WEST COUNTRY CINEMAS LIMITED

WEST COUNTRY CINEMAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWEST COUNTRY CINEMAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00401046
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEST COUNTRY CINEMAS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WEST COUNTRY CINEMAS LIMITED located?

    Registered Office Address
    31 Windsor Place
    Cardiff
    CF10 3UR South Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST COUNTRY CINEMAS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What are the latest filings for WEST COUNTRY CINEMAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    2 pagesSH20

    Statement of capital on Aug 10, 2012

    • Capital: GBP 2
    4 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Repayment of preferred ordinary shares 23/07/2012
    RES13

    Annual return made up to Jun 10, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    1 pagesAA

    Appointment of Miss Rhian Yates as a secretary

    1 pagesAP03

    Appointment of Mr David Michael Austin as a director

    2 pagesAP01

    Termination of appointment of David James as a director

    1 pagesTM01

    Termination of appointment of David James as a secretary

    1 pagesTM02

    Annual return made up to Jun 10, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    1 pagesAA

    Director's details changed for Mr David Ian James on Nov 17, 2010

    2 pagesCH01

    Director's details changed for Mr Julian Jonathan Hodge on Nov 17, 2010

    2 pagesCH01

    Secretary's details changed for Mr David Ian James on Nov 17, 2010

    1 pagesCH03

    Annual return made up to Jun 10, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2009

    1 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Oct 31, 2008

    1 pagesAA

    legacy

    4 pages363a

    Accounts made up to Oct 31, 2007

    1 pagesAA

    Who are the officers of WEST COUNTRY CINEMAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YATES, Rhian
    31 Windsor Place
    Cardiff
    CF10 3UR South Glamorgan
    Secretary
    31 Windsor Place
    Cardiff
    CF10 3UR South Glamorgan
    161795370001
    AUSTIN, David Michael
    31 Windsor Place
    Cardiff
    CF10 3UR South Glamorgan
    Director
    31 Windsor Place
    Cardiff
    CF10 3UR South Glamorgan
    WalesBritish13384440002
    HODGE, Julian Jonathan
    31 Windsor Place
    Cardiff
    CF10 3UR South Glamorgan
    Director
    31 Windsor Place
    Cardiff
    CF10 3UR South Glamorgan
    WalesBritish39019600003
    JAMES, David Ian
    31 Windsor Place
    Cardiff
    CF10 3UR South Glamorgan
    Secretary
    31 Windsor Place
    Cardiff
    CF10 3UR South Glamorgan
    British79207550015
    JONES, Derrek Layton
    6 Rosewood Close
    Lisvane
    CF14 0EU Cardiff
    Secretary
    6 Rosewood Close
    Lisvane
    CF14 0EU Cardiff
    British13398330002
    GWYTHER, Hugh Michael
    Furzedown 12 Ridgeway Grove
    NP9 5AN Newport
    Gwent
    Director
    Furzedown 12 Ridgeway Grove
    NP9 5AN Newport
    Gwent
    British13820900001
    JAMES, David Ian
    31 Windsor Place
    Cardiff
    CF10 3UR South Glamorgan
    Director
    31 Windsor Place
    Cardiff
    CF10 3UR South Glamorgan
    WalesBritish79207550015
    JONES, Derrek Layton
    6 Rosewood Close
    Lisvane
    CF14 0EU Cardiff
    Director
    6 Rosewood Close
    Lisvane
    CF14 0EU Cardiff
    British13398330002

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0