RAYMOND MANDER AND JOE MITCHENSON THEATRE COLLECTION LIMITED(THE)

Key Data

Status

Dissolved

Company No.

01289445

Incorporation date

06/12/1976

Size

Classification

Archives activities (91.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1986)

13/08/2013

Final Gazette dissolved via compulsory strike-off

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30/04/2013

First Gazette notice for compulsory strike-off

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18/02/2013

Termination of appointment of Michael Vivian Fyfe Pennington as a director on 2012-10-03

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13/02/2013

Termination of appointment of Alan Malcolm Smith as a director on 2012-10-03

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13/02/2013

Termination of appointment of Louise Asenath Ray as a director on 2012-10-03

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11/02/2013

Termination of appointment of Alan Brodie as a director on 2012-10-03

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11/02/2013

Termination of appointment of David Bruce Drummond as a director on 2012-10-03

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11/02/2013

Termination of appointment of Paul Gane as a director on 2012-10-03

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04/12/2012

Termination of appointment of Rosemary Jane Runciman as a director on 2012-11-14

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04/12/2012

Termination of appointment of Bridget Anne Veronica Hayward as a director on 2012-11-14

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04/12/2012

Termination of appointment of John Cyril Mackintosh as a director on 2012-11-14

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26/01/2012

Annual return made up to 2011-11-30 no member list

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26/01/2012

Registered office address changed from C/O the Drive 8 the Drive Hove East Sussex BN3 3JT United Kingdom on 2012-01-26

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26/01/2012

Registered office address changed from 2-6 Cannon Street London EC4M 6YH on 2012-01-26

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05/01/2012

Total exemption full accounts made up to 2011-03-31

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12/01/2011

Total exemption full accounts made up to 2010-03-31

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09/12/2010

Annual return made up to 2010-11-30 no member list

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09/12/2010

Director's details changed for John Cyril Mackintosh on 2010-11-01

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04/10/2010

Termination of appointment of Yolande Bird as a director

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13/08/2010

Termination of appointment of Timothy West as a director

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13/08/2010

Termination of appointment of Prunella West as a director

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13/08/2010

Termination of appointment of David Mayer as a director

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23/06/2010

Termination of appointment of Ian Herbert as a director

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01/06/2010

Appointment of Ms Bridget Anne Veronica Hayward as a director

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01/06/2010

Appointment of Mr Alan Malcolm Smith as a director

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11/05/2010

Termination of appointment of Sean Egan as a director

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16/12/2009

Annual return made up to 2009-11-30 no member list

View PDF (10 pages)

15/12/2009

Director's details changed for Louise Asenath Ray on 2009-11-30

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15/12/2009

Director's details changed for Timothy Lancaster West on 2009-11-30

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15/12/2009

Director's details changed for Paul Gane on 2009-11-30

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15/12/2009

Director's details changed for Sophie Catherine Nield on 2009-11-30

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15/12/2009

Director's details changed for Prunella West on 2009-11-30

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15/12/2009

Director's details changed for Ian Michael Andrew Herbert on 2009-11-30

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15/12/2009

Director's details changed for Mr David Mayer on 2009-11-30

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15/12/2009

Director's details changed for Michael Vivian Fyfe Pennington on 2009-11-30

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15/12/2009

Director's details changed for Miss Rosemary Jane Runciman on 2009-11-30

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15/12/2009

Director's details changed for John Cyril Mackintosh on 2009-11-30

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15/12/2009

Director's details changed for David Bruce Drummond on 2009-11-30

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15/12/2009

Director's details changed for Alan Brodie on 2009-11-30

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15/12/2009

Director's details changed for Dr Pieter Thomas Van Der Merwe on 2009-11-30

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15/12/2009

Director's details changed for Miss Yolande Bird on 2009-11-30

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15/12/2009

Director's details changed for William Henry Brian Tayleur on 2009-11-30

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15/12/2009

Full accounts made up to 2009-03-31

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11/09/2009

Director appointed alan brodie

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28/12/2008

Annual return made up to 30/11/08

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16/12/2008

Total exemption full accounts made up to 2008-03-31

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02/06/2008

Director appointed louise asenath ray

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02/06/2008

Director appointed michael vivian fyfe pennington

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02/06/2008

Appointment Terminated Director richard schoch

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02/06/2008

Appointment Terminated Director richard walton

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17/04/2008

Director appointed paul gane

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17/04/2008

Annual return made up to 25/10/07

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10/01/2008

Director resigned

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18/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

23/05/2007

Director resigned

View PDF (1 pages)

22/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

15/11/2006

Annual return made up to 25/10/06

View PDF (11 pages)

07/02/2006

Director resigned

View PDF (1 pages)

03/11/2005

Annual return made up to 25/10/05

View PDF (11 pages)

20/10/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

21/07/2005

Registered office changed on 21/07/05 from: bates wells & braithwaite cheapside house 138 cheapside london EC2V 6BB

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21/12/2004

Director resigned

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10/12/2004

New director appointed

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10/12/2004

New director appointed

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10/12/2004

Registered office changed on 10/12/04 from: the offices of campbell hooper 35 old queen street london SW1H 9JD

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01/12/2004

Annual return made up to 25/10/04

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24/11/2004

Full accounts made up to 2004-03-31

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03/02/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

29/01/2004

Annual return made up to 25/10/03

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29/01/2004

New secretary appointed

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14/08/2003

Secretary resigned

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09/04/2003

New director appointed

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25/02/2003

New director appointed

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06/01/2003

Full accounts made up to 2002-03-31

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20/12/2002

New director appointed

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20/12/2002

Director resigned

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01/12/2002

Annual return made up to 25/10/02

View PDF (12 pages)

29/10/2002

Director resigned

View PDF (1 pages)

29/10/2002

Director resigned

View PDF (1 pages)

29/10/2002

Director resigned

View PDF (1 pages)

29/10/2002

Director resigned

View PDF (1 pages)

29/10/2002

Director resigned

View PDF (1 pages)

10/01/2002

Annual return made up to 25/10/01

View PDF (9 pages)

20/12/2001

Auditor's resignation

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20/12/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

11/12/2000

New director appointed

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11/12/2000

New director appointed

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20/11/2000

Annual return made up to 25/10/00

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20/11/2000

Director's particulars changed

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13/11/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

30/11/1999

New director appointed

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30/11/1999

New director appointed

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23/11/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

23/11/1999

Annual return made up to 25/10/99

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23/11/1999

Director's particulars changed

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25/03/1999

Director resigned

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23/11/1998

Annual return made up to 25/10/98

View PDF (8 pages)

23/11/1998

Director's particulars changed

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29/10/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

03/07/1998

Director resigned

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27/11/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

27/11/1997

Annual return made up to 25/10/97

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25/06/1997

New director appointed

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17/12/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

26/11/1996

Annual return made up to 25/10/96

View PDF (8 pages)

03/09/1996

New director appointed

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03/09/1996

New director appointed

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03/09/1996

New director appointed

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17/07/1996

Resolutions

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07/11/1995

Full accounts made up to 1995-03-31

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07/11/1995

Annual return made up to 25/10/95

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19/05/1995

Annual return made up to 25/10/94

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12/04/1995

New director appointed

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21/02/1995

Accounts for a small company made up to 1994-03-31

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14/02/1995

Registered office changed on 14/02/95 from: 15 baker's mews london W1M 1DD

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03/01/1995

Resolutions

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10/02/1994

Accounts for a small company made up to 1993-03-31

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09/01/1994

Annual return made up to 25/10/93

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09/01/1994

Director resigned

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09/01/1994

New director appointed

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09/01/1994

New director appointed

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09/01/1994

Director resigned

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09/01/1994

Director resigned

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09/01/1994

Director resigned

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09/01/1994

Director resigned

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09/01/1994

Director resigned

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31/01/1993

Annual return made up to 25/10/92

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31/01/1993

Director's particulars changed

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07/01/1993

Accounts for a small company made up to 1992-03-31

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16/10/1992

Memorandum and Articles of Association

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26/06/1992

Resolutions

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08/04/1992

New director appointed

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04/03/1992

Annual return made up to 25/10/91

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25/02/1992

Accounts for a small company made up to 1991-03-31

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21/08/1991

Annual return made up to 25/10/90

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22/05/1991

Accounts for a small company made up to 1990-03-31

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22/04/1991

Registered office changed on 22/04/91 from: 106 park street london W1Y 4JL

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25/01/1990

New director appointed

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28/11/1989

Annual return made up to 25/10/89

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30/01/1989

Full accounts made up to 1988-03-31

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16/08/1988

Full accounts made up to 1987-03-31

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19/07/1988

Annual return made up to 23/05/88

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11/03/1988

Registered office changed on 11/03/88 from: 23 albemarle street piccadilly london W1X 4DB

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27/10/1987

Full accounts made up to 1986-03-31

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15/09/1987

New director appointed

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15/09/1987

Annual return made up to 24/03/86

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24/08/1987

New director appointed

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24/08/1987

New director appointed

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24/08/1987

Director resigned

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30/06/1987

08/04/87 nsc

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19/03/1987

Registered office changed on 19/03/87 from: 1 duke st manchester sq london W1 york north yorkshire

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31/01/1987

Full accounts made up to 1985-03-31

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31/01/1987

Annual return made up to 09/12/85

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11/11/1986

First gazette

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2011

Last change occurred

31/03/2011

Accounts

Last made up date

31/03/2011

Next account date

31/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Alan Malcolm	Director	25/11/2009 - 03/10/2012	11
Hayward, Bridget Anne Veronica	Director	25/11/2009 - 14/11/2012	11
Brodie, Alan	Director	26/11/2008 - 03/10/2012	9
Tayleur, William Henry Brian	Director	31/01/1996 - Present	2
Egan, Sean William Dermot	Director	24/11/2004 - 31/03/2010	14

Persons with Significant Control

No PSC data available.

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Description

About RAYMOND MANDER AND JOE MITCHENSON THEATRE COLLECTION LIMITED(THE)

RAYMOND MANDER AND JOE MITCHENSON THEATRE COLLECTION LIMITED(THE) is an(a) Dissolved company incorporated on 06/12/1976 with the registered office located at C/O THE DRIVE, 8 The Drive, Hove, East Sussex BN3 3JT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RAYMOND MANDER AND JOE MITCHENSON THEATRE COLLECTION LIMITED(THE)?

RAYMOND MANDER AND JOE MITCHENSON THEATRE COLLECTION LIMITED(THE) is currently Dissolved. It was registered on 06/12/1976 and dissolved on 13/08/2013.

Where is RAYMOND MANDER AND JOE MITCHENSON THEATRE COLLECTION LIMITED(THE) located?

RAYMOND MANDER AND JOE MITCHENSON THEATRE COLLECTION LIMITED(THE) is registered at C/O THE DRIVE, 8 The Drive, Hove, East Sussex BN3 3JT.

What does RAYMOND MANDER AND JOE MITCHENSON THEATRE COLLECTION LIMITED(THE) do?

RAYMOND MANDER AND JOE MITCHENSON THEATRE COLLECTION LIMITED(THE) operates in the Archives activities (91.01/2 - SIC 2007) sector.

What is the latest filing for RAYMOND MANDER AND JOE MITCHENSON THEATRE COLLECTION LIMITED(THE)?

The latest filing was on 13/08/2013: Final Gazette dissolved via compulsory strike-off.