| Company Name | Verona Cinema (Guide Bridge) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00307097 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1935(88 years, 5 months ago) |
| Dissolution Date | 11 February 2009 (15 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Director Name | Robert William Allen |
|---|---|
| Date of Birth | May 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(56 years after company formation) |
| Appointment Duration | 17 years, 3 months (closed 11 February 2009) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Brookdale Rise Bramhall Stockport Cheshire SK7 3AG |
| Director Name | Kenneth Blair |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(56 years after company formation) |
| Appointment Duration | 17 years, 3 months (closed 11 February 2009) |
| Role | Co Director |
| Correspondence Address | 7 Gorton Street Chadderton Oldham Lancashire OL9 8QQ |
| Director Name | Percy John Hamer |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(56 years after company formation) |
| Appointment Duration | 17 years, 3 months (closed 11 February 2009) |
| Role | Co Director |
| Correspondence Address | 5 Newhouse Road Heywood Lancashire OL10 2NR |
| Director Name | Michael Morris |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(56 years after company formation) |
| Appointment Duration | 17 years, 3 months (closed 11 February 2009) |
| Role | Co Director/Secretary |
| Correspondence Address | Woodview Clough Bottom Burnley Road East Rossendale Lancashire BB4 9NH |
| Secretary Name | Michael Morris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(56 years after company formation) |
| Appointment Duration | 17 years, 3 months (closed 11 February 2009) |
| Role | Company Director |
| Correspondence Address | Woodview Clough Bottom Burnley Road East Rossendale Lancashire BB4 9NH |
| Director Name | Catherine Elizabeth Nightingale |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1997(61 years, 5 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 11 February 2009) |
| Role | Company Director |
| Correspondence Address | Mill Barn Church Hill Little Milton Oxford OX44 7QB |
| Director Name | James Eric Hamer |
|---|---|
| Date of Birth | September 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(56 years after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 17 September 1996) |
| Role | Company Director |
| Correspondence Address | Pelydryn Abersoch Pwllheli Gwynedd LL53 7HY Wales |
Location
| Registered Address | C/O Ideal Corporate Solutions Limited 10 Eagley House Deakins Business Park Boltonlancashire BL7 9RP |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Bromley Cross |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £533,879 |
| Cash | £129,785 |
| Current Liabilities | £5,416 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 11 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 November 2008 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 23 January 2008 | Liquidators statement of receipts and payments (6 pages) |
| 24 July 2007 | Liquidators statement of receipts and payments (6 pages) |
| 23 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 2006 | Declaration of solvency (3 pages) |
| 19 January 2006 | Resolutions
|
| 6 January 2006 | Registered office changed on 06/01/06 from: woodview clough bottom water rossendale lancashire BB4 9NG (1 page) |
| 3 January 2006 | Appointment of a voluntary liquidator (1 page) |
| 10 November 2005 | Return made up to 31/10/05; full list of members (11 pages) |
| 7 November 2005 | Registered office changed on 07/11/05 from: roxy cinema hollins road hollinwood oldham OL8 3QX (1 page) |
| 20 April 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 8 November 2004 | Return made up to 31/10/04; full list of members (11 pages) |
| 11 May 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 6 November 2003 | Return made up to 31/10/03; full list of members (11 pages) |
| 11 April 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 25 November 2002 | Resolutions
|
| 7 November 2002 | Return made up to 31/10/02; full list of members (11 pages) |
| 10 May 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 6 November 2001 | Return made up to 31/10/01; full list of members (10 pages) |
| 10 November 2000 | Return made up to 31/10/00; full list of members (10 pages) |
| 13 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 7 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 November 1999 | Return made up to 31/10/99; full list of members
|
| 7 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 5 November 1998 | Return made up to 31/10/98; no change of members (6 pages) |
| 14 April 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 10 November 1997 | Return made up to 31/10/97; full list of members (8 pages) |
| 25 April 1997 | Full accounts made up to 26 December 1996 (6 pages) |
| 22 April 1997 | New director appointed (2 pages) |
| 21 November 1996 | Director resigned (1 page) |
| 8 November 1996 | Return made up to 31/10/96; no change of members
|
| 10 April 1996 | Accounts for a small company made up to 28 December 1995 (6 pages) |
| 29 November 1995 | Return made up to 31/10/95; no change of members (6 pages) |
| 18 May 1995 | Accounts for a small company made up to 29 December 1994 (6 pages) |