Barry Clayman Concerts Limited

Company Name	Barry Clayman Concerts Limited
Company Status	Dissolved
Company Number	01996525
Category	Private Limited Company
Incorporation Date	6 March 1986(38 years, 1 month ago)
Dissolution Date	20 January 2004 (20 years, 3 months ago)

Business Activity

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

Directors

Secretary Name	Sharon Maria Bayley
Nationality	British
Status	Closed
Appointed	17 September 1999(13 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (closed 20 January 2004)
Role	Company Director
Correspondence Address	143 Erskine Crescent London N17 9PS

Director Name	Mr Barry Clayman
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2000(14 years after company formation)
Appointment Duration	3 years, 10 months (closed 20 January 2004)
Role	Concert Promoter
Correspondence Address	8 Coombehurst Close Hadleywood Hertfordshire EN4 0JU

Director Name	Lester Lowry Mays
Date of Birth	July 1935 (Born 88 years ago)
Nationality	American
Status	Closed
Appointed	01 March 2001(14 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (closed 20 January 2004)
Role	Chairman Ceo
Correspondence Address	500 Alameda Circle San Antonio Texas Tx 78212 United States

Director Name	Mark Pitman Mays
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	01 March 2001(14 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (closed 20 January 2004)
Role	President Coo
Country of Residence	United States
Correspondence Address	120 Primrose Road San Antonio Texas Tx 78209 United States

Director Name	Randall Thomas Mays
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	01 March 2001(14 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (closed 20 January 2004)
Role	Evp And Cfo
Correspondence Address	400 Geneseo Road San Antonio Texas Tx 78209 United States

Director Name	Mr Patrick Richard Glydon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2003(16 years, 10 months after company formation)
Appointment Duration	1 year (closed 20 January 2004)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	8 Mount Pleasant Road Saffron Walden Essex CB11 3EA

Director Name	Mr Roger George Parry
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2003(16 years, 10 months after company formation)
Appointment Duration	1 year (closed 20 January 2004)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	27 Edwardes Square London W8 6HH

Director Name	Miles Wilkin
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	09 January 2003(16 years, 10 months after company formation)
Appointment Duration	1 year (closed 20 January 2004)
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	Closed
Appointed	09 January 2003(16 years, 10 months after company formation)
Appointment Duration	1 year (closed 20 January 2004)
Role	Deputy Chairman
Correspondence Address	51b Buckland Crescent London NW3 5DJ

Director Name	Mr Barry Clayman
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(5 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 17 September 1999)
Role	Concert Promoter
Correspondence Address	8 Coombehurst Close Hadleywood Hertfordshire EN4 0JU

Secretary Name	Linda Clayman
Nationality	British
Status	Resigned
Appointed	19 June 1991(5 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 17 September 1999)
Role	Company Director
Correspondence Address	8 Coombehurst Close Hadleywood Hertfordshire EN4 0JU

Director Name	David Charles Rogers
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(8 years, 2 months after company formation)
Appointment Duration	1 day (resigned 19 May 1994)
Role	Company Director
Correspondence Address	Woods End Hamels Lane Boars Hill Oxford Oxfordshire OX1 5DJ

Director Name	Michael George Ferrel
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2000(14 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 August 2000)
Role	CEO
Correspondence Address	58 Eaglewood Road Longmeadow 01106 Massachusetts Usa Foreign

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	-£1,487,561
Cash	£43
Current Liabilities	£1,487,784

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

20 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2003	First Gazette notice for voluntary strike-off (1 page)
27 August 2003	Application for striking-off (2 pages)
26 June 2003	Return made up to 27/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 March 2003	New director appointed (3 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (3 pages)
25 March 2003	New director appointed (2 pages)
16 October 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
3 April 2002	Group of companies' accounts made up to 31 December 2000 (18 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 June 2001	Return made up to 27/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/06/01 (6 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	Registered office changed on 14/06/01 from: 36 grosvenor street london W1X 9FG (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	New director appointed (2 pages)
25 May 2001	Full group accounts made up to 31 December 1999 (19 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
12 June 2000	Return made up to 27/05/00; full list of members (6 pages)
11 May 2000	New director appointed (2 pages)
13 April 2000	Registered office changed on 13/04/00 from: 144 wigmore street london W1H 9FF (1 page)
16 November 1999	Director resigned (1 page)
5 November 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	Secretary resigned (1 page)
4 August 1999	Full group accounts made up to 28 November 1998 (19 pages)
6 June 1999	Return made up to 27/05/99; full list of members 363(287) ‐ Registered office changed on 06/06/99 (7 pages)
28 July 1998	Full group accounts made up to 29 November 1997 (21 pages)
17 June 1998	Return made up to 08/06/98; no change of members 363(287) ‐ Registered office changed on 17/06/98 (5 pages)
9 July 1997	Return made up to 19/06/97; no change of members (5 pages)
16 June 1997	Full group accounts made up to 30 November 1996 (23 pages)
1 July 1996	Full group accounts made up to 2 December 1995 (22 pages)
12 July 1995	Full group accounts made up to 3 December 1994 (18 pages)
27 June 1995	Return made up to 19/06/95; no change of members (5 pages)
12 April 1995	Director resigned (2 pages)
12 April 1995	New director appointed (2 pages)
24 March 1995	Director resigned (2 pages)
24 March 1995	New director appointed (2 pages)

Barry Clayman Concerts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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