of appointment of Vincent Cloney as a director (2 pages)
6 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
9 May 2012	Total exemption full accounts made up to 30 November 2011 (10 pages)
9 May 2012	Total exemption full accounts made up to 30 November 2011 (10 pages)
30 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Director's details changed for Mark Christopher Nicholas Cole on 19 June 2011 (2 pages)
30 June 2011	Secretary's details changed for Mark Christopher Nicholas Cole on 19 June 2011 (1 page)
30 June 2011	Director's details changed for Vincent Cloney on 19 June 2011 (2 pages)
30 June 2011	Secretary's details changed for Mark Christopher Nicholas Cole on 19 June 2011 (1 page)
30 June 2011	Director's details changed for Vincent Cloney on 19 June 2011 (2 pages)
30 June 2011	Director's details changed for Mark Christopher Nicholas Cole on 19 June 2011 (2 pages)
30 March 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
30 March 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
22 June 2010	Director's details changed for Vincent Cloney on 19 June 2010 (2 pages)
22 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
22 June 2010	Director's details changed for Vincent Cloney on 19 June 2010 (2 pages)
22 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
3 March 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
3 March 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
1 July 2009	Return made up to 19/06/09; full list of members (4 pages)
1 July 2009	Return made up to 19/06/09; full list of members (4 pages)
28 May 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
28 May 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
28 July 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
28 July 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
2 July 2008	Return made up to 19/06/08; full list of members (4 pages)
2 July 2008	Return made up to 19/06/08; full list of members (4 pages)
25 September 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
25 September 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
20 August 2007	Return made up to 19/06/07; full list of members (3 pages)
20 August 2007	Location of register of members (1 page)
20 August 2007	Return made up to 19/06/07; full list of members (3 pages)
20 August 2007	Location of register of members (1 page)
23 July 2007	Registered office changed on 23/07/07 from: 124-130 seymour place london W1H 1BG (1 page)
23 July 2007	Registered office changed on 23/07/07 from: 124-130 seymour place london W1H 1BG (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	New secretary appointed (2 pages)
12 April 2007	New secretary appointed (2 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Director resigned (1 page)
4 October 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
4 October 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
27 June 2006	Return made up to 19/06/06; full list of members (3 pages)
27 June 2006	Return made up to 19/06/06; full list of members (3 pages)
6 October 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
6 October 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
26 July 2005	Return made up to 19/06/05; full list of members (3 pages)
26 July 2005	Return made up to 19/06/05; full list of members (3 pages)
1 October 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
1 October 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
20 August 2004	Return made up to 19/06/04; full list of members (8 pages)
20 August 2004	Return made up to 19/06/04; full list of members (8 pages)
14 August 2003	Return made up to 19/06/03; full list of members (8 pages)
14 August 2003	Return made up to 19/06/03; full list of members (8 pages)
11 April 2003	Total exemption full accounts made up to 30 November 2002 (6 pages)
11 April 2003	Total exemption full accounts made up to 30 November 2002 (6 pages)
8 October 2002	Total exemption full accounts made up to 30 November 2001 (6 pages)
8 October 2002	Total exemption full accounts made up to 30 November 2001 (6 pages)
5 July 2002	Return made up to 19/06/02; full list of members (6 pages)
5 July 2002	Return made up to 19/06/02; full list of members (6 pages)
22 August 2001	Total exemption full accounts made up to 30 November 2000 (6 pages)
22 August 2001	Total exemption full accounts made up to 30 November 2000 (6 pages)
25 July 2001	Return made up to 19/06/01; full list of members 363(287) ‐ Registered office changed on 25/07/01 363(353) ‐ Location of register of members address changed (6 pages)
25 July 2001	Return made up to 19/06/01; full list of members 363(287) ‐ Registered office changed on 25/07/01 363(353) ‐ Location of register of members address changed (6 pages)
15 September 2000	Director resigned (1 page)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	Director resigned (1 page)
23 June 2000	Return made up to 19/06/00; full list of members (6 pages)
23 June 2000	Return made up to 19/06/00; full list of members (6 pages)
10 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 April 2000	Full accounts made up to 30 November 1999 (6 pages)
5 April 2000	Full accounts made up to 30 November 1999 (6 pages)
14 September 1999	Full accounts made up to 30 November 1998 (6 pages)
14 September 1999	Full accounts made up to 30 November 1998 (6 pages)
28 June 1999	Return made up to 19/06/99; full list of members (5 pages)
28 June 1999	Return made up to 19/06/99; full list of members (5 pages)
21 September 1998	Full accounts made up to 30 November 1997 (6 pages)
21 September 1998	Full accounts made up to 30 November 1997 (6 pages)
6 August 1998	Return made up to 19/06/98; full list of members (5 pages)
6 August 1998	Return made up to 19/06/98; full list of members (5 pages)
16 September 1997	Full accounts made up to 30 November 1996 (6 pages)
16 September 1997	Full accounts made up to 30 November 1996 (6 pages)
29 June 1997	Return made up to 19/06/97; full list of members (5 pages)
29 June 1997	Return made up to 19/06/97; full list of members (5 pages)
1 October 1996	Full accounts made up to 30 November 1995 (8 pages)
1 October 1996	Full accounts made up to 30 November 1995 (8 pages)
8 July 1996	Return made up to 19/06/96; full list of members (4 pages)
8 July 1996	Return made up to 19/06/96; full list of members (4 pages)
25 July 1995	Return made up to 19/06/95; full list of members (12 pages)
25 July 1995	Return made up to 19/06/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (9 pages)

Les Dawson Theatrical Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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