Company NameCinebank Leisure Limited
Company StatusDissolved
Company Number03417059
CategoryPrivate Limited Company
Incorporation Date8 August 1997(26 years, 9 months ago)
Dissolution Date14 May 2002 (21 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Christopher John Baybutt
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed08 August 1997(same day as company formation)
RoleChartered Surveyor
Correspondence AddressPendlebury House Pendlebury Lane
Haigh
Wigan
Lancashire
WN2 1LU
Director NameMr David James Baybutt
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed08 August 1997(same day as company formation)
RoleStatutory Surveyor
Country of ResidenceEngland
Correspondence AddressHigh Moor Farm
High Moor Lane Wrightington
Wigan
Lancashire
WN6 9PS
Secretary NameMr Christopher John Baybutt
NationalityBritish
StatusClosed
Appointed08 August 1997(same day as company formation)
RoleChartered Surveyor
Correspondence AddressPendlebury House Pendlebury Lane
Haigh
Wigan
Lancashire
WN2 1LU
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed08 August 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed08 August 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressGreenbank House
152 Wigan Lane
Wigan
Lancashire
WN1 2LA
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardWigan Central
Built Up AreaWigan
Address Matches7 other UK companies use this postal address

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2002First Gazette notice for voluntary strike-off (1 page)
14 December 2001Director's particulars changed (1 page)
10 December 2001Application for striking-off (1 page)
27 September 2001Return made up to 08/08/01; full list of members (5 pages)
27 September 2000Return made up to 08/08/00; full list of members (6 pages)
24 August 1999Return made up to 08/08/99; full list of members (6 pages)
17 June 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 June 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
28 August 1998Return made up to 08/08/98; full list of members (6 pages)
2 September 1997Registered office changed on 02/09/97 from: douglas bank house wigan lane wigan lancashire WN1 2TB (1 page)
2 September 1997Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
14 August 1997New secretary appointed;new director appointed (2 pages)
14 August 1997New director appointed (2 pages)
14 August 1997Secretary resigned (1 page)
14 August 1997Director resigned (1 page)
8 August 1997Incorporation (18 pages)