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PHILLIP BOOTH LEISURE LIMITED

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

Company details

33-35 CATHEDRAL ROAD, CARDIFF, CF1 9HB

PHILLIP BOOTH LEISURE LIMITED on the map

Company type: Private Limited Company
Company number: 00653120
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.03.18
dissolution date: 2006.09.12
last member list: 2003.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9234 - Other entertainment activities
  • 9233 - Fair and amusement park activities

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.09.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
Child documents:
Document type: ANNOTATION
Date: 2004.03.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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COMPANY NAME CHANGED, CARDIFF SIMULATOR SYSTEMS LIMITE, D, CERTIFICATE ISSUED ON 11/06/99
Form type: CERTNM
Date: 1999.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/99 FROM:, 33-35 CATHEDRAL ROAD, CARDIFF, CF1 9HB
Form type: 287
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
Child documents:
Document type: ANNOTATION
Date: 1999.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/99
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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S252 DISP LAYING ACC 05/01/97
Form type: (W)ELRES
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.01
£2.95
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S386 DIS APP AUDS 05/01/97
Form type: (W)ELRES
Date: 1998.02.01
£2.95
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S366A DISP HOLDING AGM 05/01/97
Form type: (W)ELRES
Date: 1998.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
Child documents:
Document type: ANNOTATION
Date: 1997.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/97
£2.95
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COMPANY NAME CHANGED, MARTINS PROPERTIES (LOOE) LIMITE, D, CERTIFICATE ISSUED ON 08/07/96
Form type: CERTNM
Date: 1996.07.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.04
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
SECT 252, 366A, 386 17/12/90
Form type: ERES13
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/06/90 FROM:, FOUR WINDS, 19 DANYGRAIG AVENUE, PORTHCAWL, MID. GLAM CF36 5AA
Form type: 287
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/03/90 FROM:, SKER COURT, WEST ROAD, PORTHCAWL, MID GLAMORGAN CF36 3RT
Form type: 287
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/03/90
Form type: SRES07
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.11.23

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Company directors and board members:

EMMA LOUISE BOOTH (dissolve)
Secretary, 1998.10.16 - 2006.09.12
27 BRIDGEND ROAD , PORTHCAWL
CF36 5RL, MID GLAMORGAN
PHILIP HENRY BOOTH (dissolve)
Director, AMUSEMENT CATERER, 1998.04.07 - 2006.09.12
27 BRIDGEND ROAD , PORTHCAWL
CF36 5RL, MID GLAMORGAN
JAMES PHILIP BOOTH (dissolve)
Secretary, 1991.12.31 - 1998.10.16
FOUR WINDS DAN-Y-GRAIG AVENUE , PORTHCAWL
CF36 5AA, MID GLAMORGAN
JAMES PHILIP BOOTH (dissolve)
Director, AMUSEMENT CATERER, 1991.12.31 - 1998.04.08
FOUR WINDS DAN-Y-GRAIG AVENUE , PORTHCAWL
CF36 5AA, MID GLAMORGAN
VERONICA ANN BOOTH (dissolve)
Director, AMUSEMENT CATERER, 1991.12.31 - 1998.04.08
FOUR WINDS 19 DAN-Y-GRAIG AVENUE , PORTHCAWL
CF36 5AA, MID GLAMORGAN

Companies near to PHILLIP BOOTH LEISURE ltd.

Information about the Private Limited Company PHILLIP BOOTH LEISURE 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: 2016.05.25. Reload the data