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GEORGE BOOTH & SONS LIMITED

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

Company details

81 CARTER LANE, LONDON, EC4V 5EP

GEORGE BOOTH & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00088270
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1906.04.03
dissolution date: 1999.03.30
last member list: 1996.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.03.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1986.07.02

List of company documents:

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Find out more information about GEORGE BOOTH & SONS LIMITED. Our website makes it possible to view other available documents related to GEORGE BOOTH & SONS 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: 1999.03.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.12.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/12/97
Form type: SRES03
Date: 1998.02.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.01.22
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REGISTERED OFFICE CHANGED ON 17/10/96 FROM:, 71 CARTER LANE, LONDON, EC4V 5EQ
Form type: 287
Date: 1996.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.30
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RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.02
Child documents:
Document type: ANNOTATION
Date: 1995.03.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/07/94 FROM:, 81 CARTER LANE, LONDON, EC4V 5EP
Form type: 287
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/90 FROM:, PO BOX 45, HICKMAN AVE, WOLVERHAMPTON WV1 2BU
Form type: 287
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 05/08/86
Form type: 363
Date: 1986.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.07.02

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Company directors and board members:

DOUGLAS GEORGE SAVEKER (dissolve)
Secretary, 1994.06.17 - 1999.03.30
EAST LODGE 47 DOODS PARK ROAD , REIGATE
RH2 0PU, SURREY
STEPHEN SEBASTIAN HOBHOUSE (dissolve)
Director, ECONOMIST, 1997.09.02 - 1999.03.30
LAKE HOUSE NORTON SUTTON SCOTNEY , WINCHESTER
SO21 3ND, HAMPSHIRE
GEOFFREY MOORES (dissolve)
Director, 1991.03.14 - 1999.03.30
5 DOVEDALE CLOSE HIGH LANE , STOCKPORT
SK6 8DU, CHESHIRE
WILLIAM ROBERT GRAHAM (dissolve)
Secretary, 1991.03.14 - 1994.06.17
1 HORLEY CLOSE BRANDLESHOLME , BURY
BL8 1XZ, LANCASHIRE
WILLIAM ROBERT GRAHAM (dissolve)
Director, 1991.03.14 - 1994.06.17
1 HORLEY CLOSE BRANDLESHOLME , BURY
BL8 1XZ, LANCASHIRE
KONRAD PATRICK LEGG (dissolve)
Director, COMPANY DIRECTOR, 1994.06.17 - 1997.09.04
TUDELEY HALL HARTLAKE ROAD TUDELEY , TONBRIDGE
TN11 0PQ, KENT

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Information about the Private Limited Company GEORGE BOOTH & SONS 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: 2016.04.03. Reload the data