Company NameThe Showcase Corporation Limited
Company StatusDissolved
Company Number02858106
CategoryPrivate Limited Company
Incorporation Date29 September 1993(30 years, 7 months ago)
Dissolution Date23 July 2002 (21 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameStuart Murray Frame
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1996(2 years, 5 months after company formation)
Appointment Duration6 years, 4 months (closed 23 July 2002)
RoleProduction Manager
Correspondence AddressFlat 3
64 Cambridge Gardens
London
W10 6HR
Secretary NameLucy Jane Maiden
NationalityBritish
StatusClosed
Appointed28 February 1996(2 years, 5 months after company formation)
Appointment Duration6 years, 4 months (closed 23 July 2002)
RoleHousewife
Correspondence Address99 Lansdowne Place
Hove
Sussex
BN3 1FN
Director NameStuart Murray Frame
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(2 days after company formation)
Appointment Duration2 years, 3 months (resigned 20 January 1996)
RoleProduction Manager
Correspondence AddressFlat 3
64 Cambridge Gardens
London
W10 6HR
Director NameChristopher John Ingram
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(2 days after company formation)
Appointment Duration2 years, 5 months (resigned 28 February 1996)
RoleProduction Manager
Correspondence Address6 Grove Court
Grove Crescent
Kingston Upon Thames
Surrey
KT1 2DF
Secretary NameAudrey Lucy Ingram
NationalityBritish
StatusResigned
Appointed01 October 1993(2 days after company formation)
Appointment Duration2 years, 3 months (resigned 20 January 1996)
RoleSecretary
Correspondence Address9 Cooper Road
Windlesham
Surrey
GU20 6EA
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed29 September 1993(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed29 September 1993(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered Address94 Mowbray Road
Edgware
Middlesex
HA8 8JH
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Financials

Year2014
Turnover£88,995
Gross Profit£21,904
Net Worth£883
Cash£2,868
Current Liabilities£13,452

Accounts

Latest Accounts30 September 1996 (27 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

23 July 2002Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2002First Gazette notice for compulsory strike-off (1 page)
6 January 1999Return made up to 29/09/98; no change of members (4 pages)
24 February 1998Return made up to 29/09/97; no change of members
  • 363(287) ‐ Registered office changed on 24/02/98
(4 pages)
24 February 1998Registered office changed on 24/02/98 from: 94 mowbray road edgware middlesex HA8 8JH (1 page)
13 October 1997Full accounts made up to 30 September 1996 (7 pages)
15 May 1997Return made up to 29/09/96; full list of members (6 pages)
29 April 1997New director appointed (2 pages)
5 March 1997Accounts for a small company made up to 30 September 1995 (4 pages)
5 March 1997New secretary appointed (2 pages)
15 March 1996Director resigned (1 page)
15 March 1996Director resigned (1 page)
8 September 1995Accounts for a small company made up to 30 September 1994 (3 pages)