THEATRE CAST & CREW LTD

Key Data

Status

Dissolved

Company No.

05399164

Incorporation date

18/03/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2005)

09/06/2014

Final Gazette dissolved via voluntary strike-off

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14/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (4 pages)

24/02/2014

First Gazette notice for voluntary strike-off

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11/02/2014

Application to strike the company off the register

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18/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (6 pages)

11/08/2013

Appointment of Mr Daniel Yardley as a director

View PDF (2 pages)

05/06/2013

Appointment of Mr Peter David Reid as a director

View PDF (2 pages)

05/06/2013

Termination of appointment of Dean Wright as a director

View PDF (1 pages)

05/06/2013

Termination of appointment of Dean Wright as a director

View PDF (1 pages)

03/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (3 pages)

03/04/2013

Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 2013-04-04

View PDF (1 pages)

03/12/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (6 pages)

19/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (3 pages)

02/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/11/2011

Appointment of Ashish Shah as a secretary

View PDF (1 pages)

23/11/2011

Termination of appointment of Colin Brigden as a secretary

View PDF (1 pages)

03/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (6 pages)

04/05/2011

Termination of appointment of Bruce Winfield as a director

View PDF (1 pages)

04/05/2011

Termination of appointment of Bruce Winfield as a secretary

View PDF (1 pages)

04/05/2011

Appointment of Mr Dean Anthony Wright as a director

View PDF (2 pages)

31/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (4 pages)

12/10/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (6 pages)

11/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (4 pages)

01/12/2009

Appointment of Mr Colin John Brigden as a secretary

View PDF (1 pages)

01/12/2009

Termination of appointment of Martin Clarke as a secretary

View PDF (1 pages)

01/12/2009

Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 2009-12-02

View PDF (1 pages)

20/10/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (8 pages)

07/07/2009

Appointment terminated director graeme burns

View PDF (1 pages)

17/06/2009

Director appointed bruce malcolm winfield

View PDF (3 pages)

31/03/2009

Return made up to 19/03/09; full list of members

View PDF (3 pages)

05/11/2008

Full accounts made up to 2008-02-29

View PDF (13 pages)

02/04/2008

Return made up to 19/03/08; full list of members

View PDF (3 pages)

20/09/2007

Full accounts made up to 2007-02-28

View PDF (17 pages)

03/09/2007

Secretary's particulars changed

View PDF (1 pages)

17/07/2007

New secretary appointed

View PDF (2 pages)

01/04/2007

Return made up to 19/03/07; full list of members

View PDF (2 pages)

01/04/2007

Location of debenture register

View PDF (1 pages)

01/04/2007

Location of register of members

View PDF (1 pages)

01/04/2007

Registered office changed on 02/04/07 from: c/o media square PLC, clarence mill, clarence road bollington cheshire SK10 5JZ

View PDF (1 pages)

05/03/2007

Registered office changed on 06/03/07 from: media house, queens avenue macclesfield cheshire SK10 2BN

View PDF (1 pages)

05/01/2007

Full accounts made up to 2006-02-28

View PDF (15 pages)

02/11/2006

Accounting reference date shortened from 31/03/06 to 28/02/06

View PDF (1 pages)

13/08/2006

Registered office changed on 14/08/06 from: 14 welbeck street london W1G 9XU

View PDF (1 pages)

11/05/2006

Return made up to 19/03/06; full list of members

View PDF (2 pages)

11/05/2006

Location of register of members

View PDF (1 pages)

11/05/2006

Location of debenture register

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

Location of debenture register

View PDF (1 pages)

11/05/2006

Location of register of members

View PDF (1 pages)

18/12/2005

New director appointed

View PDF (2 pages)

06/12/2005

Registered office changed on 07/12/05 from: 3 london wall buildings london wall london EC2M 5SY

View PDF (1 pages)

06/12/2005

Secretary resigned

View PDF (1 pages)

06/12/2005

Director resigned

View PDF (1 pages)

05/12/2005

Director resigned

View PDF (1 pages)

05/12/2005

New secretary appointed

View PDF (2 pages)

23/11/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

23/11/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

16/11/2005

Particulars of mortgage/charge

View PDF (13 pages)

14/06/2005

New secretary appointed

View PDF (1 pages)

14/06/2005

Secretary resigned

View PDF (1 pages)

20/03/2005

Secretary resigned

View PDF (1 pages)

18/03/2005

Incorporation

View PDF (17 pages)

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

27/02/2013

Last change occurred

27/02/2013

Accounts

Dormant

Last made up date

27/02/2013

Next account date

27/02/2014

See more events →

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/03/2005 - 18/03/2005	99600
Sanderson, Iain Roderick	Director	18/03/2005 - 30/10/2005	30
Nichols, Richard Stephen	Director	18/03/2005 - 30/10/2005	135
Burns, Graeme Ian	Director	31/10/2005 - 30/06/2009	51
Wright, Dean Anthony	Director	02/05/2011 - 30/05/2013	55

Persons with Significant Control

No PSC data available.

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Description

About THEATRE CAST & CREW LTD

THEATRE CAST & CREW LTD is an(a) Dissolved company incorporated on 18/03/2005 with the registered office located at C/O MSQ PARTNERS LTD, 6 York Street, London W1U 6PL. There are currently 3 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 THEATRE CAST & CREW LTD?

THEATRE CAST & CREW LTD is currently Dissolved. It was registered on 18/03/2005 and dissolved on 09/06/2014.

Where is THEATRE CAST & CREW LTD located?

THEATRE CAST & CREW LTD is registered at C/O MSQ PARTNERS LTD, 6 York Street, London W1U 6PL.

What does THEATRE CAST & CREW LTD do?

THEATRE CAST & CREW LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THEATRE CAST & CREW LTD?

The latest filing was on 09/06/2014: Final Gazette dissolved via voluntary strike-off.