| Company Name | AMP (West End) Limited |
|---|---|
| Director | Katharine Emma Dore |
| Company Status | Dissolved |
| Company Number | 02702234 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1992(32 years, 1 month ago) |
| Previous Name | Thermal Pant Productions Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Katharine Emma Dore |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 1992 |
| Appointment Duration | 32 years, 1 month |
| Role | Arts Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 12 Horseshoe Wharf 6 Clink Street London SE1 9FE |
| Secretary Name | Mr Simon Mark Lacey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2001(9 years after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 114 Franciscan Road London SW17 8HR |
| Director Name | Matthew Bourne |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1992 |
| Appointment Duration | 7 years (resigned 31 March 1999) |
| Role | Choreographer/Artistic Directo |
| Correspondence Address | 21 Stamford Road London N1 4JP |
| Secretary Name | Katharine Emma Dore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1992 |
| Appointment Duration | 7 years (resigned 31 March 1999) |
| Role | Producer(S) |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 12 Horseshoe Wharf 6 Clink Street London SE1 9FE |
| Secretary Name | Mr Robert Frederick Strang Noble |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1999(7 years after company formation) |
| Appointment Duration | 2 years (resigned 31 March 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Cicada Road London SW18 2NN |
| Director Name | Co Form (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1992(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
| Secretary Name | Co Form (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1992(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£295,684 |
| Cash | £28 |
| Current Liabilities | £378,602 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 30 June 2003 | Dissolved (1 page) |
|---|---|
| 31 March 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 December 2001 | Resolutions
|
| 14 December 2001 | Statement of affairs (4 pages) |
| 14 December 2001 | Appointment of a voluntary liquidator (1 page) |
| 26 November 2001 | Registered office changed on 26/11/01 from: suite 3 140A gloucester mansions cambridge circus london WC2H 8HD (1 page) |
| 18 June 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 30 May 2001 | New secretary appointed (2 pages) |
| 25 May 2001 | Secretary resigned (1 page) |
| 8 March 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 15 June 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 27 July 1999 | New secretary appointed (1 page) |
| 27 July 1999 | Director resigned (1 page) |
| 27 July 1999 | Secretary resigned (1 page) |
| 12 May 1999 | Return made up to 31/03/99; no change of members (5 pages) |
| 25 April 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 20 April 1998 | Return made up to 20/03/98; full list of members (6 pages) |
| 18 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 18 April 1998 | Registered office changed on 18/04/98 from: 140A shaftesbury avenue london WC2H 8HD (1 page) |
| 26 February 1998 | Registered office changed on 26/02/98 from: hanover house 14 hanover square london W1R 0BE (1 page) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 17 June 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 5 February 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 25 June 1996 | Company name changed thermal pant productions LIMITED\certificate issued on 26/06/96 (2 pages) |
| 23 April 1996 | Return made up to 31/03/96; full list of members (7 pages) |
| 15 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 30 April 1995 | Return made up to 31/03/95; full list of members (14 pages) |