0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

VARIETY THEATRES CONSOLIDATED

Learn more about VARIETY THEATRES CONSOLIDATED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT

VARIETY THEATRES CONSOLIDATED on the map

Company type: Private Unlimited Company
Company number: 00081822
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1904.08.12
dissolution date: 2006.03.28
last member list: 2005.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company VARIETY THEATRES CONSOLIDATED was a Private Unlimited Company, registration number 00081822, established in United Kingdom on the 12. August 1904. The company was dissolved. The company was in business for 112 years and 3 months. The company used to be located at THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT. Business of the company VARIETY THEATRES CONSOLIDATED by SIC and NACE code was "7499 - Non-trading company". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.03.28. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2005.01.31. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.01.31
documents available: 1

Mortgages:

N.P. & D.BANK OF ENGLAND
- PART of the property or undertaking has been released from charge on 1918.09.04
NATIONAL PROVINCIAL BANK LTD.
COLLETERAL MORTGAGE - Outstanding on 1960.10.18

List of company documents:

buy all documents
Find out more information about VARIETY THEATRES CONSOLIDATED. Our website makes it possible to view other available documents related to VARIETY THEATRES CONSOLIDATED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.03.28
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.12.13
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.11.02
£2.95
Add to cart
RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.05
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.13
Child documents:
Document type: ANNOTATION
Date: 2005.01.13
Form type: RES14
Document description: REDUCE CAP CONT TO 0 09/12/04
Document type: ANNOTATION
Date: 2005.01.13
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 09/12/04
£2.95
Add to cart
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2004.12.10
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2004.12.10
£2.95
Add to cart
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2004.12.10
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.12.10
£2.95
Add to cart
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2004.12.10
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.03
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.03
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.02
£2.95
Add to cart
RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.30
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2003.12.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.20
£2.95
Add to cart
RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.12
£2.95
Add to cart
RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/05/01 FROM:, STORNOWAY HOUSE, 13 CLEVELAND ROW, LONDON, SW1A 1GG
Form type: 287
Date: 2001.05.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/04/01 FROM:, STORNOWAY HOUSE, 13,CLEVELAND ROW, LONDON, SW1A 1GG
Form type: 287
Date: 2001.04.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.09
£2.95
Add to cart
RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.01
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.30
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.30
£2.95
Add to cart
RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.27
£2.95
Add to cart
RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.16
£2.95
Add to cart
RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.25
£2.95
Add to cart
RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.06
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.17
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/03/96 FROM:, 36 GOLDEN SQUARE, LONDON, W1R 4AH
Form type: 287
Date: 1996.03.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.28
£2.95
Add to cart
S252 DISP LAYING ACC 24/01/96
Form type: ELRES
Date: 1996.02.28
£2.95
Add to cart
S369(4) SHT NOTICE MEET 24/01/96
Form type: ELRES
Date: 1996.02.28
£2.95
Add to cart
S80A AUTH TO ALLOT SEC 24/01/96
Form type: ELRES
Date: 1996.02.28
£2.95
Add to cart
S366A DISP HOLDING AGM 24/01/96
Form type: ELRES
Date: 1996.02.28
£2.95
Add to cart
RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/94
Form type: AA
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/92
Form type: AA
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/91
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/90
Form type: AA
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GRANADA NOMINEES LIMITED (dissolve)
Secretary, 2004.11.30 - 2006.03.28
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
GRANADA MEDIA GROUP LIMITED (dissolve)
Director, 2004.11.30 - 2006.03.28
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
GRANADA NOMINEES LIMITED (dissolve)
Director, 2004.11.30 - 2006.03.28
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
ANDREW VINCENT DERHAM (dissolve)
Secretary, 1995.01.10 - 2001.01.12
24 CHICORY CLOSE , READING
RG6 5GS, BERKSHIRE
GRAHAM JOSEPH PARROTT (dissolve)
Secretary, 1993.01.31 - 1995.01.10
30 KINGS ROAD , BARNET
EN5 4EE, HERTFORDSHIRE
HELEN JANE TAUTZ (dissolve)
Secretary, 2001.01.12 - 2004.11.30
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
TIFFANY FERN BRILL (dissolve)
Director, COMPANY SECRETARY, 2001.01.12 - 2001.10.15
44 CLAREMONT ROAD , TEDDINGTON
TW11 8DG, MIDDLSEX
ANDREW VINCENT DERHAM (dissolve)
Director, COMPANY SECRETARY, 1998.02.16 - 2001.01.12
24 CHICORY CLOSE , READING
RG6 5GS, BERKSHIRE
ELEANOR KATE IRVING (dissolve)
Director, COMPANY SECRETARIAL SERVICES M, 2001.10.15 - 2004.11.30
FLAT 2, 37 HIGHBURY NEW PARK , LONDON
N5 2EN
GRAHAM JOSEPH PARROTT (dissolve)
Director, COMPANY DIRECTOR, 1993.01.31 - 1998.02.16
FLAT 1 27 REDINGTON ROAD HAMPSTEAD , LONDON
NW3 7QY
HELEN JANE TAUTZ (dissolve)
Director, COMPANY SECRETARY, 1998.02.16 - 2004.11.30
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
JAMES BENJAMIN STJOHN TIBBITTS (dissolve)
Director, 1993.01.31 - 1998.02.16
31 BROOMHILL ROAD , WOODFORD GREEN
IG8 9HD, ESSEX

Companies near to VARIETY THEATRES CONSOLIDATED

Information about the Private Unlimited Company VARIETY THEATRES CONSOLIDATED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data