| Company Name | Theatre (Options) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05924986 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2006(17 years, 7 months ago) |
| Dissolution Date | 11 December 2007 (16 years, 4 months ago) |
| Previous Name | Puddlecourt Limited |
Directors
| Director Name | SFM Directors (No.2) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 November 2006(2 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 11 December 2007) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Director Name | SFM Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 November 2006(2 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 11 December 2007) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Secretary Name | SFM Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 November 2006(2 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 11 December 2007) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Director Name | Mr Adrian Joseph Morris Levy |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Carlisle Gardens Harrow Middlesex HA3 0JX |
| Director Name | David John Pudge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Herondale Avenue London SW18 3JL |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2006(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | 35 Great St Helen'S London EC3A 6AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 11 December 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2007 | Application for striking-off (1 page) |
| 22 November 2006 | New secretary appointed (2 pages) |
| 22 November 2006 | New director appointed (9 pages) |
| 22 November 2006 | New director appointed (10 pages) |
| 14 November 2006 | Director resigned (1 page) |
| 14 November 2006 | Secretary resigned (1 page) |
| 14 November 2006 | Registered office changed on 14/11/06 from: 10 upper bank street london E14 5JJ (1 page) |
| 14 November 2006 | Director resigned (1 page) |
| 14 November 2006 | Accounting reference date extended from 30/09/07 to 30/11/07 (1 page) |
| 13 November 2006 | Memorandum and Articles of Association (19 pages) |
| 5 September 2006 | Incorporation (25 pages) |