Theatre Set-Up Limited

Company Name	Theatre Set-Up Limited
Company Status	Dissolved
Company Number	01586485
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 September 1981(42 years, 7 months ago)
Dissolution Date	20 November 2012 (11 years, 5 months ago)

Business Activity

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

Directors

Director Name	Lyndsey Brandolese
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1991(9 years, 8 months after company formation)
Appointment Duration	21 years, 6 months (closed 20 November 2012)
Role	Faculty Administrator
Correspondence Address	2 The Rye Southgate London N14 4LX

Director Name	Dr Wendy Jean Macphee
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1991(9 years, 8 months after company formation)
Appointment Duration	21 years, 6 months (closed 20 November 2012)
Role	Theatrical Producer
Correspondence Address	12 Fairlawn Close Southgate London N14 4JX

Director Name	Lindsay Jane Royan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1991(9 years, 8 months after company formation)
Appointment Duration	21 years, 6 months (closed 20 November 2012)
Role	Principal Clinical Psychologis
Correspondence Address	20 Ridge Crest Enfield Middlesex EN2 8JX

Secretary Name	Dr Wendy Jean Macphee
Nationality	British
Status	Closed
Appointed	22 May 1991(9 years, 8 months after company formation)
Appointment Duration	21 years, 6 months (closed 20 November 2012)
Role	Theatrical Producer
Correspondence Address	12 Fairlawn Close Southgate London N14 4JX

Director Name	Mr John Albert Field
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(9 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 22 May 1991)
Role	Retired Police Officer
Correspondence Address	41 Colne Road Winchmore Hill London N21 2JJ

Director Name	Lynn Sear
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(30 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 29 February 2012)
Role	Education Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Muschamp Road Peckham London SE15 4EG

Director Name	Beverley Russell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2012(30 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 21 March 2012)
Role	Fundraiser
Country of Residence	United Kingdom
Correspondence Address	49 The Lawns Upper Norwood London SE19 3TR

Director Name	Ms Kemi Amondi
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2012(30 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 21 June 2012)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	Deutsche Bank Ag Filiale London Legal Risk And Cap 20 Finsbury Circus London EC2M 1NB

Location

Registered Address	Hanover House 14 Hanover Square London W1S 1HP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£23,953
Net Worth	-£56,142
Current Liabilities	£56,142

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2012	Appointment of Kemi Amondi as a director (2 pages)
2 August 2012	Termination of appointment of Kemi Amondi as a director on 21 June 2012 (1 page)
2 August 2012	Termination of appointment of Kemi Amondi as a director (1 page)
2 August 2012	Appointment of Kemi Amondi as a director on 21 June 2012 (2 pages)
24 July 2012	Voluntary strike-off action has been suspended (1 page)
24 July 2012	Voluntary strike-off action has been suspended (1 page)
29 May 2012	First Gazette notice for voluntary strike-off (1 page)
29 May 2012	First Gazette notice for voluntary strike-off (1 page)
17 May 2012	Application to strike the company off the register (3 pages)
17 May 2012	Application to strike the company off the register (3 pages)
13 April 2012	Termination of appointment of Lynn Sear as a director on 29 February 2012 (1 page)
13 April 2012	Termination of appointment of Lynn Sear as a director (1 page)
13 April 2012	Appointment of Lynn Sear as a director on 29 February 2012 (2 pages)
13 April 2012	Appointment of Lynn Sear as a director (2 pages)
13 April 2012	Appointment of Beverley Russell as a director (2 pages)
13 April 2012	Termination of appointment of Beverley Russell as a director (1 page)
13 April 2012	Termination of appointment of Beverley Russell as a director on 21 March 2012 (1 page)
13 April 2012	Appointment of Beverley Russell as a director on 21 March 2012 (2 pages)
19 January 2012	Full accounts made up to 31 December 2011 (11 pages)
19 January 2012	Full accounts made up to 31 December 2011 (11 pages)
6 October 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages)
6 October 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages)
4 August 2011	Full accounts made up to 31 October 2010 (11 pages)
4 August 2011	Full accounts made up to 31 October 2010 (11 pages)
16 May 2011	Annual return made up to 12 May 2011 no member list (5 pages)
16 May 2011	Annual return made up to 12 May 2011 no member list (5 pages)
5 August 2010	Full accounts made up to 31 October 2009 (11 pages)
5 August 2010	Full accounts made up to 31 October 2009 (11 pages)
16 June 2010	Annual return made up to 12 May 2010 no member list (4 pages)
16 June 2010	Annual return made up to 12 May 2010 no member list (4 pages)
15 June 2010	Director's details changed for Lyndsey Brandolese on 11 May 2010 (2 pages)
15 June 2010	Director's details changed for Lyndsey Brandolese on 11 May 2010 (2 pages)
29 August 2009	Full accounts made up to 31 October 2008 (9 pages)
29 August 2009	Full accounts made up to 31 October 2008 (9 pages)
18 May 2009	Annual return made up to 12/05/09 (5 pages)
18 May 2009	Annual return made up to 12/05/09 (5 pages)
29 August 2008	Full accounts made up to 31 October 2007 (9 pages)
29 August 2008	Full accounts made up to 31 October 2007 (9 pages)
27 May 2008	Director's Change of Particulars / lindsay royan / 29/08/2007 / HouseName/Number was: , now: 20; Street was: 7 garforde, now: ridge crest; Area was: 33 bycullah road, now: ; Post Code was: EN2 8ET, now: EN2 8JX (1 page)
27 May 2008	Director's change of particulars / lindsay royan / 29/08/2007 (1 page)
27 May 2008	Annual return made up to 12/05/08 (5 pages)
27 May 2008	Annual return made up to 12/05/08 (5 pages)
3 September 2007	Full accounts made up to 31 October 2006 (9 pages)
3 September 2007	Full accounts made up to 31 October 2006 (9 pages)
12 June 2007	Annual return made up to 12/05/07 (5 pages)
12 June 2007	Annual return made up to 12/05/07 (5 pages)
5 September 2006	Full accounts made up to 31 October 2005 (9 pages)
5 September 2006	Full accounts made up to 31 October 2005 (9 pages)
25 May 2006	Annual return made up to 12/05/06 (5 pages)
25 May 2006	Annual return made up to 12/05/06 (5 pages)
24 August 2005	Full accounts made up to 31 October 2004 (9 pages)
24 August 2005	Full accounts made up to 31 October 2004 (9 pages)
24 May 2005	Annual return made up to 17/05/05 (5 pages)
24 May 2005	Annual return made up to 17/05/05 (5 pages)
2 September 2004	Full accounts made up to 31 October 2003 (9 pages)
2 September 2004	Full accounts made up to 31 October 2003 (9 pages)
17 June 2004	Annual return made up to 17/05/04 (5 pages)
17 June 2004	Annual return made up to 17/05/04 (5 pages)
1 September 2003	Full accounts made up to 31 October 2002 (9 pages)
1 September 2003	Full accounts made up to 31 October 2002 (9 pages)
23 May 2003	Annual return made up to 22/05/03 (5 pages)
23 May 2003	Annual return made up to 22/05/03 (5 pages)
2 September 2002	Full accounts made up to 31 October 2001 (9 pages)
2 September 2002	Full accounts made up to 31 October 2001 (9 pages)
11 June 2002	Annual return made up to 22/05/02 (5 pages)
11 June 2002	Annual return made up to 22/05/02 (5 pages)
12 November 2001	Registered office changed on 12/11/01 from: hanover house 14 hanover square london W1R 0BE (1 page)
12 November 2001	Registered office changed on 12/11/01 from: hanover house 14 hanover square london W1R 0BE (1 page)
5 September 2001	Full accounts made up to 31 October 2000 (9 pages)
5 September 2001	Full accounts made up to 31 October 2000 (9 pages)
20 June 2001	Annual return made up to 22/05/01 (5 pages)
20 June 2001	Annual return made up to 22/05/01 (5 pages)
1 September 2000	Full accounts made up to 31 October 1999 (9 pages)
1 September 2000	Full accounts made up to 31 October 1999 (9 pages)
5 June 2000	Annual return made up to 22/05/00 (5 pages)
5 June 2000	Annual return made up to 22/05/00 (5 pages)
31 August 1999	Full accounts made up to 31 October 1998 (9 pages)
31 August 1999	Full accounts made up to 31 October 1998 (9 pages)
30 June 1999	Annual return made up to 22/05/99 (5 pages)
30 June 1999	Annual return made up to 22/05/99 (5 pages)
1 September 1998	Full accounts made up to 31 October 1997 (9 pages)
1 September 1998	Full accounts made up to 31 October 1997 (9 pages)
12 June 1998	Annual return made up to 22/05/98 (5 pages)
12 June 1998	Annual return made up to 22/05/98 (5 pages)
2 September 1997	Full accounts made up to 31 October 1996 (9 pages)
2 September 1997	Full accounts made up to 31 October 1996 (9 pages)
10 June 1997	Annual return made up to 22/05/97 (5 pages)
10 June 1997	Annual return made up to 22/05/97 (5 pages)
4 September 1996	Full accounts made up to 31 October 1995 (12 pages)
4 September 1996	Full accounts made up to 31 October 1995 (12 pages)
18 June 1996	Annual return made up to 22/05/96 (5 pages)
18 June 1996	Annual return made up to 22/05/96 (5 pages)
20 June 1995	Annual return made up to 22/05/95 (10 pages)
20 June 1995	Annual return made up to 22/05/95 (5 pages)
17 September 1981	Incorporation (28 pages)
17 September 1981	Incorporation (28 pages)
17 September 1981	Certificate of incorporation (1 page)
17 September 1981	Certificate of incorporation (1 page)

Theatre Set-Up Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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