WAREHOUSE THEATRE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01269641

Incorporation date

20/07/1976

Size

Total Exemption Small

Classification

Performing arts (90.01 - SIC 2007);Support activities to performing arts (90.02 - SIC 2007);Artistic creation (90.03 - SIC 2007);Operation of arts facilities (90.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1976)

13/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/11/2013

Administrator's progress report to 2013-11-11

View PDF (22 pages)

13/11/2013

Notice of move from Administration to Dissolution on 2013-11-11

View PDF (20 pages)

20/08/2013

Administrator's progress report to 2013-07-18

View PDF (15 pages)

07/02/2013

Administrator's progress report to 2013-01-18

View PDF (19 pages)

29/01/2013

Notice of extension of period of Administration

View PDF (1 pages)

18/12/2012

Administrator's progress report to 2012-11-14

View PDF (21 pages)

19/07/2012

Result of meeting of creditors

View PDF (1 pages)

09/07/2012

Statement of administrator's proposal

View PDF (43 pages)

25/05/2012

Registered office address changed from Warehouse Theatre Dingwall Road Croydon London CR0 2NF United Kingdom on 2012-05-25

View PDF (2 pages)

23/05/2012

Appointment of an administrator

View PDF (1 pages)

18/04/2012

Appointment of Mr Trevor John Morgan as a director on 2011-05-31

View PDF (2 pages)

18/04/2012

Termination of appointment of Martin Andrew Tiedemann as a director on 2012-03-12

View PDF (1 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

13/12/2011

Annual return made up to 2011-11-15 no member list

View PDF (7 pages)

13/12/2011

Termination of appointment of Roger Steer as a director on 2010-12-31

View PDF (1 pages)

13/12/2011

Termination of appointment of Celia Bannerman as a director on 2010-12-31

View PDF (1 pages)

13/12/2011

Appointment of Mr Derek William Barr as a director on 2011-01-01

View PDF (2 pages)

13/12/2011

Appointment of Ms Linda Gillian Dyos as a director on 2011-01-01

View PDF (2 pages)

13/12/2011

Termination of appointment of Michael Rose as a director on 2010-12-31

View PDF (1 pages)

13/12/2011

Appointment of Mr Stephen Andrew as a secretary on 2011-09-01

View PDF (2 pages)

06/01/2011

Annual return made up to 2010-11-15 no member list

View PDF (9 pages)

06/01/2011

Registered office address changed from Dingwall Road Croydon Surrey CR0 2NF on 2011-01-06

View PDF (1 pages)

05/01/2011

Termination of appointment of Jean Gooding as a director

View PDF (1 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

18/08/2010

Appointment of Mr John Newman as a director

View PDF (2 pages)

17/08/2010

Appointment of Mrs Caroline Anne Jenner as a director

View PDF (2 pages)

17/08/2010

Appointment of Mr Jason John Barnes as a director

View PDF (2 pages)

16/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

01/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (13 pages)

28/01/2010

Termination of appointment of Brenda Kirby as a director

View PDF (1 pages)

27/01/2010

Annual return made up to 2009-11-15 no member list

View PDF (6 pages)

27/01/2010

Director's details changed for Michael Rose on 2010-01-01

View PDF (2 pages)

27/01/2010

Director's details changed for Helen Hylton on 2010-01-01

View PDF (2 pages)

27/01/2010

Director's details changed for Cllr Martin Andrew Tiedemann on 2010-01-01

View PDF (2 pages)

27/01/2010

Director's details changed for Ms Celia Bannerman on 2010-01-01

View PDF (2 pages)

27/01/2010

Director's details changed for Roger Steer on 2010-01-01

View PDF (2 pages)

27/01/2010

Director's details changed for Dr Jean Gooding on 2010-01-01

View PDF (2 pages)

27/01/2010

Director's details changed for Ms Malti Patel on 2010-01-01

View PDF (2 pages)

26/01/2010

Termination of appointment of Timothy Godfrey as a secretary

View PDF (1 pages)

13/08/2009

Annual return made up to 15/11/08

View PDF (5 pages)

26/03/2009

Appointment Terminated Director timothy godfrey

View PDF (1 pages)

30/01/2009

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

View PDF (12 pages)

03/02/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

11/12/2007

Annual return made up to 15/11/07

View PDF (3 pages)

03/04/2007

Director resigned

View PDF (1 pages)

03/04/2007

Director resigned

View PDF (1 pages)

03/04/2007

Director resigned

View PDF (1 pages)

31/01/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

28/12/2006

Director resigned

View PDF (1 pages)

11/12/2006

Annual return made up to 15/11/06

View PDF (3 pages)

11/12/2006

Director resigned

View PDF (1 pages)

06/03/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

20/12/2005

Annual return made up to 15/11/05

View PDF (3 pages)

20/12/2005

Secretary resigned

View PDF (1 pages)

13/10/2005

New director appointed

View PDF (2 pages)

08/08/2005

New director appointed

View PDF (2 pages)

05/05/2005

Director resigned

View PDF (1 pages)

01/02/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

15/12/2004

Annual return made up to 15/11/04

View PDF (8 pages)

29/11/2004

New director appointed

View PDF (1 pages)

05/02/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

17/12/2003

Annual return made up to 15/11/03

View PDF (9 pages)

24/10/2003

Director resigned

View PDF (1 pages)

31/01/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

12/12/2002

Annual return made up to 15/11/02

View PDF (8 pages)

12/12/2002

Director's particulars changed

View PDF (0 pages)

12/12/2002

Registered office changed on 12/12/02

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12/12/2002

New director appointed

View PDF (2 pages)

10/06/2002

New director appointed

View PDF (2 pages)

02/06/2002

Director resigned

View PDF (1 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

06/12/2001

Annual return made up to 15/11/01

View PDF (6 pages)

06/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

06/12/2001

Director resigned

View PDF (1 pages)

15/01/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

09/01/2001

New director appointed

View PDF (2 pages)

19/12/2000

Annual return made up to 15/11/00

View PDF (3 pages)

19/12/2000

Director resigned

View PDF (0 pages)

19/12/2000

New director appointed

View PDF (2 pages)

19/12/2000

New director appointed

View PDF (2 pages)

15/12/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

13/12/1999

Annual return made up to 15/11/99

View PDF (6 pages)

13/12/1999

Director's particulars changed;director resigned

View PDF (0 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

10/12/1998

Annual return made up to 15/11/98

View PDF (8 pages)

10/12/1998

Director resigned

View PDF (0 pages)

13/02/1998

New director appointed

View PDF (2 pages)

02/02/1998

Annual return made up to 15/11/97

View PDF (6 pages)

02/02/1998

New director appointed

View PDF (2 pages)

02/02/1998

New director appointed

View PDF (2 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

01/02/1997

Full accounts made up to 1996-03-31

View PDF (19 pages)

18/12/1996

Director resigned

View PDF (1 pages)

18/12/1996

Annual return made up to 15/11/96

View PDF (6 pages)

11/12/1995

New director appointed

View PDF (2 pages)

11/12/1995

New director appointed

View PDF (2 pages)

07/12/1995

Annual return made up to 15/11/95

View PDF (6 pages)

07/12/1995

Director resigned

View PDF (0 pages)

13/11/1995

Full accounts made up to 1995-03-31

View PDF (25 pages)

04/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (68 pages)

13/12/1994

Annual return made up to 15/11/94

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26/04/1994

New director appointed

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17/04/1994

New director appointed

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29/03/1994

New director appointed

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22/03/1994

Full accounts made up to 1993-03-31

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10/03/1994

Annual return made up to 15/11/93

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10/03/1994

Director's particulars changed;director resigned

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07/02/1994

Certificate of change of name

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12/02/1993

Annual return made up to 15/11/92

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12/02/1993

Director resigned

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12/02/1993

Annual return made up to 15/11/91

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04/02/1993

Full accounts made up to 1992-03-31

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09/04/1992

Full accounts made up to 1991-03-31

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19/08/1991

New director appointed

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19/08/1991

Director resigned;new director appointed

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19/08/1991

Annual return made up to 15/11/90

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19/08/1991

Annual return made up to 15/11/89

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02/05/1991

Full accounts made up to 1990-03-31

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09/02/1990

Full accounts made up to 1989-03-31

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06/03/1989

Annual return made up to 15/11/88

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06/03/1989

Secretary resigned;new secretary appointed

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27/01/1989

Full accounts made up to 1988-03-31

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14/07/1988

Annual return made up to 06/10/87

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14/07/1988

New director appointed

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14/07/1988

New director appointed

View PDF (0 pages)

14/07/1988

Director resigned

View PDF (0 pages)

14/07/1988

Director resigned

View PDF (0 pages)

14/07/1988

New director appointed

View PDF (0 pages)

14/07/1988

Secretary resigned;new secretary appointed

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18/04/1988

Full accounts made up to 1987-03-31

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29/12/1986

Full accounts made up to 1986-03-31

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28/11/1986

Annual return made up to 23/10/86

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28/11/1986

New director appointed

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08/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/06/1976

Memorandum and Articles of Association

View PDF (22 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

31/03/2011

Last change occurred

31/03/2011

Accounts

Total Exemption Small

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
Ford, David	Director	11/10/1994 - 20/04/1999	-
Steer, Roger	Director	25/07/2005 - 31/12/2010	3
Hylton, Helen	Director	25/07/2005 - Present	4
Mill, John Charles	Director	17/04/1996 - 10/06/1998	30
Barr, Derek William	Director	01/01/2011 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About WAREHOUSE THEATRE COMPANY LIMITED

WAREHOUSE THEATRE COMPANY LIMITED is an(a) Dissolved company incorporated on 20/07/1976 with the registered office located at Airport House, Purley Way, Croydon CR0 0XZ. There are currently 9 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 WAREHOUSE THEATRE COMPANY LIMITED?

WAREHOUSE THEATRE COMPANY LIMITED is currently Dissolved. It was registered on 20/07/1976 and dissolved on 13/02/2014.

Where is WAREHOUSE THEATRE COMPANY LIMITED located?

WAREHOUSE THEATRE COMPANY LIMITED is registered at Airport House, Purley Way, Croydon CR0 0XZ.

What does WAREHOUSE THEATRE COMPANY LIMITED do?

WAREHOUSE THEATRE COMPANY LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for WAREHOUSE THEATRE COMPANY LIMITED?

The latest filing was on 13/02/2014: Final Gazette dissolved following liquidation.