WHITEHALL THEATRE LIMITED
Overview
| Company Name | WHITEHALL THEATRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03944605 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHITEHALL THEATRE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WHITEHALL THEATRE LIMITED located?
| Registered Office Address | 2nd Floor Alexander House Church Path GU21 6EJ Woking Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITEHALL THEATRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for WHITEHALL THEATRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Simon Palethorpe as a director on Jul 20, 2012 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 22, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Mr Simon Palethorpe as a director on Sep 20, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Graham Potter as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 22, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Mr Michael Cowper Lynas on Feb 22, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from The Ambassadors Peacocks Centre Woking Surrey GU21 6GQ on Jan 25, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Director's details changed for Mr Michael Cowper Lynas on Jul 09, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Appointment of Mr Peter Richard Michael Kavanagh as a director | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 22, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Current accounting period shortened from Sep 30, 2010 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||
Director's details changed for Michael Cowper Lynas on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2006 | 6 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of WHITEHALL THEATRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENRIGHT, Helen Johnstone | Secretary | The Birches 79 Silverdale Avenue Ashley Park KT12 1EL Walton On Thames Surrey | British | Chartered Accountant | 79274970003 | |||||
| BLYTH, David | Director | Apartment 201 9 Albert Embankment SE1 7HG London | United Kingdom | British | Operations Director | 52013760002 | ||||
| ENRIGHT, Helen Johnstone | Director | The Birches 79 Silverdale Avenue Ashley Park KT12 1EL Walton On Thames Surrey | England | British | Chartered Accountant | 79274970003 | ||||
| KAVANAGH, Peter Richard Michael | Director | Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey United Kingdom | United Kingdom | British | Solicitor | 46755040001 | ||||
| LYNAS, Michael Cowper | Director | Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey United Kingdom | England | British | Programming Director | 86496470018 | ||||
| PANTER, Howard Hugh | Director | Shepards Hollybank Road KT14 6JD West Byfleet Surrey | England | British | Theatrical Producer | 17296880001 | ||||
| POTTER, Nicholas Graham | Director | Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey United Kingdom | England | British | Managing Director | 139386270002 | ||||
| SQUIRE, Rosemary Anne | Director | Shepards Hollybank Road KT14 6JD West Byfleet Surrey | England | British | Executive Director | 24384320006 | ||||
| BURRIDGE, Judith Deborah | Secretary | Portland House Common Lane Beer EX12 3EY Seaton Devon | British | 35306140002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| PALETHORPE, Simon | Director | Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey United Kingdom | United Kingdom | British | Managing Director | 129443630002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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. - license: CC0