| Company Name | Brian Wheeler Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02687592 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1992(32 years, 2 months ago) |
| Dissolution Date | 14 October 1997 (26 years, 6 months ago) |
| Previous Name | The Casting Workhouse Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Brian Wheeler |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1992 |
| Appointment Duration | 5 years, 8 months (closed 14 October 1997) |
| Role | Casting Director/Producer |
| Correspondence Address | Cave Hill Rockness Nailsworth Stroud Gloucestershire GL6 0JU Wales |
| Secretary Name | David Goodland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1995(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 14 October 1997) |
| Role | Company Director |
| Correspondence Address | Cave Cottage Rockness Nailsworth Stroud Gloucestershire GL6 0JU Wales |
| Director Name | Angela Grosvenor |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1992 |
| Appointment Duration | 3 years, 9 months (resigned 20 November 1995) |
| Role | Casting Director |
| Correspondence Address | 27 Rowena Crescent London SW11 2PT |
| Secretary Name | Brian Wheeler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1992 |
| Appointment Duration | 3 years, 9 months (resigned 20 November 1995) |
| Role | Company Director |
| Correspondence Address | 9 Clifden Road Brentford Middlesex TW8 0PB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1992 |
| Appointment Duration | 3 days (resigned 14 February 1992) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 182 Gloucester Place London NW1 6DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1995 (28 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 14 October 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 June 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 1997 | Application for striking-off (1 page) |
| 25 April 1996 | Accounting reference date extended from 30/04 to 31/10 (1 page) |
| 27 February 1996 | Full accounts made up to 30 April 1995 (3 pages) |
| 23 February 1996 | Return made up to 14/02/96; full list of members (6 pages) |
| 18 December 1995 | Company name changed the casting workhouse LIMITED\certificate issued on 19/12/95 (4 pages) |
| 13 December 1995 | Registered office changed on 13/12/95 from: 9 clifden road brentford middlesex TW8 0PB (1 page) |
| 13 December 1995 | New secretary appointed;director resigned (2 pages) |
| 13 December 1995 | Secretary resigned;director's particulars changed (2 pages) |
| 10 March 1995 | Return made up to 14/02/95; no change of members (4 pages) |