BOOMCITE LIMITED

dissolved Company number 03395581

Private Limited by Shares · Incorporated on 1st Jul 1997 · Closed on 2nd Oct 2012

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SIC code: 9999
Registered office: Coventry, CV3 1ND
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BOOMCITE LIMITED is a private limited by shares company based in Coventry. It was incorporated on 1st Jul 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant company.

3 Directors View directors

30 Companies at address View all 32 Companies in postcode View postcode

SICs

View other companies in Coventry (CV) with the same SIC code:

9999 — Dormant company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Roger Lewis	Secretary	7th Jun 2001	This company	British	—
Roger Lewis	Director	23rd May 2012	This company	British	—
Nigel Willetts	Director	19th Oct 2010	This company	British	—

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Showing the latest 5 of 29 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 1st Jul 1997
Company type: Private Limited by Shares
SIC code: 9999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2010
Accounting reference date: 31st Dec

Timeline

1st Jul 1997 Company incorporated
1st Jul 1997 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
1st Jul 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
24th Jul 1997 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
24th Jul 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
24th Jul 1997 David Booth appointed as Director
24th Jul 1997 Peter Harris appointed as Director
24th Jul 1997 Mark Young appointed as Director
24th Jul 1997 Mark Young appointed as Secretary
30th Sep 1997 PENDRAGON MANAGEMENT SERVICES LIMITED appointed as Corporate director
30th Sep 1997 David Booth resigned as Director
30th Sep 1997 Peter Harris resigned as Director
30th Sep 1997 Mark Young resigned as Director
30th Sep 1997 Trevor Finn appointed as Director
30th Sep 1997 David Forsyth appointed as Director
30th Sep 1997 Mark Young resigned as Secretary
30th Sep 1997 Hilary Sykes appointed as Secretary
2nd Jun 2000 PENDRAGON MANAGEMENT SERVICES LIMITED resigned as Corporate director
2nd Jun 2000 Trevor Finn resigned as Director
2nd Jun 2000 David Forsyth resigned as Director
2nd Jun 2000 Jean-Baptiste De Chatillon appointed as Director
2nd Jun 2000 Tudor Evans appointed as Director
2nd Jun 2000 Rosalyn Lilley appointed as Secretary
6th Jun 2000 Hilary Sykes resigned as Secretary
30th Nov 2000 Rosalyn Lilley resigned as Secretary
1st Dec 2000 Simon Lawrence appointed as Secretary
7th Jun 2001 Roger Lewis appointed as Secretary
7th Jun 2001 Simon Lawrence resigned as Secretary
7th Sep 2001 Jean-Baptiste De Chatillon resigned as Director
7th Sep 2001 Philippe Michelon appointed as Director
14th Apr 2003 Tudor Evans resigned as Director
14th Apr 2003 Christian Geraud appointed as Director
1st Sep 2004 Philippe Michelon resigned as Director
1st Sep 2004 Francois Favre appointed as Director
21st Nov 2005 Christian Geraud resigned as Director
21st Nov 2005 Pierre Colin appointed as Director
28th Sep 2007 Francois Favre resigned as Director
28th Sep 2007 Francois Bardon appointed as Director
1st Jun 2009 Pierre Colin resigned as Director
1st Jun 2009 Jonathan Goodman appointed as Director
19th Oct 2010 Nigel Willetts appointed as Director
19th Oct 2010 Francois Bardon resigned as Director
23rd May 2012 Roger Lewis appointed as Director
23rd May 2012 Jonathan Goodman resigned as Director

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