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BOOTH & FISHER (SALES & SERVICE) LIMITED

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

Company details

11 BROAD STREET WEST, SHEFFIELD, SOUTH YORKSHIRE, S1 2BQ

BOOTH & FISHER (SALES & SERVICE) LIMITED on the map

Company type: Private Limited Company
Company number: 00894529
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.12.21
dissolution date: 2013.10.15
last member list: 2012.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.10.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.07.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.06.19
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18/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.18
Form type: LATEST SOC
Document description: 18/12/12 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.05.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.19
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.21
£2.95
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE GANDY / 04/01/2010
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWN / 04/01/2010
Form type: CH01
Date: 2010.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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DIRECTOR APPOINTED MRS LORRAINE GANDY
Form type: 288a
Date: 2008.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROY WICKS
Form type: 288b
Date: 2008.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/2008 FROM, TRANSPORT OFFICES, EXCHANGE STREET, SHEFFIELD, S2 5SZ
Form type: 287
Date: 2008.02.26
£2.95
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RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.12
Child documents:
Document type: ANNOTATION
Date: 1997.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.09

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Company directors and board members:

LORRAINE GANDY (dissolve)
Secretary, PRINCIPAL SOLICITOR & SECRETAR, 2000.06.02 - 2013.10.15
25 MOOR END LANE SILKSTONE COMMON , BARNSLEY
S75 4QT, SOUTH YORKSHIRE
DAVID BROWN (dissolve)
Director, 2002.03.01 - 2013.10.15
2A SHRIGLEY RISE BOLLINGTON , MACCLESFIELD
SK10 5QR, CHESHIRE
LORRAINE GANDY (dissolve)
Director, SOLICITOR, 2008.04.01 - 2013.10.15
25 MOOR END LANE SILKSTONE COMMON , BARNSLEY
S75 4QT, SOUTH YORKSHIRE
THOMAS DOUGLAS IAN HOSKISON (dissolve)
Secretary, 1991.12.18 - 2000.06.02
32 STUMPERLOWE HALL ROAD , SHEFFIELD
S10 3QS, SOUTH YORKSHIRE
PHILIP JOHN HAYWOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.18 - 2002.03.01
11 BLACKAMOOR CRESCENT , SHEFFIELD
S17 3GL, SOUTH YORKSHIRE
THOMAS DOUGLAS IAN HOSKISON (dissolve)
Director, SOLICITOR, 1998.09.11 - 2000.06.02
32 STUMPERLOWE HALL ROAD , SHEFFIELD
S10 3QS, SOUTH YORKSHIRE
ALEXANDER FORSYTH RITCHIE (dissolve)
Director, PUBLIC FINANCE ACCOUNTANT, 1991.12.18 - 1998.09.11
46 STERNDALE ROAD MILLHOUSES , SHEFFIELD
S7 2LD, SOUTH YORKSHIRE
ROY MALCOLM WICKS (dissolve)
Director, DIRECTOR GENERAL, 2000.06.02 - 2008.03.31
16 TIVYDALE DRIVE CAWTHORNE , BARNSLEY
S75 4EN, SOUTH YORKSHIRE

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Information about the Private Limited Company BOOTH & FISHER (SALES & SERVICE) 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: 2016.06.13. Reload the data