THE TOURING CONSORTIUM THEATRE COMPANY
Overview
| Company Name | THE TOURING CONSORTIUM THEATRE COMPANY |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 07763013 |
| 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 THE TOURING CONSORTIUM THEATRE COMPANY?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is THE TOURING CONSORTIUM THEATRE COMPANY located?
| Registered Office Address | 49 South Molton Street W1K 5LH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE TOURING CONSORTIUM THEATRE COMPANY?
| Company Name | From | Until |
|---|---|---|
| THE TOURING CONSORTIUM THEATRE COMPANY LTD | Sep 05, 2011 | Sep 05, 2011 |
What are the latest accounts for THE TOURING CONSORTIUM THEATRE COMPANY?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for THE TOURING CONSORTIUM THEATRE COMPANY?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Confirmation statement made on Sep 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Terence James Goucher as a director on Oct 06, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Neale Birch as a director on Jul 18, 2017 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Brex Ltd as a secretary on Mar 17, 2017 | 2 pages | AP04 | ||||||||||
Termination of appointment of Ap Partnership Services Ltd as a secretary on Mar 17, 2017 | 1 pages | TM02 | ||||||||||
Registered office address changed from 1st Floor 44a Floral Street London WC2E 9DA to 49 South Molton Street London W1K 5LH on Mar 17, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Geoffrey Thomas Rowe as a director on Feb 15, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 05, 2016 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Appointment of Mr David Iain Watkins as a director on May 17, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Don Warrington as a director on Nov 06, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 05, 2015 no member list | 9 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of Elizabeth Wilson as a director on Jun 07, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of THE TOURING CONSORTIUM THEATRE COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BREX LTD | Secretary | South Molton Street W1K 5LH London 49 England |
| 202267910001 | ||||||||||
| EASTWOOD, Ruth | Director | East Cliffe FY8 5DX Lytham 1 Great Britain | United Kingdom | British | 184820160001 | |||||||||
| GOUCHER, Mark Terence | Director | South Molton Street W1K 5LH London 49 England | England | British | 79115610001 | |||||||||
| GRAYSON, John Michael | Director | Rue Des Chapeliers 09000 FOIX Foix 15 France | France | British | 28398860001 | |||||||||
| HENDRY, Duncan Frazer | Director | South Molton Street W1K 5LH London 49 England | Scotland | British | 181783060001 | |||||||||
| KING, Jennifer Susan | Director | Beresford Road N8 0AL London 41 United Kingdom | England | English | 266949180001 | |||||||||
| LONGFORD, David | Director | South Molton Street W1K 5LH London 49 England | England | British | 162995990001 | |||||||||
| WATKINS, David Iain | Director | South Molton Street W1K 5LH London 49 England | England | British | 208245700001 | |||||||||
| WINSTANLEY, Lynda Jane | Director | South Molton Street W1K 5LH London 49 England | England | British | 97332800001 | |||||||||
| AP PARTNERSHIP SERVICES LIMITED | Secretary | Floor 44a Floral Street WC2E 9DA London 1st United Kingdom |
| 109605400001 | ||||||||||
| BIRCH, David Neale | Director | Longmoor Lane DE72 3BE Derby 189 United Kingdom | United Kingdom | British | 162795900001 | |||||||||
| CUTCHIE, Peter Westrope | Director | Jubilee Villas Lapley Road ST19 9QL Wheaton Aston 2 United Kingdom | United Kingdom | British | 158586220001 | |||||||||
| GLOVER, Christopher Cordwyn | Director | Floor 44a Floral Street WC2E 9DA London 1st | United Kingdom | British | 181056300001 | |||||||||
| NICHOLLS, Derek Francis | Director | Court Downs Road BR3 6LL Beckenham 11 United Kingdom | England | British | 66032310001 | |||||||||
| ROWE, Geoffrey Thomas | Director | Floor 44a Floral Street WC2E 9DA London 1st | England | British | 35282670004 | |||||||||
| THOMSON, Neil Andrew Kenyon | Director | Floor 44a Floral Street WC2E 9DA London 1st | England | British | 42165430001 | |||||||||
| WARRINGTON, Don | Director | Floor 44a Floral Street WC2E 9DA London 1st | England | British | 162995790001 | |||||||||
| WILSON, Elizabeth | Director | Floor 44a Floral Street WC2E 9DA London 1st | England | British | 162617330001 |
What are the latest statements on persons with significant control for THE TOURING CONSORTIUM THEATRE COMPANY?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 05, 2016 | 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 |
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