L'Ouverture Trust Limited

Company Name	L'Ouverture Trust Limited
Company Status	Dissolved
Company Number	01287092
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 November 1976(47 years, 5 months ago)
Dissolution Date	9 March 2010 (14 years, 1 month ago)
Previous Names	L'Ouverture Theatre Limited and L'Ouverture Theatre Trust Limited

Business Activity

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

Directors

Director Name	Ella Bennett
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 February 1998(21 years, 3 months after company formation)
Appointment Duration	12 years (closed 09 March 2010)
Role	Human Resource Director
Correspondence Address	28b Southampton Road London NW5 4JR

Director Name	Ian Borman
Date of Birth	October 1971 (Born 52 years ago)
Status	Closed
Appointed	31 March 1999(22 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (closed 09 March 2010)
Role	Partner
Correspondence Address	One Bishops Square London E1 6AO

Director Name	Mrs Vivienne Lorraine Rose
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2005(29 years after company formation)
Appointment Duration	4 years, 3 months (closed 09 March 2010)
Role	Academic Administrator
Country of Residence	England
Correspondence Address	The White Cottage 4 Sunningvale Avenue Biggin Hill Westerham Kent TN16 3BT

Secretary Name	Mrs Vivienne Lorraine Rose
Nationality	British
Status	Closed
Appointed	02 December 2005(29 years after company formation)
Appointment Duration	4 years, 3 months (closed 09 March 2010)
Role	Academic Administrator
Country of Residence	England
Correspondence Address	The White Cottage 4 Sunningvale Avenue Biggin Hill Westerham Kent TN16 3BT

Director Name	Mr Barrington George Douglas
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2006(30 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 09 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Lawn Terrace London SE3 9LZ

Director Name	Mr Kenneth Rorrison
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2007(30 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 09 March 2010)
Role	Architect
Country of Residence	Britain
Correspondence Address	117 Church Walk Stoke Newington London N16 8QW

Director Name	Mr Stephen Thomas
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(14 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 March 1992)
Role	Stage Manager
Correspondence Address	73 Carey Gardens London SW8 4HJ

Director Name	Ms Shuba Rao
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Indian
Status	Resigned
Appointed	25 September 1991(14 years, 10 months after company formation)
Appointment Duration	3 years (resigned 11 October 1994)
Role	Psychologist
Correspondence Address	112 Powerscroft Road London E5 0PP

Director Name	Mr Michael Naganah
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(14 years, 10 months after company formation)
Appointment Duration	3 years (resigned 11 October 1994)
Role	Actor
Correspondence Address	91 Gosling Road Langley Slough Berkshire SL3 7TN

Director Name	Ms Lesley Mitchell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(14 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 20 July 1992)
Role	Arts Officer
Correspondence Address	153 Gipsy Road West Norwood London SE27 9QT

Director Name	Mr Ronald McLean
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Caribbean
Status	Resigned
Appointed	25 September 1991(14 years, 10 months after company formation)
Appointment Duration	3 years (resigned 11 October 1994)
Role	Teacher
Correspondence Address	20 Ellacombe House London SW2 2LX

Director Name	Mr Graham Martin
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(14 years, 10 months after company formation)
Appointment Duration	3 years (resigned 11 October 1994)
Role	Accountant
Correspondence Address	7 Roundsgreen Road Woodgreen London N22 4HE

Director Name	Ms Christine Eames Jones
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(14 years, 10 months after company formation)
Appointment Duration	3 years (resigned 11 October 1994)
Role	Teacher
Correspondence Address	8 Brockwell Park Gardens London SE24 9BL

Director Name	Ms Ebun Culwin
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(14 years, 10 months after company formation)
Appointment Duration	10 months (resigned 25 July 1992)
Role	Administration
Correspondence Address	52 Montacute Road Catford London SE6 4XJ

Director Name	Mr Ernest Charlemagne
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Carribean
Status	Resigned
Appointed	25 September 1991(14 years, 10 months after company formation)
Appointment Duration	3 years (resigned 11 October 1994)
Role	College Lecturer
Correspondence Address	9 Brooke Road Walthamstow London E17 9HH

Secretary Name	Mr Paul McFee
Nationality	British
Status	Resigned
Appointed	25 September 1991(14 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 September 1992)
Role	Actor
Correspondence Address	5 Poynders Road Flat 6 Clapham South London Sw17

Director Name	Mr Maithri Priyanga Samaradivakara
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(15 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 October 2000)
Role	Director Production
Correspondence Address	45a Yukon Road London SW12 9PY

Director Name	Mr Antony Charles Richards
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(15 years, 9 months after company formation)
Appointment Duration	2 months (resigned 07 November 1992)
Role	Management
Correspondence Address	71 Gilbey Road London SW17 0QH

Director Name	Mr Mark Middleton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(15 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 October 1994)
Role	Engineer
Correspondence Address	112 Powerscroft Road London E5 0PP

Secretary Name	Kenneth Breinburg
Nationality	British
Status	Resigned
Appointed	07 September 1992(15 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 October 1994)
Role	Theatre Prctitioner
Correspondence Address	106 Blurton Road Hackney London E5 0NH

Director Name	June Bragahi
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(17 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 August 1997)
Role	Law Clerk
Correspondence Address	172 Woodmansterne Road Streatham Vale London SW16 5TZ

Director Name	Ian Robert Richardson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(17 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 19 July 2004)
Role	Engineer For Canon
Correspondence Address	74 Juniper House Pomeroy Street New Cross London SE14 5BY

Director Name	Guljar Alam
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(17 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 September 2006)
Role	Health Officer
Correspondence Address	6 Shaw House Carr Street London E14 7QQ

Secretary Name	June Bragahi
Nationality	British
Status	Resigned
Appointed	11 October 1994(17 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 August 1997)
Role	Law Clerk
Correspondence Address	172 Woodmansterne Road Streatham Vale London SW16 5TZ

Director Name	Netta Swallow
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(18 years after company formation)
Appointment Duration	11 months (resigned 17 October 1995)
Role	Training Manager
Correspondence Address	40 Juniper House Pomeroy Street London SE14 5BY

Director Name	Rachel Sheahan Harris
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(19 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1997)
Role	Administrator
Correspondence Address	200 Casewick Road West Norwood London SE27 0SZ

Secretary Name	Deborah Jane Scott
Nationality	British
Status	Resigned
Appointed	23 September 1997(20 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 January 1998)
Role	Administrator
Correspondence Address	31 Baccara Grove Bletchley Milton Keynes MK2 3AS

Secretary Name	Rachel Sheahan Harris
Nationality	British
Status	Resigned
Appointed	01 January 1998(21 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	20 St Jamess Park Bath BA1 2ST

Director Name	Colin David Gomm
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 September 1999(22 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	37 Saint Stephens Gardens Twickenham Middlesex TW1 2LT

Director Name	Elaine Byrne
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 April 2000(23 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 19 February 2008)
Role	Marketing Manager
Correspondence Address	St Johns Flat 904 79 Marsham Street London SW1P 4SA

Director Name	Tracey Jane Jerome
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2002(25 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 February 2008)
Role	Manager
Correspondence Address	28 Shelton Road Wimbledon London SW19 3AT

Director Name	Richard Oldfield
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(26 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 July 2004)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Mr John Tate
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(27 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 December 2006)
Role	Businessman
Country of Residence	England
Correspondence Address	15 Townshend Road Richmond Surrey TW9 2XH

Director Name	Nicolette Shaw
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(28 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 24 February 2006)
Role	Development Manager
Correspondence Address	71 Mayfield Road London W12 9LT

Director Name	Kate De Haan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(30 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 19 November 2008)
Role	Architectural Consultant
Correspondence Address	Kingsgate Rolvenden Cranbrook Kent TN17 4NE

Location

Registered Address	C/O Pace Goldsmiths University Of London Lewisham Way Lewisham London SE14 6NW
Region	London
Constituency	Lewisham, Deptford
County	Greater London
Ward	Brockley
Built Up Area	Greater London

Financials

Year	2014
Turnover	£204,181
Net Worth	£35,963
Cash	£37,896
Current Liabilities	£6,970

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
13 November 2009	Application to strike the company off the register (1 page)
13 November 2009	Application to strike the company off the register (1 page)
11 August 2009	Full accounts made up to 30 April 2009 (21 pages)
11 August 2009	Full accounts made up to 30 April 2009 (21 pages)
28 April 2009	Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page)
28 April 2009	Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page)
16 December 2008	Full accounts made up to 31 March 2008 (22 pages)
16 December 2008	Full accounts made up to 31 March 2008 (22 pages)
24 November 2008	Appointment terminated director kate de haan (1 page)
24 November 2008	Appointment Terminated Director kate de haan (1 page)
6 November 2008	Registered office changed on 06/11/2008 from c/o professional and community education goldsmiths college lewisham way london SE14 6NW (1 page)
6 November 2008	Location of register of members (1 page)
6 November 2008	Annual return made up to 28/09/08 (4 pages)
6 November 2008	Annual return made up to 28/09/08 (4 pages)
6 November 2008	Location of register of members (1 page)
6 November 2008	Registered office changed on 06/11/2008 from c/o professional and community education goldsmiths college lewisham way london SE14 6NW (1 page)
19 June 2008	Appointment Terminated Director tracey jerome (1 page)
19 June 2008	Appointment terminated director tracey jerome (1 page)
19 June 2008	Appointment Terminated Director elaine byrne (1 page)
19 June 2008	Appointment terminated director elaine byrne (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (22 pages)
2 February 2008	Full accounts made up to 31 March 2007 (22 pages)
16 October 2007	Annual return made up to 28/09/07 (7 pages)
16 October 2007	Annual return made up to 28/09/07 (7 pages)
20 August 2007	New director appointed (2 pages)
20 August 2007	New director appointed (2 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
28 December 2006	Full accounts made up to 31 March 2006 (21 pages)
28 December 2006	Full accounts made up to 31 March 2006 (21 pages)
7 November 2006	Director's particulars changed (1 page)
7 November 2006	Director's particulars changed (1 page)
27 October 2006	Annual return made up to 28/09/06 (7 pages)
27 October 2006	Annual return made up to 28/09/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
19 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
19 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
27 February 2006	Rectification of reg of members (2 pages)
27 February 2006	Rectification of reg of members (2 pages)
30 January 2006	New secretary appointed;new director appointed (2 pages)
30 January 2006	New secretary appointed;new director appointed (2 pages)
27 January 2006	Secretary resigned (1 page)
27 January 2006	Secretary resigned (1 page)
18 January 2006	Annual return made up to 28/09/05 (7 pages)
18 January 2006	Annual return made up to 28/09/05 (7 pages)
29 November 2005	Full accounts made up to 31 March 2005 (21 pages)
29 November 2005	Full accounts made up to 31 March 2005 (21 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
6 April 2005	Annual return made up to 28/09/04 363(288) ‐ Director's particulars changed (6 pages)
6 April 2005	Annual return made up to 28/09/04 (6 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
29 October 2004	Full accounts made up to 31 March 2004 (17 pages)
29 October 2004	Full accounts made up to 31 March 2004 (17 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
26 May 2004	New director appointed (2 pages)
26 May 2004	New director appointed (2 pages)
26 January 2004	Full accounts made up to 31 March 2003 (17 pages)
26 January 2004	Full accounts made up to 31 March 2003 (17 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
27 October 2003	Annual return made up to 28/09/03 363(288) ‐ Secretary's particulars changed (6 pages)
27 October 2003	Annual return made up to 28/09/03 (6 pages)
27 November 2002	Full accounts made up to 31 March 2002 (17 pages)
27 November 2002	Full accounts made up to 31 March 2002 (17 pages)
6 November 2002	Annual return made up to 28/09/02 (7 pages)
6 November 2002	Annual return made up to 28/09/02 363(288) ‐ Director's particulars changed;director resigned (7 pages)
8 July 2002	New director appointed (1 page)
8 July 2002	New director appointed (1 page)
6 April 2002	Particulars of mortgage/charge (5 pages)
6 April 2002	Particulars of mortgage/charge (5 pages)
16 March 2002	Particulars of mortgage/charge (3 pages)
16 March 2002	Particulars of mortgage/charge (3 pages)
20 December 2001	Registered office changed on 20/12/01 from: the reay primary school hackford road london SW9 0EN (1 page)
20 December 2001	Registered office changed on 20/12/01 from: the reay primary school hackford road london SW9 0EN (1 page)
12 December 2001	Full accounts made up to 31 March 2001 (14 pages)
12 December 2001	Full accounts made up to 31 March 2001 (14 pages)
13 November 2001	Annual return made up to 28/09/01 (5 pages)
13 November 2001	Annual return made up to 28/09/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
16 November 2000	Full accounts made up to 31 March 2000 (15 pages)
16 November 2000	Full accounts made up to 31 March 2000 (15 pages)
31 October 2000	Annual return made up to 28/09/00 (5 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	Annual return made up to 28/09/00 (5 pages)
31 October 2000	New director appointed (2 pages)
20 January 2000	Full accounts made up to 31 March 1999 (15 pages)
20 January 2000	Full accounts made up to 31 March 1999 (15 pages)
6 December 1999	New director appointed (1 page)
6 December 1999	New director appointed (1 page)
7 October 1999	Annual return made up to 28/09/99 (4 pages)
7 October 1999	Annual return made up to 28/09/99 (4 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
15 October 1998	Full accounts made up to 31 March 1998 (15 pages)
15 October 1998	Full accounts made up to 31 March 1998 (15 pages)
8 October 1998	Annual return made up to 28/09/98 (6 pages)
8 October 1998	Annual return made up to 28/09/98 363(288) ‐ Secretary resigned;director resigned (6 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	New secretary appointed (2 pages)
31 October 1997	Annual return made up to 28/09/97 (6 pages)
31 October 1997	Annual return made up to 28/09/97 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
29 October 1997	New secretary appointed (2 pages)
29 October 1997	New secretary appointed (2 pages)
22 October 1997	Full accounts made up to 31 March 1997 (14 pages)
22 October 1997	Full accounts made up to 31 March 1997 (14 pages)
11 November 1996	Annual return made up to 28/09/96 363(288) ‐ Director resigned (6 pages)
11 November 1996	Annual return made up to 28/09/96 (6 pages)
1 October 1996	Full accounts made up to 31 March 1996 (14 pages)
1 October 1996	Full accounts made up to 31 March 1996 (14 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
26 July 1995	Full accounts made up to 31 March 1995 (11 pages)
26 July 1995	Full accounts made up to 31 March 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
30 March 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 March 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
19 November 1976	Incorporation (17 pages)
19 November 1976	Incorporation (17 pages)

L'Ouverture Trust Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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