BOOMCITE LIMITED

Key Data

Status

Dissolved

Company No.

03395581

Incorporation date

30/06/1997

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1997)

01/10/2012

Final Gazette dissolved via voluntary strike-off

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18/06/2012

First Gazette notice for voluntary strike-off

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06/06/2012

Application to strike the company off the register

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29/05/2012

Termination of appointment of Jonathan Richard Christopher Goodman as a director on 2012-05-23

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29/05/2012

Appointment of Roger Andrew Lewis as a director on 2012-05-23

View PDF (3 pages)

15/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

11/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (4 pages)

15/11/2010

Director's details changed for Jonathan Richard Christopher Goodman on 2010-11-16

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15/11/2010

Secretary's details changed for Roger Andrew Lewis on 2010-11-16

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02/11/2010

Termination of appointment of Francois Bardon as a director

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02/11/2010

Appointment of Nigel John Willetts as a director

View PDF (3 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

01/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

09/07/2009

Return made up to 01/07/09; full list of members

View PDF (3 pages)

09/07/2009

Director's Change of Particulars / francois bardon / 28/09/2007 / Middle Name/s was: rene george, now: rene georges

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30/06/2009

Appointment Terminated Director pierre colin

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30/06/2009

Director appointed jonathan richard christopher goodman

View PDF (2 pages)

15/06/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

21/07/2008

Return made up to 01/07/08; full list of members

View PDF (3 pages)

22/06/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

27/04/2008

Registered office changed on 28/04/2008 from aldermoor house po box 227 coventry west midlands CV3 1LT

View PDF (1 pages)

08/10/2007

Director resigned

View PDF (1 pages)

08/10/2007

New director appointed

View PDF (2 pages)

07/10/2007

Return made up to 01/07/07; full list of members

View PDF (2 pages)

14/08/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

13/07/2006

Return made up to 01/07/06; full list of members

View PDF (2 pages)

05/07/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

08/02/2006

Director's particulars changed

View PDF (1 pages)

06/12/2005

Director resigned

View PDF (1 pages)

06/12/2005

New director appointed

View PDF (1 pages)

04/08/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

12/07/2005

Return made up to 01/07/05; full list of members

View PDF (7 pages)

09/09/2004

Director resigned

View PDF (1 pages)

09/09/2004

New director appointed

View PDF (1 pages)

27/07/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

11/07/2004

Return made up to 01/07/04; full list of members

View PDF (7 pages)

07/05/2004

Director's particulars changed

View PDF (1 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

03/08/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

03/08/2003

Director's particulars changed

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13/07/2003

Director's particulars changed

View PDF (1 pages)

29/04/2003

New director appointed

View PDF (2 pages)

29/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

Auditor's resignation

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08/07/2002

Return made up to 01/07/02; full list of members

View PDF (7 pages)

08/07/2002

Registered office changed on 09/07/02

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20/06/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

13/09/2001

Director resigned

View PDF (1 pages)

13/09/2001

New director appointed

View PDF (2 pages)

12/07/2001

Return made up to 01/07/01; full list of members

View PDF (6 pages)

12/07/2001

Secretary resigned

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05/07/2001

New secretary appointed

View PDF (2 pages)

03/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

20/01/2001

New secretary appointed

View PDF (2 pages)

20/01/2001

Secretary resigned

View PDF (1 pages)

03/08/2000

Return made up to 01/07/00; full list of members

View PDF (8 pages)

20/07/2000

Auditor's resignation

View PDF (1 pages)

29/06/2000

Registered office changed on 30/06/00 from: loxley house 2 oakwood court little oak drive annesley nottingham nottinghamshire NG15 0DR

View PDF (1 pages)

19/06/2000

Director resigned

View PDF (1 pages)

19/06/2000

Director resigned

View PDF (1 pages)

19/06/2000

Director resigned

View PDF (1 pages)

19/06/2000

Secretary resigned

View PDF (1 pages)

19/06/2000

New secretary appointed

View PDF (2 pages)

19/06/2000

New director appointed

View PDF (2 pages)

19/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

28/12/1999

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

02/12/1999

Registered office changed on 03/12/99 from: neway house station road, mickleover derby derbyshire DE3 5TZ

View PDF (1 pages)

08/07/1999

Return made up to 01/07/99; no change of members

View PDF (4 pages)

08/07/1999

Director's particulars changed

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02/06/1999

Registered office changed on 03/06/99 from: neway house station road mickleover derby DE3 5GH

View PDF (1 pages)

13/05/1999

Resolutions

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13/05/1999

Resolutions

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13/05/1999

Resolutions

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04/05/1999

Full accounts made up to 1998-07-31

View PDF (8 pages)

27/07/1998

Return made up to 01/07/98; full list of members

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02/03/1998

Director's particulars changed

View PDF (1 pages)

11/12/1997

New director appointed

View PDF (2 pages)

02/12/1997

New director appointed

View PDF (2 pages)

02/12/1997

New secretary appointed

View PDF (2 pages)

02/12/1997

New director appointed

View PDF (2 pages)

02/12/1997

Registered office changed on 03/12/97 from: 17 connaught place london W2 2EL

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02/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

02/12/1997

Director resigned

View PDF (1 pages)

02/12/1997

Director resigned

View PDF (1 pages)

28/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

28/07/1997

New director appointed

View PDF (3 pages)

28/07/1997

New director appointed

View PDF (2 pages)

28/07/1997

Director resigned

View PDF (1 pages)

28/07/1997

Secretary resigned

View PDF (1 pages)

28/07/1997

Registered office changed on 29/07/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

30/06/1997

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Willetts, Nigel John	Director	18/10/2010 - Present	17
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/06/1997 - 23/07/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/06/1997 - 23/07/1997	43699
Harris, Peter Robert	Director	23/07/1997 - 29/09/1997	101
Finn, Trevor Garry	Director	29/09/1997 - 01/06/2000	164

Persons with Significant Control

No PSC data available.

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Description

About BOOMCITE LIMITED

BOOMCITE LIMITED is an(a) Dissolved company incorporated on 30/06/1997 with the registered office located at Pinley House, 2 Sunbeam Way, Coventry, West Midlands CV3 1ND. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOMCITE LIMITED?

BOOMCITE LIMITED is currently Dissolved. It was registered on 30/06/1997 and dissolved on 01/10/2012.

Where is BOOMCITE LIMITED located?

BOOMCITE LIMITED is registered at Pinley House, 2 Sunbeam Way, Coventry, West Midlands CV3 1ND.

What does BOOMCITE LIMITED do?

BOOMCITE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for BOOMCITE LIMITED?

The latest filing was on 01/10/2012: Final Gazette dissolved via voluntary strike-off.