London
SW11 1JH
Secretary Name | Mr David John Naylor |
---|---|
Nationality | British |
Status | Closed |
Appointed | 10 April 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Rossendale Chelmsford Essex CM1 2UA |
Director Name | Polly Devlin |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 25 February 2002(10 months, 3 weeks after company formation) |
Appointment Duration | 13 years, 2 months (closed 05 May 2015) |
Role | Writer |
Country of Residence | England |
Correspondence Address | Canwood House Bruton Somerset BA10 0JN |
Director Name | Mr David John Naylor |
---|---|
Date of Birth | May 1936 (Born 88 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 February 2002(10 months, 3 weeks after company formation) |
Appointment Duration | 13 years, 2 months (closed 05 May 2015) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 31 Rossendale Chelmsford Essex CM1 2UA |
Director Name | Mrs Margery Ann Naylor |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 February 2002(10 months, 3 weeks after company formation) |
Appointment Duration | 13 years, 2 months (closed 05 May 2015) |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 31 Rossendale Chelmsford Essex CM1 2UA |
Director Name | Mr Griffith Rhys Jones |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 March 2002(11 months, 2 weeks after company formation) |
Appointment Duration | 13 years, 1 month (closed 05 May 2015) |
Role | Actor |
Country of Residence | England |
Correspondence Address | 2 Fitzroy Square London W1P 5AH |
Director Name | Glynn MacDonald |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 12 August 2002(1 year, 4 months after company formation) |
Appointment Duration | 12 years, 8 months (closed 05 May 2015) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 32 River Court Upper Ground London SE1 9PE |
Director Name | Priyanga Elan |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2001(same day as company formation) |
Role | Actor |
Correspondence Address | Flat 5 14 Elmcourt Road London SE27 9BZ |
Director Name | Chantal Sophia Dahl |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2002(1 year after company formation) |
Appointment Duration | 12 years (resigned 17 April 2014) |
Role | Writer |
Country of Residence | England |
Correspondence Address | 99 The High Street Wheatley Oxfordshire OX33 1XP |
Registered Address | 15 - 19 Cavendish Place London W1G 0DD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £10,803 |
Cash | £17,029 |
Current Liabilities | £6,661 |
Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2015 | Application to strike the company off the register (3 pages) |
10 January 2015 | Application to strike the company off the register (3 pages) |
1 May 2014 | Annual return made up to 10 April 2014 no member list (9 pages) |
1 May 2014 | Annual return made up to 10 April 2014 no member list (9 pages) |
30 April 2014 | Registered office address changed from 45 Altenburg Gardens London SW11 1JH on 30 April 2014 (1 page) |
30 April 2014 | Termination of appointment of Chantal Sophia Dahl as a director on 17 April 2014 (1 page) |
30 April 2014 | Registered office address changed from 45 Altenburg Gardens London SW11 1JH on 30 April 2014 (1 page) |
30 April 2014 | Termination of appointment of Chantal Sophia Dahl as a director on 17 April 2014 (1 page) |
24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
12 April 2013 | Annual return made up to 10 April 2013 no member list (9 pages) |
12 April 2013 | Annual return made up to 10 April 2013 no member list (9 pages) |
25 January 2013 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
25 January 2013 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
4 May 2012 | Annual return made up to 10 April 2012 no member list (9 pages) |
4 May 2012 | Annual return made up to 10 April 2012 no member list (9 pages) |
27 January 2012 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
27 January 2012 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
7 June 2011 | Annual return made up to 10 April 2011 (20 pages) |
7 June 2011 | Annual return made up to 10 April 2011 (20 pages) |
29 July 2010 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
29 July 2010 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
17 May 2010 | Director's details changed for Joseph Blatchley on 10 April 2010 (2 pages) |
17 May 2010 | Director's details changed for Chantal Sophia Dahl on 10 April 2010 (2 pages) |
17 May 2010 | Annual return made up to 10 April 2010 no member list (6 pages) |
17 May 2010 | Annual return made up to 10 April 2010 no member list (6 pages) |
17 May 2010 | Director's details changed for Polly Devlin on 10 April 2010 (2 pages) |
17 May 2010 | Director's details changed for Polly Devlin on 10 April 2010 (2 pages) |
17 May 2010 | Director's details changed for Chantal Sophia Dahl on 10 April 2010 (2 pages) |
17 May 2010 | Director's details changed for Joseph Blatchley on 10 April 2010 (2 pages) |
5 August 2009 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
5 August 2009 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
5 May 2009 | Annual return made up to 10/04/09 (4 pages) |
5 May 2009 | Annual return made up to 10/04/09 (4 pages) |
25 September 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
25 September 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
4 July 2008 | Annual return made up to 10/04/08 (4 pages) |
4 July 2008 | Annual return made up to 10/04/08 (4 pages) |
18 September 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
18 September 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
16 May 2007 | Annual return made up to 10/04/07 (6 pages) |
16 May 2007 | Annual return made up to 10/04/07 (6 pages) |
25 July 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
25 July 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
3 May 2006 | Annual return made up to 10/04/06
|
3 May 2006 | Annual return made up to 10/04/06
|
1 August 2005 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
1 August 2005 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
14 April 2005 | Annual return made up to 10/04/05 (6 pages) |
14 April 2005 | Annual return made up to 10/04/05 (6 pages) |
3 September 2004 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
3 September 2004 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
17 April 2004 | Annual return made up to 10/04/04 (7 pages) |
17 April 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
17 April 2004 | Annual return made up to 10/04/04 (7 pages) |
17 April 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
16 April 2004 | Director resigned (1 page) |
16 April 2004 | Director resigned (1 page) |
1 May 2003 | Annual return made up to 10/04/03
|
1 May 2003 | Annual return made up to 10/04/03
|
28 January 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
28 January 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
30 August 2002 | New director appointed (2 pages) |
30 August 2002 | New director appointed (2 pages) |
22 August 2002 | Company name changed blatlan theatre ensemble LIMITED\certificate issued on 22/08/02 (2 pages) |
22 August 2002 | Company name changed blatlan theatre ensemble LIMITED\certificate issued on 22/08/02 (2 pages) |
3 May 2002 | New director appointed (2 pages) |
3 May 2002 | New director appointed (2 pages) |
18 April 2002 | Annual return made up to 10/04/02 (4 pages) |
18 April 2002 | Annual return made up to 10/04/02 (4 pages) |
9 April 2002 | New director appointed (2 pages) |
9 April 2002 | New director appointed (2 pages) |
22 March 2002 | New director appointed (2 pages) |
22 March 2002 | New director appointed (2 pages) |
20 March 2002 | New director appointed (2 pages) |
20 March 2002 | New director appointed (2 pages) |
20 March 2002 | New director appointed (2 pages) |
20 March 2002 | New director appointed (2 pages) |
10 April 2001 | Incorporation (22 pages) |
10 April 2001 | Incorporation (22 pages) |