Company NameTheatre Planning And Technology Limited
Company StatusDissolved
Company Number03792524
CategoryPrivate Limited Company
Incorporation Date21 June 1999(24 years, 10 months ago)
Dissolution Date19 December 2006 (17 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Roger James Fox
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed21 June 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Grange Road
Kingston Upon Thames
Surrey
KT1 2QU
Secretary NameCharles Godfrey Wass
NationalityBritish
StatusClosed
Appointed21 June 1999(same day as company formation)
RoleTheatre Consultant
Correspondence Address46 Speed House
Barbican
London
EC2Y 8AT
Director NameCharles Godfrey Wass
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1999(same day as company formation)
RoleTheatre Consultant
Correspondence AddressApartment 5
2 Berry Street
London
EC1V 0AA

Location

Registered AddressManor House
1 The Crescent
Leatherhead
Surrey
KT22 8DY
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead South
Built Up AreaGreater London

Financials

Year2014
Turnover£897,053
Gross Profit£157,839
Net Worth£61,227
Cash£125,647
Current Liabilities£393,625

Accounts

Latest Accounts30 June 2003 (20 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

19 December 2006Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2006First Gazette notice for voluntary strike-off (1 page)
19 July 2006Application for striking-off (1 page)
12 July 2005Return made up to 21/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
12 July 2004Return made up to 21/06/04; full list of members (7 pages)
6 April 2004Total exemption full accounts made up to 30 June 2003 (8 pages)
12 March 2004Director resigned (1 page)
14 July 2003Return made up to 21/06/03; full list of members (8 pages)
25 April 2003Registered office changed on 25/04/03 from: 75 surbiton road kingston upon thames surrey KT1 2AF (1 page)
3 April 2003Total exemption full accounts made up to 30 June 2002 (8 pages)
7 February 2002Total exemption full accounts made up to 30 June 2001 (8 pages)
2 July 2001Return made up to 21/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
24 April 2001Full accounts made up to 30 June 2000 (8 pages)
10 July 2000Return made up to 21/06/00; full list of members (7 pages)
21 June 1999Incorporation (21 pages)