TRADEMARK THEATRE COMPANY LIMITED

TRADEMARK THEATRE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTRADEMARK THEATRE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04207736
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRADEMARK THEATRE COMPANY LIMITED?

    • Manufacture of consumer electronics (26400) / Manufacturing

    Where is TRADEMARK THEATRE COMPANY LIMITED located?

    Registered Office Address
    2nd Floor Alexander House
    Church Path
    GU21 6EJ Woking
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRADEMARK THEATRE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for TRADEMARK THEATRE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Annual return made up to Apr 27, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2013

    Statement of capital on May 22, 2013

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Mar 31, 2012

    10 pagesAA

    Annual return made up to Apr 27, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption full accounts made up to Mar 26, 2011

    10 pagesAA

    Annual return made up to Apr 27, 2011 with full list of shareholders

    7 pagesAR01

    Miscellaneous

    Res aud
    1 pagesMISC

    Auditor's resignation

    2 pagesAUD

    Registered office address changed from The Ambassadors Peacocks Centre Woking Surrey GU21 6GQ on Jan 26, 2011

    1 pagesAD01

    Full accounts made up to Mar 27, 2010

    12 pagesAA

    Full accounts made up to Sep 30, 2009

    12 pagesAA

    Annual return made up to Apr 27, 2010 with full list of shareholders

    6 pagesAR01

    Current accounting period shortened from Sep 30, 2010 to Mar 31, 2010

    1 pagesAA01

    Full accounts made up to Sep 30, 2008

    12 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Sep 30, 2007

    12 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Sep 30, 2006

    12 pagesAA

    legacy

    8 pages363s

    Full accounts made up to Sep 30, 2005

    12 pagesAA

    legacy

    8 pages363s

    Full accounts made up to Sep 30, 2004

    12 pagesAA

    legacy

    8 pages363s

    Who are the officers of TRADEMARK THEATRE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENRIGHT, Helen Johnstone
    The Birches 79 Silverdale Avenue
    Ashley Park
    KT12 1EL Walton On Thames
    Surrey
    Secretary
    The Birches 79 Silverdale Avenue
    Ashley Park
    KT12 1EL Walton On Thames
    Surrey
    BritishChartered Accountant79274970003
    BARRON, Elizabeth Ann
    11 Trinity Rise
    SW2 2QP London
    Director
    11 Trinity Rise
    SW2 2QP London
    EnglandBritishDirector49700840002
    PANTER, Howard Hugh
    Shepards
    Hollybank Road
    KT14 6JD West Byfleet
    Surrey
    Director
    Shepards
    Hollybank Road
    KT14 6JD West Byfleet
    Surrey
    EnglandBritishTheatrical Producer17296880001
    PARFITT, David John
    11 Trinity Rise
    SW2 2QP London
    Director
    11 Trinity Rise
    SW2 2QP London
    EnglandBritishFilm Producer32970510003
    SQUIRE, Rosemary Anne
    Shepards
    Hollybank Road
    KT14 6JD West Byfleet
    Surrey
    Director
    Shepards
    Hollybank Road
    KT14 6JD West Byfleet
    Surrey
    EnglandBritishDirector24384320006
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BEEBY, Hedda Rachel
    Flat 8 Block C Peabody Estate
    Farringdon Lane
    EC1R 3BB London
    Director
    Flat 8 Block C Peabody Estate
    Farringdon Lane
    EC1R 3BB London
    BritishGroup General Manager78447750001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    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