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BOOTHS DISTILLERIES LIMITED

Learn more about BOOTHS DISTILLERIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INTERNATIONAL PRESS CENTRE, 76 SHOE LANE, LONDON, EC4A 3JB

BOOTHS DISTILLERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00054681
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1897.11.03
last member list: 2006.04.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company BOOTHS DISTILLERIES LIMITED is a Private Limited Company, registration number 00054681, established in United Kingdom on the 3. November 1897. The company was dissolved. The company has been in business for 119 years and 1 month. The company is based on INTERNATIONAL PRESS CENTRE, 76 SHOE LANE, LONDON, EC4A 3JB. Business of the company BOOTHS DISTILLERIES LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2007.06.05. The latest accounts are filed up to 2006.06.30. The latest annual return was filed up to 2006.04.16. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2006.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.16
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.06.05
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.03.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.09.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.09.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.09.28
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REGISTERED OFFICE CHANGED ON 27/09/06 FROM:, 8 HENRIETTA PLACE, LONDON, W1G 0NB
Form type: 287
Date: 2006.09.27
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.12
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.08.10
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.13
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.06
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RETURN MADE UP TO 16/04/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.22
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
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REGISTERED OFFICE CHANGED ON 19/02/01 FROM:, 8 HENRIETTA PLACE, LONDON, W1M 9AG
Form type: 287
Date: 2001.02.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
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RETURN MADE UP TO 16/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.04.27
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1998.12.21
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REGISTERED OFFICE CHANGED ON 21/12/98 FROM:, 39 PORTMAN SQUARE, LONDON, W1H 0EE
Form type: 287
Date: 1998.12.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.12.21
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RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.17
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98
Form type: 225
Date: 1998.03.04
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EXEMPTION FROM APPOINTING AUDITORS 10/12/97
Form type: SRES03
Date: 1998.01.11
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EXEMPTION FROM APPOINTING AUDITORS 10/12/97
Form type: SRES03
Date: 1997.12.17
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.24

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Company directors and board members:

DIAGEO CORPORATE OFFICER B LIMITED (dissolve)
Secretary, 2000.06.01
8 HENRIETTA PLACE , LONDON
W1G 0NB
DIAGEO CORPORATE OFFICER A LIMITED (dissolve)
Director, CORPORATE BODY, 2000.06.01
8 HENRIETTA PLACE , LONDON
W1G 0NB
DIAGEO CORPORATE OFFICER B LIMITED (dissolve)
Director, CORPORATE BODY, 2000.06.01
8 HENRIETTA PLACE , LONDON
W1G 0NB
SUSANNE MARGARET BUNN (dissolve)
Secretary, 1999.08.17 - 2000.06.01
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
RONALD JAMES GILCHRIST (dissolve)
Secretary, 1992.04.16 - 1998.03.31
56 ORMIDALE TERRACE , EDINBURGH
EH12 6EF
VALERIE ANN LYNCH (dissolve)
Secretary, 1998.03.31 - 1999.08.17
FLAT 3 97 VICTORIA PARK ROAD , LONDON
E9 3JJ
PAUL GILBERT ANTROBUS (dissolve)
Director, COMPANY DIRECTOR, 1992.11.01 - 1998.03.31
37 THAMES MEADOW , SHEPPERTON
TW17 8LT, MIDDLESEX
SUSANNE MARGARET BUNN (dissolve)
Director, COMPANY SECRETARY, 1998.03.31 - 2000.06.01
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
RONALD JAMES GILCHRIST (dissolve)
Director, CHARTERED SECRETARY, 1992.04.16 - 1998.03.31
56 ORMIDALE TERRACE , EDINBURGH
EH12 6EF
NEILSON THOMAS KERR (dissolve)
Director, SECRETARIAL ASSISTANTT, 1992.12.01 - 1998.03.31
2 THE CRESCENT MORNINGSIDE DRIVE , EDINBURGH
EH10 5NX
SCOTLAND
GEOFFREY WILLIAM KING (dissolve)
Director, BARRISTER, 1992.12.01 - 1998.03.31
11 MOLASSES HOUSE CLOVE HITCH QUAY , LONDON
SW11 3TN
ROGER HUGH MYDDELTON (dissolve)
Director, SOLICITOR, 1998.03.31 - 2000.06.01
21 LAWFORD ROAD , LONDON
NW5 2LH
MARK DAVID PETERS (dissolve)
Director, CHARTERED SECRETARY, 1998.03.31 - 2000.06.01
16 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
MICHAEL JOHN ROGERS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.16 - 1995.03.31
48 RODING WAY , WICKFORD
SS12 9BB, ESSEX
IAN HENRY ROSS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.16 - 1992.10.31
WOODHILL TILFORD , FARNHAM
GU10 2BW, SURREY
JOHN WILLIAM SMART (dissolve)
Director, COMPANY DIRECTOR, 1992.04.16 - 1992.12.30
83 MORNINGSIDE DRIVE , EDINBURGH
EH10 5NJ, MIDLOTHIAN

Companies near to BOOTHS DISTILLERIES ltd.

Information about the Private Limited Company BOOTHS DISTILLERIES 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: 2016.04.01. Reload the data