TUSSAUDS THEME PARKS LIMITED

Key Data

Status

Dissolved

Company No.

03671058

Incorporation date

19/11/1998

Size

Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1998)

18/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2015

Application to strike the company off the register

View PDF (3 pages)

03/09/2015

Resolutions

View PDF (2 pages)

03/09/2015

Resolutions

View PDF (2 pages)

05/06/2015

Statement of capital following an allotment of shares on 2015-05-19

View PDF (4 pages)

12/05/2015

Appointment of Colin North Armstrong as a director on 2015-05-12

View PDF (2 pages)

11/05/2015

Termination of appointment of Donald Glenn Earlam as a director on 2015-05-12

View PDF (1 pages)

11/05/2015

Appointment of Mrs Fiona Jane Rose as a director on 2015-05-12

View PDF (2 pages)

11/05/2015

Termination of appointment of Fraser Stewart Montgomery as a director on 2015-05-12

View PDF (1 pages)

12/04/2015

Certificate of change of name

View PDF (2 pages)

12/04/2015

Change of name notice

View PDF (2 pages)

14/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (4 pages)

24/09/2014

Full accounts made up to 2013-12-28

View PDF (12 pages)

24/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (4 pages)

18/09/2013

Full accounts made up to 2012-12-29

View PDF (11 pages)

18/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (4 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

06/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (3 pages)

28/09/2011

Full accounts made up to 2010-12-25

View PDF (11 pages)

01/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (5 pages)

27/09/2010

Full accounts made up to 2009-12-26

View PDF (13 pages)

13/01/2010

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

04/10/2009

Full accounts made up to 2008-12-27

View PDF (12 pages)

12/03/2009

Director appointed fraser montgomery

View PDF (1 pages)

12/03/2009

Director appointed donald glenn earlam

View PDF (2 pages)

11/03/2009

Appointment terminated director andrew carr

View PDF (1 pages)

11/03/2009

Appointment terminated director elisabeth dure-smith

View PDF (1 pages)

11/03/2009

Appointment terminated director james burleigh

View PDF (1 pages)

04/12/2008

Return made up to 20/11/08; full list of members

View PDF (4 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

28/01/2008

New secretary appointed

View PDF (1 pages)

28/01/2008

Secretary resigned

View PDF (1 pages)

25/11/2007

Return made up to 20/11/07; full list of members

View PDF (3 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

30/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/11/2006

Return made up to 20/11/06; full list of members

View PDF (3 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

03/07/2006

New director appointed

View PDF (1 pages)

03/07/2006

New director appointed

View PDF (1 pages)

03/07/2006

Director's particulars changed

View PDF (1 pages)

03/07/2006

Director resigned

View PDF (1 pages)

22/06/2006

Secretary's particulars changed

View PDF (1 pages)

14/03/2006

New secretary appointed

View PDF (1 pages)

14/03/2006

Secretary resigned

View PDF (1 pages)

02/01/2006

Full accounts made up to 2005-02-28

View PDF (12 pages)

27/12/2005

Return made up to 20/11/05; full list of members

View PDF (7 pages)

06/11/2005

Resolutions

View PDF (7 pages)

21/09/2005

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

08/09/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

08/09/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

08/09/2005

Resolutions

View PDF (1 pages)

30/08/2005

Particulars of mortgage/charge

View PDF (13 pages)

03/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/2005

Accounts for a small company made up to 2004-02-29

View PDF (6 pages)

19/12/2004

Return made up to 20/11/04; no change of members

View PDF (4 pages)

01/12/2004

Director's particulars changed

View PDF (1 pages)

21/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2004

Particulars of mortgage/charge

View PDF (13 pages)

26/02/2004

Declaration of assistance for shares acquisition

View PDF (15 pages)

23/02/2004

Auditor's resignation

View PDF (2 pages)

30/11/2003

Return made up to 20/11/03; full list of members

View PDF (7 pages)

31/10/2003

Accounts for a small company made up to 2003-02-28

View PDF (6 pages)

28/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/12/2002

Return made up to 20/11/02; full list of members

View PDF (7 pages)

29/10/2002

Accounts for a small company made up to 2002-02-28

View PDF (6 pages)

02/07/2002

Auditor's resignation

View PDF (2 pages)

12/12/2001

Return made up to 20/11/01; full list of members

View PDF (6 pages)

14/11/2001

Accounts for a small company made up to 2001-02-28

View PDF (6 pages)

10/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/03/2001

Accounts for a small company made up to 2000-02-29

View PDF (6 pages)

01/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/01/2001

Particulars of mortgage/charge

View PDF (10 pages)

02/01/2001

Delivery ext'd 3 mth 28/02/00

View PDF (2 pages)

22/11/2000

Return made up to 20/11/00; full list of members

View PDF (6 pages)

29/03/2000

Full accounts made up to 1999-02-28

View PDF (12 pages)

19/12/1999

Delivery ext'd 3 mth 28/02/99

View PDF (2 pages)

19/12/1999

Return made up to 20/11/99; full list of members

View PDF (6 pages)

25/08/1999

Accounting reference date shortened from 28/02/00 to 28/02/99

View PDF (1 pages)

31/03/1999

Accounting reference date extended from 30/11/99 to 28/02/00

View PDF (1 pages)

21/01/1999

Registered office changed on 22/01/99 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

20/01/1999

Resolutions

View PDF (6 pages)

18/01/1999

Particulars of mortgage/charge

View PDF (6 pages)

17/01/1999

Certificate of change of name

View PDF (2 pages)

07/01/1999

Particulars of mortgage/charge

View PDF (9 pages)

07/01/1999

Particulars of mortgage/charge

View PDF (22 pages)

05/01/1999

Particulars of mortgage/charge

View PDF (22 pages)

28/12/1998

New secretary appointed;new director appointed

View PDF (3 pages)

28/12/1998

New director appointed

View PDF (3 pages)

28/12/1998

Secretary resigned

View PDF (1 pages)

28/12/1998

Director resigned

View PDF (1 pages)

28/12/1998

Director resigned

View PDF (1 pages)

19/11/1998

Incorporation

View PDF (28 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

27/12/2013

Last change occurred

27/12/2013

Accounts

Full

Last made up date

27/12/2013

Next account date

27/12/2014

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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
Armstrong, Colin North	Director	11/05/2015 - Present	55
Corben, Darcy	Secretary	05/03/2006 - 10/01/2008	30
Dure-Smith, Elisabeth Christine	Director	18/06/2006 - 21/01/2009	6
Burleigh, James Gurth	Director	18/06/2006 - 21/01/2009	7
Montgomery, Fraser	Director	21/01/2009 - 11/05/2015	17

Persons with Significant Control

No PSC data available.

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Description

About TUSSAUDS THEME PARKS LIMITED

TUSSAUDS THEME PARKS LIMITED is an(a) Dissolved company incorporated on 19/11/1998 with the registered office located at 3 Market Close, Poole, Dorset BH15 1NQ. 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 TUSSAUDS THEME PARKS LIMITED?

TUSSAUDS THEME PARKS LIMITED is currently Dissolved. It was registered on 19/11/1998 and dissolved on 18/01/2016.

Where is TUSSAUDS THEME PARKS LIMITED located?

TUSSAUDS THEME PARKS LIMITED is registered at 3 Market Close, Poole, Dorset BH15 1NQ.

What does TUSSAUDS THEME PARKS LIMITED do?

TUSSAUDS THEME PARKS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for TUSSAUDS THEME PARKS LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.