P1 OLD OPCO LIMITED
Company is dissolved
General Information
NAME
P1 OLD OPCO LIMITED
COMPANY NUMBER
00406533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/03/1946
(78 years and 9 months old)
WEBSITE
CHESSINGTON.COM
CONFIRMATION STATEMENT MADE UP TO
29/06/2015
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
08/04/1999
26/06/2007
TUSSAUDS THEME PARKS LIMITED
View all previous names
LONDON
W1U 7EU
55 Baker Street
London
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Company Secretary Sandra Louise Gumm (905711345) Appointed |
| 22/11/2024 | New Company Secretary Sandra Louise Gumm (905711345) Appointed |
| 14/11/2024 | New Board Member Timothy James Evans (910493467) Appointed |
Credit Risk Overview
Want to learn more about P1 OLD OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about P1 OLD OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P1 OLD OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/08/1991 - 28/10/1998 (7 years and 2 months) Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Aug 1933 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
06/08/1991 - 10/06/1996 (4 years and 10 months) Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1931 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Company Secretary Sandra Louise Gumm (905711345) Appointed |
| 22/11/2024 | New Company Secretary Sandra Louise Gumm (905711345) Appointed |
| 14/11/2024 | New Board Member Timothy James Evans (910493467) Appointed |
| 14/11/2024 | New Board Member Nicholas Mark Leslau (900681547) Appointed |
| 14/11/2024 | New Company Secretary Sandra Louise Gumm (905711345) Appointed |
| 31/10/2024 | New Board Member Timothy James Evans (910493467) Appointed |
| 31/10/2024 | New Board Member Nicholas Mark Leslau (900681547) Appointed |
| 31/10/2024 | New Company Secretary Sandra Louise Gumm (905711345) Appointed |
| 18/09/2024 | New Board Member Nicholas Mark Leslau (900681547) Appointed |
| 22/08/2024 | New Board Member Nicholas Mark Leslau (900681547) Appointed |
| 22/08/2024 | New Company Secretary Sandra Louise Gumm (905711345) Appointed |
| 22/08/2024 | New Board Member Timothy James Evans (910493467) Appointed |
| 22/08/2024 | New Board Member Nicholas Mark Leslau (900681547) Appointed |
| 22/08/2024 | New Board Member Timothy James Evans (910493467) Appointed |
| 22/08/2024 | New Company Secretary Sandra Louise Gumm (905711345) Appointed |
| 04/07/2024 | New Board Member Timothy James Evans (910493467) Appointed |
| 04/07/2024 | New Board Member Nicholas Mark Leslau (900681547) Appointed |
| 04/07/2024 | New Company Secretary Sandra Louise Gumm (905711345) Appointed |
| 26/06/2024 | New Company Secretary Sandra Louise Gumm (905711345) Appointed |
| 23/05/2024 | New Board Member Nicholas Mark Leslau (900681547) Appointed |
| 11/04/2024 | New Company Secretary Sandra Louise Gumm (905711345) Appointed |
| 11/04/2024 | New Board Member Nicholas Mark Leslau (900681547) Appointed |
| 11/04/2024 | New Board Member Timothy James Evans (910493467) Appointed |
| 29/03/2024 | New Company Secretary Sandra Louise Gumm (905711345) Appointed |
| 12/03/2024 | New Board Member Nicholas Mark Leslau (900681547) Appointed |
| 12/03/2024 | New Company Secretary Sandra Louise Gumm (905711345) Appointed |
| 29/11/2023 | New Board Member Timothy James Evans (910493467) Appointed |
| 13/11/2023 | New Board Member Nicholas Mark Leslau (900681547) Appointed |
| 26/09/2023 | New Board Member Nicholas Mark Leslau (900681547) Appointed |
| 11/09/2023 | New Board Member Nicholas Mark Leslau (900681547) Appointed |
| 05/09/2023 | New Board Member Nicholas Mark Leslau (900681547) Appointed |
| 05/09/2023 | New Company Secretary Sandra Louise Gumm (905711345) Appointed |
| 12/07/2023 | New Board Member Nicholas Mark Leslau (900681547) Appointed |
| 26/04/2023 | New Board Member Timothy James Evans (910493467) Appointed |
| 26/04/2023 | New Company Secretary Sandra Louise Gumm (905711345) Appointed |
| 26/04/2023 | New Board Member Nicholas Mark Leslau (900681547) Appointed |
| 17/12/2015 | Change in Reg. Office |
| 05/07/2015 | New Confirmation Statement filed |
| 03/07/2015 | New Accounts filed |
| 21/12/2014 | New Accounts filed |
| 21/07/2014 | New Confirmation Statement filed |
| 23/10/2013 | New Accounts filed |
| 05/07/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 08/12/2012 | New Accounts filed |
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