Royal Opera House Covent Garden Trading Limited

Company Name	Royal Opera House Covent Garden Trading Limited
Company Status	Dissolved
Company Number	04001450
Category	Private Limited Company
Incorporation Date	25 May 2000(23 years, 11 months ago)
Dissolution Date	24 December 2013 (10 years, 4 months ago)
Previous Name	Gladeheath Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Secretary Name	Mindy Kilby
Nationality	British
Status	Closed
Appointed	08 September 2005(5 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (closed 24 December 2013)
Role	Company Director
Correspondence Address	Flat 3 26 Red Lion Street London WC1R 4PS

Director Name	Ms Sally Ann O'Neill
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2009(8 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (closed 24 December 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	53 Marney Road Battersea London SW11 5EW

Director Name	Sir David Bryan Lees
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(6 days after company formation)
Appointment Duration	8 years, 3 months (resigned 18 September 2008)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Oakhurst Uffington Shrewsbury Salop SY4 4SN Wales

Director Name	Mr Christopher Leonard Sammes
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 02 January 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Main Avenue Moor Park Northwood Middlesex HA6 2LH

Director Name	Mr John Charles Seekings
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(6 days after company formation)
Appointment Duration	10 years, 7 months (resigned 18 January 2011)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	30 Briar Road Bexley Kent DA5 2HN

Secretary Name	Michael Kaiser
Nationality	American
Status	Resigned
Appointed	31 May 2000(6 days after company formation)
Appointment Duration	1 year (resigned 12 June 2001)
Role	Company Director
Correspondence Address	17-19 John Adam Street London WC2N 6HA

Secretary Name	Lord Anthony William Hall
Nationality	British
Status	Resigned
Appointed	12 June 2001(1 year after company formation)
Appointment Duration	8 months, 1 week (resigned 19 February 2002)
Role	Executive Manager
Country of Residence	England
Correspondence Address	The Bishop's House 55 New Street Henley On Thames Oxfordshire RG9 2BP

Secretary Name	John Charles Seekings
Nationality	British
Status	Resigned
Appointed	19 February 2002(1 year, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 September 2005)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	5 Church Avenue Sidcup Kent DA14 6BU

Director Name	Ms Anne Christine Bulford
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(2 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 08 September 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	211 Pierpoint 16 Westferry Road London E14 8NQ

Director Name	Mrs Sarah Georgia Kemp
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(6 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 June 2008)
Role	Director Of Finance & Business
Country of Residence	England
Correspondence Address	Flat 1 St Clements House 12 Leyden Street London E1 7LL

Director Name	Mr Nicholas Edward Tucker Prettejohn
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(8 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lothbury London EC2R 7HH

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	Royal Opera House Bow Street Covent Garden London WC2E 9DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	26 August 2012 (11 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

24 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
28 August 2013	Application to strike the company off the register (3 pages)
28 August 2013	Application to strike the company off the register (3 pages)
2 August 2013	Termination of appointment of Nicholas Prettejohn as a director (1 page)
2 August 2013	Termination of appointment of Nicholas Edward Tucker Prettejohn as a director on 31 July 2013 (1 page)
26 July 2013	Annual return made up to 25 May 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 2,000 (5 pages)
26 July 2013	Annual return made up to 25 May 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 2,000 (5 pages)
26 July 2013	Director's details changed for Mr Nicholas Edward Tucker Prettejohn on 1 June 2013 (2 pages)
26 July 2013	Director's details changed for Mr Nicholas Edward Tucker Prettejohn on 1 June 2013 (2 pages)
10 June 2013	Full accounts made up to 26 August 2012 (12 pages)
10 June 2013	Full accounts made up to 26 August 2012 (12 pages)
21 June 2012	Section 519 (3 pages)
21 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
21 June 2012	Section 519 (3 pages)
20 June 2012	Section 519 (3 pages)
20 June 2012	Section 519 (3 pages)
31 May 2012	Full accounts made up to 28 August 2011 (13 pages)
31 May 2012	Full accounts made up to 28 August 2011 (13 pages)
10 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
31 March 2011	Full accounts made up to 29 August 2010 (13 pages)
31 March 2011	Full accounts made up to 29 August 2010 (13 pages)
28 January 2011	Termination of appointment of John Seekings as a director (1 page)
28 January 2011	Termination of appointment of John Seekings as a director (1 page)
10 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Nicholas Edward Tucker Prettejohn on 25 May 2010 (2 pages)
10 June 2010	Director's details changed for Nicholas Edward Tucker Prettejohn on 25 May 2010 (2 pages)
25 May 2010	Accounts made up to 30 August 2009 (11 pages)
25 May 2010	Full accounts made up to 30 August 2009 (11 pages)
13 May 2010	288A amending details for nicholas edward tucker pettejohn (3 pages)
13 May 2010	288A amending details for nicholas edward tucker pettejohn (3 pages)
23 June 2009	Return made up to 25/05/09; full list of members (4 pages)
23 June 2009	Return made up to 25/05/09; full list of members (4 pages)
23 April 2009	Appointment Terminated Director david lees (1 page)
23 April 2009	Appointment terminated director david lees (1 page)
21 April 2009	Director appointed nicholas edward tucker prettejohn (3 pages)
21 April 2009	Director appointed sally ann o'neill (2 pages)
21 April 2009	Director appointed nicholas edward tucker prettejohn (3 pages)
21 April 2009	Director appointed sally ann o'neill (2 pages)
9 March 2009	Appointment Terminated Director sarah kemp (1 page)
9 March 2009	Appointment terminated director sarah kemp (1 page)
25 November 2008	Full accounts made up to 30 March 2008 (11 pages)
25 November 2008	Full accounts made up to 30 March 2008 (11 pages)
22 August 2008	Accounting reference date extended from 31/03/2009 to 31/08/2009 (1 page)
22 August 2008	Accounting reference date extended from 31/03/2009 to 31/08/2009 (1 page)
13 June 2008	Director's change of particulars / john seekings / 01/11/2007 (1 page)
13 June 2008	Director's Change of Particulars / john seekings / 01/11/2007 / HouseName/Number was: , now: 30; Street was: clarenden, now: briar road; Area was: swanley village road, now: ; Post Town was: old swanley village, now: bexley; Post Code was: BR8 7NF, now: DA5 2HN (1 page)
13 June 2008	Return made up to 25/05/08; full list of members (4 pages)
13 June 2008	Return made up to 25/05/08; full list of members (4 pages)
15 January 2008	Full accounts made up to 25 March 2007 (11 pages)
15 January 2008	Full accounts made up to 25 March 2007 (11 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	Return made up to 25/05/07; no change of members (7 pages)
26 June 2007	Return made up to 25/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2006	Full accounts made up to 26 March 2006 (12 pages)
21 December 2006	Full accounts made up to 26 March 2006 (12 pages)
26 June 2006	Return made up to 25/05/06; full list of members (7 pages)
26 June 2006	Return made up to 25/05/06; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
26 June 2006	New secretary appointed (2 pages)
26 June 2006	New secretary appointed (2 pages)
31 January 2006	Full accounts made up to 27 March 2005 (10 pages)
31 January 2006	Full accounts made up to 27 March 2005 (10 pages)
23 June 2005	Return made up to 25/05/05; full list of members (7 pages)
23 June 2005	Return made up to 25/05/05; full list of members (7 pages)
20 January 2005	Full accounts made up to 28 March 2004 (10 pages)
20 January 2005	Full accounts made up to 28 March 2004 (10 pages)
7 June 2004	Return made up to 25/05/04; full list of members (7 pages)
7 June 2004	Return made up to 25/05/04; full list of members (7 pages)
24 January 2004	Full accounts made up to 30 March 2003 (10 pages)
24 January 2004	Full accounts made up to 30 March 2003 (10 pages)
20 June 2003	Return made up to 25/05/03; full list of members (7 pages)
20 June 2003	Return made up to 25/05/03; full list of members (7 pages)
16 October 2002	Full accounts made up to 31 March 2002 (10 pages)
16 October 2002	Full accounts made up to 31 March 2002 (10 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
30 May 2002	Return made up to 25/05/02; full list of members (7 pages)
30 May 2002	Return made up to 25/05/02; full list of members (7 pages)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	Secretary resigned (1 page)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	Secretary resigned (1 page)
22 January 2002	Full accounts made up to 1 April 2001 (10 pages)
22 January 2002	Full accounts made up to 1 April 2001 (10 pages)
22 January 2002	Full accounts made up to 1 April 2001 (10 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
8 August 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
8 August 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
23 July 2001	Ad 20/06/00--------- Â£ si 1999@1 (2 pages)
23 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 July 2001	Ad 20/06/00--------- Â£ si 1999@1 (2 pages)
10 July 2001	Return made up to 25/05/01; full list of members (7 pages)
10 July 2001	Return made up to 25/05/01; full list of members 363(287) ‐ Registered office changed on 10/07/01 (7 pages)
21 June 2001	New secretary appointed (2 pages)
21 June 2001	New secretary appointed (2 pages)
18 June 2001	Secretary resigned (1 page)
18 June 2001	Secretary resigned (1 page)
27 September 2000	Ad 20/06/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
27 September 2000	Ad 20/06/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New secretary appointed (3 pages)
24 August 2000	New secretary appointed (3 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
24 August 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Registered office changed on 24/08/00 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
24 August 2000	Registered office changed on 24/08/00 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	Secretary resigned (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	Secretary resigned (1 page)
24 August 2000	New director appointed (2 pages)
23 June 2000	Company name changed gladeheath LIMITED\certificate issued on 26/06/00 (2 pages)
23 June 2000	Company name changed gladeheath LIMITED\certificate issued on 26/06/00 (2 pages)
25 May 2000	Incorporation (12 pages)
25 May 2000	Incorporation (12 pages)

Royal Opera House Covent Garden Trading Limited

Business Activity

Directors

Location

Accounts

Filing History

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