Shared Experience Projects Limited

Company Name	Shared Experience Projects Limited
Company Status	Dissolved
Company Number	02047623
Category	Private Limited Company
Incorporation Date	18 August 1986(37 years, 8 months ago)
Dissolution Date	18 December 2007 (16 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	David Edward Fielder
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2000(13 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (closed 18 December 2007)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 157 Marine Parade Brighton East Sussex BN2 1EJ

Director Name	Mr Alan Lewis Duder Franks
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2001(15 years, 3 months after company formation)
Appointment Duration	6 years (closed 18 December 2007)
Role	Journalist
Country of Residence	England
Correspondence Address	117 Church Road Richmond Surrey TW10 6LS

Director Name	Nicolas Alexander Pitt
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2001(15 years, 3 months after company formation)
Appointment Duration	6 years (closed 18 December 2007)
Role	TV Producer
Correspondence Address	5 Abbey Hill Road Winchester Hampshire SO23 7AT

Director Name	Catherine Longworth
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2002(15 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (closed 18 December 2007)
Role	Councillor
Country of Residence	England
Correspondence Address	34 Westmoreland Terrace London SW1V 4AL

Director Name	Ms Louise Felicity Jeffreys
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2002(15 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 18 December 2007)
Role	Manager
Country of Residence	England
Correspondence Address	57 Malvern Road London E11 3DJ

Director Name	Mr Graham Cowley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2003(16 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (closed 18 December 2007)
Role	Theatre Producer
Country of Residence	England
Correspondence Address	244 Upland Road London SE22 0DN

Director Name	Kevin Robert Wilson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2003(16 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 18 December 2007)
Role	Head Of Corporate Affairs
Correspondence Address	69 Parkway Dorking Surrey RH4 1ET

Director Name	Hedda Rachel Beeby
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2003(17 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 18 December 2007)
Role	Theatre Production
Correspondence Address	Flat 8 Block C Peabody Estate Farringdon Lane London EC1R 3BB

Director Name	Michael John Hall
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2005(18 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 18 December 2007)
Role	Market Research Agency Chairma
Country of Residence	United Kingdom
Correspondence Address	Old Alresford House Colden Lane Old Alresford Hampshire SO24 9DY

Secretary Name	Jonathan Harris
Nationality	British
Status	Closed
Appointed	26 September 2005(19 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 18 December 2007)
Role	Company Director
Correspondence Address	7 Watton Road Knebworth Hertfordshire SG3 6AH

Director Name	Diane Susan Benjamin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2006(19 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 18 December 2007)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	27c Rocks Lane London SW13 0DB

Director Name	Mr Alan Callander Rivett
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2006(19 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 18 December 2007)
Role	Arts Centre Director
Country of Residence	England
Correspondence Address	12 Shaftesbury Road Coventry West Midlands CV5 6FN

Director Name	Martha Ann Cruikshank
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1990(3 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 15 September 1999)
Role	Actress Writer
Correspondence Address	26 Bicknell Road London SE5 9AU

Director Name	William Dallas Smith
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(6 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 09 June 2000)
Role	Theatrical Agent
Correspondence Address	25 Rosemont Road Richmond Surrey TW10 6QN

Director Name	Michael Alfreds
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(6 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 September 1997)
Role	Theatre Director
Correspondence Address	7 Hyde Park Gardens Mews London W2 2NU

Director Name	Nicola Marie Pallot
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(6 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 December 1993)
Role	Theatre Producer
Correspondence Address	80 Dartmouth Road London NW2 4HA

Director Name	Mr Alan Bradley
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(6 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 24 September 2001)
Role	Actuary
Country of Residence	England
Correspondence Address	808 Collingwood House Dolphin Square London SW1V 3NG

Director Name	Nancy Meckler
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(6 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 September 1994)
Role	Theatre Director
Correspondence Address	27 Manor House Court Warrington Gardens London W9 2PZ

Director Name	Peter John James
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(6 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 January 1997)
Role	Theatre Director
Correspondence Address	7 Long Street Enford Pewsey Wiltshire SN9 6DD

Director Name	Catherine Graham Harrison
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(6 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 September 1997)
Role	Banker
Correspondence Address	22 Saint Albans Road London NW5 1RD

Director Name	Mr Philip Walter Durrance
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(6 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 January 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Hamilton Gardens St Johns Wood London NW8 9PU

Secretary Name	Rachel Nicola Tackley
Nationality	British
Status	Resigned
Appointed	08 February 1993(6 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 October 1998)
Role	Company Director
Correspondence Address	38 Wellington Road Wanstead London E11 2AU

Director Name	Robert Cogo Fawcett
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(6 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 11 September 2002)
Role	Company Director
Correspondence Address	58 Hythe Road Brighton East Sussex BN1 6JS

Director Name	Elizabeth Rogers
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(7 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 September 1997)
Role	Marketing Consultant
Correspondence Address	18 Lancaster Avenue Slough Berkshire SL2 1AX

Director Name	Michael John Hall
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(10 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 September 2003)
Role	Market Research Agency Chairma
Country of Residence	United Kingdom
Correspondence Address	Old Alresford House Colden Lane Old Alresford Hampshire SO24 9DY

Director Name	Ms Ann Frances Orton
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(10 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 September 2004)
Role	Management Consultant
Country of Residence	England
Correspondence Address	18 Church Avenue East Sheen London SW14 8NN

Director Name	Kyra Bergin
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Us Uk
Status	Resigned
Appointed	20 April 1998(11 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 September 2001)
Role	Managing Director
Correspondence Address	21 Shawfield Street London SW3 4BA

Director Name	Kevin John Fearon
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(12 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 September 2005)
Role	Arts Manager
Correspondence Address	Flat 5 36 Alexandra Drive Liverpool Merseyside L17 8TE

Director Name	Michael Maurice Cashman
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(12 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 24 July 1999)
Role	Actor/Politician
Correspondence Address	17 Bellamys Court Abbotshade Road London SE16 1RF

Secretary Name	Andrew Clive Woods
Nationality	British
Status	Resigned
Appointed	19 October 1998(12 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 September 2005)
Role	Secretary
Correspondence Address	57 Burnaby Gardens Chiswick London W4 3DR

Director Name	Adrian Lester
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(13 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 June 2002)
Role	Actor
Correspondence Address	36 Tyrrell Road London SE22 9NE

Director Name	Linda Fairfax
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(13 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 September 2002)
Role	Talent Agent
Correspondence Address	6 Clapham Common North Side London SW4 0QW

Director Name	Eve-Marie Laurence Caroline Hutin
Date of Birth	April 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	06 April 2000(13 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 February 2001)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	30 Kynance Mews London SW7 4QR

Director Name	Jyoti Patel
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(16 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 September 2004)
Role	Script Editor
Correspondence Address	5 Priory Court Vicars Bridge Close Wembley Middlesex HA0 1XQ

Director Name	Paul Bazely
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(16 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 September 2005)
Role	Actor
Correspondence Address	51 Lowther Road Brighton East Sussex BN1 6LF

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	£16,049

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

18 December 2007	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2007	First Gazette notice for voluntary strike-off (1 page)
23 July 2007	Application for striking-off (2 pages)
29 May 2007	Return made up to 08/02/07; full list of members (10 pages)
21 January 2007	Full accounts made up to 31 March 2006 (9 pages)
17 August 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
17 March 2006	Return made up to 08/02/06; full list of members (9 pages)
8 March 2006	Secretary's particulars changed (1 page)
10 November 2005	Full accounts made up to 31 March 2005 (8 pages)
11 October 2005	New secretary appointed (2 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Secretary resigned;director resigned (1 page)
10 October 2005	New secretary appointed (3 pages)
10 October 2005	Director resigned (1 page)
22 March 2005	New director appointed (2 pages)
11 March 2005	Return made up to 08/02/05; full list of members (10 pages)
27 October 2004	Full accounts made up to 31 March 2004 (8 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
19 February 2004	Return made up to 08/02/04; full list of members (11 pages)
17 December 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
15 October 2003	Full accounts made up to 31 March 2003 (9 pages)
6 October 2003	Director resigned (1 page)
30 July 2003	New director appointed (2 pages)
27 May 2003	Director's particulars changed (1 page)
27 May 2003	Director's particulars changed (1 page)
12 March 2003	Return made up to 08/02/03; full list of members (10 pages)
3 February 2003	New director appointed (2 pages)
22 December 2002	New director appointed (2 pages)
4 November 2002	Full accounts made up to 31 March 2002 (8 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
25 July 2002	New director appointed (2 pages)
18 July 2002	Director resigned (1 page)
30 April 2002	New director appointed (2 pages)
27 March 2002	Return made up to 08/02/02; full list of members (10 pages)
15 March 2002	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
26 November 2001	Full accounts made up to 31 March 2001 (6 pages)
15 November 2001	Registered office changed on 15/11/01 from: hanover house 14 hanover square london W1R 0BE (1 page)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
14 April 2001	Director resigned (2 pages)
6 March 2001	Return made up to 08/02/01; full list of members (10 pages)
2 February 2001	New director appointed (2 pages)
25 October 2000	Full accounts made up to 31 March 2000 (6 pages)
24 October 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
19 June 2000	Director resigned (1 page)
5 April 2000	Return made up to 08/02/00; full list of members (18 pages)
27 January 2000	New director appointed (2 pages)
13 October 1999	Full accounts made up to 31 March 1999 (13 pages)
8 October 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
16 March 1999	Return made up to 08/02/99; full list of members (10 pages)
12 January 1999	New director appointed (2 pages)
23 November 1998	Secretary resigned (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	New secretary appointed;new director appointed (3 pages)
28 September 1998	Director resigned (1 page)
20 August 1998	Full accounts made up to 31 March 1998 (6 pages)
29 April 1998	New director appointed (2 pages)
26 February 1998	Return made up to 08/02/98; full list of members (9 pages)
15 December 1997	Full accounts made up to 31 March 1997 (6 pages)
5 November 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
7 July 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
20 March 1997	Return made up to 08/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
20 March 1997	Director resigned (1 page)
29 October 1996	Full accounts made up to 31 March 1996 (6 pages)
21 April 1996	New director appointed (2 pages)
21 April 1996	Director's particulars changed (2 pages)
2 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
30 March 1995	New director appointed (4 pages)

Shared Experience Projects Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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