Company NameShowtime Leisure Limited
Company StatusDissolved
Company Number03375940
CategoryPrivate Limited Company
Incorporation Date23 May 1997(26 years, 10 months ago)
Dissolution Date3 February 2004 (20 years, 2 months ago)
Previous NameDeluxevale Limited

Business Activity

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

Directors

Director NamePaul Corrett
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed04 June 1997(1 week, 5 days after company formation)
Appointment Duration6 years, 8 months (closed 03 February 2004)
RoleCompany Director
Correspondence Address45 Waterside Point
2 Anhalt Road
London
SW11 5PD
Director NameLady Olivia Marianne Cavan Lambart
Date of BirthOctober 1925 (Born 98 years ago)
NationalityBritish
StatusClosed
Appointed24 January 2002(4 years, 8 months after company formation)
Appointment Duration2 years (closed 03 February 2004)
RoleCompany Director
Correspondence AddressFlat 5 50 South Audley Street
London
W1Y 5FA
Secretary NameMr Perry Innerarity
NationalityBritish
StatusClosed
Appointed24 January 2002(4 years, 8 months after company formation)
Appointment Duration2 years (closed 03 February 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Sundridge Road
Croydon
Surrey
CR0 6RH
Secretary NameLady Olivia Marianne Cavan Lambart
NationalityBritish
StatusResigned
Appointed04 June 1997(1 week, 5 days after company formation)
Appointment Duration4 years, 7 months (resigned 24 January 2002)
RoleCompany Director
Correspondence AddressFlat 5 50 South Audley Street
London
W1Y 5FA
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed23 May 1997(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed23 May 1997(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Location

Registered Address2 Fitzhardinge Street
London
W1H 6EE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 January 2002 (22 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

3 February 2004Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2003First Gazette notice for voluntary strike-off (1 page)
11 September 2003Application for striking-off (1 page)
18 June 2003Return made up to 23/05/03; full list of members (7 pages)
4 December 2002Accounts for a dormant company made up to 31 January 2002 (1 page)
21 February 2002New director appointed (2 pages)
21 February 2002New secretary appointed (2 pages)
21 February 2002Secretary resigned (1 page)
4 February 2002Accounts for a dormant company made up to 31 January 2001 (2 pages)
28 January 2002Registered office changed on 28/01/02 from: 51 queen anne street london W1G 9US (1 page)
2 August 2001Return made up to 23/05/01; full list of members
  • 363(287) ‐ Registered office changed on 02/08/01
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
22 June 2001Director's particulars changed (1 page)
1 December 2000Accounts for a dormant company made up to 31 January 2000 (2 pages)
27 July 2000Return made up to 23/05/00; full list of members (6 pages)
3 December 1999Accounts for a dormant company made up to 31 January 1999 (2 pages)
2 December 1999Registered office changed on 02/12/99 from: 2 bloomsbury street london WC1B 3ST (1 page)
29 July 1999Return made up to 23/05/99; full list of members (6 pages)
6 October 1998Accounts for a dormant company made up to 31 January 1998 (4 pages)
6 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 September 1998Return made up to 23/05/98; full list of members (6 pages)
11 August 1998Location of register of members (1 page)
11 August 1998Registered office changed on 11/08/98 from: hobson house 155 gower street london WC1E 6BJ (1 page)
21 July 1997Accounting reference date shortened from 31/05/98 to 31/01/98 (1 page)
4 July 1997Registered office changed on 04/07/97 from: 83 leonard street london EC2A 4QS (1 page)
4 July 1997Director resigned (1 page)
4 July 1997Secretary resigned (1 page)
4 July 1997New secretary appointed (2 pages)
4 July 1997New director appointed (2 pages)
24 June 1997Company name changed deluxevale LIMITED\certificate issued on 24/06/97 (2 pages)
23 May 1997Incorporation (10 pages)