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C. MORTIMER BOOTH & COMPANY LIMITED

Learn more about C. MORTIMER BOOTH & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ADLINGTON WORKS, MARKET STREET ADLINGTON, CHORLEY, LANCASHIRE, PR7 4HJ

C. MORTIMER BOOTH & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00037375
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1892.10.19
dissolution date: 2003.05.06
last member list: 2002.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5141 - Wholesale of textiles

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2001.11.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.01.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.07.31

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.05.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.01.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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SALE BUSINESS ASSETS 23/01/02
Form type: RES13
Date: 2002.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/11/01
Form type: 225
Date: 2001.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/01 FROM:, 48 STATION ROAD, HEATON MERSEY, STOCKPORT, CHESHIRE
Form type: 287
Date: 2001.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 22/06/94
Form type: SRES01
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/07/94 FROM:, FARADAY ROAD, ASTMOOR, RUNCORN, CHESHIRE WA7 1PE
Form type: 287
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/06/91 FROM:, 38 STATION ROAD,, HEATON MERSEY,, STOCKPORT.
Form type: 287
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.30

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Company directors and board members:

IAN MOLYNEUX (dissolve)
Secretary, 2001.11.20 - 2003.05.06
5 BROOKSIDE ROAD STANDISH , WIGAN
WN1 2TZ, LANCASHIRE
STEPHEN WILLIAM BROWN (dissolve)
Director, 2001.05.01 - 2003.05.06
2 NEW MEADOW LOSTOCK , BOLTON
BL6 4PB, LANCASHIRE
MARK STEVEN HOWARTH (dissolve)
Director, 2001.05.01 - 2003.05.06
212 GISBURN ROAD BARROWFORD , NELSON
BB9 6AU, LANCASHIRE
ROBERT JAMES MILLIGAN (dissolve)
Director, COMPANY DIRECTOR, 1995.02.06 - 2003.05.06
30 CRANBY ROAD , CHEADLE HULME
SK8 6LS, CHESHIRE
PETER ALAN STOCK (dissolve)
Director, 2001.05.01 - 2003.05.06
HIGH TREES BURY & ROCHDALE OLD ROAD , HEYWOOD
OL10 4AT, LANCASHIRE
GRAEME JONES (dissolve)
Secretary, ACCOUNTANT, 1996.04.01 - 2001.09.30
2 CHURCH STREET LEES , OLDHAM
OL4 5DB, LANCASHIRE
PETER STEPHEN ROE (dissolve)
Secretary, 1993.10.08 - 1994.06.22
1 CHESTERFIELD CLOSE , WINSFORD
CW7 2NS, CHESHIRE
IAN TORRIE SMITH (dissolve)
Secretary, COMPANY DIRECTOR, 1994.06.22 - 1996.04.01
36 ASHWORTH PARK , KNUTSFORD
WA16 9DF, CHESHIRE
CHRISTINE MARY WARD (dissolve)
Secretary, 1992.05.09 - 1993.10.08
245 HOLLINS LANE HOLLINS , BURY
BL9 8AS, LANCASHIRE
DAVID JAMES LEAN (dissolve)
Director, MANAGING DIRECTOR, 1992.05.09 - 2001.05.01
BAYCLIFFE HOUSE BAYCLIFFE , LYMM
WA13 0QF, CHESHIRE
ANTHONY LEWIS (dissolve)
Director, MANAGING DIRECTOR, 1992.05.09 - 1994.06.22
FRIARSGATE ABBEY LANE OAKMERE , NORTHWICH
CW8 2HN, CHESHIRE
ROBERT JAMES MILLIGAN (dissolve)
Director, 1992.05.09 - 1994.06.21
30 CRANBY ROAD , CHEADLE HULME
SK8 6LS, CHESHIRE
PETER STEPHEN ROE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.09 - 1994.06.22
1 CHESTERFIELD CLOSE , WINSFORD
CW7 2NS, CHESHIRE

Companies near to C. MORTIMER BOOTH & COMPANY ltd.

Information about the Private Limited Company C. MORTIMER BOOTH & COMPANY 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: 2016.03.31. Reload the data