| Company Name | Altair Entertainments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01267119 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1976(47 years, 10 months ago) |
| Dissolution Date | 11 May 2004 (19 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Miss Kate Fahy |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1991(15 years, 5 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 11 May 2004) |
| Role | Actress |
| Correspondence Address | 51 Jacksons Lane Highgate London N6 5SR |
| Director Name | Mr Jonathan Pryce |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1991(15 years, 5 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 11 May 2004) |
| Role | Actor |
| Correspondence Address | 51 Jacksons Lane Highgate London N6 5SR |
| Secretary Name | Miss Kate Fahy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1992(15 years, 8 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 11 May 2004) |
| Role | Actress |
| Correspondence Address | 51 Jacksons Lane Highgate London N6 5SR |
| Director Name | James Sharkey |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 December 1991(15 years, 5 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 07 March 2003) |
| Role | Theatrical Agent |
| Correspondence Address | 153 Whitehall Road Woodford Wells Essex IG8 0RH |
| Secretary Name | Welbeck Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1991(15 years, 5 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 12 March 1992) |
| Correspondence Address | 9 Kingsway London WC2B 6XF |
Location
| Registered Address | 6 Th Floor South Brettenham House Lancaster Place London WC2E 7EW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £238 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 11 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2003 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 16 December 2003 | Application for striking-off (1 page) |
| 5 April 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 4 April 2003 | Director resigned (1 page) |
| 15 January 2003 | Return made up to 14/12/02; full list of members (7 pages) |
| 25 April 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 31 December 2001 | Return made up to 14/12/01; full list of members (8 pages) |
| 4 May 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 17 January 2001 | Return made up to 14/12/00; full list of members (7 pages) |
| 10 May 2000 | Full accounts made up to 30 June 1999 (14 pages) |
| 20 January 2000 | Return made up to 14/12/99; full list of members (7 pages) |
| 2 August 1999 | Full accounts made up to 30 June 1998 (12 pages) |
| 31 January 1999 | Return made up to 14/12/98; no change of members (4 pages) |
| 29 April 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 14 January 1998 | Return made up to 14/12/97; full list of members
|
| 3 November 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 13 February 1997 | Return made up to 14/12/96; no change of members (4 pages) |
| 2 May 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 19 December 1995 | Return made up to 14/12/95; no change of members (4 pages) |
| 2 May 1995 | Full accounts made up to 30 June 1994 (12 pages) |
| 8 April 1992 | Secretary resigned;new secretary appointed (2 pages) |
| 13 March 1990 | Return made up to 14/12/89; full list of members (4 pages) |
| 26 October 1988 | Return made up to 26/10/88; full list of members (4 pages) |
| 21 September 1988 | New director appointed (2 pages) |