| Company Name | Fanfare Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02917368 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1994(30 years ago) |
| Dissolution Date | 13 March 2001 (23 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Chris Stewart Gibbons |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1994(same day as company formation) |
| Role | Producer |
| Correspondence Address | April Corner Church Road Lingfield Surrey RH7 6AH |
| Director Name | Panayiotis Kosta Vardakis |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1998(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 13 March 2001) |
| Role | Theatre Director Producer |
| Correspondence Address | 40 Cadogan House Beaufort Street London SW3 5BL |
| Director Name | Rhona Robertson Parker |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 11 April 1994(same day as company formation) |
| Role | Production Administrator |
| Correspondence Address | 30 Broom Lock Broom Water Teddington Middlesex TW11 9QP |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Rhona Robertson Parker |
|---|---|
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 11 April 1994(same day as company formation) |
| Role | Production Administrator |
| Correspondence Address | 30 Broom Lock Broom Water Teddington Middlesex TW11 9QP |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Mr David John Christopher Marlow |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1994(2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 02 September 1996) |
| Role | Producer |
| Correspondence Address | 72 Staunton Road Headington Oxford OX3 7TP |
| Director Name | Frederick Stebbing |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1996(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 13 June 1998) |
| Role | Accountant |
| Country of Residence | France |
| Correspondence Address | 5 Impasse De La Forge Oroux 79390 France |
Location
| Registered Address | 65 Duke Street London W1M 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 13 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 July 2000 | Secretary resigned;director resigned (1 page) |
| 10 April 2000 | Return made up to 11/04/99; full list of members (7 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 17 September 1998 | Director resigned (1 page) |
| 10 August 1998 | New director appointed (2 pages) |
| 3 August 1998 | Return made up to 11/04/97; no change of members (4 pages) |
| 3 August 1998 | Return made up to 11/04/98; full list of members (6 pages) |
| 31 July 1998 | Ad 30/04/97--------- £ si 39999@1=39999 £ ic 40000/79999 (2 pages) |
| 31 July 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 31 July 1998 | Particulars of contract relating to shares (4 pages) |
| 10 February 1998 | Registered office changed on 10/02/98 from: 15-22 st christophers place london W1M 5HD (1 page) |
| 27 March 1997 | Full accounts made up to 30 April 1996 (10 pages) |
| 7 October 1996 | Resolutions
|
| 7 October 1996 | Return made up to 11/04/96; full list of members (6 pages) |
| 7 October 1996 | £ nc 100/100000 27/09/96 (1 page) |
| 7 October 1996 | Ad 27/09/96--------- £ si 39999@1=39999 £ ic 1/40000 (2 pages) |
| 17 September 1996 | New director appointed (2 pages) |
| 17 September 1996 | Director resigned (1 page) |
| 6 August 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 16 April 1996 | Return made up to 11/04/95; full list of members
|
| 16 April 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 1996 | First Gazette notice for compulsory strike-off (1 page) |