DAVID BOOLER & CO LIMITED

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DAVID BOOLER & CO LIMITED

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Key Data

Status

Dissolved

Company No.

04997852

Incorporation date

16/12/2003

Size

-

Contacts

Registered address

Registered address

The Mills, Canal Street, Derby, Derbyshire DE1 2RJCopy
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Latest events (Record since 16/12/2003)
dot icon06/04/2014
Final Gazette dissolved following liquidation
dot icon06/01/2014
Return of final meeting in a members' voluntary winding up
dot icon16/04/2013
Registered office address changed from 9 Grove Court, Grove Park Enderby, Leicester Leicestershire LE19 1SA on 2013-04-17
dot icon16/04/2013
Declaration of solvency
dot icon16/04/2013
Appointment of a voluntary liquidator
dot icon16/04/2013
Resolutions
dot icon26/12/2012
Annual return made up to 2012-12-17 with full list of shareholders
dot icon26/12/2012
Director's details changed for Mr David John Ball on 2012-12-27
dot icon26/12/2012
Secretary's details changed for Mr David John Ball on 2012-12-27
dot icon25/01/2012
Total exemption full accounts made up to 2011-10-31
dot icon20/12/2011
Annual return made up to 2011-12-17 with full list of shareholders
dot icon03/08/2011
Total exemption full accounts made up to 2010-10-31
dot icon05/01/2011
Annual return made up to 2010-12-17 with full list of shareholders
dot icon16/02/2010
Total exemption full accounts made up to 2009-10-31
dot icon11/01/2010
Annual return made up to 2009-12-17 with full list of shareholders
dot icon11/01/2010
Director's details changed for Mr Andrew John Durrant White on 2010-01-12
dot icon11/02/2009
Total exemption full accounts made up to 2008-10-31
dot icon26/01/2009
Return made up to 17/12/08; full list of members
dot icon05/11/2008
Appointment Terminated Director vincent connolly
dot icon06/03/2008
Full accounts made up to 2007-10-31
dot icon06/01/2008
Return made up to 17/12/07; full list of members
dot icon01/03/2007
Full accounts made up to 2006-10-31
dot icon22/02/2007
Registered office changed on 23/02/07 from: halford house charles street leicester leicestershire LE1 1HL
dot icon11/01/2007
Return made up to 17/12/06; full list of members
dot icon20/07/2006
Return made up to 17/12/05; full list of members
dot icon01/03/2006
Full accounts made up to 2005-10-31
dot icon05/09/2005
Full accounts made up to 2004-10-31
dot icon23/02/2005
Return made up to 17/12/04; full list of members
dot icon02/11/2004
Accounting reference date shortened from 31/12/04 to 31/10/04
dot icon05/01/2004
Director resigned
dot icon05/01/2004
Secretary resigned
dot icon05/01/2004
Registered office changed on 06/01/04 from: 12 york place leeds west yorkshire LS1 2DS
dot icon05/01/2004
New secretary appointed;new director appointed
dot icon05/01/2004
New director appointed
dot icon05/01/2004
New director appointed
dot icon05/01/2004
New director appointed
dot icon16/12/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2011
dot iconLast change occurred
30/10/2011

Accounts

dot iconLast made up date
30/10/2011
dot iconNext account date
30/10/2012
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
16/12/2003 - 16/12/2003
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
16/12/2003 - 16/12/2003
12820
Ball, David John
Director
17/12/2003 - Present
24
White, Andrew John Durrant
Director
16/12/2003 - Present
6
Quaid, Paul Anthony
Director
16/12/2003 - Present
24

Persons with Significant Control

0

No PSC data available.

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Description

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About DAVID BOOLER & CO LIMITED

DAVID BOOLER & CO LIMITED is an(a) Dissolved company incorporated on 16/12/2003 with the registered office located at The Mills, Canal Street, Derby, Derbyshire DE1 2RJ. There are currently 4 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 DAVID BOOLER & CO LIMITED?

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DAVID BOOLER & CO LIMITED is currently Dissolved. It was registered on 16/12/2003 and dissolved on 06/04/2014.

Where is DAVID BOOLER & CO LIMITED located?

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DAVID BOOLER & CO LIMITED is registered at The Mills, Canal Street, Derby, Derbyshire DE1 2RJ.

What does DAVID BOOLER & CO LIMITED do?

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DAVID BOOLER & CO LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DAVID BOOLER & CO LIMITED?

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The latest filing was on 06/04/2014: Final Gazette dissolved following liquidation.