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JOHN BOOTH & CO.,LIMITED

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

Company details

CHEPSTOW HOUSE, DEE HILLS PARK, CHESTER, CHESHIRE, CH3 5AR

JOHN BOOTH & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00076763
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1903.03.20
dissolution date: 2014.02.25
last member list: 2013.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2013.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.13
documents available: 1

List of company documents:

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Find out more information about JOHN BOOTH & CO.,LIMITED. Our website makes it possible to view other available documents related to JOHN BOOTH & CO.,LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.02.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.11.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.10.31
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.10
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13/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.30
Form type: LATEST SOC
Document description: 30/09/13 STATEMENT OF CAPITAL;GBP 10
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08/04/13 STATEMENT OF CAPITAL GBP 10
Form type: SH19
Date: 2013.04.08
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.04.08
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SOLVENCY STATEMENT DATED 28/03/13
Form type: CAP-SS
Date: 2013.04.08
£2.95
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REDUCE ISSUED CAPITAL 28/03/2013
Form type: RES06
Date: 2013.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.04
£2.95
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.27
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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CURREXT FROM 14/03/2011 TO 30/06/2011
Form type: AA01
Date: 2011.03.11
£2.95
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FILDES / 13/09/2010
Form type: CH01
Date: 2010.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FILDES / 13/09/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER FILDES / 13/09/2010
Form type: CH01
Date: 2010.10.08
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FILDES / 13/09/2010
Form type: CH03
Date: 2010.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/03/10
Form type: AA
Date: 2010.07.15
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PREVSHO FROM 14/06/2010 TO 14/03/2010
Form type: AA01
Date: 2010.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/09
Form type: AA
Date: 2010.03.11
£2.95
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13/09/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/08
Form type: AA
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/07
Form type: AA
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/06
Form type: AA
Date: 2007.04.24
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.14
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REGISTERED OFFICE CHANGED ON 30/11/06 FROM:, DELOITTE & TOUCHE, MARTINS BUILDING 4 WATER STREET, LIVERPOOL, L2 8UY
Form type: 287
Date: 2006.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/04
Form type: AA
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/03
Form type: AA
Date: 2004.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/02
Form type: AA
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/01
Form type: AA
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
Child documents:
Document type: ANNOTATION
Date: 2001.09.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/09/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/00
Form type: AA
Date: 2001.04.17
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
Child documents:
Document type: ANNOTATION
Date: 2000.10.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/10/00
£2.95
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FULL ACCOUNTS MADE UP TO 14/06/99
Form type: AA
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
Child documents:
Document type: ANNOTATION
Date: 1999.11.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 14/06/98
Form type: AA
Date: 1999.03.12
£2.95
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RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 14/06/97
Form type: AA
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 14/06/96
Form type: AA
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 14/06/95
Form type: AA
Date: 1996.04.19
£2.95
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RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 14/06/94
Form type: AA
Date: 1994.12.15
£2.95
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RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 14/12 TO 14/06
Form type: 225(1)
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 14/12/92
Form type: AA
Date: 1993.11.09

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Company directors and board members:

RICHARD FILDES (dissolve)
Secretary, DIRECTOR, 1991.09.13 - 2014.02.25
CHEPSTOW HOUSE DEE HILLS PARK , CHESTER
CH3 5AR, CHESHIRE
DAVID CHRISTOPHER FILDES (dissolve)
Director, JOURNALIST, 1992.10.06 - 2014.02.25
CHEPSTOW HOUSE DEE HILLS PARK , CHESTER
CH3 5AR, CHESHIRE
JONATHAN FILDES (dissolve)
Director, COMPANY DIRECTOR, 1994.12.12 - 2014.02.25
CHEPSTOW HOUSE DEE HILLS PARK , CHESTER
CH3 5AR, CHESHIRE
RICHARD FILDES (dissolve)
Director, 1991.09.13 - 2014.02.25
CHEPSTOW HOUSE DEE HILLS PARK , CHESTER
CH3 5AR, CHESHIRE
DAVID GARLAND FILDES (dissolve)
Director, COMPANY DIRECTOR, 1991.09.13 - 1992.06.15
MANLEY KNOLL MANLEY , WARRINGTON
WA6 9DX, CHESHIRE

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Information about the Private Limited Company JOHN BOOTH & CO.,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: 2016.04.02. Reload the data