Company NamePeter Wolff Theatre Trust
Company StatusDissolved
Company Number03467695
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date18 November 1997(26 years, 4 months ago)
Dissolution Date23 January 2018 (6 years, 2 months ago)

Business Activity

Section PEducation
SIC 8042Adult and other education
SIC 85320Technical and vocational secondary education

Directors

Director NameMartin Sheldon Donn
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed18 November 1997(same day as company formation)
RoleTax Accountant
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
Secretary NameMartin Sheldon Donn
NationalityBritish
StatusClosed
Appointed01 April 2000(2 years, 4 months after company formation)
Appointment Duration17 years, 10 months (closed 23 January 2018)
RoleTax Accountant
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
Director NameMs Louisa Prodromou
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2011(13 years, 10 months after company formation)
Appointment Duration6 years, 4 months (closed 23 January 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
Director NameMr Alexander Edwin Wolff
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2012(14 years, 3 months after company formation)
Appointment Duration5 years, 11 months (closed 23 January 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Coopers Yard
London
N1 1RX
Director NameDennis Julian Selinger
Date of BirthJuly 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1997(same day as company formation)
RoleTheatrical Agent
Correspondence Address9 Montagu Mews West
London
W1H 1TF
Director NameMr Peter Maxwell Wolff
Date of BirthDecember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 22
7 Princes Gate
London
SW7 1QL
Secretary NameBernard William Freedman
NationalityBritish,Canadian
StatusResigned
Appointed18 November 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Crown Reach
145 Grosvenor Road
London
SW1V 3JU
Director NameMr Peter Leslie Salsbury
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1999(1 year, 4 months after company formation)
Appointment Duration18 years, 2 months (resigned 17 June 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address63 St Johns Avenue
Putney
London
SW15 6AL

Contact

Websitewww.peterwolffpa.com

Location

Registered Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Financials

Year2013
Turnover£350,000
Net Worth£302,043
Cash£297,405
Current Liabilities£480

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End05 April

Filing History

23 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2017Voluntary strike-off action has been suspended (1 page)
7 November 2017First Gazette notice for voluntary strike-off (1 page)
31 October 2017Application to strike the company off the register (3 pages)
2 October 2017Termination of appointment of Peter Leslie Salsbury as a director on 17 June 2017 (1 page)
30 November 2016Confirmation statement made on 18 November 2016 with updates (4 pages)
14 September 2016Total exemption full accounts made up to 31 March 2016 (11 pages)
15 December 2015Annual return made up to 18 November 2015 no member list (5 pages)
15 December 2015Annual return made up to 18 November 2015 no member list (5 pages)
1 September 2015Total exemption full accounts made up to 31 March 2015 (12 pages)
1 September 2015Total exemption full accounts made up to 31 March 2015 (12 pages)
27 November 2014Annual return made up to 18 November 2014 no member list (5 pages)
27 November 2014Annual return made up to 18 November 2014 no member list (5 pages)
27 October 2014Total exemption full accounts made up to 31 March 2014 (13 pages)
27 October 2014Total exemption full accounts made up to 31 March 2014 (13 pages)
29 November 2013Annual return made up to 18 November 2013 no member list (5 pages)
29 November 2013Annual return made up to 18 November 2013 no member list (5 pages)
4 September 2013Total exemption full accounts made up to 31 March 2013 (13 pages)
4 September 2013Total exemption full accounts made up to 31 March 2013 (13 pages)
17 December 2012Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012 (1 page)
17 December 2012Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012 (1 page)
5 December 2012Annual return made up to 18 November 2012 no member list (5 pages)
5 December 2012Annual return made up to 18 November 2012 no member list (5 pages)
7 November 2012Total exemption full accounts made up to 31 March 2012 (15 pages)
7 November 2012Total exemption full accounts made up to 31 March 2012 (15 pages)
29 October 2012Director's details changed for Mrs. Louisa Prodromou on 1 October 2012 (2 pages)
29 October 2012Director's details changed for Mrs. Louisa Prodromou on 1 October 2012 (2 pages)
29 October 2012Director's details changed for Mrs. Louisa Prodromou on 1 October 2012 (2 pages)
26 October 2012Secretary's details changed for Martin Sheldon Donn on 1 October 2012 (1 page)
26 October 2012Director's details changed for Martin Sheldon Donn on 1 October 2012 (2 pages)
26 October 2012Secretary's details changed for Martin Sheldon Donn on 1 October 2012 (1 page)
26 October 2012Director's details changed for Martin Sheldon Donn on 1 October 2012 (2 pages)
26 October 2012Director's details changed for Martin Sheldon Donn on 1 October 2012 (2 pages)
26 October 2012Secretary's details changed for Martin Sheldon Donn on 1 October 2012 (1 page)
1 May 2012Termination of appointment of Peter Wolff as a director (1 page)
1 May 2012Termination of appointment of Peter Wolff as a director (1 page)
2 March 2012Appointment of Mr Alexander Edwin Wolff as a director (2 pages)
2 March 2012Appointment of Mr Alexander Edwin Wolff as a director (2 pages)
12 December 2011Annual return made up to 18 November 2011 no member list (6 pages)
12 December 2011Annual return made up to 18 November 2011 no member list (6 pages)
5 December 2011Total exemption full accounts made up to 31 March 2011 (8 pages)
5 December 2011Total exemption full accounts made up to 31 March 2011 (8 pages)
24 November 2011Appointment of Mrs. Louisa Prodromou as a director (2 pages)
24 November 2011Appointment of Mrs. Louisa Prodromou as a director (2 pages)
23 December 2010Annual return made up to 18 November 2010 no member list (5 pages)
23 December 2010Annual return made up to 18 November 2010 no member list (5 pages)
5 August 2010Total exemption full accounts made up to 31 March 2010 (12 pages)
5 August 2010Total exemption full accounts made up to 31 March 2010 (12 pages)
21 January 2010Annual return made up to 18 November 2009 no member list (4 pages)
21 January 2010Annual return made up to 18 November 2009 no member list (4 pages)
14 January 2010Secretary's details changed for Martin Sheldon Donn on 1 November 2009 (1 page)
14 January 2010Director's details changed for Martin Sheldon Donn on 1 November 2009 (2 pages)
14 January 2010Secretary's details changed for Martin Sheldon Donn on 1 November 2009 (1 page)
14 January 2010Director's details changed for Martin Sheldon Donn on 1 November 2009 (2 pages)
14 January 2010Director's details changed for Martin Sheldon Donn on 1 November 2009 (2 pages)
14 January 2010Secretary's details changed for Martin Sheldon Donn on 1 November 2009 (1 page)
23 December 2009Total exemption full accounts made up to 31 March 2009 (12 pages)
23 December 2009Total exemption full accounts made up to 31 March 2009 (12 pages)
19 December 2008Annual return made up to 18/11/08 (3 pages)
19 December 2008Annual return made up to 18/11/08 (3 pages)
15 December 2008Total exemption full accounts made up to 31 March 2008 (11 pages)
15 December 2008Total exemption full accounts made up to 31 March 2008 (11 pages)
29 December 2007Total exemption full accounts made up to 31 March 2007 (13 pages)
29 December 2007Total exemption full accounts made up to 31 March 2007 (13 pages)
14 December 2007Annual return made up to 18/11/07 (2 pages)
14 December 2007Annual return made up to 18/11/07 (2 pages)
27 April 2007Annual return made up to 18/11/06 (2 pages)
27 April 2007Annual return made up to 18/11/06 (2 pages)
21 December 2006Total exemption full accounts made up to 31 March 2006 (11 pages)
21 December 2006Total exemption full accounts made up to 31 March 2006 (11 pages)
13 January 2006Total exemption full accounts made up to 31 March 2005 (16 pages)
13 January 2006Total exemption full accounts made up to 31 March 2005 (16 pages)
22 December 2005Annual return made up to 18/11/05 (2 pages)
22 December 2005Annual return made up to 18/11/05 (2 pages)
26 January 2005Total exemption full accounts made up to 31 March 2004 (16 pages)
26 January 2005Total exemption full accounts made up to 31 March 2004 (16 pages)
2 December 2004Annual return made up to 18/11/04 (5 pages)
2 December 2004Annual return made up to 18/11/04 (5 pages)
3 February 2004Total exemption full accounts made up to 31 March 2003 (16 pages)
3 February 2004Total exemption full accounts made up to 31 March 2003 (16 pages)
7 January 2004Secretary's particulars changed;director's particulars changed (1 page)
7 January 2004Secretary's particulars changed;director's particulars changed (1 page)
24 December 2003Annual return made up to 18/11/03 (5 pages)
24 December 2003Annual return made up to 18/11/03 (5 pages)
6 February 2003Full accounts made up to 31 March 2002 (17 pages)
6 February 2003Full accounts made up to 31 March 2002 (17 pages)
10 December 2002Annual return made up to 18/11/02 (5 pages)
10 December 2002Annual return made up to 18/11/02 (5 pages)
30 January 2002Full accounts made up to 31 March 2001 (16 pages)
30 January 2002Full accounts made up to 31 March 2001 (16 pages)
22 November 2001Annual return made up to 18/11/01 (5 pages)
22 November 2001Annual return made up to 18/11/01 (5 pages)
1 February 2001Full accounts made up to 31 March 2000 (12 pages)
1 February 2001Full accounts made up to 31 March 2000 (12 pages)
14 December 2000Annual return made up to 18/11/00 (6 pages)
14 December 2000Annual return made up to 18/11/00 (6 pages)
6 December 2000Director's particulars changed (1 page)
6 December 2000Director's particulars changed (1 page)
4 October 2000Secretary resigned (1 page)
4 October 2000Secretary resigned (1 page)
4 October 2000New secretary appointed (2 pages)
4 October 2000New secretary appointed (2 pages)
2 December 1999Annual return made up to 18/11/99 (6 pages)
2 December 1999Annual return made up to 18/11/99 (6 pages)
17 September 1999Full accounts made up to 31 March 1999 (14 pages)
17 September 1999Full accounts made up to 31 March 1999 (14 pages)
14 May 1999New director appointed (2 pages)
14 May 1999New director appointed (2 pages)
20 January 1999Director resigned (1 page)
20 January 1999Director resigned (1 page)
20 January 1999Annual return made up to 18/11/98 (5 pages)
20 January 1999Annual return made up to 18/11/98 (5 pages)
7 January 1999Director's particulars changed (1 page)
7 January 1999Director's particulars changed (1 page)
27 April 1998Accounting reference date extended from 30/11/98 to 05/04/99 (1 page)
27 April 1998Accounting reference date extended from 30/11/98 to 05/04/99 (1 page)
18 November 1997Incorporation (30 pages)
18 November 1997Incorporation (30 pages)