| Company Name | Cinestall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01400489 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1978(45 years, 5 months ago) |
| Dissolution Date | 13 November 2012 (11 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9213 | Motion picture projection |
| SIC 59140 | Motion picture projection activities |
Directors
| Director Name | Mr John Thomas Chapman |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1991(12 years, 7 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 13 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Wyngates Linslade Leighton Buzzard Bedfordshire LU7 2LE |
| Secretary Name | Sarah Chapman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2006(27 years, 3 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 13 November 2012) |
| Role | Company Director |
| Correspondence Address | 8 Wyngates Linslade Leighton Buzzard Bedfordshire LU7 2LE |
| Director Name | Mrs Linda Marian Chapman |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(12 years, 7 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 25 November 2003) |
| Role | Company Director |
| Correspondence Address | 1 Rose Cottages Sunninghill Ascot Berkshire SL5 9LU |
| Secretary Name | Mrs Linda Marian Chapman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(12 years, 7 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 25 November 2003) |
| Role | Company Director |
| Correspondence Address | 1 Rose Cottages Sunninghill Ascot Berkshire SL5 9LU |
| Secretary Name | Mr Barry Michael Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2003(25 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 20 February 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Kensington Drive Woodford Green Essex IG8 8LW |
Location
| Registered Address | 18 Forest Road Loughton Essex IG10 1DX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr John Thomas Chapman 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Linda Marian Chapman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,202 |
| Cash | £50 |
| Current Liabilities | £13,410 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2012 | Application to strike the company off the register (4 pages) |
| 23 July 2012 | Application to strike the company off the register (4 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders Statement of capital on 2011-06-29
|
| 29 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders Statement of capital on 2011-06-29
|
| 3 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 29 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Director's details changed for Mr John Thomas Chapman on 21 June 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Mr John Thomas Chapman on 21 June 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 24 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 24 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 10 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 June 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 22 June 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 22 June 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 22 June 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 30 March 2006 | New secretary appointed (2 pages) |
| 30 March 2006 | New secretary appointed (2 pages) |
| 9 March 2006 | Secretary resigned (1 page) |
| 9 March 2006 | Secretary resigned (1 page) |
| 22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 July 2005 | Return made up to 21/06/05; full list of members (6 pages) |
| 4 July 2005 | Return made up to 21/06/05; full list of members (6 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 31 August 2004 | Return made up to 21/06/04; full list of members
|
| 31 August 2004 | Return made up to 21/06/04; full list of members (6 pages) |
| 22 January 2004 | Secretary resigned;director resigned (1 page) |
| 22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 22 January 2004 | New secretary appointed (2 pages) |
| 22 January 2004 | Secretary resigned;director resigned (1 page) |
| 22 January 2004 | New secretary appointed (2 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 28 June 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 28 June 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 14 July 2002 | Return made up to 21/06/02; full list of members (7 pages) |
| 14 July 2002 | Return made up to 21/06/02; full list of members (7 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 3 August 2001 | Return made up to 21/06/01; full list of members
|
| 3 August 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 6 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 6 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 3 July 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 3 July 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 12 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 12 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 29 June 1999 | Return made up to 21/06/99; no change of members (4 pages) |
| 29 June 1999 | Return made up to 21/06/99; no change of members (4 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 26 June 1998 | Return made up to 21/06/98; full list of members (6 pages) |
| 26 June 1998 | Return made up to 21/06/98; full list of members
|
| 7 August 1997 | Return made up to 21/06/97; no change of members (4 pages) |
| 7 August 1997 | Return made up to 21/06/97; no change of members (4 pages) |
| 19 November 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 19 November 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 1 July 1996 | Return made up to 21/06/96; no change of members (4 pages) |
| 1 July 1996 | Return made up to 21/06/96; no change of members (4 pages) |
| 17 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 17 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 25 July 1995 | Return made up to 21/06/95; full list of members (6 pages) |
| 25 July 1995 | Return made up to 21/06/95; full list of members (6 pages) |