Sheridan Theatres Limited

Company Name	Sheridan Theatres Limited
Company Status	Dissolved
Company Number	03520701
Category	Private Limited Company
Incorporation Date	25 February 1998(26 years, 2 months ago)
Dissolution Date	2 October 2012 (11 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 9213	Motion picture projection
SIC 59140	Motion picture projection activities
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	Mr Peter Gerard Curistan
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 March 1998(2 weeks, 4 days after company formation)
Appointment Duration	14 years, 6 months (closed 02 October 2012)
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	7 Hampton Park Belfast BT7 3JL Northern Ireland

Director Name	Mr Simon Healy
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 March 1998(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2003)
Role	Chartered Surveyor
Country of Residence	Ireland
Correspondence Address	22 Dublin Road Skerries Co Dublin Irish

Director Name	Mr Tyrone James Allard
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 1999(11 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 08 November 2000)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	3 The Spires Holywood County Down BT18 9DY Northern Ireland

Secretary Name	Mr Tyrone James Allard
Nationality	Irish
Status	Resigned
Appointed	01 February 1999(11 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 08 November 2000)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	3 The Spires Holywood County Down BT18 9DY Northern Ireland

Secretary Name	Mr Peter Gerard Curistan
Nationality	British
Status	Resigned
Appointed	22 November 2000(2 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 13 November 2007)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	7 Hampton Park Belfast BT7 3JL Northern Ireland

Secretary Name	Mr Peter Holmes
Nationality	British
Status	Resigned
Appointed	01 January 2005(6 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 September 2010)
Role	Company Director
Correspondence Address	Beechmount House 303 Comber Road Drumbo Lisburn Down BT27 6TA Northern Ireland

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	25 February 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	25 February 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	124 Baker Street London W1U 6TY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£2,452,643
Cash	£234
Current Liabilities	£2,491,580

Accounts

Latest Accounts	30 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012	First Gazette notice for voluntary strike-off (1 page)
19 June 2012	First Gazette notice for voluntary strike-off (1 page)
7 June 2012	Application to strike the company off the register (3 pages)
7 June 2012	Application to strike the company off the register (3 pages)
9 March 2012	Registered office address changed from 5 Percy Street London W1T 1DG on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from 5 Percy Street London W1T 1DG on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from 5 Percy Street London W1T 1DG on 9 March 2012 (1 page)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
5 October 2011	Annual return made up to 27 October 2010 with a full list of shareholders Statement of capital on 2011-10-05 GBP 2 (3 pages)
5 October 2011	Annual return made up to 27 October 2010 with a full list of shareholders Statement of capital on 2011-10-05 GBP 2 (3 pages)
5 October 2011	Termination of appointment of Peter Holmes as a secretary (1 page)
5 October 2011	Termination of appointment of Peter Holmes as a secretary on 16 September 2010 (1 page)
15 April 2011	Compulsory strike-off action has been suspended (1 page)
15 April 2011	Compulsory strike-off action has been suspended (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
16 April 2010	Total exemption small company accounts made up to 30 March 2008 (4 pages)
16 April 2010	Total exemption small company accounts made up to 30 March 2008 (4 pages)
9 April 2010	Total exemption small company accounts made up to 1 April 2007 (4 pages)
9 April 2010	Total exemption small company accounts made up to 1 April 2007 (4 pages)
9 April 2010	Total exemption small company accounts made up to 1 April 2007 (4 pages)
3 December 2009	Secretary's details changed for Peter Holmes on 27 October 2009 (1 page)
3 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
3 December 2009	Secretary's details changed for Peter Holmes on 27 October 2009 (1 page)
3 December 2009	Director's details changed for Peter Gerard Curistan on 27 October 2009 (2 pages)
3 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for Peter Gerard Curistan on 27 October 2009 (2 pages)
17 April 2009	Compulsory strike-off action has been discontinued (1 page)
17 April 2009	Compulsory strike-off action has been discontinued (1 page)
15 April 2009	Return made up to 27/10/08; full list of members (7 pages)
15 April 2009	Return made up to 27/10/08; full list of members (7 pages)
14 April 2009	Appointment Terminated Secretary peter curistan (1 page)
14 April 2009	Registered office changed on 14/04/2009 from office 4 5 percy street london W1T 1DG (1 page)
14 April 2009	Registered office changed on 14/04/2009 from office 4 5 percy street london W1T 1DG (1 page)
14 April 2009	Appointment terminated secretary peter curistan (1 page)
24 March 2009	Registered office changed on 24/03/2009 from sheridan imax cinema the waterfront pier approach bournemouth dorset BH2 5AA (1 page)
24 March 2009	Registered office changed on 24/03/2009 from sheridan imax cinema the waterfront pier approach bournemouth dorset BH2 5AA (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
15 November 2007	Return made up to 27/10/07; no change of members (8 pages)
15 November 2007	Return made up to 27/10/07; no change of members (8 pages)
18 September 2007	Full accounts made up to 2 April 2006 (15 pages)
18 September 2007	Full accounts made up to 2 April 2006 (15 pages)
18 September 2007	Full accounts made up to 2 April 2006 (15 pages)
11 January 2007	Secretary's particulars changed (1 page)
11 January 2007	Return made up to 27/10/06; full list of members (8 pages)
11 January 2007	Secretary's particulars changed (1 page)
11 January 2007	Return made up to 27/10/06; full list of members (8 pages)
23 August 2006	Accounts for a small company made up to 3 April 2005 (8 pages)
23 August 2006	Accounts for a small company made up to 3 April 2005 (8 pages)
23 August 2006	Accounts for a small company made up to 3 April 2005 (8 pages)
12 June 2006	New secretary appointed (1 page)
12 June 2006	New secretary appointed (1 page)
9 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
9 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
1 December 2005	Return made up to 27/10/05; full list of members (7 pages)
1 December 2005	Return made up to 27/10/05; full list of members (7 pages)
17 November 2005	Full accounts made up to 28 September 2003 (15 pages)
17 November 2005	Full accounts made up to 28 September 2003 (15 pages)
8 August 2005	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
8 August 2005	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
14 February 2005	Full accounts made up to 29 September 2002 (14 pages)
14 February 2005	Full accounts made up to 29 September 2002 (14 pages)
12 January 2005	Return made up to 27/10/04; full list of members (7 pages)
12 January 2005	Return made up to 27/10/04; full list of members (7 pages)
31 October 2003	Return made up to 27/10/03; full list of members (7 pages)
31 October 2003	Return made up to 27/10/03; full list of members (7 pages)
12 July 2003	Director resigned (1 page)
12 July 2003	Director resigned (1 page)
27 March 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
27 March 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
27 March 2003	Total exemption full accounts made up to 30 September 2001 (8 pages)
27 March 2003	Total exemption full accounts made up to 30 September 2001 (8 pages)
26 March 2003	Return made up to 25/02/03; full list of members (7 pages)
26 March 2003	Return made up to 25/02/03; full list of members (7 pages)
15 July 2002	Total exemption full accounts made up to 30 September 2000 (9 pages)
15 July 2002	Total exemption full accounts made up to 30 September 2000 (9 pages)
8 March 2002	Return made up to 25/02/02; full list of members (6 pages)
8 March 2002	Return made up to 25/02/02; full list of members (6 pages)
27 March 2001	Return made up to 25/02/01; full list of members (6 pages)
27 March 2001	Return made up to 25/02/01; full list of members (6 pages)
4 December 2000	New secretary appointed (2 pages)
4 December 2000	New secretary appointed (2 pages)
28 November 2000	Secretary resigned;director resigned (1 page)
28 November 2000	Secretary resigned;director resigned (1 page)
9 November 2000	Full accounts made up to 30 September 1999 (6 pages)
9 November 2000	Full accounts made up to 30 September 1999 (6 pages)
8 March 2000	Return made up to 25/02/00; full list of members (7 pages)
8 March 2000	Return made up to 25/02/00; full list of members (7 pages)
5 March 2000	Full accounts made up to 30 September 1998 (6 pages)
5 March 2000	Full accounts made up to 30 September 1998 (6 pages)
20 June 1999	Accounting reference date shortened from 28/02/99 to 30/09/98 (1 page)
20 June 1999	Return made up to 25/02/99; full list of members (9 pages)
20 June 1999	Registered office changed on 20/06/99 from: bernin leighton adelaide house london bridge london EC4R 9HA (1 page)
20 June 1999	Accounting reference date shortened from 28/02/99 to 30/09/98 (1 page)
20 June 1999	Return made up to 25/02/99; full list of members (9 pages)
20 June 1999	Registered office changed on 20/06/99 from: bernin leighton adelaide house london bridge london EC4R 9HA (1 page)
23 February 1999	New secretary appointed;new director appointed (2 pages)
23 February 1999	New secretary appointed;new director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New secretary appointed;new director appointed (2 pages)
22 January 1999	New director appointed (3 pages)
22 January 1999	New director appointed (3 pages)
22 January 1999	New secretary appointed;new director appointed (2 pages)
11 January 1999	Particulars of mortgage/charge (15 pages)
11 January 1999	Particulars of mortgage/charge (15 pages)
5 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 January 1999	Memorandum and Articles of Association (7 pages)
5 January 1999	Memorandum and Articles of Association (7 pages)
5 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	Secretary resigned (1 page)
5 March 1998	Registered office changed on 05/03/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
5 March 1998	Registered office changed on 05/03/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
5 March 1998	Secretary resigned (1 page)
25 February 1998	Incorporation (14 pages)
25 February 1998	Incorporation (14 pages)

Sheridan Theatres Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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