BOOMCITE LIMITED

Company summary

Company number: 03395581
Status: DISSOLVED
Incorporated / age: 1 July 199715 years
Registered office: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 03:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
Nature of business
Dormant company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEWIS, Roger Andrew ACTIVE	Secretary	07 Jun 2001				Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
LEWIS, Roger Andrew ACTIVE	Director	23 May 2012		England	July 1956	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
WILLETTS, Nigel John ACTIVE	Director	19 Oct 2010		United Kingdom	September 1972	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
LAWRENCE, Simon David RESIGNED	Secretary	01 Dec 2000	07 Jun 2001			23 Orchard Crescent, Coventry, West Midlands, CV3 6HJ
LILLEY, Rosalyn Avril RESIGNED	Secretary	02 Jun 2000	30 Nov 2000			7 Cherry Lane, Bearley Green, Bearley, Warwickshire, CV37 0SX
SYKES, Hilary Claire RESIGNED	Secretary	30 Sep 1997	06 Jun 2000			Cornerstone 17 Palatine Grove, Heatherton Village Littleover, Derby, Derbyshire, DE23 3RR
YOUNG, Mark Lees RESIGNED	Secretary	24 Jul 1997	30 Sep 1997			68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	01 Jul 1997	24 Jul 1997			26, Church Street, London, NW8 8EP
BARDON, Francois Rene George RESIGNED	Director	28 Sep 2007	19 Oct 2010	United Kingdom	November 1950	7 Clarence Mansions, 2 Clarence Terrace Warwick St, Leamington Spa, Warwickshire, CV32 5LD
BOOTH, David John RESIGNED	Director	24 Jul 1997	30 Sep 1997		May 1947	Durban House, Manor Road, Penn, Buckinghamshire, HP10 8HY
COLIN, Pierre Louis RESIGNED	Director	21 Nov 2005	01 Jun 2009		June 1963	11a Bates Road, Earlsdon, Coventry, CV5 6AW
DE CHATILLON, Jean-Baptiste RESIGNED	Director	02 Jun 2000	07 Sep 2001		March 1965	3 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW
EVANS, Tudor Lloyd RESIGNED	Director	02 Jun 2000	14 Apr 2003	England	April 1942	White Horse Cottage Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5ER
FAVRE, Francois Pierre RESIGNED	Director	01 Sep 2004	28 Sep 2007		March 1962	3 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW
FINN, Trevor Garry RESIGNED	Director	30 Sep 1997	02 Jun 2000	United Kingdom	July 1957	The Laurels, Duffield Bank Duffield Road, Derby, DE56 4BG
FORSYTH, David Robertson RESIGNED	Director	30 Sep 1997	02 Jun 2000	United Kingdom	March 1956	Scotland Cottage, Melbourne, Derby, DE73 1BH
GERAUD, Christian RESIGNED	Director	14 Apr 2003	21 Nov 2005		November 1947	30 The Shrubberies, Cannon Hill, Coventry, West Midlands, CV4 7EF
GOODMAN, Jonathan Richard Christopher RESIGNED	Director	01 Jun 2009	23 May 2012	Uk	March 1964	Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
HARRIS, Peter Robert RESIGNED	Director	24 Jul 1997	30 Sep 1997	United Kingdom	June 1951	Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
MICHELON, Philippe RESIGNED	Director	07 Sep 2001	01 Sep 2004		December 1959	26 Gatehouse, The Moorings, Leamington Spa, Warwickshire, CV31 3QA
YOUNG, Mark Lees RESIGNED	Director	24 Jul 1997	30 Sep 1997		October 1959	68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	01 Jul 1997	24 Jul 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU
PENDRAGON MANAGEMENT SERVICES LIMITED RESIGNED	Director	30 Sep 1997	02 Jun 2000			Pendragon Plc, New Way House, Station Road, Mickleover, Derby, Derbyshire, DE3 5TZ

LEWIS, Roger Andrew ACTIVE
Role: Secretary
Appointed on: 07 Jun 2001
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

LEWIS, Roger Andrew ACTIVE
Role: Director
Appointed on: 23 May 2012
Country of Residence: England
Date of birth: July 1956
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

WILLETTS, Nigel John ACTIVE
Role: Director
Appointed on: 19 Oct 2010
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

LAWRENCE, Simon David RESIGNED
Role: Secretary
Appointed on: 01 Dec 2000
Resigned on: 07 Jun 2001
Address: 23 Orchard Crescent, Coventry, West Midlands, CV3 6HJ

LILLEY, Rosalyn Avril RESIGNED
Role: Secretary
Appointed on: 02 Jun 2000
Resigned on: 30 Nov 2000
Address: 7 Cherry Lane, Bearley Green, Bearley, Warwickshire, CV37 0SX

SYKES, Hilary Claire RESIGNED
Role: Secretary
Appointed on: 30 Sep 1997
Resigned on: 06 Jun 2000
Address: Cornerstone 17 Palatine Grove, Heatherton Village Littleover, Derby, Derbyshire, DE23 3RR

YOUNG, Mark Lees RESIGNED
Role: Secretary
Appointed on: 24 Jul 1997
Resigned on: 30 Sep 1997
Address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Jul 1997
Resigned on: 24 Jul 1997
Address: 26, Church Street, London, NW8 8EP

BARDON, Francois Rene George RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 19 Oct 2010
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 7 Clarence Mansions, 2 Clarence Terrace Warwick St, Leamington Spa, Warwickshire, CV32 5LD

BOOTH, David John RESIGNED
Role: Director
Appointed on: 24 Jul 1997
Resigned on: 30 Sep 1997
Date of birth: May 1947
Address: Durban House, Manor Road, Penn, Buckinghamshire, HP10 8HY

COLIN, Pierre Louis RESIGNED
Role: Director
Appointed on: 21 Nov 2005
Resigned on: 01 Jun 2009
Date of birth: June 1963
Address: 11a Bates Road, Earlsdon, Coventry, CV5 6AW

DE CHATILLON, Jean-Baptiste RESIGNED
Role: Director
Appointed on: 02 Jun 2000
Resigned on: 07 Sep 2001
Date of birth: March 1965
Address: 3 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW

EVANS, Tudor Lloyd RESIGNED
Role: Director
Appointed on: 02 Jun 2000
Resigned on: 14 Apr 2003
Country of Residence: England
Date of birth: April 1942
Address: White Horse Cottage Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5ER

FAVRE, Francois Pierre RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 28 Sep 2007
Date of birth: March 1962
Address: 3 Mayfield Drive, Kenilworth, Warwickshire, CV8 2SW

FINN, Trevor Garry RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 02 Jun 2000
Country of Residence: United Kingdom
Date of birth: July 1957
Address: The Laurels, Duffield Bank Duffield Road, Derby, DE56 4BG

FORSYTH, David Robertson RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 02 Jun 2000
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Scotland Cottage, Melbourne, Derby, DE73 1BH

GERAUD, Christian RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 21 Nov 2005
Date of birth: November 1947
Address: 30 The Shrubberies, Cannon Hill, Coventry, West Midlands, CV4 7EF

GOODMAN, Jonathan Richard Christopher RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 23 May 2012
Country of Residence: Uk
Date of birth: March 1964
Address: Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND

HARRIS, Peter Robert RESIGNED
Role: Director
Appointed on: 24 Jul 1997
Resigned on: 30 Sep 1997
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ

MICHELON, Philippe RESIGNED
Role: Director
Appointed on: 07 Sep 2001
Resigned on: 01 Sep 2004
Date of birth: December 1959
Address: 26 Gatehouse, The Moorings, Leamington Spa, Warwickshire, CV31 3QA

YOUNG, Mark Lees RESIGNED
Role: Director
Appointed on: 24 Jul 1997
Resigned on: 30 Sep 1997
Date of birth: October 1959
Address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Jul 1997
Resigned on: 24 Jul 1997
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

PENDRAGON MANAGEMENT SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 02 Jun 2000
Address: Pendragon Plc, New Way House, Station Road, Mickleover, Derby, Derbyshire, DE3 5TZ

Filing history

Timeline

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Charges

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Exemptions

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