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NOEL GAY ARTISTS LIMITED

Learn more about NOEL GAY ARTISTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 DENMARK STREET, (4TH FLOOR), LONDON, WC2H 8NA

NOEL GAY ARTISTS LIMITED on the map

Company type: Private Limited Company
Company number: 00610415
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.28
last member list: 2015.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90020 - Support activities to performing arts

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.14
overdue: NO
last made update: 2015.06.16
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LETTER OF CHARGE - Outstanding on 1969.03.24
BARCLAYS BANK LTD
LETTER OF CHARGE - Outstanding on 1969.03.24

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
£2.95
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 9900
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RANCEFORD HADLEY
Form type: TM01
Date: 2015.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.12
£2.95
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
£2.95
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/2013 FROM, 2ND FLOOR, 19 DENMARK STREET, LONDON, WC2H 8NA
Form type: AD01
Date: 2013.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
£2.95
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DIRECTOR APPOINTED MS LOUISE HELEN PENNINGTON
Form type: AP01
Date: 2012.07.16
£2.95
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.30
£2.95
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
£2.95
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ARMITAGE / 16/06/2010
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RANCEFORD HADLEY / 16/06/2010
Form type: CH01
Date: 2010.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.22
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ARMITAGE / 08/07/2009
Form type: 288c
Date: 2009.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 16/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
Child documents:
Document type: ANNOTATION
Date: 2005.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
Child documents:
Document type: ANNOTATION
Date: 2003.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.22
Child documents:
Document type: ANNOTATION
Date: 1998.06.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.03
Child documents:
Document type: ANNOTATION
Date: 1997.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/96 FROM:, 76 OXFORD STREET, 6TH FLOOR, LONDON, W1N 0AT
Form type: 287
Date: 1996.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.07
£2.95
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RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12

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Company directors and board members:

DAVID JOHN CORLEY (current)
Secretary, 2002.03.18
45 KINGSHILL AVENUE , WORCESTER PARK
KT4 8DE, SURREY
ALEXANDER JAMES ARMITAGE (current)
Director, THEATRICAL AGENT & PRODUCER, 1991.06.16
GREAT OFFLEY HOUSE KINGS WALDEN RD GREAT OFFLEY , NR HITCHIN
SG5 3ET, HERTFORDSHIRE
GEORGE XENOPHON CONSTANTINIDI (current)
Director, SOLICITOR, 1991.06.16
MARSH MILLS HOUSE WARGRAVE ROAD , HENLEY ON THAMES
RG9 3HY, OXFORDSHIRE
LOUISE HELEN PENNINGTON (current)
Director, VOICEOVER/CORPORATE AGENT, 2012.07.11
19 DENMARK STREET (4TH FLOOR) , LONDON
WC2H 8NA
ENGLAND
LESLIE WORRALL (current)
Director, COMPANY DIRECTOR, 2002.07.01
65A KINGS ROAD , BERKHAMSTED
HP4 3BP, HERTFORDSHIRE
CHRISTOPHER ALLAN BELL (resigned)
Secretary, 1991.06.16 - 2000.07.31
51 DOWNES COURT ROAD , PURLEY
CR8 1BF, SURREY
GEORGE XENOPHON CONSTANTINIDI (resigned)
Secretary, 2000.08.01 - 2002.03.18
MARSH MILLS HOUSE WARGRAVE ROAD , HENLEY ON THAMES
RG9 3HY, OXFORDSHIRE
CHARLES EDWARD MARSHALL ARMITAGE (resigned)
Director, 1997.07.31 - 2001.07.13
HUNTERS GATE SNOWS RIDE , WINDLESHAM
GU20 6LA, SURREY
LORRAINE GISELDA HAMILTON (resigned)
Director, THEATRICAL AGENT, 1991.06.16 - 1996.06.21
5 WRIGHTS WALK MORTLAKE , LONDON
SW14 8EU
TRACY ELISABETH LONG (resigned)
Director, 1997.07.31 - 1998.12.09
FLAT 4 13 CORNWALL GARDENS , LONDON
SW7 4AN
NICHOLAS RANCEFORD HADLEY (resigned)
Director, AGENT, 1993.10.14 - 2014.12.11
10 GIRDWOOD ROAD , LONDON
SW18 5QS
FELICITY ANNE SEYMOUR (resigned)
Director, MANAGER OF THE STOCK EXCHANGE, 1991.06.16 - 1993.06.29
92 LUPUS STREET , LONDON
SW1V 3HH
DAVID ROBERT WILKINSON (resigned)
Director, THEATRICAL AGENT, 1991.06.16 - 1997.01.02
115 HAZLEBURY ROAD , LONDON
SW6 2LX

Companies near to NOEL GAY ARTISTS ltd.

Information about the Private Limited Company NOEL GAY ARTISTS 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: 2016.05.21. Reload the data