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BOOTHAM ENGINEERS(EASTFIELD)LIMITED

Learn more about BOOTHAM ENGINEERS(EASTFIELD)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAMP HILL, BIRMINGHAM, B12 0JP

BOOTHAM ENGINEERS(EASTFIELD)LIMITED on the map

Company type: Private Limited Company
Company number: 00322901
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.01.08
dissolution date: 2013.02.05
last member list: 1989.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No
Company BOOTHAM ENGINEERS(EASTFIELD)LIMITED was a Private Limited Company, registration number 00322901, established in United Kingdom on the 8. January 1937. The company was dissolved. The company was in business for 79 years and 11 months. The company used to be located at CAMP HILL, BIRMINGHAM, B12 0JP. There are 47 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.02.05. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 1989.10.17. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1989.10.17
documents available: 1

List of company documents:

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Find out more information about BOOTHAM ENGINEERS(EASTFIELD)LIMITED. Our website makes it possible to view other available documents related to BOOTHAM ENGINEERS(EASTFIELD)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: 2013.02.05
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN BREWSTER / 01/07/2012
Form type: CH01
Date: 2012.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.21
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.07.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.21
£2.95
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PREVSHO FROM 30/06/2011 TO 31/12/2010
Form type: AA01
Date: 2011.07.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.22
£2.95
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DIRECTOR APPOINTED MR ANDREW HODGSON
Form type: AP01
Date: 2010.08.18
£2.95
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DIRECTOR APPOINTED MR GARTH JEFFREY BRADWELL
Form type: AP01
Date: 2010.08.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARRETT
Form type: TM01
Date: 2010.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.26
£2.95
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ORDER OF COURT - RESTORATION 19/02/04
Form type: AC92
Date: 2004.02.19
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1990.07.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1990.03.13
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RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89
Form type: AA
Date: 1989.12.08
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RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88
Form type: AA
Date: 1989.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87
Form type: AA
Date: 1987.12.16
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DIRECTOR RESIGNED
Form type: 288
Date: 1987.12.14
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EXEMPTION FROM APPOINTING AUDITORS 230285
Form type: SRES03
Date: 1987.09.22
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RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.27
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FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.07.27
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ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/06
Form type: 225(1)
Date: 1987.06.08
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.05.16
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REGISTERED OFFICE CHANGED ON 16/05/87 FROM:, HULL ROAD, YORK, YO1 3JF
Form type: 287
Date: 1987.05.16
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.08.23
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FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1986.05.01
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RETURN MADE UP TO 08/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.01

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Company directors and board members:

SIMON GRANT BALEM (dissolve)
Secretary, 2004.12.22 - 2013.02.05
52 SENTRY WAY , SUTTON COLDFIELD
B75 7HT, WEST MIDLANDS
GARTH JEFFREY BRADWELL (dissolve)
Director, 2010.07.27 - 2013.02.05
4 VIEWTREE CLOSE HARLEY , ROTHERHAM
S62 7UT, SOUTH YORKSHIRE
COLIN BREWSTER (dissolve)
Director, ELECTRICAL ENGINEER, 2004.10.25 - 2013.02.05
DOWDING & MILLS CAMP HILL , BIRMINGHAM
B12 0JJ, W MIDLANDS
UK
ANDREW HODGSON (dissolve)
Director, 2010.07.27 - 2013.02.05
OAK TREE HOUSE ARTHINGTON LANE POOL IN WHARFEDALE , OTLEY
LS21 1JZ, WEST YORKSHIRE
TIMOTHY IAN BARRETT (dissolve)
Secretary, 2004.01.30 - 2004.12.22
14 FERNDALE PARK PEDMORE , STOURBRIDGE
DY9 0RB, WEST MIDLANDS
JOHN CHARLES GREVES (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1989.10.17 - 2004.01.30
2 AMBLESIDE WAY , NUNEATON
CV11 6AT, WARWICKSHIRE
TIMOTHY IAN BARRETT (dissolve)
Director, 2004.12.22 - 2010.07.27
14 FERNDALE PARK PEDMORE , STOURBRIDGE
DY9 0RB, WEST MIDLANDS
MICHAEL HUGH CAPEY (dissolve)
Director, FINANCE DIRECTOR, 2004.01.30 - 2004.09.06
BROCK BANK WINNOTHDALE , UPPER TEAN
ST10 4HB, STAFFORDSHIRE
JAMES HENRY ROBERT COLE (dissolve)
Director, ELECTRICAL ENGINEER, 1989.10.17 - 2004.01.30
ROTHERHAMS OAK COTTAGE ROTHERHAMS OAK LANE HOCKLEY HEATH , SOLIHULL
B94 6RW, WESTMIDLANDS
JOHN CHARLES GREVES (dissolve)
Director, CHARTERED ACCOUNTANT, 1989.10.17 - 2004.01.30
2 AMBLESIDE WAY , NUNEATON
CV11 6AT, WARWICKSHIRE
PETER DAVID GUEST (dissolve)
Director, ELECTRICAL ENGINEER, 2004.01.30 - 2004.10.25
BERKELEY SAINT NINIANS ROAD ALYTH , BLAIRGOWRIE
PH11 8AP, PERTHSHIRE
PETER LEWIS HOLLINGS (dissolve)
Director, ELECTRICAL ENGINEER, 1989.10.17 - 2004.01.30
5 PADDOCK DRIVE DORRIDGE , SOLIHULL
B93 8BZ, WEST MIDLANDS
HOWARD JEFFERSON (dissolve)
Director, ELECTRICAL ENGINEER, 1989.10.17 - 2004.01.30
BURNSIDE HORNBY ROAD APPLETON WISKE , NORTH ALLERTON
DL6 2AF, NORTH YORKSHIRE

Companies near to BOOTHAM ENGINEERS(EASTFIELD)ltd.

Information about the Private Limited Company BOOTHAM ENGINEERS(EASTFIELD)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: 2016.04.26. Reload the data