| Company Name | The Entertainment Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02936963 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1994(29 years, 10 months ago) |
| Dissolution Date | 10 March 1998 (26 years, 1 month ago) |
| Previous Name | Creative Theatres Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard Nathan Olsen |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1994(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 8 months (closed 10 March 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 14 17 Clarges Street London W1J 8AE |
| Director Name | Peter John Brightman |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1995(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 10 March 1998) |
| Role | Company Director |
| Correspondence Address | 106 West 69th Street Apartment 7b New York Ny 10023 Usa Foreign |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 June 1994(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Director Name | Jean Hyatt |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1995(1 year, 2 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 15 February 1996) |
| Role | Company Director |
| Correspondence Address | 8 Queens Gate London SW7 5EL |
| Director Name | Lea Yeat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1994(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
Location
| Registered Address | 22 Melton Street London NW1 2BW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 10 March 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 November 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 1996 | Return made up to 08/06/96; full list of members (6 pages) |
| 11 April 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 11 April 1996 | Resolutions
|
| 18 March 1996 | Director resigned (1 page) |
| 12 February 1996 | Company name changed creative theatres LIMITED\certificate issued on 13/02/96 (3 pages) |
| 14 September 1995 | Ad 08/09/95--------- £ si 99@1=99 £ ic 2/101 (4 pages) |
| 14 September 1995 | Return made up to 08/06/95; full list of members (14 pages) |
| 11 September 1995 | New director appointed (4 pages) |
| 11 September 1995 | New director appointed (4 pages) |
| 31 August 1995 | Registered office changed on 31/08/95 from: 401 st john street london EC1V 4LH (1 page) |