Savoy Theatre Management Limited

Company Name	Savoy Theatre Management Limited
Company Status	Dissolved
Company Number	03295404
Category	Private Limited Company
Incorporation Date	20 December 1996(27 years, 4 months ago)
Dissolution Date	30 April 2008 (16 years ago)
Previous Name	Bridgeton Limited

Business Activity

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

Directors

Director Name	Sir Stephen Harry Waley-Cohen
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	03 February 1997(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 2 months (closed 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Wallingford Avenue London W10 6QA

Secretary Name	Sir Stephen Harry Waley-Cohen
Nationality	British
Status	Closed
Appointed	03 February 1997(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 2 months (closed 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Wallingford Avenue London W10 6QA

Director Name	Lady Josephine Spencer Waley-Cohen
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2004(7 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 30 April 2008)
Role	Sculptor
Country of Residence	England
Correspondence Address	1 Wallingford Avenue London W10 6QA

Director Name	Sir Andrew David Francis Cunynghame
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 19 May 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Vicarage Gardens London W8 4AH

Director Name	Mr Richard Quintin Hoare
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 27 August 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Tangier House Wootton St Lawrence Basingstoke Hants RG23 8PH

Director Name	Mr Alan Thomas Grieve
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(1 year, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stoke Lodge Clee Downton Ludlow Salop SY8 3EG Wales

Director Name	Eden Corporate Services Limited (Corporation)
Date of Birth	January 1996 (Born 28 years ago)
Status	Resigned
Appointed	20 December 1996(same day as company formation)
Correspondence Address	Aria House 23 Craven Street London WC2N 5NT

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 1996(same day as company formation)
Correspondence Address	The Glassmill 1 Battersea Bridge Road London SW11 3BG

Location

Registered Address	1 Wallingford Avenue London W10 6QA
Region	London
Constituency	Kensington
County	Greater London
Ward	St. Helen's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2008	First Gazette notice for voluntary strike-off (1 page)
13 December 2007	Application for striking-off (1 page)
21 December 2006	Return made up to 21/12/06; full list of members (2 pages)
17 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
9 January 2006	Return made up to 22/12/05; full list of members (2 pages)
27 September 2005	Total exemption small company accounts made up to 1 January 2005 (4 pages)
24 December 2004	Return made up to 20/12/04; full list of members (9 pages)
6 September 2004	Total exemption small company accounts made up to 3 January 2004 (4 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	New director appointed (2 pages)
3 September 2004	Director resigned (1 page)
31 December 2003	Return made up to 20/12/03; full list of members (10 pages)
31 July 2003	Accounts for a small company made up to 28 September 2002 (5 pages)
12 March 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
30 December 2002	Return made up to 20/12/02; full list of members (7 pages)
25 June 2002	Accounts for a small company made up to 29 September 2001 (5 pages)
2 January 2002	Return made up to 20/12/01; full list of members (10 pages)
6 April 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
3 January 2001	Return made up to 20/12/00; full list of members (10 pages)
3 July 2000	Accounts for a small company made up to 2 October 1999 (4 pages)
22 December 1999	Return made up to 20/12/99; no change of members (7 pages)
2 June 1999	Accounts for a small company made up to 26 September 1998 (4 pages)
11 December 1998	Return made up to 20/12/98; no change of members (7 pages)
1 September 1998	Accounts for a small company made up to 27 September 1997 (4 pages)
2 January 1998	Return made up to 20/12/97; full list of members (9 pages)
24 March 1997	Company name changed bridgeton LIMITED\certificate issued on 25/03/97 (3 pages)
12 February 1997	Registered office changed on 12/02/97 from: aria house 23 craven street london WC2N 5NT (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	New director appointed (3 pages)
12 February 1997	Secretary resigned (1 page)
12 February 1997	New director appointed (3 pages)
12 February 1997	New secretary appointed;new director appointed (3 pages)
20 December 1996	Incorporation (19 pages)

Savoy Theatre Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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