| Company Name | Theatre Structures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04916265 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2003(20 years, 7 months ago) |
| Dissolution Date | 8 August 2012 (11 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Graham Paul Green |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 18 February 2004(4 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 5 months (closed 08 August 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Broom Nook Leeds Yorkshire LS10 3LR |
| Secretary Name | Mr Robert Andrew Hood |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 04 May 2004(7 months, 1 week after company formation) |
| Appointment Duration | 8 years, 3 months (closed 08 August 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Abbeydale Oval Leeds Yorkshire LS5 3RF |
| Director Name | Mr Robert Andrew Hood |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 18 November 2004(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 8 months (closed 08 August 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Abbeydale Oval Leeds Yorkshire LS5 3RF |
| Secretary Name | Mr Graham Paul Green |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 18 February 2004(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 04 May 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Broom Nook Leeds Yorkshire LS10 3LR |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Begbies Traynor 9th Floor Bond Court Leeds West Yorkshire LS1 2JZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 8 August 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 August 2012 | Final Gazette dissolved following liquidation (1 page) |
| 8 May 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 May 2012 | Liquidators' statement of receipts and payments to 26 April 2012 (5 pages) |
| 8 May 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 May 2012 | Liquidators' statement of receipts and payments to 26 April 2012 (5 pages) |
| 8 May 2012 | Liquidators statement of receipts and payments to 26 April 2012 (5 pages) |
| 27 March 2012 | Liquidators' statement of receipts and payments to 10 March 2012 (5 pages) |
| 27 March 2012 | Liquidators' statement of receipts and payments to 10 March 2012 (5 pages) |
| 27 March 2012 | Liquidators statement of receipts and payments to 10 March 2012 (5 pages) |
| 21 September 2011 | Liquidators' statement of receipts and payments to 10 September 2011 (5 pages) |
| 21 September 2011 | Liquidators statement of receipts and payments to 10 September 2011 (5 pages) |
| 21 September 2011 | Liquidators' statement of receipts and payments to 10 September 2011 (5 pages) |
| 12 April 2011 | Liquidators' statement of receipts and payments to 10 March 2010 (5 pages) |
| 12 April 2011 | Liquidators statement of receipts and payments to 10 September 2010 (5 pages) |
| 12 April 2011 | Liquidators' statement of receipts and payments to 10 March 2010 (5 pages) |
| 12 April 2011 | Liquidators statement of receipts and payments to 10 March 2011 (5 pages) |
| 12 April 2011 | Liquidators' statement of receipts and payments to 10 September 2010 (5 pages) |
| 12 April 2011 | Liquidators statement of receipts and payments to 10 March 2010 (5 pages) |
| 12 April 2011 | Liquidators' statement of receipts and payments to 10 March 2011 (5 pages) |
| 12 April 2011 | Liquidators' statement of receipts and payments to 10 September 2010 (5 pages) |
| 12 April 2011 | Liquidators' statement of receipts and payments to 10 March 2011 (5 pages) |
| 18 May 2010 | Appointment of a voluntary liquidator (1 page) |
| 18 May 2010 | Appointment of a voluntary liquidator (1 page) |
| 20 April 2010 | Court order insolvency:- re. Replacement of liquidator (13 pages) |
| 20 April 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 April 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 April 2010 | Court order insolvency:- re. Replacement of liquidator (13 pages) |
| 16 April 2010 | Liquidators' statement of receipts and payments to 10 September 2009 (5 pages) |
| 16 April 2010 | Liquidators' statement of receipts and payments to 10 September 2009 (5 pages) |
| 16 April 2010 | Liquidators statement of receipts and payments to 10 September 2009 (5 pages) |
| 9 April 2010 | Liquidators' statement of receipts and payments to 10 September 2009 (5 pages) |
| 9 April 2010 | Liquidators' statement of receipts and payments to 10 September 2009 (5 pages) |
| 9 April 2010 | Liquidators statement of receipts and payments to 10 September 2009 (5 pages) |
| 22 October 2009 | Liquidators' statement of receipts and payments to 10 September 2009 (5 pages) |
| 22 October 2009 | Liquidators' statement of receipts and payments to 10 September 2009 (5 pages) |
| 22 October 2009 | Liquidators statement of receipts and payments to 10 September 2009 (5 pages) |
| 31 March 2009 | Liquidators' statement of receipts and payments to 10 March 2009 (5 pages) |
| 31 March 2009 | Liquidators' statement of receipts and payments to 10 March 2009 (5 pages) |
| 31 March 2009 | Liquidators statement of receipts and payments to 10 March 2009 (5 pages) |
| 26 September 2008 | Liquidators statement of receipts and payments to 10 September 2008 (6 pages) |
| 26 September 2008 | Liquidators' statement of receipts and payments to 10 September 2008 (6 pages) |
| 26 September 2008 | Liquidators' statement of receipts and payments to 10 September 2008 (6 pages) |
| 7 April 2008 | Liquidators statement of receipts and payments to 10 September 2008 (7 pages) |
| 7 April 2008 | Liquidators' statement of receipts and payments to 10 September 2008 (7 pages) |
| 7 April 2008 | Liquidators' statement of receipts and payments to 10 September 2008 (7 pages) |
| 24 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 24 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 24 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 25 March 2007 | Registered office changed on 25/03/07 from: 30 park cross street leeds LS1 2QH (1 page) |
| 25 March 2007 | Registered office changed on 25/03/07 from: 30 park cross street leeds LS1 2QH (1 page) |
| 20 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 20 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 15 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 15 September 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 21 March 2006 | Liquidators' statement of receipts and payments (6 pages) |
| 21 March 2006 | Liquidators statement of receipts and payments (6 pages) |
| 21 March 2006 | Liquidators' statement of receipts and payments (6 pages) |
| 4 April 2005 | Statement of affairs (12 pages) |
| 4 April 2005 | Statement of affairs (12 pages) |
| 30 March 2005 | Registered office changed on 30/03/05 from: unit 5 hoyle mead mills new street earlsheaton dewsbury west yorkshire WF12 8JJ (1 page) |
| 30 March 2005 | Registered office changed on 30/03/05 from: unit 5 hoyle mead mills new street earlsheaton dewsbury west yorkshire WF12 8JJ (1 page) |
| 18 March 2005 | Appointment of a voluntary liquidator (1 page) |
| 18 March 2005 | Appointment of a voluntary liquidator (1 page) |
| 18 March 2005 | Resolutions
|
| 18 March 2005 | Resolutions
|
| 8 December 2004 | Ad 29/04/04--------- £ si 59@1 (2 pages) |
| 8 December 2004 | New director appointed (2 pages) |
| 8 December 2004 | Ad 29/04/04--------- £ si 59@1 (2 pages) |
| 8 December 2004 | Return made up to 30/09/04; full list of members
|
| 8 December 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 8 December 2004 | New director appointed (2 pages) |
| 13 August 2004 | Registered office changed on 13/08/04 from: 70, broom nook leeds yorkshire LS10 3LR (1 page) |
| 13 August 2004 | Registered office changed on 13/08/04 from: 70, broom nook leeds yorkshire LS10 3LR (1 page) |
| 7 June 2004 | New secretary appointed (2 pages) |
| 7 June 2004 | New secretary appointed (2 pages) |
| 20 May 2004 | Secretary resigned (1 page) |
| 20 May 2004 | Secretary resigned (1 page) |
| 18 February 2004 | New secretary appointed (1 page) |
| 18 February 2004 | Secretary resigned (1 page) |
| 18 February 2004 | New director appointed (1 page) |
| 18 February 2004 | Secretary resigned (1 page) |
| 18 February 2004 | New secretary appointed (1 page) |
| 18 February 2004 | Director resigned (1 page) |
| 18 February 2004 | Director resigned (1 page) |
| 18 February 2004 | New director appointed (1 page) |
| 30 September 2003 | Incorporation (13 pages) |