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THORNDIKE THEATRE (LEATHERHEAD) LIMITED

Learn more about THORNDIKE THEATRE (LEATHERHEAD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GALLAGHER & CO, 69/85 TABERNACLE STREET, LONDON, EC2A 4RR

THORNDIKE THEATRE (LEATHERHEAD) LIMITED on the map

Company type: Private Limited Company
Company number: 00541651
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.12.08
last member list: 1996.12.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9231 - Artistic & literary creation
Company THORNDIKE THEATRE (LEATHERHEAD) LIMITED is a Private Limited Company, registration number 00541651, established in United Kingdom on the 8. December 1954. The company was dissolved. The company has been in business for 62 years . The company is based on GALLAGHER & CO, 69/85 TABERNACLE STREET, LONDON, EC2A 4RR. Business of the company THORNDIKE THEATRE (LEATHERHEAD) LIMITED by SIC and NACE code is "9231 - Artistic & literary creation". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2000.08.22. The latest accounts are filed up to 1996.03.31. The latest annual return was filed up to 1996.12.18. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.18
documents available: 1

Mortgages:

WESTMINISTER BANK LTD
MORTGAGE - Outstanding on 1969.06.23
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1971.05.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.08.22
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.05.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.27
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.04.24
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.04.24
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1997.04.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.04.22
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REGISTERED OFFICE CHANGED ON 25/02/97 FROM:, THE THORNDIKE THEATRE, CHURCH STREET, LEATHERHEAD, SURREY KT22 8DF
Form type: 287
Date: 1997.02.25
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.15
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RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.12
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AD 01/11/95---------, £ SI [email protected]=350000, £ IC 100/350100
Form type: 88(2)R
Date: 1995.11.07
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NC INC ALREADY ADJUSTED, 18/10/95
Form type: 123
Date: 1995.10.26
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£ NC 100/350100, 18/10
Form type: SRES04
Date: 1995.10.26
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RE 18/10/95
Form type: SRES13
Date: 1995.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.27

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Company directors and board members:

NICHOLAS BERENGER BENGER (dissolve)
Secretary, SOLICITOR, 1993.10.29
EASTWICK HOUSE EASTWICK DRIVE GREAT BOOKHAM , LEATHERHEAD
KT23 3PP, SURREY
NICHOLAS BERENGER BENGER (dissolve)
Director, SOLICITOR, 1991.12.18
EASTWICK HOUSE EASTWICK DRIVE GREAT BOOKHAM , LEATHERHEAD
KT23 3PP, SURREY
WILLIAM KENWRIGHT (dissolve)
Director, THEATRICAL PRODUCER, 1991.12.18
59 DEVONSHIRE STREET , LONDON
W1N 1LT
IAN MACLEAN (dissolve)
Director, ECONOMIST, 1991.12.18
LANCASTER HOUSE MORE LANE , ESHER
KT10 8AP, SURREY
CHRISTOPHER DONOVAN JAMES PEARCE (dissolve)
Director, COMPANY DIRECTOR, 1992.12.09
PINECROFT 25 THE BARTON , COBHAM
KT11 2NJ, SURREY
JOHN MARTIN TROTTER (dissolve)
Director, SOLICITOR, 1991.12.18
LORIEN COMMON LANE CLAYGATE , ESHER
KT10 0NY, SURREY
HANNAH CAMPBELL GRANT WARWICK (dissolve)
Director, ACTRESS, 1991.12.18
BURWOOD 36, OATLANDS CHASE , WEYBRIDGE
KT13 9RT, SURREY
NICHOLAS KILBY (dissolve)
Secretary, THEATRE CONTROLLER, 1992.05.07 - 1992.11.19
206 EWELL ROAD , SURBITON
KT6 6HL, SURREY
JOHN PATRICK MCKENNA (dissolve)
Secretary, 1993.06.14 - 1983.10.29
104 COVERTS ROAD CLAYGATE , ESHER
KT10 0LJ, SURREY
STANLEY GORDON STRATFORD (dissolve)
Secretary, 1991.12.18 - 1992.05.07
111 BUSHEY ROAD RAYNES PARK , LONDON
SW20 0JN
ALBERT THOMAS KENWRIGHT (dissolve)
Director, GENERAL MANAGER, 1991.12.18 - 1993.06.14
ALREMO ALLERTON ROAD , LIVERPOOL
L18 3JU
LUCILLE JULIET WAGNER (dissolve)
Director, THEATRICAL PRODUCER, 1992.12.09 - 1993.06.14
SAGE COTTAGE 2 LUCERNE MEWS , LONDON
W8
PAMELA JOAN ZAMBONI (dissolve)
Director, DRAMA TEACHER, 1991.12.18 - 1993.02.27
LONG MEADOW BEECH AVENUE EFFINGHAM , LEATHERHEAD
KT24 5PH, SURREY

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Information about the Private Limited Company THORNDIKE THEATRE (LEATHERHEAD) LIMITED 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: 2016.05.15. Reload the data