OUNDLE CINEMA LIMITED

Overview

Company Name	OUNDLE CINEMA LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	05703829
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2006
Date of Cessation	Sep 20, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OUNDLE CINEMA LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is OUNDLE CINEMA LIMITED located?

Registered Office Address	5 Kings Road Oundle PE8 4AX Peterborough Cambs
Undeliverable Registered Office Address	No

What are the latest accounts for OUNDLE CINEMA LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2015

What is the status of the latest annual return for OUNDLE CINEMA LIMITED?

Annual Return

Last Annual Return	Feb 09, 2016

What are the latest filings for OUNDLE CINEMA LIMITED?

Filings
Date	Description	Document	Type
Sep 20, 2016	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 05, 2016	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 25, 2016	Application to strike the company off the register	3 pages	DS01

Feb 18, 2016	Annual return made up to Feb 09, 2016 no member list	4 pages	AR01

Nov 19, 2015	Total exemption small company accounts made up to Jul 31, 2015	4 pages	AA

Jul 20, 2015	Appointment of Charles Hugh Wallace as a secretary on Jun 30, 2015	3 pages	AP03

Jul 08, 2015	Termination of appointment of Christopher John Gill as a director on Jun 30, 2015	2 pages	TM01

Jul 08, 2015	Termination of appointment of Christopher John Gill as a secretary on Jun 30, 2015	2 pages	TM02

Jul 08, 2015	Registered office address changed from Queen Anne's 47 West Street Oundle Peterborough PE8 4EJ to 5 Kings Road Oundle Peterborough Cambs PE8 4AX on Jul 08, 2015	2 pages	AD01

Feb 17, 2015	Annual return made up to Feb 09, 2015 no member list	4 pages	AR01

Dec 08, 2014	Current accounting period extended from Mar 31, 2015 to Jul 31, 2015	1 pages	AA01

Nov 05, 2014	Total exemption small company accounts made up to Mar 31, 2014	4 pages	AA

Feb 11, 2014	Annual return made up to Feb 09, 2014 no member list	4 pages	AR01

Nov 28, 2013	Appointment of Mr Charles Hugh Wallace as a director	3 pages	AP01

Nov 28, 2013	Appointment of Stuart David Anderson as a director	3 pages	AP01

Nov 28, 2013	Termination of appointment of Agris Krumins as a director	2 pages	TM01

Nov 28, 2013	Termination of appointment of Patricia Ryan as a director	2 pages	TM01

Jul 25, 2013	Total exemption small company accounts made up to Mar 31, 2013	4 pages	AA

Feb 20, 2013	Annual return made up to Feb 09, 2013 no member list	4 pages	AR01

Jun 20, 2012	Total exemption small company accounts made up to Mar 31, 2012	6 pages	AA

Feb 15, 2012	Annual return made up to Feb 09, 2012 no member list	4 pages	AR01

Jan 25, 2012	Appointment of Mrs. Patricia Anne Ryan as a director	3 pages	AP01

Jan 25, 2012	Termination of appointment of Simon Dolby as a director	2 pages	TM01

Sep 22, 2011	Termination of appointment of Howard Mason as a secretary	2 pages	TM02

Sep 22, 2011	Appointment of Christopher John Gill as a secretary	3 pages	AP03

View All Filings

Who are the officers of OUNDLE CINEMA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALLACE, Charles Hugh Kings Road Oundle PE8 4AX Peterborough 5 Cambs Uk	Jun 30, 2015		Secretary	Kings Road Oundle PE8 4AX Peterborough 5 Cambs Uk				199500580001
ANDERSON, Stuart David Kings Road Oundle PE8 4AX Peterborough 5 Cambs	Nov 22, 2013		Director	Kings Road Oundle PE8 4AX Peterborough 5 Cambs	United Kingdom	British	1946-8	134759480001
WALLACE, Charles Hugh Kings Road Oundle PE8 4AX Peterborough 5 Cambs	Nov 22, 2013		Director	Kings Road Oundle PE8 4AX Peterborough 5 Cambs	United Kingdom	British	1949-1	22780750003
GILL, Christopher John Kings Road Oundle PE8 4AX Peterborough 5 Cambs	Aug 31, 2011	Jun 30, 2015	Secretary	Kings Road Oundle PE8 4AX Peterborough 5 Cambs		British		163225810001
MASON, Howard Lorne House Market Place, Oundle PE8 4AJ Peterborough	Feb 15, 2006	Aug 31, 2011	Secretary	Lorne House Market Place, Oundle PE8 4AJ Peterborough		British		110921260001
SMALL FIRMS SECRETARY SERVICES LIMITED 1 Riverside House Heron Way TR1 2XN Truro Cornwall	Feb 09, 2006	Feb 09, 2006	Secretary	1 Riverside House Heron Way TR1 2XN Truro Cornwall				73702780007
DOLBY, Simon 30 West Street PE8 4EF Dundle Northamptonshire	Oct 01, 2006	Jan 17, 2012	Director	30 West Street PE8 4EF Dundle Northamptonshire	England	British	1958-2	73883560001
GILL, Christopher John, Dr Queen Annes 47 West Street, Oundle PE8 4EJ Peterborough	Feb 15, 2006	Jun 30, 2015	Director	Queen Annes 47 West Street, Oundle PE8 4EJ Peterborough	United Kingdom	British	1946-10	17701410001
KRUMINS, Agris Valdis 104 Glapthorn Road Oundle PE8 4PS Peterborough Cambridgeshire	Oct 01, 2006	Nov 22, 2013	Director	104 Glapthorn Road Oundle PE8 4PS Peterborough Cambridgeshire	United Kingdom	British	1956-9	116232060001
RYAN, Patricia Anne, Mrs. 47 West Street Oundle PE8 4EJ Peterborough Queen Anne's	Jan 17, 2012	Nov 22, 2013	Director	47 West Street Oundle PE8 4EJ Peterborough Queen Anne's	England	British	1945-2	48253850003
SMALL FIRMS DIRECT SERVICES LIMITED 1 Riverside House Heron Way TR1 2XN Truro Cornwall	Feb 09, 2006	Feb 09, 2006	Director	1 Riverside House Heron Way TR1 2XN Truro Cornwall				76367010009

View Detailed Information on Officers and People with Significant Control

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