Company NameIslington Theatre Developments Limited
Company StatusDissolved
Company Number05374900
CategoryPrivate Limited Company
Incorporation Date24 February 2005(19 years, 1 month ago)
Dissolution Date17 January 2012 (12 years, 2 months ago)
Previous NameLothian Shelf (003) Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameDr Stanley Swee Han Quek
Date of BirthJune 1949 (Born 74 years ago)
NationalitySingaporean
StatusClosed
Appointed30 January 2006(11 months, 1 week after company formation)
Appointment Duration5 years, 11 months (closed 17 January 2012)
RoleCompany Director
Country of ResidenceSingapore
Correspondence Address81 Cromwell Road
London
SW7 5BW
Director NameMr Mark Nicholas Balchin
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2006(1 year after company formation)
Appointment Duration5 years, 10 months (closed 17 January 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address81 Cromwell Road
London
SW7 5BW
Director NameMr Simon John Patrick Lear
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2006(1 year, 10 months after company formation)
Appointment Duration5 years (closed 17 January 2012)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address81 Cromwell Road
London
SW7 5BW
Director NameMr Khong Shoong Chia
Date of BirthApril 1971 (Born 53 years ago)
NationalitySingaporean
StatusClosed
Appointed01 September 2009(4 years, 6 months after company formation)
Appointment Duration2 years, 4 months (closed 17 January 2012)
RoleChief Financial Officer
Country of ResidenceSingapore
Correspondence Address438 Alexandra Road
#21-00 Alexandra Point
Singapore 119958
Director NameMr Stephen Paul McBride
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2005(3 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 21 December 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGryffe Main Street
Upper Poppleton
York
North Yorkshire
YO26 6EL
Director NameKevin Charles McCabe
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2005(3 months, 3 weeks after company formation)
Appointment Duration9 months, 1 week (resigned 20 March 2006)
RoleSurveyor
Correspondence AddressThe White House
13 Deepdale Avenue
Scarborough
North Yorkshire
YO11 2UQ
Director NameAlexander James Grant
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2006(11 months, 1 week after company formation)
Appointment Duration8 months, 1 week (resigned 11 October 2006)
RoleChartered Accountant
Correspondence Address52 Wester Inshes Court
Inverness
Inverness Shire
IV2 5HS
Scotland
Director NameMr David Fraser Sutherland
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2006(11 months, 1 week after company formation)
Appointment Duration4 years, 9 months (resigned 28 October 2010)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressStoneyfield House Stoneyfield Business Park
Inverness
IV2 7PA
Scotland
Director NameMarjory Bremner Muir
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2006(1 year, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 03 March 2009)
RoleHR Director
Correspondence Address1 Wellside Road
Balloch
Inverness
Inverness Shire
IV2 7GS
Scotland
Director NameBurness (Directors) Limited (Corporation)
StatusResigned
Appointed24 February 2005(same day as company formation)
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Secretary NameBurness Llp (Corporation)
StatusResigned
Appointed24 February 2005(same day as company formation)
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Secretary NameValad Secretarial Services Limited (Corporation)
StatusResigned
Appointed16 June 2005(3 months, 3 weeks after company formation)
Appointment Duration5 years, 2 months (resigned 01 September 2010)
Correspondence Address4a Melville Street
Edinburgh
EH3 7NS
Scotland
Secretary NameValsec Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed01 September 2010(5 years, 6 months after company formation)
Appointment Duration11 months (resigned 31 July 2011)
Correspondence AddressEuropa House 20 Esplanade
Scarborough
North Yorkshire
YO11 2AQ

Location

Registered Address81 Cromwell Road
London
SW7 5BW
RegionLondon
ConstituencyKensington
CountyGreater London
WardCourtfield
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

45 at £1Fairbriar PLC
50.00%
Ordinary A
30 at £1Fraser Fb (Uk) Limited
33.33%
Ordinary B
15 at £1Frasers (Uk) Pte LTD
16.67%
Ordinary C

Financials

Year2014
Net Worth-£6,700,000
Current Liabilities£29,620,000

Accounts

Latest Accounts30 September 2009 (14 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

17 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2011First Gazette notice for compulsory strike-off (1 page)
4 October 2011First Gazette notice for compulsory strike-off (1 page)
1 August 2011Termination of appointment of Valsec Company Secretarial Services Limited as a secretary (1 page)
1 August 2011Termination of appointment of Valsec Company Secretarial Services Limited as a secretary (1 page)
1 March 2011Annual return made up to 24 February 2011 with a full list of shareholders
Statement of capital on 2011-03-01
  • GBP 90
(8 pages)
1 March 2011Annual return made up to 24 February 2011 with a full list of shareholders
Statement of capital on 2011-03-01
  • GBP 90
(8 pages)
2 November 2010Termination of appointment of David Sutherland as a director (2 pages)
2 November 2010Termination of appointment of David Sutherland as a director (2 pages)
17 September 2010Appointment of Valsec Company Secretarial Services Limited as a secretary (3 pages)
17 September 2010Termination of appointment of Valad Secretarial Services Limited as a secretary (2 pages)
17 September 2010Appointment of Valsec Company Secretarial Services Limited as a secretary (3 pages)
17 September 2010Termination of appointment of Valad Secretarial Services Limited as a secretary (2 pages)
21 June 2010Full accounts made up to 30 September 2009 (12 pages)
21 June 2010Full accounts made up to 30 September 2009 (12 pages)
3 March 2010Secretary's details changed for Valad Secretarial Services Limited on 24 February 2010 (2 pages)
3 March 2010Annual return made up to 24 February 2010 with a full list of shareholders (7 pages)
3 March 2010Annual return made up to 24 February 2010 with a full list of shareholders (7 pages)
3 March 2010Secretary's details changed for Valad Secretarial Services Limited on 24 February 2010 (2 pages)
22 December 2009Director's details changed for Mr Khong Shoong Chia on 17 December 2009 (3 pages)
22 December 2009Director's details changed for Mr Khong Shoong Chia on 17 December 2009 (3 pages)
30 October 2009Director's details changed for David Fraser Sutherland on 1 October 2009 (3 pages)
30 October 2009Director's details changed for Mark Nicholas Balchin on 1 October 2009 (3 pages)
30 October 2009Director's details changed for David Fraser Sutherland on 1 October 2009 (3 pages)
30 October 2009Director's details changed for Mr Simon John Patrick Lear on 1 October 2009 (3 pages)
30 October 2009Director's details changed for Mr Simon John Patrick Lear on 1 October 2009 (3 pages)
30 October 2009Director's details changed for Dr Stanley Swee Han Quek on 1 October 2009 (3 pages)
30 October 2009Director's details changed for Mark Nicholas Balchin on 1 October 2009 (3 pages)
30 October 2009Director's details changed for Khong Shoong Chia on 1 October 2009 (3 pages)
30 October 2009Director's details changed for Mark Nicholas Balchin on 1 October 2009 (3 pages)
30 October 2009Director's details changed for Khong Shoong Chia on 1 October 2009 (3 pages)
30 October 2009Director's details changed for David Fraser Sutherland on 1 October 2009 (3 pages)
30 October 2009Director's details changed for Mr Simon John Patrick Lear on 1 October 2009 (3 pages)
30 October 2009Director's details changed for Khong Shoong Chia on 1 October 2009 (3 pages)
30 October 2009Director's details changed for Dr Stanley Swee Han Quek on 1 October 2009 (3 pages)
30 October 2009Director's details changed for Dr Stanley Swee Han Quek on 1 October 2009 (3 pages)
30 September 2009Director appointed khong shoong chia (3 pages)
30 September 2009Director appointed khong shoong chia (3 pages)
21 July 2009Full accounts made up to 30 September 2008 (11 pages)
21 July 2009Full accounts made up to 30 September 2008 (11 pages)
11 June 2009Director's Change of Particulars / simon lear / 28/04/2009 / HouseName/Number was: , now: 13; Street was: 2 orchard road, now: victoria road; Post Town was: st margarets, now: twickenham; Post Code was: TW1 1LY, now: TW1 3HW (1 page)
11 June 2009Director's change of particulars / simon lear / 28/04/2009 (1 page)
24 March 2009Appointment Terminated Director marjory muir (1 page)
24 March 2009Appointment terminated director marjory muir (1 page)
27 February 2009Return made up to 24/02/09; full list of members (5 pages)
27 February 2009Return made up to 24/02/09; full list of members (5 pages)
27 February 2009Secretary's change of particulars / teesland secretarial services LIMITED / 18/02/2008 (1 page)
27 February 2009Secretary's change of particulars / valad secretarial services LIMITED / 12/03/2008 (1 page)
27 February 2009Secretary's Change of Particulars / valad secretarial services LIMITED / 12/03/2008 / HouseName/Number was: , now: 4A; Street was: 93 george street, now: melville street; Post Code was: EH2 3ES, now: EH3 7NS; Country was: , now: united kingdom (1 page)
27 February 2009Secretary's Change of Particulars / teesland secretarial services LIMITED / 18/02/2008 / Surname was: teesland secretarial services LIMITED, now: valad secretarial services LIMITED (1 page)
17 March 2008Registered office changed on 17/03/2008 from europa house 20 esplanade scarborough north yorkshire YO11 2AQ (1 page)
17 March 2008Registered office changed on 17/03/2008 from europa house 20 esplanade scarborough north yorkshire YO11 2AQ (1 page)
29 February 2008Return made up to 24/02/08; full list of members (5 pages)
29 February 2008Return made up to 24/02/08; full list of members (5 pages)
22 January 2008Full accounts made up to 30 September 2007 (10 pages)
22 January 2008Full accounts made up to 30 September 2007 (10 pages)
4 August 2007Full accounts made up to 30 September 2006 (10 pages)
4 August 2007Full accounts made up to 30 September 2006 (10 pages)
7 March 2007Return made up to 24/02/07; full list of members (3 pages)
7 March 2007Return made up to 24/02/07; full list of members (3 pages)
25 January 2007Director resigned (1 page)
25 January 2007Director resigned (1 page)
23 January 2007Director resigned (1 page)
23 January 2007Director resigned (1 page)
23 January 2007New director appointed (3 pages)
23 January 2007New director appointed (3 pages)
10 November 2006New director appointed (2 pages)
10 November 2006New director appointed (2 pages)
13 July 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
13 July 2006Accounts made up to 30 September 2005 (1 page)
2 June 2006Registered office changed on 02/06/06 from: 10 carlos place mayfair london W1K 3AT (1 page)
2 June 2006Registered office changed on 02/06/06 from: 10 carlos place mayfair london W1K 3AT (1 page)
6 April 2006Director resigned (1 page)
6 April 2006New director appointed (4 pages)
6 April 2006Director resigned (1 page)
6 April 2006New director appointed (4 pages)
28 March 2006Return made up to 24/02/06; full list of members (4 pages)
28 March 2006Return made up to 24/02/06; full list of members (4 pages)
14 February 2006New director appointed (3 pages)
14 February 2006New director appointed (3 pages)
14 February 2006Accounting reference date shortened from 28/02/06 to 30/09/05 (1 page)
14 February 2006Accounting reference date shortened from 28/02/06 to 30/09/05 (1 page)
14 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
14 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(12 pages)
10 February 2006New director appointed (5 pages)
10 February 2006New director appointed (3 pages)
10 February 2006Particulars of mortgage/charge (7 pages)
10 February 2006New director appointed (5 pages)
10 February 2006New director appointed (3 pages)
10 February 2006Particulars of mortgage/charge (13 pages)
10 February 2006Particulars of mortgage/charge (7 pages)
10 February 2006Particulars of mortgage/charge (13 pages)
28 June 2005New director appointed (2 pages)
28 June 2005New director appointed (2 pages)
27 June 2005Director resigned (1 page)
27 June 2005New director appointed (20 pages)
27 June 2005Secretary resigned (1 page)
27 June 2005Director resigned (1 page)
27 June 2005New secretary appointed (2 pages)
27 June 2005New secretary appointed (2 pages)
27 June 2005Secretary resigned (1 page)
27 June 2005New director appointed (20 pages)
21 June 2005Company name changed lothian shelf (003) LIMITED\certificate issued on 21/06/05 (2 pages)
21 June 2005Company name changed lothian shelf (003) LIMITED\certificate issued on 21/06/05 (2 pages)
24 February 2005Incorporation (21 pages)
24 February 2005Incorporation (21 pages)