Tickets Limited

Company Name	Tickets Limited
Company Status	Dissolved
Company Number	03214537
Category	Private Limited Company
Incorporation Date	20 June 1996(27 years, 10 months ago)
Dissolution Date	16 April 2019 (5 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Lemasurier
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2008(11 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (closed 16 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandown Sports Park More Lane Esher Surrey KT10 8AN

Secretary Name	Mrs Nichola Hagans
Status	Closed
Appointed	02 June 2008(11 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (closed 16 April 2019)
Role	Company Director
Correspondence Address	Sandown Sports Park More Lane Esher Surrey KT10 8AN

Director Name	Charles Alan Sharland
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cliff Cliff Side Styal Road Wilmslow Cheshire SK9 4AF

Secretary Name	Brendan McNally
Nationality	British
Status	Resigned
Appointed	20 June 1996(same day as company formation)
Role	Secretary
Correspondence Address	26-28 Bartholomew Square London EC1V 3QH

Secretary Name	Mrs Alison Kate Sharland
Nationality	British
Status	Resigned
Appointed	01 December 1998(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 January 2000)
Role	Company Director
Correspondence Address	The Cliff Cliff Side Wilmslow Manchester SK9 4AF

Director Name	Mr Peter Lemasurier
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(11 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 29 January 2008)
Role	Company Director
Correspondence Address	The Stables 12 Orange Row Brighton Sussex BN1 1UQ

Secretary Name	Miss Nichola Herbert
Status	Resigned
Appointed	29 January 2008(11 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 29 January 2008)
Role	Company Director
Correspondence Address	67 Abbotts Road Mitcham Surrey CR4 1JY

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	20 June 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Director Name	RJP Directors Limited (Corporation)
Status	Resigned
Appointed	10 January 2000(3 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 October 2004)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 2000(3 years, 6 months after company formation)
Appointment Duration	8 years (resigned 29 January 2008)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	JLS Corporate Limited (Corporation)
Status	Resigned
Appointed	01 October 2004(8 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 January 2008)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	JLS Corporate Limited (Corporation)
Status	Resigned
Appointed	01 October 2004(8 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 January 2008)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 January 2008(11 years, 7 months after company formation)
Appointment Duration	4 months (resigned 02 June 2008)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Contact

Website	ticketslimited.com
Telephone	020 74867003
Telephone region	London

Location

Registered Address	Sandown Sports Park More Lane Esher Surrey KT10 8AN
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Commercial Finance LTD 50.00% Ordinary
50 at £1	Commercial Projects LTD 50.00% Ordinary

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

16 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2019	First Gazette notice for voluntary strike-off (1 page)
18 January 2019	Application to strike the company off the register (1 page)
25 January 2018	Confirmation statement made on 8 December 2017 with no updates (3 pages)
30 October 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
30 October 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
13 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
13 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
22 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
15 March 2016	Director's details changed for Mr. Peter Lemasurier on 15 March 2016 (2 pages)
15 March 2016	Director's details changed for Mr. Peter Lemasurier on 15 March 2016 (2 pages)
14 March 2016	Registered office address changed from 84 Mendip Court Chatfield Road London SW11 3UZ to Sandown Sports Park More Lane Esher Surrey KT10 8AN on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from 84 Mendip Court Chatfield Road London SW11 3UZ to Sandown Sports Park More Lane Esher Surrey KT10 8AN on 14 March 2016 (1 page)
15 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (3 pages)
15 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (3 pages)
23 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
23 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
19 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
19 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
8 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (3 pages)
8 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (3 pages)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
12 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (3 pages)
12 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (3 pages)
12 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (3 pages)
2 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
2 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
12 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
12 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
12 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
2 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
2 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
20 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
20 December 2011	Secretary's details changed for Miss Nichola Hagans on 20 December 2011 (1 page)
20 December 2011	Secretary's details changed for Miss Nichola Hagans on 20 December 2011 (1 page)
20 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
20 July 2011	Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5PG on 20 July 2011 (1 page)
20 July 2011	Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5PG on 20 July 2011 (1 page)
20 July 2011	Secretary's details changed for Miss Nichola Herbert on 20 July 2011 (1 page)
20 July 2011	Secretary's details changed for Miss Nichola Herbert on 20 July 2011 (1 page)
5 January 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
5 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
5 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
15 January 2010	Director's details changed for Mr. Peter Lemasurier on 8 December 2009 (2 pages)
15 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
15 January 2010	Director's details changed for Mr. Peter Lemasurier on 8 December 2009 (2 pages)
15 January 2010	Director's details changed for Mr. Peter Lemasurier on 8 December 2009 (2 pages)
15 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
15 January 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
15 January 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
15 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
27 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
27 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
19 January 2009	Return made up to 08/12/08; full list of members (4 pages)
19 January 2009	Return made up to 08/12/08; full list of members (4 pages)
16 January 2009	Director's change of particulars / peter lmasurier / 08/12/2008 (2 pages)
16 January 2009	Director's change of particulars / peter lmasurier / 08/12/2008 (2 pages)
4 August 2008	Ad 22/07/08\gbp si 1@1=1\gbp ic 99/100\ (2 pages)
4 August 2008	Ad 22/07/08\gbp si 1@1=1\gbp ic 99/100\ (2 pages)
3 June 2008	Director appointed mr peter lmasurier (1 page)
3 June 2008	Director appointed mr peter lmasurier (1 page)
2 June 2008	Secretary appointed miss nichola herbert (1 page)
2 June 2008	Appointment terminated director jls corporate LIMITED (1 page)
2 June 2008	Appointment terminated director jls corporate LIMITED (1 page)
2 June 2008	Appointment terminated secretary rjp secretaries LIMITED (1 page)
2 June 2008	Appointment terminated secretary rjp secretaries LIMITED (1 page)
2 June 2008	Secretary appointed miss nichola herbert (1 page)
29 May 2008	Registered office changed on 29/05/2008 from 2 a c court high street thames ditton surrey KT7 0SR (1 page)
29 May 2008	Registered office changed on 29/05/2008 from 2 a c court high street thames ditton surrey KT7 0SR (1 page)
12 March 2008	Appointment terminated secretary nichola herbert (1 page)
12 March 2008	Appointment terminated secretary nichola herbert (1 page)
12 March 2008	Registered office changed on 12/03/2008 from portland house, park street bagshot surrey GU19 5PG (1 page)
12 March 2008	Return made up to 08/12/07; full list of members (3 pages)
12 March 2008	Return made up to 08/12/07; full list of members (3 pages)
12 March 2008	Registered office changed on 12/03/2008 from portland house, park street bagshot surrey GU19 5PG (1 page)
11 March 2008	Secretary appointed rjp secretaries LIMITED (1 page)
11 March 2008	Director appointed jls corporate LIMITED (1 page)
11 March 2008	Director appointed jls corporate LIMITED (1 page)
11 March 2008	Secretary appointed rjp secretaries LIMITED (1 page)
11 March 2008	Appointment terminated director peter lemasurier (1 page)
11 March 2008	Appointment terminated director peter lemasurier (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Registered office changed on 29/01/08 from: 2 a c court high street thames ditton surrey KT7 0SR (1 page)
29 January 2008	New secretary appointed (1 page)
29 January 2008	Secretary resigned (1 page)
29 January 2008	New secretary appointed (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	Registered office changed on 29/01/08 from: 2 a c court high street thames ditton surrey KT7 0SR (1 page)
29 January 2008	Secretary resigned (1 page)
5 December 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
5 December 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
22 January 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
22 January 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
20 December 2006	Return made up to 08/12/06; full list of members (2 pages)
20 December 2006	Return made up to 08/12/06; full list of members (2 pages)
3 January 2006	Return made up to 08/12/05; full list of members (2 pages)
3 January 2006	Return made up to 08/12/05; full list of members (2 pages)
28 October 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
28 October 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
31 January 2005	Return made up to 08/12/04; full list of members (5 pages)
31 January 2005	Return made up to 08/12/04; full list of members (5 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	New director appointed (4 pages)
21 October 2004	New director appointed (4 pages)
21 October 2004	Director resigned (1 page)
27 July 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
27 July 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
22 December 2003	Return made up to 08/12/03; full list of members (5 pages)
22 December 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
22 December 2003	Return made up to 08/12/03; full list of members (5 pages)
22 December 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
5 December 2002	Director's particulars changed (1 page)
5 December 2002	Secretary's particulars changed (1 page)
5 December 2002	Secretary's particulars changed (1 page)
5 December 2002	Return made up to 08/12/02; full list of members (5 pages)
5 December 2002	Director's particulars changed (1 page)
5 December 2002	Return made up to 08/12/02; full list of members (5 pages)
4 December 2002	Accounts for a dormant company made up to 30 June 2002 (5 pages)
4 December 2002	Accounts for a dormant company made up to 30 June 2002 (5 pages)
21 December 2001	Registered office changed on 21/12/01 from: 2 green street sunbury on thames middlesex TW16 6RN (1 page)
21 December 2001	Registered office changed on 21/12/01 from: 2 green street sunbury on thames middlesex TW16 6RN (1 page)
4 December 2001	Accounts for a dormant company made up to 30 June 2001 (5 pages)
4 December 2001	Return made up to 08/12/01; full list of members (5 pages)
4 December 2001	Accounts for a dormant company made up to 30 June 2001 (5 pages)
4 December 2001	Return made up to 08/12/01; full list of members (5 pages)
2 January 2001	Registered office changed on 02/01/01 from: 2 green street sunbury on thames middlesex TW16 6RN (1 page)
2 January 2001	Registered office changed on 02/01/01 from: 2 green street sunbury on thames middlesex TW16 6RN (1 page)
2 January 2001	Return made up to 08/12/00; full list of members (6 pages)
2 January 2001	Return made up to 08/12/00; full list of members (6 pages)
18 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 December 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
18 December 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
18 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 2000	Ad 31/05/00--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
15 August 2000	Ad 31/05/00--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	Registered office changed on 21/01/00 from: c/o bdo stoy hayward peter house st peters square manchester M1 5BH (1 page)
21 January 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	Secretary resigned (1 page)
21 January 2000	Registered office changed on 21/01/00 from: c/o bdo stoy hayward peter house st peters square manchester M1 5BH (1 page)
21 January 2000	New director appointed (6 pages)
21 January 2000	New director appointed (6 pages)
21 January 2000	Secretary resigned (1 page)
15 December 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
15 December 1999	Accounts for a dormant company made up to 30 June 1999 (3 pages)
15 December 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
15 December 1999	Accounts for a dormant company made up to 30 June 1999 (3 pages)
14 December 1999	Return made up to 08/12/99; no change of members (4 pages)
14 December 1999	Return made up to 08/12/99; no change of members (4 pages)
14 December 1999	Compulsory strike-off action has been discontinued (1 page)
14 December 1999	Compulsory strike-off action has been discontinued (1 page)
30 November 1999	First Gazette notice for compulsory strike-off (1 page)
30 November 1999	First Gazette notice for compulsory strike-off (1 page)
28 January 1999	Return made up to 20/06/98; no change of members (4 pages)
28 January 1999	Secretary resigned (1 page)
28 January 1999	New secretary appointed (2 pages)
28 January 1999	Return made up to 20/06/98; no change of members (4 pages)
28 January 1999	Registered office changed on 28/01/99 from: 26/28 bartholomew square london EC1V 3QH (1 page)
28 January 1999	Registered office changed on 28/01/99 from: 26/28 bartholomew square london EC1V 3QH (1 page)
28 January 1999	Secretary resigned (1 page)
28 January 1999	New secretary appointed (2 pages)
7 April 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
7 April 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
9 July 1997	Return made up to 20/06/97; full list of members (6 pages)
9 July 1997	Return made up to 20/06/97; full list of members (6 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	Secretary resigned (1 page)
25 June 1996	Secretary resigned (1 page)
25 June 1996	New secretary appointed (2 pages)
25 June 1996	Director resigned (1 page)
25 June 1996	New secretary appointed (2 pages)
25 June 1996	Director resigned (1 page)
25 June 1996	New director appointed (2 pages)
20 June 1996	Incorporation (11 pages)
20 June 1996	Incorporation (11 pages)

Tickets Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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