CHARLES BOOTH LIMITED

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CHARLES BOOTH LIMITED

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Key Data

Status

Dissolved

Company No.

03961929

Incorporation date

27/03/2000

Size

Small

Contacts

Registered address

Registered address

49-63 Spencer Street, Hockley, Birmingham, West Midlands B18 6DECopy
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Latest events (Record since 27/03/2000)
dot icon21/03/2016
Final Gazette dissolved via voluntary strike-off
dot icon04/01/2016
First Gazette notice for voluntary strike-off
dot icon28/12/2015
Application to strike the company off the register
dot icon23/08/2015
Accounts for a small company made up to 2014-12-31
dot icon10/08/2015
Auditor's resignation
dot icon01/04/2015
Annual return made up to 2015-03-28 with full list of shareholders
dot icon01/04/2015
Director's details changed for Mr Charles Oliver John Betts on 2013-06-15
dot icon29/09/2014
Accounts for a small company made up to 2013-12-31
dot icon10/05/2014
Annual return made up to 2014-03-28 with full list of shareholders
dot icon17/09/2013
Accounts for a small company made up to 2012-12-31
dot icon11/04/2013
Annual return made up to 2013-03-28 with full list of shareholders
dot icon29/01/2013
Auditor's resignation
dot icon25/09/2012
Accounts for a small company made up to 2011-12-31
dot icon23/04/2012
Annual return made up to 2012-03-28 with full list of shareholders
dot icon30/06/2011
Accounts for a small company made up to 2010-12-31
dot icon12/04/2011
Annual return made up to 2011-03-28 with full list of shareholders
dot icon14/06/2010
Accounts for a small company made up to 2009-12-31
dot icon16/05/2010
Annual return made up to 2010-03-28 with full list of shareholders
dot icon23/10/2009
Accounts for a small company made up to 2008-12-31
dot icon04/04/2009
Return made up to 28/03/09; full list of members
dot icon10/12/2008
Return made up to 01/10/08; full list of members
dot icon21/10/2008
Accounts for a small company made up to 2007-12-31
dot icon01/10/2008
Return made up to 28/03/08; full list of members
dot icon06/01/2008
Director resigned
dot icon06/01/2008
New director appointed
dot icon14/12/2007
Particulars of mortgage/charge
dot icon24/09/2007
Accounts for a small company made up to 2006-12-31
dot icon13/05/2007
Return made up to 28/03/07; full list of members
dot icon13/05/2007
Director's particulars changed
dot icon13/07/2006
Total exemption small company accounts made up to 2005-12-31
dot icon28/03/2006
Return made up to 28/03/06; full list of members
dot icon28/03/2006
Director's particulars changed
dot icon10/08/2005
Accounts for a small company made up to 2004-12-31
dot icon13/04/2005
Return made up to 28/03/05; full list of members
dot icon03/08/2004
Accounts for a small company made up to 2003-12-31
dot icon18/04/2004
Return made up to 28/03/04; full list of members
dot icon23/09/2003
Accounts for a small company made up to 2002-12-31
dot icon09/05/2003
Return made up to 28/03/03; full list of members
dot icon18/11/2002
Declaration of assistance for shares acquisition
dot icon18/11/2002
New secretary appointed;new director appointed
dot icon18/11/2002
New director appointed
dot icon18/11/2002
Accounting reference date shortened from 31/03/03 to 31/12/02
dot icon10/11/2002
Resolutions
dot icon10/11/2002
Resolutions
dot icon10/11/2002
Director resigned
dot icon10/11/2002
Secretary resigned
dot icon10/11/2002
Secretary resigned
dot icon10/11/2002
Registered office changed on 11/11/02 from: 6 key hill drive birmingham west midlands B18 5NY
dot icon31/10/2002
Particulars of mortgage/charge
dot icon17/10/2002
Accounts for a small company made up to 2002-03-31
dot icon28/04/2002
Return made up to 28/03/02; full list of members
dot icon08/11/2001
Full accounts made up to 2001-03-31
dot icon12/04/2001
Return made up to 28/03/01; full list of members
dot icon05/06/2000
Ad 29/03/00--------- £ si 99@1=99 £ ic 1/100
dot icon28/03/2000
Secretary resigned
dot icon27/03/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
27/03/2000 - 27/03/2000
99600
Hutchings, Robert Michael
Director
27/03/2000 - 29/10/2002
2
Rushforth, Roy William
Director
29/10/2002 - 03/01/2008
4
Betts, Stephen Alexander
Director
29/10/2002 - Present
5
Betts, Charles Oliver John
Director
02/01/2008 - Present
11

Persons with Significant Control

0

No PSC data available.

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Description

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About CHARLES BOOTH LIMITED

CHARLES BOOTH LIMITED is an(a) Dissolved company incorporated on 27/03/2000 with the registered office located at 49-63 Spencer Street, Hockley, Birmingham, West Midlands B18 6DE. 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 CHARLES BOOTH LIMITED?

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CHARLES BOOTH LIMITED is currently Dissolved. It was registered on 27/03/2000 and dissolved on 21/03/2016.

Where is CHARLES BOOTH LIMITED located?

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CHARLES BOOTH LIMITED is registered at 49-63 Spencer Street, Hockley, Birmingham, West Midlands B18 6DE.

What does CHARLES BOOTH LIMITED do?

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CHARLES BOOTH LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for CHARLES BOOTH LIMITED?

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The latest filing was on 21/03/2016: Final Gazette dissolved via voluntary strike-off.