Theatrebreak Limited

Company Name	Theatrebreak Limited
Company Status	Dissolved
Company Number	03471029
Category	Private Limited Company
Incorporation Date	25 November 1997(26 years, 5 months ago)
Dissolution Date	21 February 2012 (12 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Raymond Anthony Patrick Jones
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1997(same day as company formation)
Role	Tour Operator
Country of Residence	England
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Secretary Name	Mrs Alexandra Dilys Williamson
Nationality	British
Status	Closed
Appointed	01 August 2007(9 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 21 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Neil Irvine Bright
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2011(13 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 21 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Secretary Name	Mark Christopher Wray
Nationality	British
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Church Lane Nether Poppleton York YO26 6LF

Director Name	Mr Robert Gregory Baddeley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(5 years after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Location

Registered Address	. Eboracum Way York YO31 7RE
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York

Shareholders

1 at £1	Holiday Break PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders Statement of capital on 2011-11-17 GBP 1 (6 pages)
17 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders Statement of capital on 2011-11-17 GBP 1 (6 pages)
8 November 2011	First Gazette notice for voluntary strike-off (1 page)
8 November 2011	First Gazette notice for voluntary strike-off (1 page)
27 October 2011	Application to strike the company off the register (3 pages)
27 October 2011	Application to strike the company off the register (3 pages)
22 September 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
22 September 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
7 January 2011	Termination of appointment of Robert Baddeley as a director (1 page)
7 January 2011	Appointment of Mr Neil Irvine Bright as a director (2 pages)
7 January 2011	Termination of appointment of Robert Baddeley as a director (1 page)
7 January 2011	Appointment of Mr Neil Irvine Bright as a director (2 pages)
6 January 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
6 January 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
16 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
16 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
16 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
25 February 2010	Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010 (2 pages)
25 February 2010	Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010 (2 pages)
11 February 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
11 February 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
25 November 2009	Register inspection address has been changed (1 page)
25 November 2009	Secretary's details changed for Alexandra Dilys Williamson on 25 November 2009 (1 page)
25 November 2009	Secretary's details changed for Alexandra Dilys Williamson on 25 November 2009 (1 page)
25 November 2009	Register(s) moved to registered inspection location (1 page)
25 November 2009	Director's details changed for Raymond Anthony Patrick Jones on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Robert Gregory Baddeley on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Robert Gregory Baddeley on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for Raymond Anthony Patrick Jones on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Register(s) moved to registered inspection location (1 page)
25 November 2009	Register inspection address has been changed (1 page)
7 February 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
7 February 2009	Accounts made up to 30 September 2008 (1 page)
24 November 2008	Return made up to 14/11/08; full list of members (3 pages)
24 November 2008	Return made up to 14/11/08; full list of members (3 pages)
5 November 2008	Registered office changed on 05/11/2008 from 7TH floor ryedale building 60 piccadilly york YO1 1NX (1 page)
5 November 2008	Registered office changed on 05/11/2008 from 7TH floor ryedale building 60 piccadilly york YO1 1NX (1 page)
6 February 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
6 February 2008	Accounts made up to 30 September 2007 (1 page)
4 December 2007	Return made up to 14/11/07; full list of members (2 pages)
4 December 2007	Return made up to 14/11/07; full list of members (2 pages)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	Secretary resigned (1 page)
10 August 2007	New secretary appointed (2 pages)
10 July 2007	Accounts made up to 30 September 2006 (1 page)
10 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
22 November 2006	Return made up to 14/11/06; full list of members (2 pages)
22 November 2006	Return made up to 14/11/06; full list of members (2 pages)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
5 May 2006	Accounts made up to 30 September 2005 (1 page)
5 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
14 November 2005	Return made up to 14/11/05; full list of members (2 pages)
14 November 2005	Return made up to 14/11/05; full list of members (2 pages)
2 July 2005	Accounts made up to 30 September 2004 (1 page)
2 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
2 February 2005	Return made up to 25/11/04; full list of members (7 pages)
2 February 2005	Return made up to 25/11/04; full list of members 363(287) ‐ Registered office changed on 02/02/05 (7 pages)
30 March 2004	Full accounts made up to 30 September 2003 (8 pages)
30 March 2004	Full accounts made up to 30 September 2003 (8 pages)
5 January 2004	Return made up to 25/11/03; full list of members (7 pages)
5 January 2004	Return made up to 25/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 March 2003	Full accounts made up to 30 September 2002 (7 pages)
1 March 2003	Full accounts made up to 30 September 2002 (7 pages)
24 December 2002	New director appointed (3 pages)
24 December 2002	New director appointed (3 pages)
23 December 2002	Return made up to 25/11/02; full list of members 363(287) ‐ Registered office changed on 23/12/02 (6 pages)
23 December 2002	Return made up to 25/11/02; full list of members (6 pages)
15 April 2002	Full accounts made up to 30 September 2001 (7 pages)
15 April 2002	Full accounts made up to 30 September 2001 (7 pages)
7 December 2001	Return made up to 25/11/01; full list of members (6 pages)
7 December 2001	Return made up to 25/11/01; full list of members (6 pages)
2 July 2001	Full accounts made up to 30 November 2000 (6 pages)
2 July 2001	Full accounts made up to 30 November 2000 (6 pages)
27 March 2001	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
27 March 2001	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
27 December 2000	Return made up to 25/11/00; full list of members (6 pages)
27 December 2000	Return made up to 25/11/00; full list of members (6 pages)
3 August 2000	Full accounts made up to 30 November 1999 (7 pages)
3 August 2000	Full accounts made up to 30 November 1999 (7 pages)
15 December 1999	Return made up to 25/11/99; full list of members (6 pages)
15 December 1999	Return made up to 25/11/99; full list of members (6 pages)
28 April 1999	Full accounts made up to 30 November 1998 (6 pages)
28 April 1999	Full accounts made up to 30 November 1998 (6 pages)
22 December 1998	Return made up to 25/11/98; full list of members (6 pages)
22 December 1998	Return made up to 25/11/98; full list of members 363(287) ‐ Registered office changed on 22/12/98 363(288) ‐ Director's particulars changed (6 pages)
25 November 1997	Incorporation (13 pages)

Theatrebreak Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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