London City Ballet Trust Limited

01589711

Company Name	London City Ballet Trust Limited
Company Status	Dissolved
Company Number	01589711
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 October 1981(42 years, 7 months ago)

Business Activity

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

Directors

Director Name	Lady Dorothy Gillian Cave
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	18 October 1991(10 years after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Correspondence Address	Stanny Priors Hill Road Aldeburgh Suffolk IP15 5EP

Director Name	Mr Peter Robert Norman Wilkinson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	18 October 1991(10 years after company formation)
Appointment Duration	32 years, 6 months
Role	Business Executive
Correspondence Address	104 Cowley Road Mortlake London SW14 8QB

Director Name	Mr John Hartley Tattersall
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 October 1991(10 years after company formation)
Appointment Duration	32 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 St Anns Villas London W11 4RU

Director Name	John Harold Alexander Quitter
Date of Birth	September 1941 (Born 82 years ago)
Nationality	American
Status	Current
Appointed	18 October 1991(10 years after company formation)
Appointment Duration	32 years, 6 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	49 Cadogan Gardens London SW3 2TH

Director Name	John Frederick Martyn Hughes
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	18 October 1991(10 years after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Correspondence Address	3825 Meadowlake Lane Houston Texas 77027 United States

Director Name	John David Van Meter
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	08 September 1994(12 years, 11 months after company formation)
Appointment Duration	29 years, 7 months
Role	President
Correspondence Address	8 Reston Place London SW7 5DY

Director Name	Tessa Georgina Kennedy
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	10 November 1994(13 years, 1 month after company formation)
Appointment Duration	29 years, 5 months
Role	Interior Designer
Country of Residence	England
Correspondence Address	2 Hyde Park Gardens London W2 2LT

Director Name	Peter Rupert Lighte
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Status	Current
Appointed	23 May 1995(13 years, 7 months after company formation)
Appointment Duration	28 years, 11 months
Role	Sinologist Banker Painter
Correspondence Address	14 Princes Gate Mews London SW7 2PS

Secretary Name	Mr Michael Prescott
Nationality	British
Status	Current
Appointed	10 October 1995(14 years after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Darley House 64 Darley Road Eastbourne East Sussex BN20 7UH

Director Name	Prof Colin James Green
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(10 years after company formation)
Appointment Duration	9 months, 1 week (resigned 23 July 1992)
Role	Doctor
Country of Residence	England
Correspondence Address	Rowandene Nottingham Road Heronsgate Rickmansworth Hertfordshire WD3 5DL

Director Name	Dame Beryl Grey
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(10 years after company formation)
Appointment Duration	1 year, 2 months (resigned 04 January 1993)
Role	Prima Ballerina Artistic Director
Correspondence Address	Fernhill Priory Road Forest Row East Sussex RH18 5JE

Director Name	Olivia Elena Lindsay Hughes
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(10 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 September 1992)
Role	Company Director
Correspondence Address	30 Sumner Place London SW7 3NT

Director Name	Peter Jonathan Rawlins
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(10 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 September 1992)
Role	Chief Executive
Correspondence Address	19 Spencer Hill Wimbledon London SW19 4PA

Director Name	Mr Stephen Remington
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(10 years after company formation)
Appointment Duration	1 year, 9 months (resigned 28 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Forge Wood End, Widdington Saffron Waldon Essex CB11 3SN

Secretary Name	John Edward Odonnell
Nationality	British
Status	Resigned
Appointed	18 October 1991(10 years after company formation)
Appointment Duration	3 years, 2 months (resigned 11 January 1995)
Role	Company Director
Correspondence Address	14 Longdon Wood Keston Kent BR2 6EW

Director Name	Mrs Sally Anne Hay Burton
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(13 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 07 July 1995)
Role	Writer
Correspondence Address	7 Porchester Terrace London W2 3TH

Secretary Name	Mr John Patrick McKenna
Nationality	British
Status	Resigned
Appointed	11 January 1995(13 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 08 September 1995)
Role	Secretary
Correspondence Address	104 Coverts Road Claygate Esher Surrey KT10 0LJ

Location

Registered Address	Bdo Stoy Hayward 8 Baker Street London W1M 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1995 (29 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

19 February 1998	Dissolved (1 page)
19 November 1997	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 November 1997	Liquidators statement of receipts and payments (5 pages)
28 July 1997	Liquidators statement of receipts and payments (5 pages)
17 July 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 July 1996	Appointment of a voluntary liquidator (1 page)
25 June 1996	Registered office changed on 25/06/96 from: fraser russell 4 london wall buildings blomfield street london EC2M 5NT (1 page)
23 November 1995	Annual return made up to 18/10/95 363(287) ‐ Registered office changed on 23/11/95 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
30 October 1995	Director resigned (2 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	Secretary resigned;new secretary appointed (2 pages)
17 October 1995	Registered office changed on 17/10/95 from: c/o comins & co 22 st andrew street london EC4A 3AN (1 page)

Contact Companies London