The Cochrane Theatre Company Limited

Company Name	The Cochrane Theatre Company Limited
Company Status	Dissolved
Company Number	02663567
Category	Private Limited Company
Incorporation Date	18 November 1991(32 years, 5 months ago)
Dissolution Date	31 January 2017 (7 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Stephen Marshall
Nationality	British
Status	Closed
Appointed	01 July 2008(16 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (closed 31 January 2017)
Role	Company Director
Correspondence Address	28 Bucknell Road Bicester Oxon OX26 2DA

Director Name	Sir Nigel Martyn Carrington
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(16 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (closed 31 January 2017)
Role	Rector
Country of Residence	England
Correspondence Address	21 Frognal Lane London NW3 7DB

Director Name	Ms Elsie Yvonne Brewster
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(1 year after company formation)
Appointment Duration	3 years (resigned 18 November 1995)
Role	Theatre Director
Correspondence Address	32 Buckley Road London NW6 7LU

Director Name	Prof Margaret Buck
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(1 year after company formation)
Appointment Duration	13 years, 8 months (resigned 31 July 2006)
Role	Head Of College University
Correspondence Address	The Warren 57 Overhill Road Dulwich London SE22 0PQ

Director Name	Donald Gratton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(1 year after company formation)
Appointment Duration	10 years, 9 months (resigned 08 September 2003)
Role	Director Of Resources
Correspondence Address	17 Glenshiel Road Eltham London SE9 1AQ

Director Name	Prof John Crawford McKenzie
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 23 October 1996)
Role	Rector The London Institute
Correspondence Address	Raughdown Heathness Road Addingham Ilkley West Yorkshire LS29 0JP

Director Name	Marie Stewart
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(1 year after company formation)
Appointment Duration	3 years (resigned 18 November 1995)
Role	Psychologist
Correspondence Address	15 Colston Road London SW14 7PQ

Secretary Name	Ronald Victor Arthur
Nationality	British
Status	Resigned
Appointed	18 November 1992(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	43 White Oak Drive Beckenham BR3 2QE

Secretary Name	Mr Martin Hugh Prince
Nationality	British
Status	Resigned
Appointed	27 March 1995(3 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	8 Cobham Street Gravesend Kent DA11 0SB

Director Name	Sandra Holtby
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(4 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 September 2005)
Role	Head Of College
Country of Residence	England
Correspondence Address	Flat 24 2 Mansfield Street London W1G 9NE

Director Name	Sir William Stubbs
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(4 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2001)
Role	Chief Executive
Correspondence Address	Lockes Cottage Manor Road West Adderbury Oxfordshire OX17 3EL

Director Name	Sir Michael Bichard
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(9 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 June 2008)
Role	Rector
Correspondence Address	5 Quarry Lane Lower Shiplake Henley Oxon RG9 3JW

Director Name	Mr Keith Sellers Bardon
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2002(11 years after company formation)
Appointment Duration	6 years, 6 months (resigned 29 May 2009)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	Brandesburton House Brandesburton Driffield East Yorkshire YO25 8RT

Director Name	Ms Jane Margaret Rapley
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(14 years, 8 months after company formation)
Appointment Duration	6 years (resigned 31 July 2012)
Role	Head Of College
Country of Residence	England
Correspondence Address	17 Jerningham Road London SE14 5NQ

Contact

Website	cochranetheater.co.uk

Location

Registered Address	University Of The Arts London 272 High Holborn London WC1V 7EY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	University Of The Arts London 100.00% Ordinary

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

31 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2016	Accounts for a dormant company made up to 31 July 2016 (7 pages)
21 December 2016	Accounts for a dormant company made up to 31 July 2016 (7 pages)
14 December 2016	Voluntary strike-off action has been suspended (1 page)
14 December 2016	Voluntary strike-off action has been suspended (1 page)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
2 November 2016	Application to strike the company off the register (3 pages)
2 November 2016	Application to strike the company off the register (3 pages)
27 April 2016	Accounts for a dormant company made up to 31 July 2015 (7 pages)
27 April 2016	Accounts for a dormant company made up to 31 July 2015 (7 pages)
3 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (4 pages)
3 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (4 pages)
8 December 2014	Accounts for a dormant company made up to 31 July 2014 (7 pages)
8 December 2014	Accounts for a dormant company made up to 31 July 2014 (7 pages)
20 November 2014	Register inspection address has been changed from University of the Arts London 65 Davies Street London W1K 5DA to University of the Arts London 272 High Holborn London WC1V 7EY (1 page)
20 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (4 pages)
20 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (4 pages)
20 November 2014	Register inspection address has been changed from University of the Arts London 65 Davies Street London W1K 5DA to University of the Arts London 272 High Holborn London WC1V 7EY (1 page)
12 December 2013	Accounts for a dormant company made up to 31 July 2013 (9 pages)
12 December 2013	Accounts for a dormant company made up to 31 July 2013 (9 pages)
4 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (4 pages)
4 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (4 pages)
11 February 2013	Termination of appointment of Jane Rapley as a director (1 page)
11 February 2013	Termination of appointment of Jane Rapley as a director (1 page)
14 January 2013	Annual return made up to 18 November 2012 with a full list of shareholders (14 pages)
14 January 2013	Annual return made up to 18 November 2012 with a full list of shareholders (14 pages)
4 January 2013	Full accounts made up to 31 July 2012 (13 pages)
4 January 2013	Full accounts made up to 31 July 2012 (13 pages)
1 June 2012	Annual return made up to 18 November 2011 (14 pages)
1 June 2012	Annual return made up to 18 November 2010 (14 pages)
1 June 2012	Annual return made up to 18 November 2010 (14 pages)
1 June 2012	Full accounts made up to 31 July 2011 (12 pages)
1 June 2012	Annual return made up to 18 November 2011 (14 pages)
1 June 2012	Full accounts made up to 31 July 2011 (12 pages)
29 May 2012	Administrative restoration application (3 pages)
29 May 2012	Administrative restoration application (3 pages)
27 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2011	First Gazette notice for compulsory strike-off (1 page)
20 September 2011	First Gazette notice for compulsory strike-off (1 page)
24 January 2011	Full accounts made up to 31 July 2010 (12 pages)
24 January 2011	Full accounts made up to 31 July 2010 (12 pages)
22 March 2010	Registered office address changed from , University of the Arts London, 65 Davies Street, London, W1K 5DA on 22 March 2010 (2 pages)
22 March 2010	Registered office address changed from , University of the Arts London, 65 Davies Street, London, W1K 5DA on 22 March 2010 (2 pages)
16 January 2010	Full accounts made up to 31 July 2009 (12 pages)
16 January 2010	Full accounts made up to 31 July 2009 (12 pages)
24 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
24 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
24 December 2009	Register inspection address has been changed (1 page)
24 December 2009	Register inspection address has been changed (1 page)
23 December 2009	Director's details changed for Jane Margaret Rapley on 18 November 2009 (2 pages)
23 December 2009	Director's details changed for Jane Margaret Rapley on 18 November 2009 (2 pages)
16 June 2009	Appointment terminated director michael bichard (1 page)
16 June 2009	Appointment terminated director michael bichard (1 page)
16 June 2009	Appointment terminated director keith bardon (1 page)
16 June 2009	Appointment terminated director keith bardon (1 page)
29 January 2009	Director appointed nigel martyn carrington (2 pages)
29 January 2009	Director appointed nigel martyn carrington (2 pages)
23 January 2009	Return made up to 18/11/08; full list of members (4 pages)
23 January 2009	Return made up to 18/11/08; full list of members (4 pages)
14 January 2009	Full accounts made up to 31 July 2008 (12 pages)
14 January 2009	Full accounts made up to 31 July 2008 (12 pages)
22 July 2008	Appointment terminated secretary martin prince (1 page)
22 July 2008	Appointment terminated secretary martin prince (1 page)
22 July 2008	Secretary appointed stephen marshall (2 pages)
22 July 2008	Secretary appointed stephen marshall (2 pages)
4 April 2008	Return made up to 18/11/07; full list of members (4 pages)
4 April 2008	Return made up to 18/11/07; full list of members (4 pages)
15 January 2008	Full accounts made up to 31 July 2007 (12 pages)
15 January 2008	Full accounts made up to 31 July 2007 (12 pages)
21 August 2007	Memorandum and Articles of Association (13 pages)
21 August 2007	Memorandum and Articles of Association (13 pages)
21 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 February 2007	Full accounts made up to 31 July 2006 (12 pages)
15 February 2007	Full accounts made up to 31 July 2006 (12 pages)
21 December 2006	Return made up to 18/11/06; full list of members (2 pages)
21 December 2006	Return made up to 18/11/06; full list of members (2 pages)
6 September 2006	Director resigned (1 page)
6 September 2006	Director resigned (1 page)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
14 March 2006	Full accounts made up to 31 July 2005 (12 pages)
14 March 2006	Full accounts made up to 31 July 2005 (12 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
7 December 2005	Return made up to 18/11/05; full list of members (2 pages)
7 December 2005	Return made up to 18/11/05; full list of members (2 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
10 March 2005	Full accounts made up to 31 July 2004 (12 pages)
10 March 2005	Full accounts made up to 31 July 2004 (12 pages)
29 November 2004	Return made up to 18/11/04; full list of members 363(287) ‐ Registered office changed on 29/11/04 363(288) ‐ Director's particulars changed (8 pages)
29 November 2004	Return made up to 18/11/04; full list of members 363(287) ‐ Registered office changed on 29/11/04 363(288) ‐ Director's particulars changed (8 pages)
19 February 2004	Full accounts made up to 31 July 2003 (12 pages)
19 February 2004	Full accounts made up to 31 July 2003 (12 pages)
26 November 2003	Return made up to 18/11/03; full list of members (8 pages)
26 November 2003	Return made up to 18/11/03; full list of members (8 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
31 January 2003	Full accounts made up to 31 July 2002 (12 pages)
31 January 2003	Full accounts made up to 31 July 2002 (12 pages)
19 December 2002	Return made up to 18/11/02; full list of members (7 pages)
19 December 2002	Return made up to 18/11/02; full list of members (7 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
5 September 2002	Auditor's resignation (1 page)
5 September 2002	Auditor's resignation (1 page)
7 February 2002	Full accounts made up to 31 July 2001 (12 pages)
7 February 2002	Full accounts made up to 31 July 2001 (12 pages)
18 December 2001	Return made up to 18/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	New director appointed (2 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Return made up to 18/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
18 December 2001	New director appointed (2 pages)
22 January 2001	Full accounts made up to 31 July 2000 (12 pages)
22 January 2001	Full accounts made up to 31 July 2000 (12 pages)
10 December 2000	Return made up to 18/11/00; full list of members 363(287) ‐ Registered office changed on 10/12/00 (7 pages)
10 December 2000	Return made up to 18/11/00; full list of members 363(287) ‐ Registered office changed on 10/12/00 (7 pages)
24 January 2000	Return made up to 18/11/99; full list of members (7 pages)
24 January 2000	Return made up to 18/11/99; full list of members (7 pages)
21 December 1999	Full accounts made up to 31 July 1999 (12 pages)
21 December 1999	Full accounts made up to 31 July 1999 (12 pages)
16 December 1998	Full accounts made up to 31 July 1998 (12 pages)
16 December 1998	Full accounts made up to 31 July 1998 (12 pages)
15 December 1998	Return made up to 18/11/98; full list of members (6 pages)
15 December 1998	Return made up to 18/11/98; full list of members (6 pages)
8 January 1998	Full accounts made up to 31 July 1997 (12 pages)
8 January 1998	Full accounts made up to 31 July 1997 (12 pages)
7 January 1997	Full accounts made up to 31 July 1996 (13 pages)
7 January 1997	Full accounts made up to 31 July 1996 (13 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	Return made up to 18/11/96; no change of members (4 pages)
31 December 1996	Return made up to 18/11/96; no change of members (4 pages)
31 December 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
31 October 1996	Director resigned (1 page)
31 October 1996	Director resigned (1 page)
9 January 1996	Full accounts made up to 31 July 1995 (13 pages)
9 January 1996	Full accounts made up to 31 July 1995 (13 pages)
5 January 1996	New secretary appointed (2 pages)
5 January 1996	Return made up to 18/11/95; full list of members (8 pages)
5 January 1996	Return made up to 18/11/95; full list of members (8 pages)
5 January 1996	New secretary appointed (2 pages)
13 December 1995	Director's particulars changed (2 pages)
13 December 1995	Director's particulars changed (2 pages)
27 April 1995	Full accounts made up to 31 July 1994 (13 pages)
27 April 1995	Full accounts made up to 31 July 1994 (13 pages)
18 November 1991	Incorporation (16 pages)
18 November 1991	Incorporation (16 pages)

The Cochrane Theatre Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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