P1 INTERMEDIATE ONE LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03622835
Status: DISSOLVED
Incorporated / age: 27 August 199818 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 19 September 2026 at 09:45 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 HOLDINGS LIMITED
DMWSL 239 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	06 Nov 1998	31 Jul 2000			73 Balmoral, Maidenhead, Berkshire, SL6 6SX
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
DM COMPANY SERVICES LIMITED RESIGNED	Secretary	27 Aug 1998	06 Nov 1998			11 Walker Street, Edinburgh, EH3 7NE
TAYLOR WESSING SECRETARIES LIMITED RESIGNED	Secretary	16 Jul 2007	01 Aug 2007			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
BRITTON, Jill RESIGNED	Director	13 Nov 1998	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
COULTHARD, Graeme Snowdon RESIGNED	Director	25 Oct 2001	10 May 2005		September 1967	162 Broomwood Road, London, SW11 6JY
DRURY, Simon Michael RESIGNED	Director	11 Oct 1998	25 Oct 2001		March 1958	57 Clapham Common Westside, Clapham, London, SW4 9AT
HOLLINGSWORTH, Andrew Roy RESIGNED	Director	13 Nov 1998	13 Dec 2000		October 1943	Dadbrook Barn Roundhill Court, Oxford Road, Haddenham, Buckinghamshire, HP17 3TR
JOLLY, Michael Gordon RESIGNED	Director	06 Nov 1998	29 Jun 2001	England	September 1952	Flat 29 Harmont House, 20 Harley Street, London, W1G 9PH
OFFORD, Malcolm RESIGNED	Director	11 Oct 1998	10 May 2005		September 1964	Blackbridge House, College Walk, Winchester, Hampshire, SO23 9NG
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	06 Nov 1998	21 May 2007		December 1960	15 Meadway, Esher, Surrey, KT10 9HG
TANSLEY, Philip Andrew RESIGNED	Director	13 Nov 1998	27 Nov 2000		May 1952	11 Montagu Square, London, W1H 2LD
TAYLOR, Philip Boyd RESIGNED	Director	13 Nov 1998	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
WELLS, Pauline Ruth RESIGNED	Director	13 Nov 1998	31 Dec 2001		May 1955	Fieldways, Vicarage Road, Lingfield, Surrey, RH7 6HA
25 NOMINEES LIMITED RESIGNED	Director	27 Aug 1998	11 Oct 1998			Royal London House, 22-25 Finsbury Square, London, EC2A 1DX

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: 06 Nov 1998
Resigned on: 31 Jul 2000
Address: 73 Balmoral, Maidenhead, Berkshire, SL6 6SX

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

DM COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Aug 1998
Resigned on: 06 Nov 1998
Address: 11 Walker Street, Edinburgh, EH3 7NE

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

BRITTON, Jill RESIGNED
Role: Director
Appointed on: 13 Nov 1998
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

COULTHARD, Graeme Snowdon RESIGNED
Role: Director
Appointed on: 25 Oct 2001
Resigned on: 10 May 2005
Date of birth: September 1967
Address: 162 Broomwood Road, London, SW11 6JY

DRURY, Simon Michael RESIGNED
Role: Director
Appointed on: 11 Oct 1998
Resigned on: 25 Oct 2001
Date of birth: March 1958
Address: 57 Clapham Common Westside, Clapham, London, SW4 9AT

HOLLINGSWORTH, Andrew Roy RESIGNED
Role: Director
Appointed on: 13 Nov 1998
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 Nov 1998
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

OFFORD, Malcolm RESIGNED
Role: Director
Appointed on: 11 Oct 1998
Resigned on: 10 May 2005
Date of birth: September 1964
Address: Blackbridge House, College Walk, Winchester, Hampshire, SO23 9NG

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: 06 Nov 1998
Resigned on: 21 May 2007
Date of birth: December 1960
Address: 15 Meadway, Esher, Surrey, KT10 9HG

TANSLEY, Philip Andrew RESIGNED
Role: Director
Appointed on: 13 Nov 1998
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: 13 Nov 1998
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

WELLS, Pauline Ruth RESIGNED
Role: Director
Appointed on: 13 Nov 1998
Resigned on: 31 Dec 2001
Date of birth: May 1955
Address: Fieldways, Vicarage Road, Lingfield, Surrey, RH7 6HA

25 NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 27 Aug 1998
Resigned on: 11 Oct 1998
Address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 2005	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)
29 Mar 2004	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)
29 Mar 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1998	Satisfied	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

Financial Conduct Authority

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