Company NameBoothton Limited
Company StatusDissolved
Company Number01478358
CategoryPrivate Limited Company
Incorporation Date11 February 1980(44 years, 2 months ago)
Dissolution Date21 December 1999 (24 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NameMr Harold Graham Bowden
Date of BirthFebruary 1929 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(11 years, 10 months after company formation)
Appointment Duration7 years, 11 months (closed 21 December 1999)
RoleIndustrial Booking Consultant
Correspondence Address1 Highwood Road
Appleton
Warrington
Cheshire
WA4 5AS
Secretary NameMary Norma Regan
NationalityBritish
StatusClosed
Appointed31 December 1991(11 years, 10 months after company formation)
Appointment Duration7 years, 11 months (closed 21 December 1999)
RoleCompany Director
Correspondence AddressThatched Cottage Tarporley Road
Lower Whiteley
Warrington
Lancashire
Director NameMary Norma Regan
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(11 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 17 April 1996)
RoleSecretary
Correspondence AddressThatched Cottage Tarporley Road
Lower Whiteley
Warrington
Lancashire

Location

Registered Address113 Orford Lane
Warrington
Cheshire
WA2 7AR
RegionNorth West
ConstituencyWarrington North
CountyCheshire
WardFairfield and Howley
Built Up AreaWarrington

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

21 December 1999Final Gazette dissolved via compulsory strike-off (1 page)
4 November 1997Accounts for a small company made up to 31 December 1996 (7 pages)
31 October 1996Director's particulars changed (1 page)
24 October 1996Accounts for a small company made up to 31 December 1995 (6 pages)
20 October 1996Director's particulars changed (1 page)
20 October 1996Director resigned (1 page)
23 January 1996Return made up to 31/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
13 November 1995Accounts for a small company made up to 31 December 1994 (7 pages)
26 June 1995Accounts for a small company made up to 31 December 1993 (10 pages)
26 June 1995Accounts for a small company made up to 31 December 1992 (8 pages)
28 March 1995Final Gazette dissolved via compulsory strike-off (2 pages)