Company NameArsenic & Old Lace (UK) Limited
Company StatusDissolved
Company Number05257259
CategoryPrivate Limited Company
Incorporation Date12 October 2004(19 years, 6 months ago)
Dissolution Date1 August 2006 (17 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Nicolas John Waters
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed12 October 2004(same day as company formation)
RoleTheatre Producer
Country of ResidenceEngland
Correspondence AddressFlat 18 Okeover Manor
20-23 Clapham Common Northside
London
SW4 0RH
Secretary NameMr Kenneth Howard Wax
NationalityBritish
StatusClosed
Appointed12 October 2004(same day as company formation)
RoleTheatre Producer
Country of ResidenceUnited Kingdom
Correspondence Address76 Waggon Road
Hadley Wood
Barnet
Hertfordshire
EN4 0PP
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed12 October 2004(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed12 October 2004(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address4th Floor
7 Leicester Place
London
WC2H 7BP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2005 (18 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

1 August 2006Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2006First Gazette notice for voluntary strike-off (1 page)
7 March 2006Application for striking-off (1 page)
31 January 2006Total exemption full accounts made up to 31 October 2005 (7 pages)
30 September 2005Return made up to 26/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
1 November 2004New secretary appointed (2 pages)
1 November 2004New director appointed (2 pages)
1 November 2004Registered office changed on 01/11/04 from: fourth floor 7 leicester place london WC2H 7BP (1 page)
19 October 2004Registered office changed on 19/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
19 October 2004Director resigned (1 page)
19 October 2004Secretary resigned (1 page)
12 October 2004Incorporation (6 pages)