Take That Performance Limited

Company Name	Take That Performance Limited
Company Status	Dissolved
Company Number	02843374
Category	Private Limited Company
Incorporation Date	9 August 1993(30 years, 4 months ago)
Dissolution Date	28 October 2003 (20 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Howard Paul Donald
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 October 1993(1 month, 3 weeks after company formation)
Appointment Duration	10 years (closed 28 October 2003)
Role	Musician
Correspondence Address	Hatherton Lodge Lodge Lane Nantwich Cheshire CW5 7LD

Secretary Name	Mr Nigel Martin-Smith
Nationality	British
Status	Closed
Appointed	04 October 1993(1 month, 3 weeks after company formation)
Appointment Duration	10 years (closed 28 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Hale Bank Farm Sunbank Lane Ringway Hale Cheshire WA15 0QA

Director Name	Nigel Martin Smith
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	12 Grange Crescent Urmston Manchester M41 9HU

Secretary Name	Chai Ying Yau
Nationality	British
Status	Resigned
Appointed	09 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	8 Wyverne Road Chorlton Manchester M21 0XR

Director Name	Gary Barlow
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 05 July 2002)
Role	Musician
Correspondence Address	Moorside Plumley Moor Road Plumley Knutsford Cheshire WA16 9RX

Director Name	Jason Orange
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 05 July 2002)
Role	Musician
Country of Residence	England
Correspondence Address	Flat 2 9 The Firs Bowdon Altrincham Cheshire WA14 2TG

Director Name	Mark Anthony Patrick Owen
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 05 July 2002)
Role	Musician
Correspondence Address	Ebeneezer Chapel The Summit 106b Todmorden Road Littleboro

Director Name	Robert Peter Williams
Date of Birth	February 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 05 July 2002)
Role	Musician
Correspondence Address	59 Clarendon Road London W11

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	09 August 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	09 August 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	54 Princess Street Manchester Lancashire M1 6HS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£369,886
Cash	£353,938
Current Liabilities	£13,261

Accounts

Latest Accounts	31 December 1999 (23 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

28 October 2003	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2003	First Gazette notice for voluntary strike-off (1 page)
31 December 2002	Voluntary strike-off action has been suspended (1 page)
26 November 2002	Application for striking-off (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
22 August 2001	Return made up to 09/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 March 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
6 September 2000	Return made up to 09/08/00; full list of members (8 pages)
9 February 2000	Registered office changed on 09/02/00 from: c/o nigel martin-smith managemen 41 south king street manchester M2 6DE (1 page)
16 September 1999	Return made up to 09/08/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
10 September 1998	Return made up to 09/08/98; no change of members (6 pages)
6 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 September 1997	Return made up to 09/08/97; full list of members (8 pages)
26 September 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
16 September 1996	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
13 September 1996	Return made up to 09/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
1 September 1995	Return made up to 09/08/95; no change of members (6 pages)
26 May 1995	Registered office changed on 26/05/95 from: c/o lloyd piggott blackfriars house parsonage manchester M3 2JA (1 page)
27 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
9 August 1993	Incorporation (14 pages)

Take That Performance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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