| Company Name | Circus Circus Promotions Limited |
|---|---|
| Director | Robert Paul Rook |
| Company Status | Dissolved |
| Company Number | 02564748 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1990(33 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Robert Paul Rook |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1995(4 years, 8 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Retailer |
| Correspondence Address | 3 Burwood Parade Chertsey Surrey KT16 9AE |
| Secretary Name | Peter James Vass |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1996(5 years, 4 months after company formation) |
| Appointment Duration | 27 years, 12 months |
| Role | Company Director |
| Correspondence Address | 68 Fordwater Road Chertsey Surrey KT16 8HL |
| Director Name | Anthony John Hopkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1991(1 year after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 28 July 1993) |
| Role | Company Director |
| Correspondence Address | 9a New Parade Church Road Ashford Middlesex TW15 2UF |
| Director Name | Carlo Christopher Spetale |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1991(1 year after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 13 December 1991) |
| Role | Company Director |
| Correspondence Address | 42 Cottenham Drive Wimbledon London SW20 0ND |
| Secretary Name | Malcolm John Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1991(1 year after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 July 1995) |
| Role | Company Director |
| Correspondence Address | 5 Clay Corner Chertsey Surrey KT16 8EZ |
| Director Name | Lynne Jennifer Mummery |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1993(2 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 31 July 1995) |
| Role | Company Director |
| Correspondence Address | 14 Rutherwyk Road Chertsey Surrey KT16 9JF |
| Secretary Name | Deborah Ann Callier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1995(4 years, 8 months after company formation) |
| Appointment Duration | 9 months (resigned 30 April 1996) |
| Role | Secretary |
| Correspondence Address | 9 Staines Lane Chertsey Surrey KT16 8PT |
Location
| Registered Address | 66 Churchway London NW1 1LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 November 2000 | Dissolved (1 page) |
|---|---|
| 25 August 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 1998 | Resolutions
|
| 23 March 1998 | Statement of affairs (9 pages) |
| 23 March 1998 | Appointment of a voluntary liquidator (1 page) |
| 25 February 1998 | Registered office changed on 25/02/98 from: 108 guildford street chertsey surrey KT16 9AH (1 page) |
| 5 December 1996 | Return made up to 03/12/96; full list of members (5 pages) |
| 10 June 1996 | Registered office changed on 10/06/96 from: c/o anson gowing 135 high street egham surrey TW20 9HL (1 page) |
| 5 June 1996 | Secretary resigned (1 page) |
| 12 March 1996 | Return made up to 03/12/95; full list of members (6 pages) |
| 17 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 22 August 1995 | Secretary resigned (2 pages) |
| 22 August 1995 | Director resigned (2 pages) |
| 22 August 1995 | New secretary appointed (2 pages) |
| 22 August 1995 | New director appointed (2 pages) |