Re:Creation Theatre Company

Company Name	Re:Creation Theatre Company
Company Status	Dissolved
Company Number	02919870
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	18 April 1994(30 years ago)
Dissolution Date	27 May 2003 (20 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Jennifer Butt
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Canadian And British
Status	Closed
Appointed	18 April 1994(same day as company formation)
Role	Programme Manager
Correspondence Address	44b Garfield Road London SW11 5PN

Director Name	Christopher John Forrest
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1996(1 year, 9 months after company formation)
Appointment Duration	7 years, 3 months (closed 27 May 2003)
Role	Planning Director
Correspondence Address	Court House West Milton Bridport Dorset DT6 3SH

Director Name	Pamela Kelman
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1996(1 year, 9 months after company formation)
Appointment Duration	7 years, 3 months (closed 27 May 2003)
Role	Creative Services Assistant
Correspondence Address	1 Holmdale Road London NW6 1BE

Secretary Name	Pamela Kelman
Nationality	British
Status	Closed
Appointed	29 January 1996(1 year, 9 months after company formation)
Appointment Duration	7 years, 3 months (closed 27 May 2003)
Role	Project Manager
Correspondence Address	1 Holmdale Road London NW6 1BE

Director Name	Charles Abbott
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1998(3 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (closed 27 May 2003)
Role	IT Manager
Correspondence Address	22 St Georges Lodge 4 Muswell Hill London N10 3TE

Director Name	Rosalind Emrys Roberts
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 April 1999(4 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 27 May 2003)
Role	Consultant
Correspondence Address	Rayners Cottage Beacon Hill, Penn High Wycombe Buckinghamshire HP10 8ND

Director Name	Themy Rusi Hamilton
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Canadian
Status	Closed
Appointed	08 April 1999(4 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 27 May 2003)
Role	Company Director
Correspondence Address	Chesworth House Chesworth Lane Horsham RH13 0AA

Director Name	Donald Hartley Johnston
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	18 April 1994(same day as company formation)
Role	Head Of European Sculpture
Correspondence Address	14 Glencoe Mansions Mowll Street London SW9 0ER

Director Name	Geoffrey Dennis Shelley
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(same day as company formation)
Role	Retired
Correspondence Address	7 Back Lane Hampstead London NW3 1HL

Secretary Name	Ian Donald Montgomery
Nationality	British
Status	Resigned
Appointed	18 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	25a Wetherby Mansions Earls Court Square London SW5 9BH

Director Name	Richard Alasdair Elder
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(4 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 January 2000)
Role	Consultant
Correspondence Address	95 Castlehaven Road London NW1 8SJ

Location

Registered Address	45 Elgin Mansions Elgin Avenue London W9 1JQ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Maida Vale
Built Up Area	Greater London

Financials

Year	2014
Turnover	£9,470
Gross Profit	£5,379
Cash	£1,478
Current Liabilities	£2,269

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

27 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2003	First Gazette notice for voluntary strike-off (1 page)
31 December 2002	Application for striking-off (2 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
7 February 2001	Full accounts made up to 31 March 2000 (9 pages)
12 September 2000	Annual return made up to 18/04/00 (5 pages)
14 March 2000	Director resigned (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
29 June 1999	New director appointed (1 page)
24 June 1999	New director appointed (1 page)
24 June 1999	New director appointed (2 pages)
25 May 1999	Annual return made up to 18/04/99 363(288) ‐ Director's particulars changed;director resigned (6 pages)
5 February 1999	Full accounts made up to 31 March 1998 (12 pages)
12 May 1998	Annual return made up to 18/04/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 May 1998	New director appointed (2 pages)
11 January 1998	Full accounts made up to 31 March 1997 (13 pages)
13 May 1997	Registered office changed on 13/05/97 from: 49 south molton street london W1Y 2LH (1 page)
13 May 1997	Annual return made up to 18/04/97 (4 pages)
18 March 1997	Full accounts made up to 31 March 1996 (12 pages)
22 May 1996	Annual return made up to 18/04/96 363(288) ‐ Secretary resigned;director resigned (4 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	New secretary appointed;new director appointed (2 pages)
9 April 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
20 June 1995	Annual return made up to 18/04/95 363(287) ‐ Registered office changed on 20/06/95 363(288) ‐ Director's particulars changed (4 pages)

Re:Creation Theatre Company

Business Activity

Directors

Location

Financials

Accounts

Filing History

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