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BOOTH(NEWCASTLE STAFFS)LIMITED

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

Company details

NORTON HOUSE, KEELE ROAD, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 5AA

BOOTH(NEWCASTLE STAFFS)LIMITED on the map

Company type: Private Limited Company
Company number: 00600815
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.03.19
dissolution date: 2003.07.01
last member list: 2000.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5157 - Wholesale of waste and scrap

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.19
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1974.10.11
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1985.11.29
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.03.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.07.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.03.11
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.07.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.12.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.17
£2.95
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RETURN MADE UP TO 19/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.04
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/07/89 FROM:, WEST BRAMPTON, NEWCASTLE UNDER LYME, STAFFS
Form type: 287
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.28

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Company directors and board members:

SANDRA LYNN COOKE (dissolve)
Secretary, 1999.02.25 - 2003.07.01
21A KING STREET CROSS HEATH , NEWCASTLE UNDER LYME
ST5 9HQ, STAFFORDSHIRE
MATTHEW HAMPTON (dissolve)
Director, 1992.12.31 - 2003.07.01
NORTON HOUSE KEELE ROAD , NEWCASTLE UNDER LIME
ST5 5AA, STAFFORDSHIRE
MARIAN HAMPTON (dissolve)
Secretary, DIRECTOR, 1992.12.31 - 1999.02.25
NORTON HOUSE KEELE ROAD , NEWCASTLE
ST5 5AA, STAFFS
MARIAN HAMPTON (dissolve)
Director, MARRIED WOMAN, 1992.12.31 - 1998.09.01
NORTON HOUSE KEELE ROAD , NEWCASTLE
ST5 5AA, STAFFS

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Information about the Private Limited Company BOOTH(NEWCASTLE STAFFS)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: 2016.05.20. Reload the data