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BOOTH AND DRIVER LIMITED

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

Company details

60-62 HIGH STREET, HARPENDEN, HERTFORDSHIRE, AL5 2SP

BOOTH AND DRIVER LIMITED on the map

Company type: Private Limited Company
Company number: 00399242
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.10.09
last member list: 1996.05.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction
Company BOOTH AND DRIVER LIMITED is a Private Limited Company, registration number 00399242, established in United Kingdom on the 9. October 1945. The company was dissolved. The company has been in business for 71 years and 1 month. The company is based on 60-62 HIGH STREET, HARPENDEN, HERTFORDSHIRE, AL5 2SP. Business of the company BOOTH AND DRIVER LIMITED by SIC and NACE code is "4525 - Other special trades construction". There are 55 company documents available. The most recent document is "DISSOLVED" from the 2002.05.05. The latest accounts are filed up to 1994.10.31. The latest annual return was filed up to 1996.05.22. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1994.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.22
documents available: 1

Mortgages:

THEODORE PERCY BOOTH-CLIBBORN
DEBENTURE - Outstanding on 1965.11.12
THEODORE PERCY BOOTH-CLIBBORN
DEBENTURE - Outstanding on 1967.04.05
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.01.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.03.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.05.05
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.02.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.03
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2000.11.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.02
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07/11/99 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.04.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.30
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07/11/98 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1998.12.10
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07/11/97 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1998.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.10
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REGISTERED OFFICE CHANGED ON 10/05/98 FROM:, TOLLGATE HOUSE, 69-71 HIGH STREET, HARPENDEN, HERTFORDSHIRE AL5 2SL
Form type: 287
Date: 1998.05.10
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07/11/97 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1998.04.08
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C/O RETIR. JUDD REPL. BY KENT
Form type: MISC
Date: 1998.04.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.05
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07/11/96 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1997.10.14
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REGISTERED OFFICE CHANGED ON 16/12/96 FROM:, UNIT 9 CAM CENTRE, WILBURY WAY, HITCHIN, HERTS SG4 0TW
Form type: 287
Date: 1996.12.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.12.16
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.12.16
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.12.16
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RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.09
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1995.11.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.16
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RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1988.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 300388
Form type: SRES01
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 300388
Form type: SRES01
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
Form type: AA
Date: 1987.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1986.12.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/10/86 FROM:, OAKLEIGH ROAD,, WHETSTONE,, LONDON N20
Form type: 287
Date: 1986.10.31

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Company directors and board members:

SARA MARGARET BOOTH-CLIBBORN (dissolve)
Secretary, 1991.05.22
PENHALE FARM ST CLEER , LISKEARD
PL14 5EB, CORNWALL
CYRIL LEONARD THEODORE BOOTH-CLIBBORN (dissolve)
Director, 1991.05.22
PENHALE FARM ST CLEER , LISKEARD
PL14 5EB, CORNWALL
SARA MARGARET BOOTH-CLIBBORN (dissolve)
Director, SECRETARY, 1991.05.22
PENHALE FARM ST CLEER , LISKEARD
PL14 5EB, CORNWALL
RODERIC SEAN MCDONOUGH (dissolve)
Director, CONTRACTS DIRECTOR, 1991.05.22
31 VICARAGE ROAD MARSWORTH , TRING
HP23 4LT, HERTS

Companies near to BOOTH AND DRIVER ltd.

Information about the Private Limited Company BOOTH AND DRIVER 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: 2016.04.30. Reload the data