ALFRED BOOTH & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00136349

Incorporation date

11/06/1914

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/06/1914)

08/11/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/06/2011

Application to strike the company off the register

View PDF (2 pages)

01/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (5 pages)

13/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

08/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

29/05/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

03/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

01/09/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

27/08/2008

Director appointed timothy francis george

View PDF (1 pages)

27/08/2008

Director appointed lee james mills

View PDF (1 pages)

26/08/2008

Appointment Terminated Director carillion management LIMITED

View PDF (1 pages)

26/08/2008

Appointment Terminated Director carillion secretariat LIMITED

View PDF (1 pages)

06/02/2008

Return made up to 01/02/08; full list of members

View PDF (2 pages)

11/10/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

08/02/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

14/11/2006

Director's particulars changed

View PDF (1 pages)

14/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/06/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

22/05/2006

Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN

View PDF (1 pages)

06/02/2006

Return made up to 01/02/06; full list of members

View PDF (2 pages)

20/10/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

11/02/2005

Return made up to 01/02/05; full list of members

View PDF (2 pages)

26/04/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

20/04/2004

Return made up to 01/02/04; full list of members

View PDF (2 pages)

21/07/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

03/02/2003

Return made up to 01/02/03; no change of members

View PDF (2 pages)

06/07/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

06/02/2002

Return made up to 01/02/02; full list of members

View PDF (2 pages)

09/10/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

01/02/2001

Return made up to 01/02/01; full list of members

View PDF (2 pages)

20/11/2000

Resolutions

View PDF (1 pages)

20/11/2000

Resolutions

View PDF (0 pages)

20/11/2000

Resolutions

View PDF (1 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

21/02/2000

Return made up to 01/02/00; full list of members

View PDF (3 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

23/02/1999

Return made up to 01/02/99; full list of members

View PDF (7 pages)

14/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

03/03/1998

Return made up to 01/02/98; full list of members

View PDF (6 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

26/02/1997

Return made up to 01/02/97; no change of members

View PDF (5 pages)

07/11/1996

Secretary resigned

View PDF (1 pages)

07/11/1996

New secretary appointed

View PDF (2 pages)

07/10/1996

Auditor's resignation

View PDF (2 pages)

12/09/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

06/03/1996

Return made up to 01/02/96; full list of members

View PDF (0 pages)

20/12/1995

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

20/12/1995

Re-registration of Memorandum and Articles

View PDF (30 pages)

20/12/1995

Application for reregistration from PLC to private

View PDF (1 pages)

20/12/1995

Resolutions

View PDF (0 pages)

20/12/1995

Resolutions

View PDF (2 pages)

15/11/1995

Director resigned;new director appointed

View PDF (2 pages)

20/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/09/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

08/02/1995

Return made up to 01/02/95; no change of members

View PDF (0 pages)

08/02/1995

Location of register of members address changed

View PDF (0 pages)

08/02/1995

Location of debenture register address changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (211 pages)

02/09/1994

New director appointed

View PDF (0 pages)

16/08/1994

Registered office changed on 16/08/94 from: 33 london road reigate surrey RH2 9HZ

View PDF (0 pages)

16/08/1994

Director resigned

View PDF (0 pages)

16/08/1994

Director resigned

View PDF (0 pages)

28/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

15/07/1994

Director resigned

View PDF (0 pages)

11/07/1994

Director resigned

View PDF (0 pages)

27/06/1994

Return made up to 28/05/94; change of members

View PDF (0 pages)

26/10/1993

New secretary appointed

View PDF (0 pages)

27/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

19/07/1993

Secretary resigned;director resigned

View PDF (0 pages)

10/06/1993

Return made up to 28/05/93; full list of members

View PDF (0 pages)

23/10/1992

Director's particulars changed

View PDF (0 pages)

26/08/1992

Return made up to 10/06/92; no change of members

View PDF (0 pages)

31/07/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

17/07/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

01/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

19/07/1991

Return made up to 10/06/91; full list of members

View PDF (0 pages)

19/07/1991

Registered office changed on 19/07/91

View PDF (0 pages)

16/11/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

16/11/1990

Return made up to 17/07/90; no change of members

View PDF (0 pages)

02/04/1990

New director appointed

View PDF (0 pages)

13/03/1990

Director resigned

View PDF (0 pages)

04/08/1989

Return made up to 10/06/89; no change of members

View PDF (0 pages)

04/08/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

07/02/1989

Director resigned

View PDF (0 pages)

15/12/1988

New director appointed

View PDF (0 pages)

24/08/1988

Return made up to 28/05/88; full list of members

View PDF (0 pages)

24/08/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

27/11/1987

Director's particulars changed

View PDF (0 pages)

13/08/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

13/08/1987

Return made up to 22/05/87; full list of members

View PDF (0 pages)

27/07/1987

New director appointed

View PDF (0 pages)

21/07/1987

New director appointed

View PDF (0 pages)

06/12/1986

Return made up to 06/06/86; full list of members

View PDF (0 pages)

16/10/1986

Director resigned

View PDF (0 pages)

01/10/1986

Director resigned

View PDF (0 pages)

19/09/1986

Group of companies' accounts made up to 1985-12-31

View PDF (0 pages)

29/05/1986

Registered office changed on 29/05/86 from: 34 st. Jame's street london SW1

View PDF (0 pages)

08/05/1986

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

05/02/1982

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

22/08/1977

Accounts made up to 2075-12-31

View PDF (22 pages)

11/06/1914

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALFRED BOOTH & COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

See more events →

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
George, Timothy Francis	Director	26/08/2008 - Present	348
Douse, Jeremy Robin John	Secretary	01/06/1992 - 30/06/1993	4
Mills, Lee James	Director	26/08/2008 - Present	372
MOWLEM MANAGEMENT LIMITED	Corporate Director	19/10/1995 - 26/08/2008	99
MOWLEM SECRETARIAT LIMITED	Corporate Director	23/08/1994 - 26/08/2008	177

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ALFRED BOOTH & COMPANY LIMITED

ALFRED BOOTH & COMPANY LIMITED is an(a) Dissolved company incorporated on 11/06/1914 with the registered office located at 24 Birch Street, Wolverhampton, West Midlands WV1 4HY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALFRED BOOTH & COMPANY LIMITED?

ALFRED BOOTH & COMPANY LIMITED is currently Dissolved. It was registered on 11/06/1914 and dissolved on 08/11/2011.

Where is ALFRED BOOTH & COMPANY LIMITED located?

ALFRED BOOTH & COMPANY LIMITED is registered at 24 Birch Street, Wolverhampton, West Midlands WV1 4HY.

What is the latest filing for ALFRED BOOTH & COMPANY LIMITED?

The latest filing was on 08/11/2011: Final Gazette dissolved via voluntary strike-off.