Company NameTickets North Limited
Company StatusDissolved
Company Number02628279
CategoryPrivate Limited Company
Incorporation Date10 July 1991(30 years, 10 months ago)
Dissolution Date18 November 2003 (18 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLester Lowry Mays
Date of BirthJuly 1935 (Born 86 years ago)
NationalityAmerican
StatusClosed
Appointed01 March 2001(9 years, 7 months after company formation)
Appointment Duration2 years, 8 months (closed 18 November 2003)
RoleChairman Ceo
Correspondence Address500 Alameda Circle
San Antonio
Texas Tx 78212
United States
Director NameMark Pitman Mays
Date of BirthAugust 1963 (Born 58 years ago)
NationalityAmerican
StatusClosed
Appointed01 March 2001(9 years, 7 months after company formation)
Appointment Duration2 years, 8 months (closed 18 November 2003)
RolePresident Coo
Country of ResidenceUnited States
Correspondence Address120 Primrose Road
San Antonio
Texas Tx 78209
United States
Director NameRandall Thomas Mays
Date of BirthJune 1965 (Born 57 years ago)
NationalityAmerican
StatusClosed
Appointed01 March 2001(9 years, 7 months after company formation)
Appointment Duration2 years, 8 months (closed 18 November 2003)
RoleMedia Broadcasting
Correspondence Address400 Geneseo Road
San Antonio
Texas Tx 78209
United States
Secretary NameSelina Holliday Emeny
NationalityBritish
StatusClosed
Appointed01 March 2001(9 years, 7 months after company formation)
Appointment Duration2 years, 8 months (closed 18 November 2003)
RoleSolicitor
Correspondence Address32 Defoe Avenue
Kew
Richmond
TW9 4DT
Director NameMr Patrick Richard Glydon
Date of BirthOctober 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2003(11 years, 6 months after company formation)
Appointment Duration10 months, 1 week (closed 18 November 2003)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address8 Mount Pleasant Road
Saffron Walden
Essex
CB11 3EA
Director NameMr Roger George Parry
Date of BirthJune 1953 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2003(11 years, 6 months after company formation)
Appointment Duration10 months, 1 week (closed 18 November 2003)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address27 Edwardes Square
London
W8 6HH
Director NameMiles Wilkin
Date of BirthAugust 1948 (Born 73 years ago)
NationalityAmerican
StatusClosed
Appointed09 January 2003(11 years, 6 months after company formation)
Appointment Duration10 months, 1 week (closed 18 November 2003)
RoleCEO
Correspondence AddressFlat 2 22 Avenue Road
London
NW8 6BU
Director NameSteven Winton
Date of BirthApril 1961 (Born 61 years ago)
NationalityAmerican
StatusClosed
Appointed09 January 2003(11 years, 6 months after company formation)
Appointment Duration10 months, 1 week (closed 18 November 2003)
RoleDeputy Chairman
Correspondence Address119 Bedford Court Mansions
Bedford Avenue
London
WC1B 3AE
Director NamePaul Richard Gregg
Date of BirthOctober 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1991(same day as company formation)
RoleTheatrical Promoter
Country of ResidenceUnited Kingdom
Correspondence AddressBoars Hill Heath
Jarn Way Old Boarshill
Oxford
Oxfordshire
OX1 5JF
Director NameDavid Charles Rogers
Date of BirthMay 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1991(same day as company formation)
RoleChartered Accountant
Correspondence AddressWoods End Hamels Lane
Boars Hill
Oxford
Oxfordshire
OX1 5DJ
Director NameSamuel John Shrouder
Date of BirthJuly 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1991(same day as company formation)
RoleTheatrical Manager
Correspondence AddressLower Furlong
Ilbert Road
Thurlestone
Devon
TQ7 3NY
Secretary NameDavid Charles Rogers
NationalityBritish
StatusResigned
Appointed10 July 1991(same day as company formation)
RoleChartered Accountant
Correspondence AddressWoods End Hamels Lane
Boars Hill
Oxford
Oxfordshire
OX1 5DJ
Director NameMr Nigel David Brewster
Date of BirthSeptember 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1996(4 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 17 September 1999)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence AddressLynden Hall
Langworthy Lane
Maidenhead
Berkshire
SL6 2HH
Director NameThomas Paul Benson
Date of BirthOctober 1962 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed17 September 1999(8 years, 2 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 01 August 2000)
RoleChief Financial Officer
Correspondence Address7 Whitman Court
Huntington
New York Ny 11743
United States
Director NameMichael G Ferrel
Date of BirthFebruary 1979 (Born 43 years ago)
NationalityAmerican
StatusResigned
Appointed17 September 1999(8 years, 2 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 01 August 2000)
RoleCEO
Correspondence Address58 Eaglewood Road
Longmeadow
Massachusetts Ma 01106
United States
Director NameHoward J Tytel
Date of BirthAugust 1946 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed17 September 1999(8 years, 2 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 01 August 2000)
RoleGeneral Counsel
Correspondence Address41 Beverley Road
Great Neck
New York Ny 11021
Usa
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed10 July 1991(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed10 July 1991(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered Address33 Golden Square
London
W1F 9JT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Financials

Year2014
Net Worth-£121,847
Current Liabilities£121,847

Accounts

Latest Accounts31 December 2001 (20 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 August 2003First Gazette notice for voluntary strike-off (1 page)
20 June 2003Application for striking-off (2 pages)
25 March 2003New director appointed (2 pages)
25 March 2003New director appointed (2 pages)
25 March 2003New director appointed (3 pages)
25 March 2003New director appointed (3 pages)
16 October 2002Full accounts made up to 31 December 2001 (10 pages)
17 June 2002Return made up to 13/06/02; full list of members
  • 363(287) ‐ Registered office changed on 17/06/02
(7 pages)
9 April 2002Full accounts made up to 31 December 2000 (10 pages)
2 November 2001Delivery ext'd 3 mth 31/12/00 (1 page)
27 June 2001Return made up to 13/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
14 June 2001New director appointed (2 pages)
14 June 2001New director appointed (2 pages)
14 June 2001New director appointed (2 pages)
14 June 2001Director resigned (1 page)
14 June 2001Director resigned (1 page)
14 June 2001Director resigned (1 page)
14 June 2001New secretary appointed (2 pages)
14 June 2001Registered office changed on 14/06/01 from: grehan house garsington road oxford OX4 5NQ (1 page)
14 June 2001Director resigned (1 page)
14 June 2001Secretary resigned;director resigned (1 page)
4 June 2001Full accounts made up to 31 December 1999 (11 pages)
31 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
24 July 2000Return made up to 12/06/00; full list of members (7 pages)
25 November 1999New director appointed (2 pages)
16 November 1999New director appointed (2 pages)
16 November 1999New director appointed (2 pages)
16 November 1999Director resigned (1 page)
16 November 1999Director resigned (1 page)
2 November 1999Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
28 September 1999Auditor's resignation (1 page)
4 August 1999Full accounts made up to 28 November 1998 (13 pages)
7 July 1999Return made up to 13/06/99; full list of members
  • 363(287) ‐ Registered office changed on 07/07/99
(10 pages)
27 July 1998Full accounts made up to 29 November 1997 (13 pages)
8 July 1998Return made up to 13/06/98; no change of members (7 pages)
4 July 1997Return made up to 13/06/97; no change of members (7 pages)
28 June 1997Full accounts made up to 30 November 1996 (14 pages)
15 December 1996Auditor's resignation (1 page)
26 November 1996Minutes of meeting (1 page)
25 July 1996Return made up to 19/06/96; full list of members (9 pages)
8 July 1996Full accounts made up to 2 December 1995 (13 pages)
18 April 1996New director appointed (2 pages)
16 February 1996Director's particulars changed (1 page)
30 June 1995Return made up to 19/06/95; no change of members (10 pages)
10 July 1991Incorporation (14 pages)