ALFRED BOOTH PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

01116341

Incorporation date

04/06/1973

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1986)

27/09/2011

Final Gazette dissolved via voluntary strike-off

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14/06/2011

First Gazette notice for voluntary strike-off

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01/06/2011

Application to strike the company off the register

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01/02/2011

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

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13/08/2010

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

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09/02/2010

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

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29/05/2009

Accounts made up to 2008-12-31

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03/02/2009

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

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01/09/2008

Accounts made up to 2007-12-31

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27/08/2008

Director appointed timothy francis george

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27/08/2008

Director appointed lee james mills

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26/08/2008

Appointment Terminated Director carillion secretariat LIMITED

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26/08/2008

Appointment Terminated Director carillion management LIMITED

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15/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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15/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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06/02/2008

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

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11/10/2007

Accounts made up to 2006-12-31

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08/09/2007

Declaration of satisfaction of mortgage/charge

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08/09/2007

Declaration of satisfaction of mortgage/charge

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12/02/2007

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

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14/11/2006

Director's particulars changed

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14/11/2006

Secretary's particulars changed;director's particulars changed

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05/06/2006

Accounts made up to 2005-12-31

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22/05/2006

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

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02/02/2006

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

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20/10/2005

Accounts made up to 2004-12-31

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02/02/2005

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

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26/04/2004

Accounts made up to 2003-12-31

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06/02/2004

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

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17/05/2003

Accounts made up to 2002-12-31

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03/02/2003

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

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02/07/2002

Accounts made up to 2001-12-31

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11/02/2002

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

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20/07/2001

Accounts made up to 2000-12-31

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02/02/2001

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

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18/08/2000

Accounts made up to 1999-12-31

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14/02/2000

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

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27/05/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

23/02/1999

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

View PDF (7 pages)

27/04/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

03/03/1998

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

View PDF (6 pages)

30/04/1997

Accounts made up to 1996-12-31

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26/02/1997

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

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17/02/1996

Accounts made up to 1995-12-31

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16/02/1996

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

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09/02/1995

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

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09/02/1995

Location of debenture register address changed

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06/02/1995

Accounts made up to 1994-12-31

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22/08/1994

Accounts made up to 1993-12-31

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22/08/1994

Resolutions

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22/08/1994

Resolutions

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22/08/1994

Resolutions

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16/08/1994

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

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16/08/1994

Director resigned

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16/08/1994

New director appointed

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16/08/1994

New director appointed

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18/07/1994

Director resigned

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27/06/1994

Return made up to 28/05/94; no change of members

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08/11/1993

Accounts made up to 1992-12-31

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27/10/1993

New secretary appointed

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19/07/1993

Secretary resigned;director resigned

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10/06/1993

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

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27/08/1992

Return made up to 07/06/92; no change of members

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27/08/1992

Secretary resigned;director resigned

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31/07/1992

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

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17/07/1992

Accounts made up to 1991-12-31

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29/10/1991

Accounts made up to 1990-12-31

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07/07/1991

Return made up to 07/06/91; no change of members

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16/11/1990

Accounts made up to 1989-12-31

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16/11/1990

Return made up to 17/07/90; full list of members

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06/08/1990

Accounts made up to 1988-12-31

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15/06/1990

Return made up to 07/06/89; full list of members

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17/08/1989

New director appointed

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05/08/1988

Accounts made up to 1987-12-31

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05/08/1988

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

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15/10/1987

Director's particulars changed

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26/08/1987

Accounts made up to 1986-12-31

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26/08/1987

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

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11/10/1986

Director resigned

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03/10/1986

Full accounts made up to 1985-12-31

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03/10/1986

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

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18/06/1986

Registered office changed on 18/06/86 from: 33 london road reigate surrey RH2 9HZ

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16/06/1986

New director appointed

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29/05/1986

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

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
MOWLEM SECRETARIAT LIMITED	Corporate Secretary	01/07/1993 - Present	178
MOWLEM SECRETARIAT LIMITED	Corporate Director	30/06/1994 - 26/08/2008	178
MOWLEM MANAGEMENT LIMITED	Corporate Director	30/06/1994 - 26/08/2008	99
Douse, Jeremy Robin John	Secretary	01/06/1992 - 30/06/1993	4
George, Timothy Francis	Director	26/08/2008 - Present	348

Persons with Significant Control

No PSC data available.

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Description

About ALFRED BOOTH PROPERTIES LIMITED

ALFRED BOOTH PROPERTIES LIMITED is an(a) Dissolved company incorporated on 04/06/1973 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 PROPERTIES LIMITED?

ALFRED BOOTH PROPERTIES LIMITED is currently Dissolved. It was registered on 04/06/1973 and dissolved on 27/09/2011.

Where is ALFRED BOOTH PROPERTIES LIMITED located?

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

What does ALFRED BOOTH PROPERTIES LIMITED do?

ALFRED BOOTH PROPERTIES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ALFRED BOOTH PROPERTIES LIMITED?

The latest filing was on 27/09/2011: Final Gazette dissolved via voluntary strike-off.