Apollo Cambridge Theatre Limited

Company Name	Apollo Cambridge Theatre Limited
Company Status	Dissolved
Company Number	01568580
Category	Private Limited Company
Incorporation Date	17 June 1981(42 years, 10 months ago)
Dissolution Date	10 March 2009 (15 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Selina Holliday Emeny
Nationality	British
Status	Closed
Appointed	01 March 2001(19 years, 8 months after company formation)
Appointment Duration	8 years (closed 10 March 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Priory Road Kew Richmond Surrey TW9 3DF

Director Name	Selina Holliday Emeny
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2008(26 years, 8 months after company formation)
Appointment Duration	1 year (closed 10 March 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Priory Road Kew Richmond Surrey TW9 3DF

Director Name	Samuel John Shrouder
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(10 years after company formation)
Appointment Duration	9 years, 8 months (resigned 01 March 2001)
Role	Theatrical Manager
Correspondence Address	Lower Furlong Ilbert Road Thurlestone Devon TQ7 3NY

Director Name	Paul Richard Gregg
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(10 years after company formation)
Appointment Duration	9 years, 8 months (resigned 01 March 2001)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Boars Hill Heath Jarn Way Old Boarshill Oxford Oxfordshire OX1 5JF

Director Name	David Charles Rogers
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(10 years after company formation)
Appointment Duration	9 years, 8 months (resigned 01 March 2001)
Role	Chartered Accountant
Correspondence Address	Woods End Hamels Lane Boars Hill Oxford Oxfordshire OX1 5DJ

Secretary Name	David Charles Rogers
Nationality	British
Status	Resigned
Appointed	19 June 1991(10 years after company formation)
Appointment Duration	9 years, 8 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	Woods End Hamels Lane Boars Hill Oxford Oxfordshire OX1 5DJ

Director Name	Thomas Paul Benson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 1999(18 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 August 2000)
Role	Chief Financial Officer
Correspondence Address	7 Whitman Court Huntington New York Ny 11743 United States

Director Name	Howard J Tytel
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 1999(18 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 August 2000)
Role	General Counsel
Correspondence Address	41 Beverley Road Great Neck New York Ny 11021 Usa

Director Name	Michael George Ferrel
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 1999(18 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 August 2000)
Role	CEO
Correspondence Address	58 Eaglewood Road Longmeadow 01106 Massachusetts Usa Foreign

Director Name	Lester Lowry Mays
Date of Birth	July 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2000(19 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 14 July 2008)
Role	Chairman Ceo
Correspondence Address	500 Alameda Circle San Antonio Texas Tx 78212 United States

Director Name	Randall Thomas Mays
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2000(19 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 14 July 2008)
Role	Media Broadcasting
Correspondence Address	400 Geneseo Road San Antonio Texas Tx 78209 United States

Director Name	Mark Pitman Mays
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2000(19 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 14 July 2008)
Role	President Coo
Country of Residence	United States
Correspondence Address	120 Primrose Road San Antonio Texas Tx 78209 United States

Director Name	Mr Roger George Parry
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(21 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 July 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	27 Edwardes Square London W8 6HH

Director Name	Mr Patrick Richard Glydon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(21 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 July 2008)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	8 Mount Pleasant Road Saffron Walden Essex CB11 3EA

Director Name	Miles Wilkin
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2003(21 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 July 2008)
Role	CEO
Correspondence Address	Flat 2 22 Avenue Road London NW8 6BU

Director Name	Steven Winton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2003(21 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 July 2008)
Role	Deputy Chairman
Correspondence Address	119 Bedford Court Mansions Bedford Avenue London WC1B 3AE

Director Name	Mr Andrew Proctor Darwin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(26 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 June 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	41 Wood Lane London N6 5UD

Location

Registered Address	33 Golden Square London W1F 9JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Net Worth	£49,109

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

10 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (1 page)
9 September 2008	Application for striking-off (3 pages)
29 July 2008	Appointment terminated director roger parry (1 page)
29 July 2008	Appointment terminated director randall mays (1 page)
29 July 2008	Appointment terminated director miles wilkin (1 page)
29 July 2008	Appointment terminated director mark mays (1 page)
29 July 2008	Appointment terminated director steven winton (1 page)
29 July 2008	Appointment terminated director patrick glydon (1 page)
29 July 2008	Appointment terminated director lester mays (1 page)
2 July 2008	Appointment terminated director andrew darwin (1 page)
20 March 2008	Director appointed andrew darwin (2 pages)
13 March 2008	Director appointed selina holliday emeny (7 pages)
7 March 2008	Secretary's change of particulars / selina emeny / 20/11/2007 (1 page)
7 March 2008	Restoration by order of the court (3 pages)
5 August 2003	First Gazette notice for voluntary strike-off (1 page)
20 June 2003	Application for striking-off (2 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (3 pages)
25 March 2003	New director appointed (3 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
3 April 2002	Accounts for a dormant company made up to 31 December 2000 (3 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
27 June 2001	Return made up to 19/06/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Secretary resigned;director resigned (1 page)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Registered office changed on 14/06/01 from: grehan house garsington road cowley oxford OX4 5NQ (1 page)
14 June 2001	New director appointed (2 pages)
25 May 2001	Accounts for a dormant company made up to 31 December 1999 (3 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
24 July 2000	Return made up to 12/06/00; full list of members (8 pages)
25 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
5 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 1999	Accounting reference date extended from 03/12/99 to 31/12/99 (1 page)
4 August 1999	Accounts for a dormant company made up to 28 November 1998 (3 pages)
13 July 1999	Return made up to 19/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 July 1998	Accounts for a dormant company made up to 29 November 1997 (3 pages)
21 July 1998	Return made up to 19/06/98; no change of members 363(287) ‐ Registered office changed on 21/07/98 (5 pages)
3 April 1998	Accounts for a dormant company made up to 3 December 1994 (3 pages)
3 April 1998	Accounts for a dormant company made up to 27 November 1993 (3 pages)
3 April 1998	Accounts for a dormant company made up to 30 November 1996 (3 pages)
3 April 1998	Restoration by order of the court (2 pages)
3 April 1998	Accounts for a dormant company made up to 2 December 1995 (3 pages)
10 May 1994	Final Gazette dissolved via compulsory strike-off (1 page)
18 January 1994	First Gazette notice for compulsory strike-off (1 page)
8 November 1989	Full accounts made up to 26 November 1988 (5 pages)
24 January 1988	Full accounts made up to 29 November 1986 (9 pages)
25 March 1987	Accounts for a small company made up to 30 November 1985 (4 pages)
17 June 1981	Incorporation (13 pages)
17 June 1981	Incorporation (14 pages)

Apollo Cambridge Theatre Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London