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BOOTH & ROBINSON ENGINEERING CO.LIMITED

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

Company details

PENMERE HOUSE, MILLEFLEURS, BOSLOWICK ROAD, FALMOUTH, TR11 4EZ

BOOTH & ROBINSON ENGINEERING CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00522792
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.08.18
dissolution date: 2012.04.10
last member list: 2011.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation
Company BOOTH & ROBINSON ENGINEERING CO.LIMITED was a Private Limited Company, registration number 00522792, established in United Kingdom on the 18. August 1953. The company was dissolved. The company was in business for 63 years and 3 months. The company used to be located at PENMERE HOUSE, MILLEFLEURS, BOSLOWICK ROAD, FALMOUTH, TR11 4EZ. Business of the company BOOTH & ROBINSON ENGINEERING CO.LIMITED by SIC and NACE code was "6523 - Other financial intermediation". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.04.10. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.01.01. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.01
documents available: 1

List of company documents:

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Find out more information about BOOTH & ROBINSON ENGINEERING CO.LIMITED. Our website makes it possible to view other available documents related to BOOTH & ROBINSON ENGINEERING CO.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: 2012.04.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.12.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.12.19
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.12.01
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SOLVENCY STATEMENT DATED 19/11/11
Form type: CAP-SS
Date: 2011.12.01
£2.95
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01/12/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.01
Form type: LATEST SOC
Document description: 01/12/11 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 19/11/2011
Form type: RES06
Date: 2011.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.15
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.17
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN PATRICIA BANKS / 01/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARTH NIGEL JOHN BANKS / 01/01/2010
Form type: CH01
Date: 2010.01.05
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.02
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROSA BANKS
Form type: 288b
Date: 2008.09.26
£2.95
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APPOINTMENT TERMINATED SECRETARY ROSA BANKS
Form type: 288b
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
Child documents:
Document type: ANNOTATION
Date: 2000.02.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/02/95
Form type: 363(287)
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.08

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Company directors and board members:

GARTH NIGEL JOHN BANKS (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 2012.04.10
PENMERE HOUSE MILLEFLEURS, BOSLOWICK ROAD , FALMOUTH
TR11 4EZ, CORNWALL
JOAN PATRICIA BANKS (dissolve)
Director, 1995.09.07 - 2012.04.10
PENMERE HOUSE MILLEFLEURS BOSLOWICK ROAD , FALMOUTH
TR11 4EZ, CORNWALL
ROSA BANKS (dissolve)
Secretary, 1990.12.31 - 2008.09.18
20 THURLEIGH AVENUE , LONDON
SW12 8AW
ROSA BANKS (dissolve)
Director, 1990.12.31 - 2008.09.18
20 THURLEIGH AVENUE , LONDON
SW12 8AW

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Information about the Private Limited Company BOOTH & ROBINSON ENGINEERING CO.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: 2016.05.14. Reload the data