| Company Name | Theatrical Pyrotechnics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01290335 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1976(47 years, 4 months ago) |
| Dissolution Date | 17 September 2016 (7 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2466 | Manufacture of other chemical products |
| SIC 20590 | Manufacture of other chemical products n.e.c. |
Directors
| Director Name | Mr Malcolm Joseph Armstrong |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1991(14 years, 9 months after company formation) |
| Appointment Duration | 25 years (closed 17 September 2016) |
| Role | Pyrotechnician |
| Country of Residence | United Kingdom |
| Correspondence Address | 'Fort Norris' 22 Holm Oak Gardens Broadstairs Kent CT10 2JF |
| Director Name | Mrs Eileen Winifred Armstrong |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1991(14 years, 9 months after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 02 July 2010) |
| Role | Secretary |
| Correspondence Address | Fort Norris 11 Park Avenue Broadstairs Kent CT10 2YL |
| Secretary Name | Mrs Eileen Winifred Armstrong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1991(14 years, 9 months after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 02 July 2010) |
| Role | Secretary |
| Correspondence Address | Fort Norris 11 Park Avenue Broadstairs Kent CT10 2YL |
| Director Name | Susan Mary Sturges |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1995(19 years after company formation) |
| Appointment Duration | 17 years, 10 months (resigned 02 November 2013) |
| Role | Production Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Argyle Avenue Westbrook Margate Kent CT9 5RW |
Location
| Registered Address | Elliot Woolfe & Rose Equity House 128-136 High Street Edgware Middx HA8 7TT |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £181,064 |
| Cash | £170,773 |
| Current Liabilities | £6,450 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 September 2016 | Final Gazette dissolved following liquidation (1 page) |
| 17 June 2016 | Liquidators statement of receipts and payments to 2 June 2016 (4 pages) |
| 17 June 2016 | Liquidators' statement of receipts and payments to 2 June 2016 (4 pages) |
| 17 June 2016 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 June 2016 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 June 2016 | Liquidators' statement of receipts and payments to 2 June 2016 (4 pages) |
| 19 August 2015 | Liquidators' statement of receipts and payments to 10 June 2015 (12 pages) |
| 19 August 2015 | Liquidators' statement of receipts and payments to 10 June 2015 (12 pages) |
| 19 August 2015 | Liquidators statement of receipts and payments to 10 June 2015 (12 pages) |
| 19 June 2014 | Registered office address changed from the Loop Manston Park Ramsgate Kent CT12 5DE on 19 June 2014 (2 pages) |
| 19 June 2014 | Registered office address changed from the Loop Manston Park Ramsgate Kent CT12 5DE on 19 June 2014 (2 pages) |
| 18 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 18 June 2014 | Resolutions
|
| 18 June 2014 | Declaration of solvency (3 pages) |
| 18 June 2014 | Declaration of solvency (3 pages) |
| 18 June 2014 | Resolutions
|
| 18 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 25 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 March 2014 | Termination of appointment of Susan Sturges as a director (2 pages) |
| 11 March 2014 | Termination of appointment of Susan Sturges as a director (2 pages) |
| 30 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 5 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 21 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 8 December 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 21 September 2010 | Director's details changed for Mr Malcolm Joseph Armstrong on 1 January 2010 (2 pages) |
| 21 September 2010 | Registered office address changed from the Loop Manston Airport Ramsgate Kent CT12 5DE on 21 September 2010 (1 page) |
| 21 September 2010 | Director's details changed for Susan Mary Sturges on 1 January 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Mr Malcolm Joseph Armstrong on 1 January 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Registered office address changed from the Loop Manston Airport Ramsgate Kent CT12 5DE on 21 September 2010 (1 page) |
| 21 September 2010 | Director's details changed for Susan Mary Sturges on 1 January 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Mr Malcolm Joseph Armstrong on 1 January 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Susan Mary Sturges on 1 January 2010 (2 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 25 August 2010 | Termination of appointment of Eileen Armstrong as a director (2 pages) |
| 25 August 2010 | Termination of appointment of Eileen Armstrong as a director (2 pages) |
| 25 August 2010 | Termination of appointment of Eileen Armstrong as a secretary (2 pages) |
| 25 August 2010 | Termination of appointment of Eileen Armstrong as a secretary (2 pages) |
| 15 September 2009 | Return made up to 11/09/09; full list of members (4 pages) |
| 15 September 2009 | Return made up to 11/09/09; full list of members (4 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 23 September 2008 | Return made up to 11/09/08; full list of members (4 pages) |
| 23 September 2008 | Return made up to 11/09/08; full list of members (4 pages) |
| 16 October 2007 | Return made up to 11/09/07; full list of members (3 pages) |
| 16 October 2007 | Return made up to 11/09/07; full list of members (3 pages) |
| 24 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 24 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 11 October 2006 | Return made up to 11/09/06; full list of members (7 pages) |
| 11 October 2006 | Return made up to 11/09/06; full list of members (7 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 15 September 2005 | Return made up to 11/09/05; full list of members (7 pages) |
| 15 September 2005 | Return made up to 11/09/05; full list of members (7 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 16 September 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 16 September 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 3 October 2003 | Return made up to 11/09/03; full list of members (7 pages) |
| 3 October 2003 | Return made up to 11/09/03; full list of members (7 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 18 September 2002 | Return made up to 11/09/02; full list of members (7 pages) |
| 18 September 2002 | Return made up to 11/09/02; full list of members (7 pages) |
| 8 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 8 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 2 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 2 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 18 September 2001 | Return made up to 11/09/01; full list of members (7 pages) |
| 18 September 2001 | Return made up to 11/09/01; full list of members (7 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 2 October 2000 | Return made up to 11/09/00; full list of members (7 pages) |
| 2 October 2000 | Return made up to 11/09/00; full list of members (7 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 28 September 1999 | Return made up to 11/09/99; no change of members (4 pages) |
| 28 September 1999 | Return made up to 11/09/99; no change of members (4 pages) |
| 23 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 23 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 29 September 1998 | Return made up to 11/09/98; no change of members (4 pages) |
| 29 September 1998 | Return made up to 11/09/98; no change of members (4 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 22 October 1997 | Return made up to 11/09/97; full list of members
|
| 22 October 1997 | Return made up to 11/09/97; full list of members
|
| 2 June 1997 | Registered office changed on 02/06/97 from: fort norris 30 nethercourt farm road ramsgate kent CT11 0RT (1 page) |
| 2 June 1997 | Registered office changed on 02/06/97 from: fort norris 30 nethercourt farm road ramsgate kent CT11 0RT (1 page) |
| 15 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 15 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 19 September 1996 | Return made up to 11/09/96; no change of members
|
| 19 September 1996 | Return made up to 11/09/96; no change of members
|
| 8 January 1996 | New director appointed (2 pages) |
| 8 January 1996 | New director appointed (2 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 13 September 1995 | Return made up to 11/09/95; no change of members (4 pages) |
| 13 September 1995 | Return made up to 11/09/95; no change of members (4 pages) |
| 9 April 1995 | Return made up to 11/09/94; full list of members (8 pages) |
| 9 April 1995 | Return made up to 11/09/94; full list of members (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 17 June 1983 | Accounts made up to 31 December 1982 (5 pages) |
| 17 June 1983 | Accounts made up to 31 December 1982 (5 pages) |
| 13 December 1976 | Incorporation (13 pages) |
| 13 December 1976 | Incorporation (13 pages) |