DIANE BOOTH & CO (COMPLIANCE CONSULTANTS) LTD

Key Data

Status

Dissolved

Company No.

04770471

Incorporation date

18/05/2003

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2003)

10/08/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/04/2015

First Gazette notice for voluntary strike-off

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18/04/2015

Application to strike the company off the register

View PDF (3 pages)

13/01/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (7 pages)

27/05/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (5 pages)

11/12/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

09/06/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (5 pages)

26/12/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (8 pages)

04/06/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (5 pages)

26/12/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

20/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (5 pages)

22/01/2011

Total exemption full accounts made up to 2010-05-31

View PDF (10 pages)

25/05/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (5 pages)

24/05/2010

Director's details changed for Mr Geoffrey James Parsons on 2010-05-01

View PDF (2 pages)

24/05/2010

Director's details changed for Mrs Linda Diane Parsons on 2010-05-01

View PDF (2 pages)

17/01/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (3 pages)

30/06/2009

Return made up to 19/05/09; full list of members

View PDF (4 pages)

30/06/2009

Director and secretary's change of particulars / linda parsons / 10/05/2009

View PDF (2 pages)

30/06/2009

Director's change of particulars / geoffrey parsons / 10/05/2009

View PDF (2 pages)

30/06/2009

Location of debenture register

View PDF (1 pages)

30/06/2009

Location of register of members

View PDF (1 pages)

30/06/2009

Registered office changed on 01/07/2009 from 32 orient court madeley telford shropshire TF7 5TU

View PDF (1 pages)

06/04/2009

Total exemption full accounts made up to 2008-05-31

View PDF (10 pages)

02/06/2008

Return made up to 19/05/08; full list of members

View PDF (4 pages)

05/03/2008

Total exemption full accounts made up to 2007-05-31

View PDF (9 pages)

20/06/2007

Return made up to 19/05/07; full list of members

View PDF (7 pages)

09/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (11 pages)

20/08/2006

Registered office changed on 21/08/06 from: 7 stoney hill horsehay telford shropshire TF4 3QQ

View PDF (1 pages)

13/06/2006

Return made up to 19/05/06; full list of members

View PDF (7 pages)

13/06/2006

New director appointed

View PDF (2 pages)

13/06/2006

Director resigned

View PDF (1 pages)

30/03/2006

Total exemption full accounts made up to 2005-05-31

View PDF (11 pages)

14/06/2005

Return made up to 19/05/05; full list of members

View PDF (7 pages)

24/01/2005

Total exemption full accounts made up to 2004-05-31

View PDF (16 pages)

08/06/2004

Return made up to 19/05/04; full list of members

View PDF (7 pages)

06/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/2003

New director appointed

View PDF (2 pages)

06/06/2003

Registered office changed on 07/06/03 from: 85 south street dorking surrey RH4 2LA

View PDF (1 pages)

06/06/2003

Secretary resigned

View PDF (1 pages)

06/06/2003

Director resigned

View PDF (1 pages)

18/05/2003

Incorporation

View PDF (13 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

30/05/2014

Last change occurred

30/05/2014

Accounts

Dormant

Last made up date

30/05/2014

Next account date

30/05/2015

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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
UK COMPANY SECRETARIES LIMITED	Corporate Secretary	18/05/2003 - 18/05/2003	988
UK INCORPORATIONS LIMITED	Corporate Director	18/05/2003 - 18/05/2003	1250
Booth, Duncan Keith	Director	18/05/2003 - 19/05/2006	-
Parsons, Linda Diane	Director	18/05/2003 - Present	3
Parsons, Geoffrey James	Director	19/05/2006 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About DIANE BOOTH & CO (COMPLIANCE CONSULTANTS) LTD

DIANE BOOTH & CO (COMPLIANCE CONSULTANTS) LTD is an(a) Dissolved company incorporated on 18/05/2003 with the registered office located at 119a Watling Street, Wellington, Telford, Shropshire TF1 2NJ. 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 DIANE BOOTH & CO (COMPLIANCE CONSULTANTS) LTD?

DIANE BOOTH & CO (COMPLIANCE CONSULTANTS) LTD is currently Dissolved. It was registered on 18/05/2003 and dissolved on 10/08/2015.

Where is DIANE BOOTH & CO (COMPLIANCE CONSULTANTS) LTD located?

DIANE BOOTH & CO (COMPLIANCE CONSULTANTS) LTD is registered at 119a Watling Street, Wellington, Telford, Shropshire TF1 2NJ.

What does DIANE BOOTH & CO (COMPLIANCE CONSULTANTS) LTD do?

DIANE BOOTH & CO (COMPLIANCE CONSULTANTS) LTD operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for DIANE BOOTH & CO (COMPLIANCE CONSULTANTS) LTD?

The latest filing was on 10/08/2015: Final Gazette dissolved via voluntary strike-off.