About

Registered Number: 02403234
Date of Incorporation: 11/07/1989 (35 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 11/12/2018 (6 years and 3 months ago)
Registered Address: Gun Wharf, 42-58 St George Street, Norwich, Norfolk, NR3 1AB

 

Based in Norwich, Norwich Playhouse Enterprises Ltd was registered on 11 July 1989, it's status at Companies House is "Dissolved". The current directors of this business are listed as Bennett, Jane Glenda, Howe, David Christopher, Rhodes, Susan Antoinette, Richardson, Caroline Purtell in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Jane Glenda 08 May 2006 01 March 2011 1
HOWE, David Christopher 01 July 2013 02 September 2016 1
RHODES, Susan Antoinette 20 October 1993 28 February 1997 1
RICHARDSON, Caroline Purtell 03 March 2011 17 May 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 December 2018
GAZ1(A) - First notification of strike-off in London Gazette) 25 September 2018
DS01 - Striking off application by a company 17 September 2018
CS01 - N/A 24 July 2018
MR04 - N/A 05 June 2018
TM01 - Termination of appointment of director 05 April 2018
TM01 - Termination of appointment of director 05 April 2018
PSC02 - N/A 05 April 2018
PSC07 - N/A 05 April 2018
AP01 - Appointment of director 05 April 2018
AP01 - Appointment of director 05 April 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 17 July 2017
TM01 - Termination of appointment of director 22 May 2017
AA - Annual Accounts 05 January 2017
TM01 - Termination of appointment of director 30 September 2016
CS01 - N/A 19 July 2016
AP01 - Appointment of director 24 June 2016
AP01 - Appointment of director 23 February 2016
AA - Annual Accounts 23 December 2015
RP04 - N/A 07 October 2015
RP04 - N/A 07 October 2015
RP04 - N/A 07 October 2015
RP04 - N/A 07 October 2015
RP04 - N/A 07 October 2015
AR01 - Annual Return 31 July 2015
TM02 - Termination of appointment of secretary 31 March 2015
TM01 - Termination of appointment of director 31 March 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 23 July 2013
AP01 - Appointment of director 18 July 2013
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 15 May 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 21 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2011
MG01 - Particulars of a mortgage or charge 07 April 2011
AP01 - Appointment of director 05 March 2011
TM01 - Termination of appointment of director 02 March 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 27 July 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 23 July 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 07 August 2008
AA - Annual Accounts 19 November 2007
363s - Annual Return 09 August 2007
AA - Annual Accounts 13 October 2006
363s - Annual Return 07 September 2006
288a - Notice of appointment of directors or secretaries 13 June 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
AA - Annual Accounts 07 September 2005
363s - Annual Return 29 July 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 04 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2004
AA - Annual Accounts 17 January 2004
363s - Annual Return 01 August 2003
AA - Annual Accounts 11 December 2002
363s - Annual Return 08 August 2002
AA - Annual Accounts 07 January 2002
363s - Annual Return 19 July 2001
AA - Annual Accounts 04 April 2001
225 - Change of Accounting Reference Date 04 April 2001
363s - Annual Return 01 September 2000
AA - Annual Accounts 15 March 2000
363s - Annual Return 09 August 1999
288b - Notice of resignation of directors or secretaries 25 May 1999
AA - Annual Accounts 05 May 1999
363s - Annual Return 22 July 1998
288a - Notice of appointment of directors or secretaries 24 April 1998
AA - Annual Accounts 11 April 1998
288a - Notice of appointment of directors or secretaries 19 March 1998
288a - Notice of appointment of directors or secretaries 19 March 1998
395 - Particulars of a mortgage or charge 13 March 1998
395 - Particulars of a mortgage or charge 13 March 1998
395 - Particulars of a mortgage or charge 13 March 1998
395 - Particulars of a mortgage or charge 13 March 1998
395 - Particulars of a mortgage or charge 13 March 1998
288b - Notice of resignation of directors or secretaries 09 March 1998
288b - Notice of resignation of directors or secretaries 09 March 1998
363s - Annual Return 21 July 1997
AA - Annual Accounts 02 May 1997
288b - Notice of resignation of directors or secretaries 10 March 1997
363s - Annual Return 21 August 1996
AA - Annual Accounts 06 March 1996
395 - Particulars of a mortgage or charge 09 November 1995
395 - Particulars of a mortgage or charge 09 November 1995
287 - Change in situation or address of Registered Office 25 October 1995
287 - Change in situation or address of Registered Office 25 October 1995
363s - Annual Return 10 August 1995
288 - N/A 24 May 1995
AA - Annual Accounts 01 May 1995
AUD - Auditor's letter of resignation 28 February 1995
AUD - Auditor's letter of resignation 10 February 1995
363s - Annual Return 01 August 1994
287 - Change in situation or address of Registered Office 22 July 1994
287 - Change in situation or address of Registered Office 22 July 1994
AA - Annual Accounts 14 December 1993
RESOLUTIONS - N/A 16 November 1993
288 - N/A 16 November 1993
MEM/ARTS - N/A 16 November 1993
363x - Annual Return 23 September 1993
AA - Annual Accounts 01 April 1993
363s - Annual Return 06 August 1992
287 - Change in situation or address of Registered Office 06 August 1992
287 - Change in situation or address of Registered Office 06 August 1992
AA - Annual Accounts 07 April 1992
363b - Annual Return 02 September 1991
363a - Annual Return 15 June 1991
AA - Annual Accounts 13 May 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 September 1989
RESOLUTIONS - N/A 11 August 1989
288 - N/A 07 August 1989
287 - Change in situation or address of Registered Office 07 August 1989
CERTNM - Change of name certificate 27 July 1989
CERTNM - Change of name certificate 27 July 1989
NEWINC - New incorporation documents 11 July 1989

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 April 2011 Fully Satisfied

N/A

Third charge 06 March 1998 Fully Satisfied

N/A

Third charge 06 March 1998 Fully Satisfied

N/A

Third charge 06 March 1998 Fully Satisfied

N/A

Third charge 06 March 1998 Fully Satisfied

N/A

First charge 06 March 1998 Fully Satisfied

N/A

Mortgage debenture 08 November 1995 Fully Satisfied

N/A

Legal charge 08 November 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.