Theatre Exchange Limited

Company Name	Theatre Exchange Limited
Company Status	Dissolved
Company Number	03342711
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 April 1997(27 years ago)
Dissolution Date	14 August 2007 (16 years, 8 months ago)

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 Paul Clark
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2001(4 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 14 August 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Greenway Bishops Stortford Hertfordshire CM23 5LX

Director Name	Jane Madeline Hutchins
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2001(4 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 14 August 2007)
Role	Arts Mgmt Consultant Lecturer
Country of Residence	United Kingdom
Correspondence Address	Chaldon Court Church Lane Chaldon Caterham Surrey CR3 5AL

Director Name	Andrew Pullen
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2001(4 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 14 August 2007)
Role	Teacher
Correspondence Address	Flat 3 45a Castelnau Barnes SW13 9RT

Secretary Name	Katy Louise Potter
Nationality	British
Status	Closed
Appointed	06 September 2001(4 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 14 August 2007)
Role	Company Director
Correspondence Address	16 Boterys Cross Bletchingley Surrey RH1 4QB

Director Name	Samantha Honey
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2002(5 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (closed 14 August 2007)
Role	Actor Teacher
Correspondence Address	Ferndale Wonersh Common Road Wonersh Surrey GU5 0PH

Director Name	Dr Michael Anthony Clayton
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2003(6 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 14 August 2007)
Role	Consultant
Correspondence Address	Sunnybank Lodge Old Lane Tatsfield Surrey TN16 2LH

Director Name	Christopher Brain
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	43 The Glade Fetcham Leatherhead Surrey KT22 9TB

Director Name	Peter William Lea
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Theatre Manager
Correspondence Address	Flat 1 82-84 Laundry Road Southampton Hampshire SO16 6AN

Director Name	Hilary Anne Smith
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Teacher
Correspondence Address	2 Lakeside Oatlands Drive Weybridge Surrey KT13 9JB

Director Name	Mr Michael Tornay
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	88 Carrara Wharf London SW6 3UE

Director Name	Pamela Claire Wallis
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	School Teacher
Correspondence Address	4 Yarm Court Road Leatherhead Surrey KT22 8PA

Director Name	Laurence Williams
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Of No Occupation
Country of Residence	United Kingdom
Correspondence Address	26 Copperfield Court Kingston Road Leatherhead Surrey KT22 7LD

Secretary Name	Andrew Pullen
Nationality	British
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	24 Nursery Road Godalming Surrey GU7 3JU

Secretary Name	Lisbeth Shirley Wood
Nationality	British
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	47 Molesey Close Walton On Thames Surrey KT12 4PX

Secretary Name	Miss Mari Scholes
Nationality	British
Status	Resigned
Appointed	20 September 2000(3 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 August 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Cobwebs West Hill Elstead Godalming Surrey GU8 6DQ

Location

Registered Address	The Old Naafi Weston Drive Caterham Surrey CR3 5XY
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham-on-the-Hill
Ward	Westway
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2006 (17 years, 7 months ago)
Accounts Category	Partial Exemption
Accounts Year End	31 August

Filing History

14 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2007	Application for striking-off (2 pages)
3 July 2006	Partial exemption accounts made up to 31 August 2005 (14 pages)
12 July 2005	Partial exemption accounts made up to 31 August 2004 (12 pages)
22 April 2005	Annual return made up to 01/04/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
14 January 2005	Accounting reference date extended from 31/03/04 to 31/08/04 (1 page)
7 April 2004	Annual return made up to 01/04/04 (5 pages)
30 January 2004	Partial exemption accounts made up to 31 March 2003 (12 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	Registered office changed on 28/11/03 from: theatre exchange the village caterham surrey CR3 5ZU (1 page)
5 June 2003	New director appointed (2 pages)
8 April 2003	Annual return made up to 01/04/03 363(288) ‐ Director's particulars changed (5 pages)
18 February 2003	Partial exemption accounts made up to 31 March 2002 (12 pages)
13 September 2002	New director appointed (2 pages)
15 May 2002	Annual return made up to 01/04/02 363(287) ‐ Registered office changed on 15/05/02 (4 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
7 December 2001	Secretary resigned (1 page)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	Secretary resigned (1 page)
10 October 2001	Registered office changed on 10/10/01 from: cobwebs west hill, elstead godalming surrey GU8 6DQ (1 page)
10 October 2001	New secretary appointed (2 pages)
31 August 2001	Amended full accounts made up to 31 March 1999 (9 pages)
30 July 2001	Director resigned (1 page)
30 July 2001	Director resigned (1 page)
27 June 2001	Annual return made up to 01/04/01 363(288) ‐ Director resigned (5 pages)
3 May 2001	Amended full accounts made up to 31 March 1999 (9 pages)
6 April 2001	Full accounts made up to 31 March 2000 (9 pages)
2 April 2001	Secretary resigned (1 page)
26 January 2001	New secretary appointed (2 pages)
26 January 2001	Registered office changed on 26/01/01 from: leatherhead leisure centre guildford road leatherhead surrey KT22 9BL (1 page)
27 December 2000	Full accounts made up to 31 March 1999 (9 pages)
26 April 2000	Annual return made up to 01/04/00 363(288) ‐ Director's particulars changed (5 pages)
1 April 1999	Annual return made up to 01/04/99 363(288) ‐ Director's particulars changed (6 pages)
27 August 1998	Full accounts made up to 31 March 1998 (8 pages)
25 March 1998	Annual return made up to 01/04/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	Registered office changed on 15/10/97 from: 47 molesey close walton on thames surrey KT12 4PX (1 page)
7 October 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
1 April 1997	Incorporation (26 pages)

Theatre Exchange Limited

Business Activity

Directors

Location

Accounts

Filing History

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