BOOMCITE LIMITED
Overview
| Company Name | BOOMCITE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03395581 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOOMCITE LIMITED?
- (9999) /
Where is BOOMCITE LIMITED located?
| Registered Office Address | Pinley House 2 Sunbeam Way CV3 1ND Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOOMCITE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for BOOMCITE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Jonathan Richard Christopher Goodman as a director on May 23, 2012 | 2 pages | TM01 | ||||||||||
Appointment of Roger Andrew Lewis as a director on May 23, 2012 | 3 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Jul 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Jonathan Richard Christopher Goodman on Nov 16, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Roger Andrew Lewis on Nov 16, 2010 | 1 pages | CH03 | ||||||||||
Termination of appointment of Francois Bardon as a director | 2 pages | TM01 | ||||||||||
Appointment of Nigel John Willetts as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Jul 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
Who are the officers of BOOMCITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Roger Andrew | Secretary | 2 Sunbeam Way CV3 1ND Coventry Pinley House West Midlands | British | 3966980001 | ||||||
| LEWIS, Roger Andrew | Director | 2 Sunbeam Way CV3 1ND Coventry Pinley House West Midlands | England | British | 3966980001 | |||||
| WILLETTS, Nigel John | Director | 2 Sunbeam Way CV3 1ND Coventry Pinley House West Midlands | United Kingdom | British | 155090430001 | |||||
| LAWRENCE, Simon David | Secretary | 23 Orchard Crescent CV3 6HJ Coventry West Midlands | British | 73716790001 | ||||||
| LILLEY, Rosalyn Avril | Secretary | 7 Cherry Lane Bearley Green CV37 0SX Bearley Warwickshire | British | 37490670002 | ||||||
| SYKES, Hilary Claire | Secretary | Cornerstone 17 Palatine Grove Heatherton Village Littleover DE23 3RR Derby Derbyshire | British | 41559790001 | ||||||
| YOUNG, Mark Lees | Secretary | 68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire | British | 32782910002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARDON, Francois Rene George | Director | 7 Clarence Mansions 2 Clarence Terrace Warwick St CV32 5LD Leamington Spa Warwickshire | United Kingdom | French | 125025180001 | |||||
| BOOTH, David John | Director | Durban House Manor Road HP10 8HY Penn Buckinghamshire | British | 29921880002 | ||||||
| COLIN, Pierre Louis | Director | 11a Bates Road Earlsdon CV5 6AW Coventry | French | 109354090002 | ||||||
| DE CHATILLON, Jean-Baptiste | Director | 3 Mayfield Drive CV8 2SW Kenilworth Warwickshire | French | 63473010001 | ||||||
| EVANS, Tudor Lloyd | Director | White Horse Cottage Rookery Lane Lowsonford B95 5ER Solihull West Midlands | England | British | 40606210001 | |||||
| FAVRE, Francois Pierre | Director | 3 Mayfield Drive CV8 2SW Kenilworth Warwickshire | French | 100014640001 | ||||||
| FINN, Trevor Garry | Director | The Laurels Duffield Bank Duffield Road DE56 4BG Derby | United Kingdom | British | 2652610013 | |||||
| FORSYTH, David Robertson | Director | Scotland Cottage Melbourne DE73 1BH Derby | United Kingdom | British | 55127120002 | |||||
| GERAUD, Christian | Director | 30 The Shrubberies Cannon Hill CV4 7EF Coventry West Midlands | French | 89938670002 | ||||||
| GOODMAN, Jonathan Richard Christopher | Director | 2 Sunbeam Way CV3 1ND Coventry Pinley House West Midlands | Uk | British | 139184310001 | |||||
| HARRIS, Peter Robert | Director | Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire | United Kingdom | British | 50619920001 | |||||
| MICHELON, Philippe | Director | 26 Gatehouse The Moorings CV31 3QA Leamington Spa Warwickshire | French | 77936180001 | ||||||
| YOUNG, Mark Lees | Director | 68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire | British | 32782910002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| PENDRAGON MANAGEMENT SERVICES LIMITED | Director | Pendragon Plc, New Way House Station Road, Mickleover DE3 5TZ Derby Derbyshire | 50880100002 |
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