Mardi Gras 2000 Limited

Company Name	Mardi Gras 2000 Limited
Company Status	Dissolved
Company Number	03803543
Category	Private Limited Company
Incorporation Date	8 July 1999(24 years, 9 months ago)

Business Activity

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	Anthony Dunne
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	08 July 1999(same day as company formation)
Role	Accountant
Correspondence Address	33 Church Garth Pemberton Gardens London N19 5RN

Director Name	Bertram Anthony Claffey
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Irish
Status	Current
Appointed	09 March 2000(8 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Correspondence Address	Flat 2 50 Hatton Garden London EC1N 8YS

Director Name	Jason Charles Stuart Pollock
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 March 2000(8 months after company formation)
Appointment Duration	24 years, 1 month
Role	Event Director
Country of Residence	United Kingdom
Correspondence Address	136 Englefield Road Islington London N1 3LQ

Director Name	Catriona Waldron
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 December 2000(1 year, 5 months after company formation)
Appointment Duration	23 years, 4 months
Role	Event Organiser
Correspondence Address	10 Frencham Court 25 Highbury New Park London N5

Director Name	Jonathan Altaras
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	17 December 2001(2 years, 5 months after company formation)
Appointment Duration	22 years, 4 months
Role	Theatre Manager
Correspondence Address	27 Bolton Street London W1J 8BN

Director Name	Mr Colin Stewart Bell
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 December 2001(2 years, 5 months after company formation)
Appointment Duration	22 years, 4 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	51 Hillgate Place London SW12 9ES

Director Name	Mr Timothy Peter Reginald Cohen
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 December 2001(2 years, 5 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 5 Lowndes Street London SW1X 9ET

Director Name	Miskelly John
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	17 December 2001(2 years, 5 months after company formation)
Appointment Duration	22 years, 4 months
Role	Co Chairman
Correspondence Address	70 Huntingdon Street London N1 1BX

Director Name	Jean Osborne
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 June 2003(3 years, 11 months after company formation)
Appointment Duration	20 years, 10 months
Role	Manager Of Charity
Country of Residence	England
Correspondence Address	14 Somerset Road London NW4 4EP

Secretary Name	Allen Withington
Nationality	British
Status	Current
Appointed	17 June 2003(3 years, 11 months after company formation)
Appointment Duration	20 years, 10 months
Role	Accountant
Correspondence Address	23 Primrose Hill Road London NW3 3DG

Director Name	Mr Colin Stewart Bell
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Hillgate Place London SW12 9ES

Secretary Name	James Charles Wilcox
Nationality	British
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Role	Solicitor
Correspondence Address	21 Southampton Row London WC1B 5HS

Director Name	Kelvin Sollis
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1999(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2000)
Role	Chairman
Correspondence Address	Flat 1 35 Bryanston Square London W1H 7LP

Director Name	Rachel Helen Armstrong
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 November 2000)
Role	Manager
Correspondence Address	6 Lambert Street London N1 1JE

Director Name	Jean Osborne
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 November 2000)
Role	Manager
Country of Residence	England
Correspondence Address	14 Somerset Road London NW4 4EP

Secretary Name	Geoffrey Dismorr
Nationality	British
Status	Resigned
Appointed	30 November 2000(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 April 2002)
Role	Company Director
Correspondence Address	23 Hamilton House 81 Southampton Row London WC1B 4HA

Director Name	Boo Armstrong
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 March 2003)
Role	Manager
Correspondence Address	109 St Pancras Way Camden London NW1 0RD

Secretary Name	Mr James Charles Wilcox
Nationality	British
Status	Resigned
Appointed	17 December 2002(3 years, 5 months after company formation)
Appointment Duration	6 months (resigned 17 June 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Culross Street Mayfair London W1K 2DS

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Able Secretary Limited (Corporation)
Status	Resigned
Appointed	05 December 2000(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 17 December 2002)
Correspondence Address	Oslands Court Oslands Lane Bridge Road Lower Swanwick Southampton SO31 7EG

Location

Registered Address	St Alphage House 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Turnover	£970,204
Gross Profit	-£320,687
Net Worth	-£464,793
Cash	£46,028
Current Liabilities	£592,500

Accounts

Latest Accounts	31 August 2002 (21 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

8 June 2007	Dissolved (1 page)
8 March 2007	Liquidators statement of receipts and payments (5 pages)
8 March 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 December 2006	Liquidators statement of receipts and payments (5 pages)
8 June 2006	Liquidators statement of receipts and payments (5 pages)
12 December 2005	Liquidators statement of receipts and payments (5 pages)
15 June 2005	Liquidators statement of receipts and payments (5 pages)
10 December 2004	Liquidators statement of receipts and payments (5 pages)
8 December 2003	Appointment of a voluntary liquidator (1 page)
8 December 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 December 2003	Statement of affairs (7 pages)
10 November 2003	Return made up to 08/07/02; no change of members (10 pages)
6 November 2003	Notice of completion of voluntary arrangement (6 pages)
6 November 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 21 August 2003 (6 pages)
17 September 2003	New secretary appointed (1 page)
17 September 2003	New director appointed (1 page)
16 September 2003	Secretary resigned (1 page)
21 June 2003	New director appointed (2 pages)
12 June 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
12 June 2003	Full accounts made up to 31 August 2001 (11 pages)
4 June 2003	Secretary resigned (1 page)
27 May 2003	New director appointed (2 pages)
27 May 2003	New secretary appointed (2 pages)
10 March 2003	Director resigned (1 page)
17 September 2002	Registered office changed on 17/09/02 from: victor stewart & co oslands court oslands lane, swanwick, southampton hampshire SO31 7EG (1 page)
5 September 2002	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
28 May 2002	Secretary resigned (1 page)
25 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
24 October 2001	Return made up to 08/07/01; full list of members (14 pages)
26 April 2001	Memorandum and Articles of Association (11 pages)
27 March 2001	Particulars of mortgage/charge (3 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Secretary resigned (1 page)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	Director resigned (1 page)
31 October 2000	Full accounts made up to 31 August 2000 (9 pages)
19 October 2000	Accounting reference date extended from 31/07/00 to 31/08/00 (1 page)
29 September 2000	Return made up to 08/07/00; full list of members (9 pages)
27 July 2000	Nc inc already adjusted 21/06/00 (1 page)
27 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
27 July 2000	Ad 21/06/00--------- Â£ si 134999@1=134999 Â£ si [email protected]=580 Â£ ic 1/135580 (8 pages)
3 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
27 March 2000	Registered office changed on 27/03/00 from: oslands court oslands lane, swanwick southampton hampshire SO31 7EG (1 page)
22 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	New secretary appointed (2 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Registered office changed on 15/07/99 from: suite 17 city business centre lower road london SE16 2XB (1 page)
15 July 1999	Secretary resigned (1 page)
8 July 1999	Incorporation (11 pages)

Mardi Gras 2000 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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