P1 OLD OPCO LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00406533
Status: DISSOLVED
Incorporated / age: 20 March 194670 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 25 September 2026 at 22:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Baker Street, London, W1U 7EU
Nature of business
Non-trading company
Previous company names
TUSSAUDS THEME PARKS LIMITED
CHESSINGTON WORLD OF ADVENTURES LIMITED
CHESSINGTON ZOO LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
28 February 2017
Wound up
30 November 2015
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  30 November 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GUMM, Sandra Louise ACTIVE	Secretary	01 Aug 2007				55, Baker Street, London, W1U 7EU
EVANS, Timothy James ACTIVE	Director	01 Aug 2007		United Kingdom	October 1969	55, Baker Street, London, W1U 7EU
GUMM, Sandra Louise ACTIVE	Director	16 Jul 2007		England	September 1966	55, Baker Street, London, W1U 7EU
LESLAU, Nicholas Mark ACTIVE	Director	01 Aug 2007		United Kingdom	August 1959	55, Baker Street, London, W1U 7EU
AUSTIN, Terence Nigel RESIGNED	Secretary	01 Aug 1996	31 Jul 2000			73 Balmoral, Maidenhead, Berkshire, SL6 6SX
BURROWS, Peter Anthony RESIGNED	Secretary		31 Jul 1996			Tregaron 44 Highland Road, Amersham, Buckinghamshire, HP7 9AY
COOTE, Sarah RESIGNED	Secretary	01 Aug 2000	16 Jul 2007			14 Byron Road, Hutton, Brentwood, Essex, CM13 2RU
LESTER, Frances Joan RESIGNED	Secretary	29 Oct 2002	01 Jul 2003			7 Beult Meadow, Cage Lane Smarden, Ashford, Kent, TN27 8PZ
TAYLOR WESSING SECRETARIES LIMITED RESIGNED	Secretary	16 Jul 2007	01 Aug 2007			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
BARRATT, Raymond RESIGNED	Director		20 Nov 1996		November 1931	Ivy Cottage Freehay Road, Mobberley, Staffordshire, ST10 1TR
BRITTON, Jill RESIGNED	Director	30 Jun 1997	07 Nov 2000		November 1965	Flat 6 77 Queens Gate, South Kensington, London, SW7 5JU
CARR, Andrew Christopher RESIGNED	Director	21 May 2007	16 Jul 2007	United Kingdom	June 1963	3 Market Close, Poole, Dorset, BH15 1NQ
CHITTICK, Gavin William RESIGNED	Director	30 Sep 1996	06 Mar 1998	England	May 1958	19 Kitson Road, Barnes, London, SW13 9HJ
COLLINS, John Patrick Chamberlain RESIGNED	Director		28 Oct 1998		March 1943	Downs Farm Sully Road, Penarth, South Glamorgan, CF64 2TR
DOUBLE, Michael Stockwell RESIGNED	Director		30 Apr 1997		March 1935	Arden 37 Grovewood Close, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PX
FISHER, Mark Peter Edmund RESIGNED	Director	21 May 2007	27 Jun 2007	United Kingdom	January 1969	3, Market Close, Poole, Dorset, BH15 1NQ, Great Britain
HERBERT, Michael RESIGNED	Director		30 Apr 1994		August 1933	14 Eaton Place, London, SW1X 8AE
HOLLINGSWORTH, Andrew Roy RESIGNED	Director	05 Jun 1995	13 Dec 2000		October 1943	Dadbrook Barn Roundhill Court, Oxford Road, Haddenham, Buckinghamshire, HP17 3TR
JOLLY, Michael Gordon RESIGNED	Director	06 Jan 1992	29 Jun 2001	England	September 1952	Flat 29 Harmont House, 20 Harley Street, London, W1G 9PH
MCKENDRICK, Bruce RESIGNED	Director	01 Jan 2004	21 May 2007		March 1962	Glen Tanar, Broom Way, Weybridge, Surrey, KT13 9TQ
PHILLIPSON, Peter William RESIGNED	Director	06 Aug 2001	21 May 2007	England	March 1954	Woodhall Grange, Woodhall Lane, Ascot, Berkshire, SL5 9QW
ROGER, Robert RESIGNED	Director	17 Jun 1998	21 May 2007		December 1960	15 Meadway, Esher, Surrey, KT10 9HG
STREETS, William Henry RESIGNED	Director		02 Sep 1996		September 1931	28 Causeway, Horsham, West Sussex, RH12 1HE
TANSLEY, Philip Andrew RESIGNED	Director	01 Sep 1992	27 Nov 2000		May 1952	11 Montagu Square, London, W1H 2LD
TAYLOR, Philip Boyd RESIGNED	Director	01 Apr 1996	29 Dec 2000		April 1955	23 Castlebar Road, London, W5 2DL
VARNEY, Nicholas John RESIGNED	Director	21 May 2007	16 Jul 2007	England	November 1962	3 Market Close, Poole, Dorset, BH15 1NQ
WARDLEY, John Richard RESIGNED	Director		10 Jun 1996		June 1956	Osborne House Clos Llanfair, Wenvoe, Cardiff, South Glamorgan, CF5 6DJ
WELLS, Pauline Ruth RESIGNED	Director	30 Jun 1997	31 Dec 2001		May 1955	Fieldways, Vicarage Road, Lingfield, Surrey, RH7 6HA

GUMM, Sandra Louise ACTIVE
Role: Secretary
Appointed on: 01 Aug 2007
Address: 55, Baker Street, London, W1U 7EU

EVANS, Timothy James ACTIVE
Role: Director
Appointed on: 01 Aug 2007
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 55, Baker Street, London, W1U 7EU

GUMM, Sandra Louise ACTIVE
Role: Director
Appointed on: 16 Jul 2007
Country of Residence: England
Date of birth: September 1966
Address: 55, Baker Street, London, W1U 7EU

LESLAU, Nicholas Mark ACTIVE
Role: Director
Appointed on: 01 Aug 2007
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 55, Baker Street, London, W1U 7EU

AUSTIN, Terence Nigel RESIGNED
Role: Secretary
Appointed on: 01 Aug 1996
Resigned on: 31 Jul 2000
Address: 73 Balmoral, Maidenhead, Berkshire, SL6 6SX

BURROWS, Peter Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1996
Address: Tregaron 44 Highland Road, Amersham, Buckinghamshire, HP7 9AY

COOTE, Sarah RESIGNED
Role: Secretary
Appointed on: 01 Aug 2000
Resigned on: 16 Jul 2007
Address: 14 Byron Road, Hutton, Brentwood, Essex, CM13 2RU

LESTER, Frances Joan RESIGNED
Role: Secretary
Appointed on: 29 Oct 2002
Resigned on: 01 Jul 2003
Address: 7 Beult Meadow, Cage Lane Smarden, Ashford, Kent, TN27 8PZ

TAYLOR WESSING SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jul 2007
Resigned on: 01 Aug 2007
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

BARRATT, Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1996
Date of birth: November 1931
Address: Ivy Cottage Freehay Road, Mobberley, Staffordshire, ST10 1TR

BRITTON, Jill RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 07 Nov 2000
Date of birth: November 1965
Address: Flat 6 77 Queens Gate, South Kensington, London, SW7 5JU

CARR, Andrew Christopher RESIGNED
Role: Director
Appointed on: 21 May 2007
Resigned on: 16 Jul 2007
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 3 Market Close, Poole, Dorset, BH15 1NQ

CHITTICK, Gavin William RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 06 Mar 1998
Country of Residence: England
Date of birth: May 1958
Address: 19 Kitson Road, Barnes, London, SW13 9HJ

COLLINS, John Patrick Chamberlain RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1998
Date of birth: March 1943
Address: Downs Farm Sully Road, Penarth, South Glamorgan, CF64 2TR

DOUBLE, Michael Stockwell RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: March 1935
Address: Arden 37 Grovewood Close, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PX

FISHER, Mark Peter Edmund RESIGNED
Role: Director
Appointed on: 21 May 2007
Resigned on: 27 Jun 2007
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 3, Market Close, Poole, Dorset, BH15 1NQ, Great Britain

HERBERT, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: August 1933
Address: 14 Eaton Place, London, SW1X 8AE

HOLLINGSWORTH, Andrew Roy RESIGNED
Role: Director
Appointed on: 05 Jun 1995
Resigned on: 13 Dec 2000
Date of birth: October 1943
Address: Dadbrook Barn Roundhill Court, Oxford Road, Haddenham, Buckinghamshire, HP17 3TR

JOLLY, Michael Gordon RESIGNED
Role: Director
Appointed on: 06 Jan 1992
Resigned on: 29 Jun 2001
Country of Residence: England
Date of birth: September 1952
Address: Flat 29 Harmont House, 20 Harley Street, London, W1G 9PH

MCKENDRICK, Bruce RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 21 May 2007
Date of birth: March 1962
Address: Glen Tanar, Broom Way, Weybridge, Surrey, KT13 9TQ

PHILLIPSON, Peter William RESIGNED
Role: Director
Appointed on: 06 Aug 2001
Resigned on: 21 May 2007
Country of Residence: England
Date of birth: March 1954
Address: Woodhall Grange, Woodhall Lane, Ascot, Berkshire, SL5 9QW

ROGER, Robert RESIGNED
Role: Director
Appointed on: 17 Jun 1998
Resigned on: 21 May 2007
Date of birth: December 1960
Address: 15 Meadway, Esher, Surrey, KT10 9HG

STREETS, William Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1996
Date of birth: September 1931
Address: 28 Causeway, Horsham, West Sussex, RH12 1HE

TANSLEY, Philip Andrew RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 27 Nov 2000
Date of birth: May 1952
Address: 11 Montagu Square, London, W1H 2LD

TAYLOR, Philip Boyd RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 29 Dec 2000
Date of birth: April 1955
Address: 23 Castlebar Road, London, W5 2DL

VARNEY, Nicholas John RESIGNED
Role: Director
Appointed on: 21 May 2007
Resigned on: 16 Jul 2007
Country of Residence: England
Date of birth: November 1962
Address: 3 Market Close, Poole, Dorset, BH15 1NQ

WARDLEY, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1996
Date of birth: June 1956
Address: Osborne House Clos Llanfair, Wenvoe, Cardiff, South Glamorgan, CF5 6DJ

WELLS, Pauline Ruth RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 31 Dec 2001
Date of birth: May 1955
Address: Fieldways, Vicarage Road, Lingfield, Surrey, RH7 6HA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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