THEATRE (NUMBER 1) LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
THEATRE (NUMBER 1) LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
THEATRE (NUMBER 1) LIMITED was incorporated 22 years ago on 28/11/2001 and has the registered number: 04330139. The accounts status is FULL.
THEATRE (NUMBER 1) LIMITED was incorporated 22 years ago on 28/11/2001 and has the registered number: 04330139. The accounts status is FULL.
THEATRE (NUMBER 1) LIMITED - LIVERPOOL
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
KPMG
LIVERPOOL
L3 1QH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/11/2020 | 12/12/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LIAM CUNNINGHAM | Apr 1958 | Irish | Director | 2019-12-19 | CURRENT |
| MR PATRICK GERARD MCKILLEN | Jul 1955 | Irish | Director | 2019-12-19 | CURRENT |
| MR KEVIN BRENDAN DRAYNE | May 1921 | Northern Irish | Director | 2009-08-20 UNTIL 2016-08-15 | RESIGNED |
| MR KEVIN BRENDAN DRAYNE | May 1921 | Northern Irish | Secretary | 2009-08-20 UNTIL 2016-08-15 | RESIGNED |
| LESLIE MURRAY FRASER ZAJAC | Apr 1954 | Secretary | 2002-07-01 UNTIL 2003-09-01 | RESIGNED | |
| DLA NOMINEES LIMITED | Nominee Director | 2001-11-28 UNTIL 2001-12-06 | RESIGNED | ||
| MR STEPHEN PAUL MCBRIDE | Jan 1957 | British | Director | 2001-12-06 UNTIL 2005-06-08 | RESIGNED |
| MR DIDIER MICHEL TANDY | Aug 1959 | British | Director | 2001-12-06 UNTIL 2005-06-08 | RESIGNED |
| MR SHANE MCCRORY | Jan 1980 | Irish | Director | 2016-02-08 UNTIL 2019-12-19 | RESIGNED |
| MR PAUL FRANCIS OLIVER | Jul 1955 | British | Director | 2001-12-06 UNTIL 2005-06-08 | RESIGNED |
| CROMWELL DIRECTOR LIMITED | Corporate Director | 2007-10-01 UNTIL 2009-08-20 | RESIGNED | ||
| MR PADRAIG ANTHONY DRAYNE | Jan 1962 | Irish | Director | 2009-08-20 UNTIL 2019-12-19 | RESIGNED |
| SUSAN MARGARET BROOK | Apr 1969 | British | Secretary | 2001-12-06 UNTIL 2002-07-01 | RESIGNED |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-11-28 UNTIL 2001-12-06 | RESIGNED | ||
| CROMWELL CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2003-09-01 UNTIL 2009-08-20 | RESIGNED | ||
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-11-28 UNTIL 2001-12-06 | RESIGNED | ||
| EUROPA DIRECTOR LIMITED | Corporate Director | 2005-06-08 UNTIL 2007-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Padraig Anthony Drayne | 2016-11-28 - 2019-12-19 | 1/1962 | Dungannon | Significant influence or control |
| Mr Patrick Mckillen | 2016-11-27 | 7/1955 | Dublin 2 | Significant influence or control |