Pop-Up Theatre Limited

Company Name	Pop-Up Theatre Limited
Company Status	Dissolved
Company Number	01904889
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 April 1985(39 years ago)
Dissolution Date	28 July 2009 (14 years, 9 months ago)

Business Activity

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

Directors

Director Name	Michael Frederick Ridley
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 November 1993(8 years, 7 months after company formation)
Appointment Duration	15 years, 8 months (closed 28 July 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 6 10-12 North Mews London WC1N 2JN

Director Name	Gillian McCredie
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1997(11 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (closed 28 July 2009)
Role	T V Producer
Correspondence Address	29 Hampstead Hill Gardens Hampstead London NW3 2PJ

Director Name	Mr Nicholas Philip Viner
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2001(16 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (closed 28 July 2009)
Role	Management Consultant
Country of Residence	England
Correspondence Address	36 Belsize Avenue London NW3 4AH

Director Name	James Simpson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2005(19 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 28 July 2009)
Role	Accountant
Correspondence Address	Flat 7 38 Fellows Road London NW3 3LH

Director Name	Mr Paul Crosbie
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2007(22 years, 3 months after company formation)
Appointment Duration	2 years (closed 28 July 2009)
Role	Arts Consultant
Correspondence Address	35 Caulfield Road London E6 2EH

Director Name	Mr John Paul Crosbie
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2008(23 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 28 July 2009)
Role	Theatre Consultant
Country of Residence	United Kingdom
Correspondence Address	39 Montem Road New Malden Surrey KT3 3QU

Director Name	Christopher Lucien Hope
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(5 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 July 1997)
Role	Company Director
Correspondence Address	Manor Cottage North Lane, South Harting Petersfield Hampshire GU31 5NW

Director Name	Ms Margaret Norwood
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 April 1992(6 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 November 1993)
Role	Teacher
Correspondence Address	95 Southgate Road London N1 3JS

Director Name	Ms Mandy Dalton
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(6 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 July 1993)
Role	Office Manager
Correspondence Address	Holligrave Road Bromley Kent BR1 3PJ

Director Name	Ms Elizabeth Kettle
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(6 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 16 June 1992)
Role	Actress
Correspondence Address	23 Windsor Road London N7 6JG

Director Name	Carol Lee
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(6 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 January 1999)
Role	Writer
Correspondence Address	57 Canonbury Park North London N1 2JU

Director Name	Ms Vikki Muwanga-Ashton
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Ugandan
Status	Resigned
Appointed	16 June 1992(7 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 October 1997)
Role	School Teacher
Correspondence Address	70 Bayston Road London N16 7LT

Director Name	Ms Krishanti Brahmachari
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(7 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 June 1995)
Role	Youth Theatre Director
Correspondence Address	27a Garden Flat Highbury Park London N5 1TH

Director Name	Isobel Mary Hawson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(7 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 September 1995)
Role	Theatre Administrator
Correspondence Address	13 Wilton Road Muswell Hill London N10 1LX

Secretary Name	Carol Lee
Nationality	British
Status	Resigned
Appointed	16 June 1992(7 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 25 January 1999)
Role	Writer
Correspondence Address	57 Canonbury Park North London N1 2JU

Secretary Name	Ms Fiona Andrews
Nationality	British
Status	Resigned
Appointed	16 June 1992(7 years, 2 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 02 June 1992)
Role	Company Director
Correspondence Address	30 Bayston Road London N16 7LT

Director Name	Miss Carole Wanless
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(7 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 17 April 2007)
Role	Fundraising Consultant And Eve
Country of Residence	United Kingdom
Correspondence Address	Lymden Lodge Wallcrouch Ticehurst Wadhurst East Sussex TN5 7JB

Director Name	Mr Ian Chippendale
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(8 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 29 April 2004)
Role	Writer And Business Consultant
Correspondence Address	21 Leigh Park Datchet Slough Berkshire SL3 9JP

Director Name	Roger Dobson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(9 years, 5 months after company formation)
Appointment Duration	9 months (resigned 10 June 1995)
Role	Personnel Director
Correspondence Address	2 St Hildas Wharf 170 Wapping High Street Wapping London E1 9XX

Director Name	Philip John Radcliff
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(10 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 December 1999)
Role	Personnel Director
Country of Residence	England
Correspondence Address	1 Woodside Way Virginia Water Surrey GU25 4PU

Director Name	Celestine Keise
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(13 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 2001)
Role	Schools Inspector
Correspondence Address	39 Woodberry Avenue Winchmore Hill London N21 3LE

Secretary Name	Jacqueline Eley
Nationality	British
Status	Resigned
Appointed	25 January 1999(13 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 August 1999)
Role	Company Director
Correspondence Address	10 Carden Road London SE15 3UD

Director Name	Vicky Featherstone
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(14 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 November 2001)
Role	Artistic Director
Correspondence Address	77c Mildmay Grove North London N1 4PL

Secretary Name	Roger Lang
Nationality	British
Status	Resigned
Appointed	20 August 1999(14 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 May 2003)
Role	Company Director
Correspondence Address	18 Aysgarth Road London SE21 7JR

Director Name	Fiona Mary Fountain
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(16 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 February 2006)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Wilman Road Tunbridge Wells Kent TN4 9AJ

Secretary Name	Fiona Mary Fountain
Nationality	British
Status	Resigned
Appointed	18 June 2003(18 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 February 2006)
Role	Public Relations Consultants
Country of Residence	United Kingdom
Correspondence Address	11 Wilman Road Tunbridge Wells Kent TN4 9AJ

Secretary Name	Miss Carole Wanless
Nationality	British
Status	Resigned
Appointed	13 June 2006(21 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 April 2007)
Role	Fundraising Consultant
Country of Residence	United Kingdom
Correspondence Address	Lymden Lodge Wallcrouch Ticehurst Wadhurst East Sussex TN5 7JB

Director Name	Beverley Hills
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2007(22 years after company formation)
Appointment Duration	1 year (resigned 14 May 2008)
Role	Actress Writer
Correspondence Address	16 Birkbeck Road Beckenham Kent BR3 4SN

Director Name	Ms Dulcie Alexander
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(22 years, 3 months after company formation)
Appointment Duration	10 months (resigned 14 May 2008)
Role	Audience Development Officer
Correspondence Address	10 Maltby House Maltby Street London SE1 3PD

Location

Registered Address	27a Brewery Road London N7 9PU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London

Financials

Year	2014
Turnover	£373,493
Net Worth	£64,706
Cash	£46,236
Current Liabilities	£2,409

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

28 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2009	First Gazette notice for voluntary strike-off (1 page)
30 March 2009	Application for striking-off (2 pages)
27 October 2008	Appointment terminated director beverley hills (1 page)
27 October 2008	Appointment terminated director dulcie alexander (1 page)
16 October 2008	Director appointed john paul crosbie (2 pages)
6 June 2008	Full accounts made up to 31 March 2008 (18 pages)
27 May 2008	Annual return made up to 04/04/08 (4 pages)
27 May 2008	Director appointed mr paul crosbie (1 page)
27 May 2008	Director appointed ms dulcie alexander (1 page)
15 February 2008	Full accounts made up to 31 March 2007 (18 pages)
22 May 2007	New director appointed (2 pages)
10 May 2007	Secretary resigned (1 page)
10 May 2007	Director resigned (1 page)
9 May 2007	Annual return made up to 04/04/07 (5 pages)
6 November 2006	New secretary appointed (2 pages)
20 April 2006	Annual return made up to 04/04/06 (2 pages)
7 March 2006	Secretary resigned;director resigned (1 page)
21 December 2005	Full accounts made up to 31 March 2005 (13 pages)
27 April 2005	New director appointed (1 page)
15 April 2005	Annual return made up to 04/04/05 363(288) ‐ Director's particulars changed (5 pages)
21 December 2004	Accounts for a small company made up to 31 March 2004 (13 pages)
20 August 2004	Director resigned (1 page)
14 April 2004	Annual return made up to 04/04/04 363(288) ‐ Director's particulars changed (6 pages)
27 November 2003	Full accounts made up to 31 March 2003 (12 pages)
20 July 2003	New secretary appointed (2 pages)
20 July 2003	Secretary resigned;director resigned (1 page)
14 April 2003	Annual return made up to 04/04/03 (6 pages)
26 February 2003	Full accounts made up to 31 March 2002 (13 pages)
14 May 2002	New director appointed (2 pages)
22 April 2002	Annual return made up to 04/04/02 363(287) ‐ Registered office changed on 22/04/02 363(288) ‐ Director resigned (5 pages)
18 April 2002	Registered office changed on 18/04/02 from: 20-24 eden grove london N7 8EA (1 page)
12 February 2002	Full accounts made up to 31 March 2001 (15 pages)
10 January 2002	New director appointed (2 pages)
14 December 2001	Director resigned (2 pages)
30 March 2001	Annual return made up to 04/04/01 363(288) ‐ Director's particulars changed (5 pages)
22 February 2001	Full accounts made up to 31 March 2000 (12 pages)
26 July 2000	Registered office changed on 26/07/00 from: 404 st john street london EC1V 4NJ (1 page)
15 April 2000	Annual return made up to 04/04/00 363(288) ‐ Director resigned (5 pages)
13 September 1999	Full accounts made up to 31 March 1999 (12 pages)
31 August 1999	New secretary appointed (2 pages)
31 August 1999	Secretary resigned (1 page)
25 August 1999	New director appointed (2 pages)
14 April 1999	Annual return made up to 04/04/99 363(288) ‐ Director resigned (6 pages)
17 February 1999	Secretary resigned (1 page)
17 February 1999	New secretary appointed (2 pages)
7 December 1998	Full accounts made up to 31 March 1998 (12 pages)
31 July 1998	New director appointed (2 pages)
11 May 1998	Annual return made up to 04/04/98 363(288) ‐ Director's particulars changed;director resigned (6 pages)
15 August 1997	Full accounts made up to 31 March 1997 (12 pages)
20 July 1997	Registered office changed on 20/07/97 from: 95 southgate road london N1 3JS (1 page)
20 July 1997	Director resigned (1 page)
2 May 1997	Annual return made up to 04/04/97 363(288) ‐ Director's particulars changed (6 pages)
19 March 1997	New director appointed (2 pages)
30 April 1996	Annual return made up to 04/04/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	Director resigned (2 pages)
26 June 1995	Accounts for a small company made up to 31 March 1995 (13 pages)
21 April 1995	Annual return made up to 04/04/95 363(288) ‐ Director's particulars changed (6 pages)

Pop-Up Theatre Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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