| Company Name | Movie-Time Sot Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04764930 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2003(20 years, 11 months ago) |
| Previous Name | Movie-Time Futuretan Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7133 | Rent office machinery inc. computers |
| SIC 77330 | Renting and leasing of office machinery and equipment (including computers) |
Directors
| Director Name | Barbara Elizabeth Corden |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Secretary |
| Correspondence Address | Spring Lodge Kent Drive Endon Stoke On Trent Staffordshire ST9 9EH |
| Director Name | Thomas Albert Corden |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Retailer |
| Correspondence Address | Spring Lodge Kent Drive Endon Stoke On Trent Staffordshire ST9 9EH |
| Director Name | Christine Margaret James |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Teacher |
| Correspondence Address | Pastures Woore Road Oakley Market Drayton Shropshire TF9 2QS |
| Director Name | William James |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Retailer |
| Correspondence Address | The Pastures Woore Road Oakley Market Drayton Shropshire TF9 2QS |
| Secretary Name | Thomas Albert Corden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Retailer |
| Correspondence Address | Spring Lodge Kent Drive Endon Stoke On Trent Staffordshire ST9 9EH |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 27 The Downs Altrincham WA14 2QD |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,446 |
| Cash | £849 |
| Current Liabilities | £7,141 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 24 November 2006 | Dissolved (1 page) |
|---|---|
| 30 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 December 2005 | Statement of affairs (5 pages) |
| 5 December 2005 | Resolutions
|
| 5 December 2005 | Appointment of a voluntary liquidator (1 page) |
| 18 November 2005 | Registered office changed on 18/11/05 from: 5-7 tower square tunstall stoke on trent staffordshire ST6 5AA (1 page) |
| 5 August 2005 | Return made up to 14/05/05; full list of members (9 pages) |
| 5 April 2005 | Registered office changed on 05/04/05 from: 29-31 weston road meir stoke on trent staffordshire ST3 6AB (1 page) |
| 21 December 2004 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 5 July 2004 | Return made up to 14/05/04; full list of members (8 pages) |
| 2 June 2004 | Accounting reference date extended from 31/05/04 to 31/10/04 (1 page) |
| 12 September 2003 | Company name changed movie-time futuretan LIMITED\certificate issued on 12/09/03 (2 pages) |
| 13 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 July 2003 | New director appointed (2 pages) |
| 13 July 2003 | New director appointed (2 pages) |
| 13 July 2003 | Registered office changed on 13/07/03 from: 4A hightown sandbach cheshire CW11 1AB (1 page) |
| 13 July 2003 | New director appointed (2 pages) |
| 23 May 2003 | Director resigned (1 page) |
| 23 May 2003 | Registered office changed on 23/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 23 May 2003 | Secretary resigned (1 page) |
| 14 May 2003 | Incorporation (6 pages) |