| Company Name | Boomerang Video & Games Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03572197 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1998(25 years, 11 months ago) |
| Dissolution Date | 20 March 2001 (23 years, 1 month ago) |
| Previous Name | Day & Nite Entertainment Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Christopher Anthony Dearden |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Kittiwake Road Heapey Chorley Lancashire PR6 9BA |
| Director Name | Colin Gilmore |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Rolleston Drive Wallasey Merseyside CH45 6XF Wales |
| Secretary Name | Angela Yolande Gilmore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Rolleston Drive Wallasey Merseyside CH45 6XF Wales |
| Director Name | Iain Stewart Francis |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1998(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (closed 20 March 2001) |
| Role | Company Director |
| Correspondence Address | The Cottage 76 Brimstage Road Heswall Wirral Merseyside L60 1XG |
| Director Name | Angela Yolande Gilmore |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Rolleston Drive Wallasey Merseyside CH45 6XF Wales |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 10 Grange Road West Kirby Wirral Merseyside CH48 4HA Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 20 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 November 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2000 | Accounting reference date extended from 31/05/99 to 31/08/99 (1 page) |
| 21 June 1999 | Return made up to 22/05/99; full list of members
|
| 17 August 1998 | Memorandum and Articles of Association (13 pages) |
| 13 August 1998 | Resolutions
|
| 11 August 1998 | £ nc 10000/100000 30/06/98 (1 page) |
| 11 August 1998 | Ad 30/06/98--------- £ si [email protected]=39900 £ ic 101/40001 (2 pages) |
| 11 August 1998 | Company name changed day & nite entertainment LTD.\certificate issued on 12/08/98 (2 pages) |
| 10 August 1998 | Director resigned (1 page) |
| 10 August 1998 | New director appointed (2 pages) |
| 30 May 1998 | Secretary resigned (1 page) |