Teatro Club & Restaurant Limited

Company Name	Teatro Club & Restaurant Limited
Company Status	Dissolved
Company Number	03329645
Category	Private Limited Company
Incorporation Date	7 March 1997(27 years, 1 month ago)
Dissolution Date	8 September 2009 (14 years, 7 months ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Toby Ian Gawin
Date of Birth	December 1956 (Born 67 years ago)
Nationality	English
Status	Closed
Appointed	21 September 2004(7 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 08 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Deodar Road Putney London SW15 2NP

Secretary Name	Ms Suzanne Jean Eske
Nationality	English
Status	Closed
Appointed	21 September 2004(7 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 08 September 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Deodar Road Putney London SW15 2NP

Director Name	Mr Lee Roy Chapman
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(1 week, 3 days after company formation)
Appointment Duration	7 years, 6 months (resigned 15 September 2004)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Apartment 44 Harbour Reach Imperial Wharf London Sw6

Secretary Name	Mrs Leslie Chapman
Nationality	British
Status	Resigned
Appointed	17 March 1997(1 week, 3 days after company formation)
Appointment Duration	7 years, 6 months (resigned 15 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 44 Harbour Reach Imperial Wharf London SW6 2SS

Director Name	Mr Colin Lomax
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 25 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat F 2 Sloane Terrace London SW1X 9DQ

Director Name	Mr Peter Jeremy Smith
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(1 month, 2 weeks after company formation)
Appointment Duration	7 years (resigned 30 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Halsey Street London SW3 2QH

Director Name	Mrs Leslie Chapman
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1997(7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 September 2004)
Role	Actress
Country of Residence	England
Correspondence Address	Apartment 44 Harbour Reach Imperial Wharf London SW6 2SS

Secretary Name	Mr Toby Ian Gawin
Nationality	English
Status	Resigned
Appointed	21 September 2004(7 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 21 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Deodar Road Putney London SW15 2NP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Stanton House 41 Blackfriars Road Salford Manchester Lancashire M3 7DB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£1,085,549
Current Liabilities	£1,281,345

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

8 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2009	Notice of move from Administration to Dissolution (5 pages)
13 January 2009	Statement of affairs with form 2.14B (11 pages)
26 November 2008	Appointment of an administrator (1 page)
26 November 2008	Registered office changed on 26/11/2008 from teatro club and restaurant 93-107 shaftesbury avenue london W1D 5DY (1 page)
31 July 2008	Appointment terminated director colin lomax (1 page)
18 July 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
11 April 2008	Return made up to 07/03/08; full list of members (6 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
19 March 2007	Return made up to 07/03/07; full list of members (5 pages)
21 December 2006	Particulars of mortgage/charge (3 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
29 March 2006	Return made up to 07/03/06; full list of members (5 pages)
24 January 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
10 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 May 2005	Return made up to 07/03/05; full list of members (9 pages)
26 January 2005	Secretary resigned (1 page)
26 January 2005	New director appointed (2 pages)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	Secretary resigned;director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	Director resigned (1 page)
8 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2004	Particulars of mortgage/charge (3 pages)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 March 2004	Return made up to 07/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
5 February 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
5 February 2004	Full accounts made up to 31 March 2002 (13 pages)
5 February 2004	Full accounts made up to 31 March 2003 (13 pages)
5 February 2004	Full accounts made up to 31 December 2003 (13 pages)
19 August 2003	Particulars of mortgage/charge (4 pages)
14 March 2003	Return made up to 07/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
12 March 2003	Ad 25/02/03--------- Â£ si [email protected]=15200 Â£ ic 400060/415260 (3 pages)
4 March 2003	Â£ nc 471260/487260 22/01/03 (1 page)
4 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 July 2002	Auditor's resignation (1 page)
17 July 2002	Registered office changed on 17/07/02 from: 51 queen anne street london W1G 9HS (1 page)
10 July 2002	Full accounts made up to 31 March 2000 (14 pages)
6 July 2002	Full accounts made up to 31 March 2001 (13 pages)
6 March 2002	Return made up to 07/03/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 April 2001	Return made up to 07/03/01; full list of members 363(287) ‐ Registered office changed on 03/04/01 (9 pages)
21 April 2000	Accounts for a small company made up to 2 April 1999 (7 pages)
28 March 2000	Return made up to 07/03/00; full list of members (9 pages)
11 March 1999	Accounts for a small company made up to 31 January 1998 (6 pages)
11 March 1999	Return made up to 07/03/99; change of members (6 pages)
22 September 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
21 September 1998	Accounting reference date shortened from 31/03/98 to 31/01/98 (1 page)
7 May 1998	Return made up to 07/03/98; full list of members 363(287) ‐ Registered office changed on 07/05/98 363(288) ‐ Director's particulars changed (5 pages)
5 December 1997	Particulars of mortgage/charge (3 pages)
3 December 1997	New director appointed (2 pages)
28 November 1997	Particulars of mortgage/charge (3 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
18 June 1997	Ad 25/04/97--------- Â£ si [email protected]=60 Â£ si 900@4=3600 Â£ ic 2/3662 (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 May 1997	Secretary resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	New secretary appointed (2 pages)
7 May 1997	Resolutions SRES13 ‐ Special resolution (71 pages)
7 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (72 pages)
2 May 1997	Company name changed teatro club LIMITED\certificate issued on 02/05/97 (2 pages)
28 April 1997	Company name changed oscar club LIMITED\certificate issued on 29/04/97 (2 pages)
18 April 1997	Company name changed thinstone LIMITED\certificate issued on 21/04/97 (2 pages)
20 March 1997	Registered office changed on 20/03/97 from: 120 east road london N1 6AA (1 page)
7 March 1997	Incorporation (15 pages)

Teatro Club & Restaurant Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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