The Playhouse (London) Limited

Company Name	The Playhouse (London) Limited
Company Status	Dissolved
Company Number	03082810
Category	Private Limited Company
Incorporation Date	21 July 1995(28 years, 9 months ago)
Dissolution Date	5 July 2016 (7 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Sarah Jane Curtis
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 July 1995(6 days after company formation)
Appointment Duration	20 years, 11 months (closed 05 July 2016)
Role	Marketing Director
Country of Residence	England
Correspondence Address	23 Pyrland Road London N5 2JB

Secretary Name	Giles Ashley Curtis
Nationality	British
Status	Closed
Appointed	01 May 1997(1 year, 9 months after company formation)
Appointment Duration	19 years, 2 months (closed 05 July 2016)
Role	Manager
Correspondence Address	23 Pyrland Road London N5 2JB

Secretary Name	Michael John Gregory
Nationality	British
Status	Resigned
Appointed	27 July 1995(6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	70 Ferme Park Road London N8 9RY

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	21 July 1995(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 1995(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Location

Registered Address	202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Alderton
Built Up Area	Greater London

Financials

Year	2012
Turnover	£77,261
Net Worth	£19
Cash	£950
Current Liabilities	£9,181

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2016	Voluntary strike-off action has been suspended (1 page)
24 March 2016	Voluntary strike-off action has been suspended (1 page)
16 February 2016	First Gazette notice for voluntary strike-off (1 page)
16 February 2016	First Gazette notice for voluntary strike-off (1 page)
10 February 2016	Satisfaction of charge 2 in full (1 page)
10 February 2016	Satisfaction of charge 2 in full (1 page)
8 February 2016	Application to strike the company off the register (3 pages)
8 February 2016	Application to strike the company off the register (3 pages)
4 November 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
4 November 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
1 October 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (4 pages)
1 October 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (4 pages)
28 July 2015	Registered office address changed from 40 Woodford Avenue Gants Hill Ilford Essex IG2 6XQ to 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 28 July 2015 (1 page)
28 July 2015	Registered office address changed from 40 Woodford Avenue Gants Hill Ilford Essex IG2 6XQ to 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 28 July 2015 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
11 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (4 pages)
11 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (4 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
5 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 2 (4 pages)
5 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 2 (4 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
6 September 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
2 September 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
28 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
28 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
25 July 2010	Director's details changed for Sarah Jane Curtis on 21 July 2010 (2 pages)
25 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
25 July 2010	Director's details changed for Sarah Jane Curtis on 21 July 2010 (2 pages)
25 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
24 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
24 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
4 September 2009	Return made up to 21/07/09; full list of members (3 pages)
4 September 2009	Return made up to 21/07/09; full list of members (3 pages)
30 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
30 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
8 January 2009	Total exemption full accounts made up to 31 December 2007 (9 pages)
8 January 2009	Total exemption full accounts made up to 31 December 2007 (9 pages)
11 August 2008	Return made up to 21/07/08; full list of members (3 pages)
11 August 2008	Return made up to 21/07/08; full list of members (3 pages)
12 March 2008	Total exemption full accounts made up to 31 December 2006 (8 pages)
12 March 2008	Total exemption full accounts made up to 31 December 2006 (8 pages)
5 December 2007	Return made up to 21/07/07; no change of members (6 pages)
5 December 2007	Return made up to 21/07/07; no change of members (6 pages)
1 February 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
1 February 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
11 September 2006	Return made up to 21/07/06; full list of members (6 pages)
11 September 2006	Return made up to 21/07/06; full list of members (6 pages)
12 December 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
12 December 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
18 July 2005	Return made up to 21/07/05; full list of members (6 pages)
18 July 2005	Return made up to 21/07/05; full list of members (6 pages)
4 January 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
4 January 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
14 July 2004	Return made up to 21/07/04; full list of members (6 pages)
14 July 2004	Return made up to 21/07/04; full list of members (6 pages)
24 January 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
24 January 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
30 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
30 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
24 July 2002	Return made up to 21/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 July 2002	Return made up to 21/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
13 August 2001	Return made up to 21/07/01; full list of members (6 pages)
13 August 2001	Return made up to 21/07/01; full list of members (6 pages)
17 May 2001	Full accounts made up to 31 December 1999 (10 pages)
17 May 2001	Full accounts made up to 31 December 1999 (10 pages)
22 September 2000	Return made up to 21/07/00; full list of members (6 pages)
22 September 2000	Return made up to 21/07/00; full list of members (6 pages)
23 December 1999	Return made up to 21/07/99; full list of members (6 pages)
23 December 1999	Return made up to 21/07/99; full list of members (6 pages)
12 October 1999	Full accounts made up to 31 December 1998 (10 pages)
12 October 1999	Full accounts made up to 31 December 1998 (10 pages)
13 November 1998	Full accounts made up to 31 December 1997 (10 pages)
13 November 1998	Full accounts made up to 31 December 1997 (10 pages)
23 July 1998	Return made up to 21/07/98; no change of members (4 pages)
23 July 1998	Return made up to 21/07/98; no change of members (4 pages)
7 October 1997	Return made up to 21/07/97; no change of members (4 pages)
7 October 1997	Return made up to 21/07/97; no change of members (4 pages)
27 May 1997	Full accounts made up to 31 December 1996 (11 pages)
27 May 1997	New secretary appointed (2 pages)
27 May 1997	New secretary appointed (2 pages)
27 May 1997	Secretary resigned (1 page)
27 May 1997	Full accounts made up to 31 December 1996 (11 pages)
27 May 1997	Secretary resigned (1 page)
29 July 1996	Return made up to 21/07/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
29 July 1996	Return made up to 21/07/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
25 June 1996	Registered office changed on 25/06/96 from: 67 mildmay park london N1 4NB (1 page)
25 June 1996	Registered office changed on 25/06/96 from: 67 mildmay park london N1 4NB (1 page)
24 April 1996	Accounting reference date notified as 31/12 (1 page)
24 April 1996	Accounting reference date notified as 31/12 (1 page)
13 September 1995	Particulars of mortgage/charge (4 pages)
13 September 1995	Particulars of mortgage/charge (4 pages)
4 August 1995	New director appointed (2 pages)
4 August 1995	New secretary appointed (2 pages)
4 August 1995	Registered office changed on 04/08/95 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
4 August 1995	New secretary appointed (2 pages)
4 August 1995	Registered office changed on 04/08/95 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
4 August 1995	New director appointed (2 pages)
21 July 1995	Incorporation (10 pages)
21 July 1995	Incorporation (10 pages)

The Playhouse (London) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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