| Company Name | John Booth & Co.,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00076763 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1903(121 years, 2 months ago) |
| Dissolution Date | 25 February 2014 (10 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Fildes |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1991(88 years, 6 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 25 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chepstow House Dee Hills Park Chester Cheshire CH3 5AR Wales |
| Secretary Name | Mr Richard Fildes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1991(88 years, 6 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 25 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chepstow House Dee Hills Park Chester Cheshire CH3 5AR Wales |
| Director Name | Mr David Christopher Fildes |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1992(89 years, 7 months after company formation) |
| Appointment Duration | 21 years, 4 months (closed 25 February 2014) |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | Chepstow House Dee Hills Park Chester Cheshire CH3 5AR Wales |
| Director Name | Mr Jonathan Fildes |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1994(91 years, 9 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 25 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chepstow House Dee Hills Park Chester Cheshire CH3 5AR Wales |
| Director Name | David Garland Fildes |
|---|---|
| Date of Birth | July 1903 (Born 120 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(88 years, 6 months after company formation) |
| Appointment Duration | 9 months (resigned 15 June 1992) |
| Role | Company Director |
| Correspondence Address | Manley Knoll Manley Warrington Cheshire WA6 9DX |
Location
| Registered Address | Chepstow House Dee Hills Park Chester Cheshire CH3 5AR Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
Shareholders
| 1 at £10 | Squire Bowker & Son LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2013 | Application to strike the company off the register (3 pages) |
| 31 October 2013 | Application to strike the company off the register (3 pages) |
| 10 October 2013 | Total exemption full accounts made up to 30 June 2013 (8 pages) |
| 10 October 2013 | Total exemption full accounts made up to 30 June 2013 (8 pages) |
| 30 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 8 April 2013 | Resolutions
|
| 8 April 2013 | Resolutions
|
| 8 April 2013 | Solvency Statement dated 28/03/13 (2 pages) |
| 8 April 2013 | Statement of capital on 8 April 2013
|
| 8 April 2013 | Solvency statement dated 28/03/13 (2 pages) |
| 8 April 2013 | Statement of capital on 8 April 2013
|
| 8 April 2013 | Statement of capital on 8 April 2013
|
| 8 April 2013 | Statement by Directors (2 pages) |
| 8 April 2013 | Statement by directors (2 pages) |
| 4 April 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 4 April 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 26 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 27 March 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 20 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
| 11 March 2011 | Current accounting period extended from 14 March 2011 to 30 June 2011 (3 pages) |
| 11 March 2011 | Current accounting period extended from 14 March 2011 to 30 June 2011 (3 pages) |
| 8 October 2010 | Director's details changed for Mr Richard Fildes on 13 September 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Mr David Christopher Fildes on 13 September 2010 (2 pages) |
| 8 October 2010 | Secretary's details changed for Mr Richard Fildes on 13 September 2010 (1 page) |
| 8 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Director's details changed for Jonathan Fildes on 13 September 2010 (2 pages) |
| 8 October 2010 | Secretary's details changed for Mr Richard Fildes on 13 September 2010 (1 page) |
| 8 October 2010 | Director's details changed for Mr David Christopher Fildes on 13 September 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Jonathan Fildes on 13 September 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Director's details changed for Mr Richard Fildes on 13 September 2010 (2 pages) |
| 15 July 2010 | Accounts for a dormant company made up to 14 March 2010 (6 pages) |
| 15 July 2010 | Accounts for a dormant company made up to 14 March 2010 (6 pages) |
| 15 April 2010 | Previous accounting period shortened from 14 June 2010 to 14 March 2010 (1 page) |
| 15 April 2010 | Previous accounting period shortened from 14 June 2010 to 14 March 2010 (1 page) |
| 11 March 2010 | Accounts for a dormant company made up to 14 June 2009 (6 pages) |
| 11 March 2010 | Accounts for a dormant company made up to 14 June 2009 (6 pages) |
| 19 November 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (4 pages) |
| 8 April 2009 | Accounts for a dormant company made up to 14 June 2008 (6 pages) |
| 8 April 2009 | Accounts made up to 14 June 2008 (6 pages) |
| 13 October 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 13 October 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 14 April 2008 | Accounts made up to 14 June 2007 (6 pages) |
| 14 April 2008 | Accounts for a dormant company made up to 14 June 2007 (6 pages) |
| 20 November 2007 | Return made up to 13/09/07; full list of members (3 pages) |
| 20 November 2007 | Return made up to 13/09/07; full list of members (3 pages) |
| 24 April 2007 | Accounts made up to 14 June 2006 (6 pages) |
| 24 April 2007 | Accounts for a dormant company made up to 14 June 2006 (6 pages) |
| 15 December 2006 | Director's particulars changed (1 page) |
| 15 December 2006 | Director's particulars changed (1 page) |
| 15 December 2006 | Return made up to 13/09/06; full list of members (3 pages) |
| 15 December 2006 | Return made up to 13/09/06; full list of members (3 pages) |
| 14 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 November 2006 | Registered office changed on 30/11/06 from: deloitte & touche martins building 4 water street liverpool L2 8UY (1 page) |
| 30 November 2006 | Registered office changed on 30/11/06 from: deloitte & touche martins building 4 water street liverpool L2 8UY (1 page) |
| 12 April 2006 | Accounts made up to 14 June 2005 (6 pages) |
| 12 April 2006 | Accounts for a dormant company made up to 14 June 2005 (6 pages) |
| 5 October 2005 | Return made up to 13/09/05; full list of members (7 pages) |
| 5 October 2005 | Return made up to 13/09/05; full list of members (7 pages) |
| 13 April 2005 | Accounts for a dormant company made up to 14 June 2004 (10 pages) |
| 13 April 2005 | Accounts made up to 14 June 2004 (10 pages) |
| 2 November 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 2 November 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 4 June 2004 | Return made up to 13/09/03; full list of members (7 pages) |
| 4 June 2004 | Return made up to 13/09/03; full list of members (7 pages) |
| 17 April 2004 | Accounts for a dormant company made up to 14 June 2003 (6 pages) |
| 17 April 2004 | Accounts made up to 14 June 2003 (6 pages) |
| 16 April 2003 | Accounts for a dormant company made up to 14 June 2002 (6 pages) |
| 16 April 2003 | Accounts made up to 14 June 2002 (6 pages) |
| 16 October 2002 | Return made up to 13/09/02; full list of members (7 pages) |
| 16 October 2002 | Return made up to 13/09/02; full list of members (7 pages) |
| 11 April 2002 | Accounts for a dormant company made up to 14 June 2001 (5 pages) |
| 11 April 2002 | Accounts made up to 14 June 2001 (5 pages) |
| 26 September 2001 | Return made up to 13/09/01; full list of members (7 pages) |
| 26 September 2001 | Return made up to 13/09/01; full list of members
|
| 17 April 2001 | Accounts made up to 14 June 2000 (5 pages) |
| 17 April 2001 | Accounts for a dormant company made up to 14 June 2000 (5 pages) |
| 9 October 2000 | Return made up to 13/09/00; full list of members
|
| 9 October 2000 | Return made up to 13/09/00; full list of members (7 pages) |
| 18 April 2000 | Full accounts made up to 14 June 1999 (5 pages) |
| 18 April 2000 | Full accounts made up to 14 June 1999 (5 pages) |
| 3 November 1999 | Return made up to 13/09/99; full list of members (7 pages) |
| 3 November 1999 | Return made up to 13/09/99; full list of members
|
| 12 March 1999 | Full accounts made up to 14 June 1998 (7 pages) |
| 12 March 1999 | Full accounts made up to 14 June 1998 (7 pages) |
| 2 October 1998 | Return made up to 13/09/98; full list of members (6 pages) |
| 2 October 1998 | Return made up to 13/09/98; full list of members (6 pages) |
| 4 March 1998 | Full accounts made up to 14 June 1997 (9 pages) |
| 4 March 1998 | Full accounts made up to 14 June 1997 (9 pages) |
| 6 November 1997 | Return made up to 13/09/97; no change of members (4 pages) |
| 6 November 1997 | Return made up to 13/09/97; no change of members (4 pages) |
| 30 December 1996 | Full accounts made up to 14 June 1996 (12 pages) |
| 30 December 1996 | Full accounts made up to 14 June 1996 (12 pages) |
| 9 December 1996 | Return made up to 13/09/96; no change of members (4 pages) |
| 9 December 1996 | Return made up to 13/09/96; no change of members (4 pages) |
| 19 April 1996 | Full accounts made up to 14 June 1995 (15 pages) |
| 19 April 1996 | Full accounts made up to 14 June 1995 (15 pages) |
| 31 October 1995 | Return made up to 13/09/95; full list of members (6 pages) |
| 31 October 1995 | Return made up to 13/09/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (74 pages) |
| 15 September 1994 | Return made up to 13/09/94; no change of members (4 pages) |
| 15 September 1994 | Return made up to 13/09/94; no change of members (4 pages) |
| 9 June 1993 | Return made up to 13/09/92; no change of members
|
| 9 June 1993 | Return made up to 13/09/92; no change of members (5 pages) |
| 21 September 1990 | Return made up to 13/09/90; full list of members (8 pages) |
| 21 September 1990 | Return made up to 13/09/90; full list of members (8 pages) |
| 5 February 1989 | Return made up to 12/10/88; full list of members (8 pages) |
| 5 February 1989 | Return made up to 12/10/88; full list of members (8 pages) |
| 23 August 1986 | Return made up to 30/07/86; full list of members (9 pages) |
| 23 August 1986 | Return made up to 30/07/86; full list of members (9 pages) |
| 30 September 1983 | Accounts made up to 14 December 1982 (16 pages) |
| 30 September 1983 | Accounts made up to 14 December 1982 (16 pages) |
| 6 November 1982 | Annual return made up to 09/09/82 (6 pages) |
| 6 November 1982 | Annual return made up to 09/09/82 (6 pages) |
| 6 November 1982 | Accounts made up to 14 December 1981 (15 pages) |
| 6 November 1982 | Accounts made up to 14 December 1981 (15 pages) |