| Company Name | The Boutique Cinema Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06430969 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2007(16 years, 5 months ago) |
| Dissolution Date | 8 February 2011 (13 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Paul Geoffrey Lindsay |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2007(same day as company formation) |
| Role | Cinema Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Sylvan Avenue Sale Cheshire M33 3NP |
| Secretary Name | Mrs Sandra Lindsay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2007(same day as company formation) |
| Role | PR Md |
| Country of Residence | England |
| Correspondence Address | 3 Sylvan Avenue Sale Cheshire M33 3NP |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2007(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2007(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 3 Sylvan Avenue Sale M33 3NP |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Brooklands |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2010 | Application to strike the company off the register (3 pages) |
| 14 September 2010 | Application to strike the company off the register (3 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Paul Geoffrey Lindsay on 2 October 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders Statement of capital on 2009-12-14
|
| 14 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders Statement of capital on 2009-12-14
|
| 14 December 2009 | Director's details changed for Paul Geoffrey Lindsay on 2 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Paul Geoffrey Lindsay on 2 October 2009 (2 pages) |
| 15 September 2009 | Accounts made up to 30 November 2008 (2 pages) |
| 15 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 10 December 2008 | Secretary's change of particulars / sanora lindsay / 19/11/2007 (1 page) |
| 10 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 10 December 2008 | Secretary's Change of Particulars / sanora lindsay / 19/11/2007 / Forename was: sanora, now: sandra; HouseName/Number was: , now: 3; Street was: 3 sylvan avenue, now: sylvan avenue (1 page) |
| 10 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 14 December 2007 | Secretary resigned (1 page) |
| 14 December 2007 | New secretary appointed (1 page) |
| 14 December 2007 | New director appointed (1 page) |
| 14 December 2007 | Director resigned (1 page) |
| 14 December 2007 | New secretary appointed (1 page) |
| 14 December 2007 | New director appointed (1 page) |
| 14 December 2007 | Director resigned (1 page) |
| 14 December 2007 | Secretary resigned (1 page) |
| 19 November 2007 | Incorporation (16 pages) |
| 19 November 2007 | Incorporation (16 pages) |