CARIB THEATRE COMPANY

Overview

Company Name	CARIB THEATRE COMPANY
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	02236178
Jurisdiction	England/Wales
Date of Creation	Mar 28, 1988
Date of Cessation	May 28, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARIB THEATRE COMPANY?

Performing arts (90010) / Arts, entertainment and recreation

Where is CARIB THEATRE COMPANY located?

Registered Office Address	73 Lancelot Road HA0 2AN Wembley Middlesex
Undeliverable Registered Office Address	No

What were the previous names of CARIB THEATRE COMPANY?

Previous Company Names
Company Name	From	Until
OTHER THEATRE OF COMEDY TRUST	Feb 07, 1991	Feb 07, 1991
OTHER THEATRE TRUST	Feb 06, 1989	Feb 06, 1989
RIGHTDATE LIMITED	Mar 28, 1988	Mar 28, 1988

What are the latest accounts for CARIB THEATRE COMPANY?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for CARIB THEATRE COMPANY?

Filings
Date	Description	Document	Type
May 28, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 21, 2018	Secretary's details changed for Judith Hepburn on Nov 21, 2018	1 pages	CH03

Nov 21, 2018	Confirmation statement made on Mar 28, 2018 with no updates	3 pages	CS01

Oct 31, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Oct 31, 2018	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Apr 14, 2018	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Feb 27, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 16, 2018	Application to strike the company off the register	3 pages	DS01

Jan 31, 2018	Appointment of Judith Hepburn as a director on Jan 04, 2018	2 pages	AP01

Apr 10, 2017	Confirmation statement made on Mar 28, 2017 with updates	4 pages	CS01

Jan 04, 2017	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

Sep 13, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 12, 2016	Annual return made up to Mar 28, 2016 no member list	5 pages	AR01

Sep 12, 2016	Secretary's details changed for Judith Hepburn on Mar 28, 2016	1 pages	CH03

Sep 12, 2016	Director's details changed for Mr Clement Roy Chung on Mar 28, 2016	2 pages	CH01

Sep 06, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 23, 2016	Total exemption small company accounts made up to Mar 31, 2015	5 pages	AA

May 07, 2016	Registered office address changed from Link House, 553 High Road London Wembley HA0 2DW to 73 Lancelot Road Wembley Middlesex HA0 2AN on May 07, 2016	2 pages	AD01

Apr 19, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 08, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 07, 2015	Annual return made up to Mar 28, 2015 no member list	6 pages	AR01

Dec 23, 2014	Total exemption small company accounts made up to Mar 31, 2014	4 pages	AA

May 12, 2014	Annual return made up to Mar 28, 2014 no member list	6 pages	AR01

Jan 29, 2014	Total exemption small company accounts made up to Mar 31, 2013	3 pages	AA

May 13, 2013	Annual return made up to Mar 28, 2013 no member list	6 pages	AR01

View All Filings

Who are the officers of CARIB THEATRE COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEPBURN, Judith Isabel Highfield Road N21 3HD London 21 United Kingdom	Jun 29, 1993		Secretary	Highfield Road N21 3HD London 21 United Kingdom		British		Secretary	100232640001
CHUNG, Clement Roy Lakeside Road N13 4PS London 31 United Kingdom	Jul 05, 1993		Director	Lakeside Road N13 4PS London 31 United Kingdom	United Kingdom	British	1948-11	Teacher	75970900002
FREDERICK, Malcolm 81 Kent Close Pollards Hill CR4 1XP Mitcham Surrey	Jul 21, 1997		Director	81 Kent Close Pollards Hill CR4 1XP Mitcham Surrey	United Kingdom	British	1955-2	Company Director	40021310002
HASLAM, Claire Maria 16a Bridgewater Road Bridgewater HA0 1AU Wembley Middlesex	Jul 05, 1993		Director	16a Bridgewater Road Bridgewater HA0 1AU Wembley Middlesex	United Kingdom	British	1963-12	Solicitor	10973530002
HEPBURN, Judith Isabel Highfield Road N21 3HD London 21 United Kingdom	Jan 04, 2018		Director	Highfield Road N21 3HD London 21 United Kingdom	United Kingdom	British	1948-10	Company Director	203501090001
LAKHAN, Keith Malcolmson 59 St Augustines Avenue HA9 7NU Wembley Middlesex	Jul 21, 1997		Director	59 St Augustines Avenue HA9 7NU Wembley Middlesex	United Kingdom	Trinidadian	1948-10	Film Producer	68869690001
BURNS, Lounica Maureen Patricia 77 Ronalds Road N5 1XB London		Jun 29, 1993	Secretary	77 Ronalds Road N5 1XB London		British			7084280001
AGRAN, Linda Valerie Saddlewood Manor GL8 8UQ Leighterton Gloucestershire		Jun 29, 1993	Director	Saddlewood Manor GL8 8UQ Leighterton Gloucestershire		British	1947-5	Television Producer	84083640001
DENCH, Judith Olivia, Dame Prospect Place Holly Walk NW3 6QY London 4		Jun 29, 1993	Director	Prospect Place Holly Walk NW3 6QY London 4	United Kingdom	British	1934-12	Actor	7084300001
HEADLEY, Myrtle Adella 89 Empire Road Perivale UB6 7EJ Greenford Middlesex	Jul 05, 1993	Jan 31, 1998	Director	89 Empire Road Perivale UB6 7EJ Greenford Middlesex		Barbadian	1953-10	Deputy Headteacher	36596520001
LEIGH, Mike 8 Earlham Grove N22 5HJ London		Jun 29, 1993	Director	8 Earlham Grove N22 5HJ London		British	1943-2	Playwright Stage/Film/Tv Director	35601840001
LYNN, Jonathan 1383 Miller Place FOREIGN Los Angeles California 90069 Usa		Jun 29, 1993	Director	1383 Miller Place FOREIGN Los Angeles California 90069 Usa		British	1945-4	Playwright Stage/Film/Tv Director	25851150001
MAYNARD, Joan Ann Ingrid 2 Haycroft Gardens NW10 3BN London	Jul 05, 1993	Jun 01, 1999	Director	2 Haycroft Gardens NW10 3BN London		British	1948-10	Artistic Director	29296560001
PENSO, Dawn Stephanie 21 Clarence Road TW9 3NL Kew Gardens Surrey	Jun 29, 1993	Apr 03, 1997	Director	21 Clarence Road TW9 3NL Kew Gardens Surrey	United Kingdom	British	1940-4	Economist	6656290001
PHILLIPS, Anton 63 Fairfields Crescent Kingsbury NW9 0PR London	Jun 29, 1993	Jul 05, 1993	Director	63 Fairfields Crescent Kingsbury NW9 0PR London		British	1943-10	Director	12286440001
QUICK, Brian 34 Redcliffe Square SW10 9JY London		Jun 29, 1993	Director	34 Redcliffe Square SW10 9JY London		British	1933-5	Film Financier	76535590004

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CARIB THEATRE COMPANY?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 28, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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