| Company Name | TT Theatre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05888829 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2006(17 years, 9 months ago) |
| Dissolution Date | 9 October 2010 (13 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Tristan Michael Douglas Baker |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2006(same day as company formation) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | Manor Farm House Vicarage Road, Stoneleigh Coventry West Midlands CV8 3DH |
| Director Name | Ms Bronia Rachel Buchanan |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2006(same day as company formation) |
| Role | Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 16a Tyrwhitt Road London SE4 1QG |
| Secretary Name | Haysmacintyre Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 July 2008(2 years after company formation) |
| Appointment Duration | 2 years, 2 months (closed 09 October 2010) |
| Correspondence Address | Fairfax House 15 Fulwood Place London WC1V 6AY |
| Director Name | Kim Jeremy Gavin |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2006(same day as company formation) |
| Role | Choreographer |
| Correspondence Address | 36 Pyrmont Road Chiswick London W4 3NR |
| Secretary Name | Mr Douglas Kennedy McJannet |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Maiden Place Dartmouth Park Hill London NW5 1HZ |
| Director Name | HAL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2006(same day as company formation) |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
| Secretary Name | HAL Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2006(same day as company formation) |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
Location
| Registered Address | Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 9 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 October 2010 | Final Gazette dissolved following liquidation (1 page) |
| 9 July 2010 | Liquidators' statement of receipts and payments to 29 June 2010 (5 pages) |
| 9 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 July 2010 | Liquidators statement of receipts and payments to 29 June 2010 (5 pages) |
| 7 July 2010 | Liquidators statement of receipts and payments to 14 June 2010 (5 pages) |
| 7 July 2010 | Liquidators' statement of receipts and payments to 14 June 2010 (5 pages) |
| 20 January 2010 | Liquidators' statement of receipts and payments to 14 December 2009 (5 pages) |
| 20 January 2010 | Liquidators statement of receipts and payments to 14 December 2009 (5 pages) |
| 28 December 2008 | Statement of affairs with form 4.19 (6 pages) |
| 28 December 2008 | Resolutions
|
| 28 December 2008 | Resolutions
|
| 28 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 28 December 2008 | Statement of affairs with form 4.19 (6 pages) |
| 28 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 2 December 2008 | Registered office changed on 02/12/2008 from fairfax house 15 fulwood place london WC1V 6AY (1 page) |
| 2 December 2008 | Registered office changed on 02/12/2008 from fairfax house 15 fulwood place london WC1V 6AY (1 page) |
| 19 September 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 19 September 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 11 August 2008 | Secretary appointed haysmacintyre company secretaries LIMITED (3 pages) |
| 11 August 2008 | Appointment Terminated Secretary douglas mcjannet (1 page) |
| 11 August 2008 | Registered office changed on 11/08/2008 from hays mc intyre fairfax house 15 fulwood place london WC1V 6AY (1 page) |
| 11 August 2008 | Secretary appointed haysmacintyre company secretaries LIMITED (3 pages) |
| 11 August 2008 | Registered office changed on 11/08/2008 from hays mc intyre fairfax house 15 fulwood place london WC1V 6AY (1 page) |
| 11 August 2008 | Appointment terminated secretary douglas mcjannet (1 page) |
| 16 July 2008 | Registered office changed on 16/07/2008 from nederlander house 7 great russell street london WC1B 3NH (1 page) |
| 16 July 2008 | Registered office changed on 16/07/2008 from nederlander house 7 great russell street london WC1B 3NH (1 page) |
| 3 October 2007 | Return made up to 27/07/07; full list of members (7 pages) |
| 3 October 2007 | Return made up to 27/07/07; full list of members (7 pages) |
| 24 March 2007 | Director resigned (1 page) |
| 24 March 2007 | Director resigned (1 page) |
| 22 August 2006 | Secretary resigned (1 page) |
| 22 August 2006 | Director resigned (1 page) |
| 22 August 2006 | New director appointed (3 pages) |
| 22 August 2006 | New director appointed (3 pages) |
| 22 August 2006 | New director appointed (3 pages) |
| 22 August 2006 | New director appointed (3 pages) |
| 22 August 2006 | New secretary appointed (3 pages) |
| 22 August 2006 | Director resigned (1 page) |
| 22 August 2006 | New secretary appointed (3 pages) |
| 22 August 2006 | Secretary resigned (1 page) |
| 22 August 2006 | New director appointed (3 pages) |
| 22 August 2006 | New director appointed (3 pages) |
| 8 August 2006 | Registered office changed on 08/08/06 from: hanover house 14 hanover square london W1S 1HP (1 page) |
| 8 August 2006 | Registered office changed on 08/08/06 from: hanover house 14 hanover square london W1S 1HP (1 page) |
| 27 July 2006 | Incorporation (14 pages) |
| 27 July 2006 | Incorporation (14 pages) |