A. BOOTH LTD

Key Data

Status

Dissolved

Company No.

01306222

Incorporation date

31/03/1977

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1980)

10/03/2013

Final Gazette dissolved following liquidation

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10/12/2012

Return of final meeting in a creditors' voluntary winding up

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07/11/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

10/10/2011

Registered office address changed from 75 Main Road Gidea Park Romford Essex RM2 5EL United Kingdom on 2011-10-10

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10/10/2011

Statement of affairs with form 4.19

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10/10/2011

Appointment of a voluntary liquidator

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10/10/2011

Resolutions

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05/08/2011

Termination of appointment of Anthony Booth as a director

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15/06/2011

Total exemption small company accounts made up to 2010-11-30

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18/10/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (5 pages)

18/10/2010

Registered office address changed from 16 Leadenhall Market London EC3V 1LR on 2010-10-18

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03/06/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

27/05/2010

Particulars of a mortgage or charge / charge no: 2

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20/04/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

16/10/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (6 pages)

16/10/2009

Director's details changed for Mr Anthony Joseph Booth on 2009-10-08

View PDF (2 pages)

16/10/2009

Director's details changed for Terence Albert Dawson on 2009-10-08

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06/05/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

17/10/2008

Return made up to 08/10/08; full list of members

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10/06/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

30/10/2007

Return made up to 08/10/07; no change of members

View PDF (7 pages)

16/07/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

23/10/2006

Return made up to 08/10/06; full list of members

View PDF (7 pages)

21/06/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

17/11/2005

Return made up to 08/10/05; full list of members

View PDF (7 pages)

26/04/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

13/10/2004

Return made up to 08/10/04; full list of members

View PDF (7 pages)

13/10/2004

Director's particulars changed

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20/04/2004

Certificate of change of name

View PDF (2 pages)

14/04/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

29/09/2003

Return made up to 08/10/03; full list of members

View PDF (7 pages)

24/05/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

11/10/2002

Return made up to 08/10/02; full list of members

View PDF (7 pages)

24/04/2002

Total exemption full accounts made up to 2001-11-30

View PDF (10 pages)

23/10/2001

Return made up to 14/10/01; full list of members

View PDF (6 pages)

23/05/2001

Full accounts made up to 2000-11-30

View PDF (10 pages)

24/10/2000

Return made up to 14/10/00; full list of members

View PDF (6 pages)

24/05/2000

Full accounts made up to 1999-11-30

View PDF (10 pages)

15/10/1999

Return made up to 14/10/99; full list of members

View PDF (6 pages)

15/10/1999

Registered office changed on 15/10/99

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09/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/04/1999

Full accounts made up to 1998-11-30

View PDF (12 pages)

29/10/1998

Return made up to 14/10/98; no change of members

View PDF (6 pages)

28/07/1998

Full accounts made up to 1997-11-30

View PDF (12 pages)

10/10/1997

Return made up to 14/10/97; full list of members

View PDF (6 pages)

05/09/1997

Full accounts made up to 1996-11-30

View PDF (12 pages)

07/11/1996

Return made up to 14/10/96; full list of members

View PDF (6 pages)

08/03/1996

Full accounts made up to 1995-11-30

View PDF (12 pages)

27/10/1995

Return made up to 14/10/95; no change of members

View PDF (4 pages)

10/02/1995

Full accounts made up to 1994-11-30

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27/10/1994

New director appointed

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27/10/1994

Return made up to 14/10/94; no change of members

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11/08/1994

Full accounts made up to 1993-11-30

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20/04/1994

Full accounts made up to 1992-11-30

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24/03/1994

Full accounts made up to 1991-11-30

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24/03/1994

Full accounts made up to 1990-11-30

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15/12/1993

Particulars of mortgage/charge

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26/11/1993

Return made up to 14/10/93; full list of members

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22/10/1992

Return made up to 14/10/92; no change of members

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22/10/1992

Secretary's particulars changed

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09/01/1992

Return made up to 31/08/91; no change of members

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22/05/1991

Registered office changed on 22/05/91 from: st. Anne's vestry church entry coster lane london EC4V 5EU

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05/10/1990

Full accounts made up to 1989-11-30

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05/10/1990

Return made up to 31/08/90; full list of members

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23/10/1989

Full accounts made up to 1988-11-30

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23/10/1989

Return made up to 14/10/89; full list of members

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08/02/1989

Full accounts made up to 1987-11-30

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08/02/1989

Return made up to 31/12/88; full list of members

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10/08/1987

Full accounts made up to 1986-11-30

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10/08/1987

Return made up to 30/06/87; full list of members

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31/03/1987

Full accounts made up to 1985-11-30

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31/03/1987

Return made up to 31/12/86; full list of members

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04/11/1980

Annual return made up to 31/10/80

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2010

Last change occurred

30/11/2010

Accounts

Total Exemption Small

Last made up date

30/11/2010

Next account date

30/11/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dawson, Terence Albert	Director	01/07/1977 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About A. BOOTH LTD

A. BOOTH LTD is an(a) Dissolved company incorporated on 31/03/1977 with the registered office located at 2 Nelson Street, Southend-On-Sea, Essex SS1 1EF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A. BOOTH LTD?

A. BOOTH LTD is currently Dissolved. It was registered on 31/03/1977 and dissolved on 10/03/2013.

Where is A. BOOTH LTD located?

A. BOOTH LTD is registered at 2 Nelson Street, Southend-On-Sea, Essex SS1 1EF.

What does A. BOOTH LTD do?

A. BOOTH LTD operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for A. BOOTH LTD?

The latest filing was on 10/03/2013: Final Gazette dissolved following liquidation.