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BOOTH INTERNATIONAL LIMITED

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

Company details

C/O PITTARD GARNAR PLC, SHERBOURNE ROAD, YEOVIL, SOMERSET, BA21 5BA

BOOTH INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00506149
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.03.28
dissolution date: 2007.11.06
last member list: 2004.05.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1910 - Tanning and dressing of leather

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1991.04.08
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE - Outstanding on 1994.03.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.11.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.07.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 29/05/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.06.27
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2006.06.12
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 29/05/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 29/05/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 29/05/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24
£2.95
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COMPANY NAME CHANGED, BOOTH & CO (ENGLAND) LIMITED, CERTIFICATE ISSUED ON 22/09/99
Form type: CERTNM
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.06.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.21
£2.95
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RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.21

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Company directors and board members:

JILL WILLIAMS (dissolve)
Secretary, 1992.11.30 - 2007.11.06
BLENHEIM GLASTONBURY ROAD , MEARE GLASTONBURY
BA6 9SN, SOMERSET
ROBERT MARTIN LINDSEY BLACKFORD (dissolve)
Director, 2006.05.30 - 2007.11.06
71 THE TOOSE ABBEY MANOR PARK , YEOVIL
BA21 3SN, SOMERSET
REGINALD HERBERT HANKEY (dissolve)
Director, COMPANY DIRECTOR, 2005.01.31 - 2007.11.06
ABBAS MEDE 8 GAINSBOROUGH DRIVE , SHERBORNE
DT9 6DR, DORSET
DEREK JOHN FOOTE (dissolve)
Secretary, 1992.05.29 - 1992.11.30
HIGHER GROUND MARSTON ROAD , SHERBORNE
DT9 4BJ, DORSET
ANTHONY JOHN BOUCHER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.29 - 2002.01.31
HOLLY HOUSE OXFORD ROAD , ABINGDON
OX4 2AG
JOHN HOWARD BUCKLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.29 - 2006.05.30
TREGESEAL HOUSE BROADSTONE LANE HARDINGTON MANDEVILLE , YEOVIL
BA22 9PR
KENNETH CHARLES FREDERICK CHAPMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.29 - 1997.06.30
9 STORY ACRES ESSEX , MASSACHUSETTS 01929
USA
AIDAN PATRICK MICHAEL CREEDON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.29 - 1997.04.02
RAIKES LODERS , BRIDPORT
DT6 3SD, DORSET
HAROLD MICHAEL GREEN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.29 - 1998.06.26
GREENWAYS 29 THE GREEN KISLINGBURY , NORTHAMPTON
NN7 4AU
JOHN ALAN JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.29 - 1993.05.29
17 TOTARA STREET CHRISTCHURCH , NEW ZEALAND
FOREIGN
NEW ZEALAND
PATRICK JAMES MENNIE (dissolve)
Director, 1998.02.01 - 2005.01.31
33 ROSS AVENUE , PERTH
PH1 1GZ
ANDREW PAISLEY (dissolve)
Director, 2002.02.01 - 2004.09.01
8 RIVERSIDE PARK , CANONBIE
DG14 0UY, DUMFRIESSHIRE
ROBERT PAISLEY (dissolve)
Director, COMPANY DIRECTOR, 2000.04.03 - 2004.09.01
HALLCROFTS , LANGHOLM
DG13 0LP, DUMFRIESSHIRE
JOHN WILLIAM WREFORD PITTARD (dissolve)
Director, COMPANY DIRECTOR, 1992.05.29 - 2004.09.01
MIDDLEBROOK HOUSE , BEAMINSTER
DT8 3NE, DORSET

Companies near to BOOTH INTERNATIONAL ltd.

Information about the Private Limited Company BOOTH INTERNATIONAL 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: 2016.05.13. Reload the data