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ALFRED BOOTH & COMPANY LIMITED

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

Company details

24 BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY

ALFRED BOOTH & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00136349
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1914.06.11
dissolution date: 2011.11.08
last member list: 2011.02.01
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: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.02.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.11.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.06.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.06.01
£2.95
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.01
Form type: LATEST SOC
Document description: 01/02/11 STATEMENT OF CAPITAL;GBP 608150
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.29
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.01
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DIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE
Form type: 288a
Date: 2008.08.27
£2.95
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DIRECTOR APPOINTED LEE JAMES MILLS
Form type: 288a
Date: 2008.08.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR CARILLION MANAGEMENT LIMITED
Form type: 288b
Date: 2008.08.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR CARILLION SECRETARIAT LIMITED
Form type: 288b
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.05
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REGISTERED OFFICE CHANGED ON 22/05/06 FROM:, WHITE LION COURT, SWAN STREET, ISLEWORTH, MIDDLESEX TW7 6RN
Form type: 287
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 01/02/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.01
£2.95
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S366A DISP HOLDING AGM 10/11/00
Form type: ELRES
Date: 2000.11.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/11/00
Form type: SRES03
Date: 2000.11.20
Child documents:
Document type: ANNOTATION
Date: 2000.11.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/11/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.03.06
£2.95
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ADOPT MEM AND ARTS 20/11/95
Form type: SRES01
Date: 1995.12.20
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1995.12.20
£2.95
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REREGISTRATION PLC-PRI 20/11/95
Form type: SRES02
Date: 1995.12.20
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1995.12.20
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1995.12.20
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.15
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/08/94 FROM:, 33 LONDON ROAD, REIGATE, SURREY, RH2 9HZ
Form type: 287
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.28

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Company directors and board members:

CARILLION SECRETARIAT LIMITED (dissolve)
Secretary, 1996.10.21 - 2011.11.08
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY, WEST MIDLANDS
TIMOTHY FRANCIS GEORGE (dissolve)
Director, CHARTERED SECRETARY, 2008.08.26 - 2011.11.08
BLACKBARN HOUSE MAIN STREET BISHAMPTON , PERSHORE
WR10 2NH, WORCESTERSHIRE
LEE JAMES MILLS (dissolve)
Director, ACCOUNTANT, 2008.08.26 - 2011.11.08
4 KINGS COURT , BISHOPS STORTFORD
CM23 2AA, HERTFORDSHIRE
JEREMY ROBIN JOHN DOUSE (dissolve)
Secretary, ACCOUNTANT, 1992.06.01 - 1993.06.30
4A BANGALORE STREET PUTNEY , LONDON
SW15 1QE
ANGUS ROBERT MCCOLL (dissolve)
Secretary, 1995.08.31 - 1996.10.21
84 ST JOSEPHS VALE , LONDON
SE3 0XG
MOWLEM SECRETARIAT LIMITED (dissolve)
Secretary, 1993.07.01 - 1995.08.31
WHITE LION COURT SWAN STREET , ISLEWORTH
TW7 6RN, MIDDLESEX
RAYMOND GEORGE WHITE (dissolve)
Secretary, 1991.06.10 - 1992.04.30
AUTUMN COTTAGE LINERSH WOOD CLOSE BRAMLEY , GUILDFORD
GU5 0EQ, SURREY
CARILLION MANAGEMENT LIMITED (dissolve)
Director, LIMITED COMPANY, 1995.10.19 - 2008.08.26
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY, WEST MIDLANDS
CARILLION SECRETARIAT LIMITED (dissolve)
Director, LIMITED COMPANY, 1994.08.23 - 2008.08.26
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY, WEST MIDLANDS
ROGER DAVID CLARK (dissolve)
Director, CHIEF EXECUTIVE, 1991.06.10 - 1994.06.29
SKERRIES BURNEY ROAD WESTHUMBLE , DORKING
RH5 6AX, SURREY
JEREMY ROBIN JOHN DOUSE (dissolve)
Director, ACCOUNTANT, 1992.06.01 - 1993.06.30
4A BANGALORE STREET PUTNEY , LONDON
SW15 1QE
ROBERT NIGEL FISH (dissolve)
Director, FINANCE DIRECTOR, 1993.10.11 - 1994.07.15
STROMNESS SANDY LANE, KINGSWOOD , TADWORTH
KT20 6NQ, SURREY
JOHN ROGER MARSHALL (dissolve)
Director, ENGINEER, 1991.06.10 - 1995.10.19
24 ALBERT ROAD , TEDDINGTON
TW11 0BD, MIDDLESEX
BRIAN JOHN WATKINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.10 - 1994.06.30
8 ORMONDE ROAD MOOR PARK , NORTHWOOD
HA6 2EL, MIDDLESEX
DENNIS JAMES WEBB (dissolve)
Director, 1993.05.28 - 1994.07.13
41 LONGLANDS CHARMANDEAN , WORTHING
BN14 9NW, WEST SUSSEX
RAYMOND GEORGE WHITE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.10 - 1992.04.30
AUTUMN COTTAGE LINERSH WOOD CLOSE BRAMLEY , GUILDFORD
GU5 0EQ, SURREY

Companies near to ALFRED BOOTH & COMPANY ltd.

Information about the Private Limited Company ALFRED 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: 2016.04.05. Reload the data