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B. RUSSELL BOOTH & CO. LIMITED

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

Company details

6 DOCTORS LANE, HENLEY IN ARDEN, WEST MIDLANDS, B95 5AW

B. RUSSELL BOOTH & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00853983
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.07.09
dissolution date: 2012.07.17
last member list: 2010.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2011.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.30
documents available: 1

List of company documents:

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Find out more information about B. RUSSELL BOOTH & CO. LIMITED. Our website makes it possible to view other available documents related to B. RUSSELL BOOTH & 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: 2012.07.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.04.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.03.27
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.25
£2.95
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.15
Form type: LATEST SOC
Document description: 15/02/11 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SPENSER SIMON PAUL RUSSELL BOOTH / 31/12/2010
Form type: CH01
Date: 2011.02.15
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.05
£2.95
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BARBARA SHIRLEY BOOTH LOGGED FORM
Form type: 288b
Date: 2009.09.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR BARBARA BOOTH
Form type: 288b
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 30/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BOOTH / 01/05/2008
Form type: 288c
Date: 2008.11.07
£2.95
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APPOINTMENT TERMINATED SECRETARY JEREMY BOOTH
Form type: 288b
Date: 2008.07.17
£2.95
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SECRETARY APPOINTED BRIAN RUSSELL BOOTH
Form type: 288a
Date: 2008.07.17
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY BOOTH / 01/06/2008
Form type: 288c
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 30/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/07 FROM:, BROOK HOUSE, 47 HIGH STREET, HENLEY IN ARDEN, WEST MIDLANDS B95 5AA
Form type: 287
Date: 2007.08.13
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
Child documents:
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
Child documents:
Document type: ANNOTATION
Date: 2001.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.18
£2.95
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RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1996.02.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 28/02
Form type: 225(1)
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.02.02

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Company directors and board members:

BRIAN RUSSELL BOOTH (dissolve)
Secretary, 2008.07.10 - 2012.07.17
6 DOCTORS LANE , HENLEY IN ARDEN
B95 5AW, WARWICKSHIRE
JEREMY SPENSER SIMON PAUL RUSSELL BOOTH (dissolve)
Director, PHARMACIST, 1990.12.31 - 2012.07.17
GRANGE FARM HENLEY ROAD CLAVERDON , WARWICK
CV35 8PS, WARWICKSHIRE
JEREMY SPENSER SIMON PAUL RUSSELL BOOTH (dissolve)
Secretary, 1990.12.31 - 2008.07.10
GRANGE FARM HENLEY ROAD CLAVERDON , WARWICK
CV35 8PS, WARWICKSHIRE
ELAINE BEGLEY (dissolve)
Director, 1990.12.31 - 1997.03.01
31 GLADSTONE ROAD DORRIDGE , SOLIHULL
B93 8BX, WEST MIDLANDS
BARBARA SHIRLEY BOOTH (dissolve)
Director, COMPANY DIRECTOR, 1997.03.01 - 2009.08.13
HIGH OAK DEACONS LANE , HERMITAGE
RG18 9RH, BERKSHIRE
JANE ROSEMARY BOOTH (dissolve)
Director, 1990.12.31 - 1996.08.01
THE GRANGE CLAVERDON , WARWICKSHIRE
CV35

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Information about the Private Limited Company B. RUSSELL BOOTH & 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: 2016.06.09. Reload the data