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TATTON CINEMAS (GATLEY) LIMITED

Learn more about TATTON CINEMAS (GATLEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 GOLDEN SQUARE, LONDON, W1F 9JT

TATTON CINEMAS (GATLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00324687
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.02.25
dissolution date: 2003.11.18
last member list: 2002.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9212 - Motion picture & video distribution

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.31
documents available: 1

Mortgages:

MRS PHOEBE CHATTERTON.
DEED OF GRANT - PART of the property or undertaking no longer forms part of charge on 1938.09.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.11.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.08.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.25
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.02.21
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
Child documents:
Document type: ANNOTATION
Date: 2003.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
Child documents:
Document type: ANNOTATION
Date: 2002.03.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/03/02
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
Child documents:
Document type: ANNOTATION
Date: 2001.06.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/01 FROM:, GREHAN HOUSE, GARSINGTON ROAD, COWLEY, OXFORDSHIRE OX4 5NQ
Form type: 287
Date: 2001.06.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.06.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.16
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99
Form type: 225
Date: 1999.11.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 28/11/98
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 29/11/97
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.15
£2.95
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MINUTES OF MEETING
Form type: MISC
Date: 1996.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/96 FROM:, TATTON CINEMA, GATLEY ROAD, GATLEY, CHESHIRE
Form type: 287
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 02/12/95
Form type: AA
Date: 1996.07.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 03/12/94
Form type: AA
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/11/93
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/07/92
Form type: AA
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/11
Form type: 225(1)
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 03/07/92
Form type: SRES01
Date: 1992.07.20

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Company directors and board members:

SELINA HOLLIDAY EMENY (dissolve)
Secretary, SOLICITOR, 2001.03.01 - 2003.11.18
32 DEFOE AVENUE KEW , RICHMOND
TW9 4DT
PATRICK RICHARD GLYDON (dissolve)
Director, CFO, 2003.01.09 - 2003.11.18
8 MOUNT PLEASANT ROAD , SAFFRON WALDEN
CB11 3EA, ESSEX
LESTER LOWRY MAYS (dissolve)
Director, CHAIRMAN CEO, 2000.08.01 - 2003.11.18
500 ALAMEDA CIRCLE , SAN ANTONIO
TEXAS TX 78212
U.S.A.
MARK PITMAN MAYS (dissolve)
Director, PRESIDENT COO, 2000.08.01 - 2003.11.18
120 PRIMROSE ROAD , SAN ANTONIO
TEXAS TX 78209
UNITED STATES OF AMERICA
RANDALL THOMAS MAYS (dissolve)
Director, EVP AND CFO, 2000.08.01 - 2003.11.18
400 GENESEO ROAD , SAN ANTONIO
TEXAS TX 78209
UNITED STATES OF AMERICA
ROGER GEORGE PARRY (dissolve)
Director, CHIEF EXECUTIVE, 2003.01.09 - 2003.11.18
27 EDWARDES SQUARE , LONDON
W8 6HH
MILES WILKIN (dissolve)
Director, CEO, 2003.01.09 - 2003.11.18
FLAT 2 22 AVENUE ROAD , LONDON
NW8 6BU
STEVEN WINTON (dissolve)
Director, DEPUTY CHAIRMAN, 2003.01.09 - 2003.11.18
119 BEDFORD COURT MANSIONS BEDFORD AVENUE , LONDON
WC1B 3AE
DAVID CHARLES ROGERS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.12.31 - 2001.03.01
WOODS END HAMELS LANE BOARS HILL , OXFORD
OX1 5DJ, OXFORDSHIRE
THOMAS PAUL BENSON (dissolve)
Director, CFO, 1999.09.17 - 2000.08.01
7 WHITMAN COURT , HUNTINGTON
NEW YORK NY 11743
USA
JACK EDGE (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1997.04.17
14 FRANCES AVENUE GATLEY , CHEADLE
SK8 4BJ, CHESHIRE
MICHAEL GEORGE FERREL (dissolve)
Director, CEO, 1999.09.17 - 2000.08.01
58 EAGLEWOOD ROAD LONGMEADOW 01106 , MASSACHUSETTS USA
FOREIGN
DAVID CHARLES ROGERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 2001.03.01
WOODS END HAMELS LANE BOARS HILL , OXFORD
OX1 5DJ, OXFORDSHIRE
SAMUEL JOHN SHROUDER (dissolve)
Director, THEATRICAL MANAGER, 1992.12.31 - 1999.09.17
LOWER FURLONG ILBERT ROAD , THURLESTONE
TQ7 3NY, DEVON
HOWARD J TYTEL (dissolve)
Director, GENERAL COUNSEL, 1999.09.17 - 2000.08.01
41 BEVERLEY ROAD , GREAT NECK
USA, NEW YORK NY 11021
USA

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Information about the Private Limited Company TATTON CINEMAS (GATLEY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data