| Company Name | Mark Booth Electrical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04647926 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2003(21 years, 3 months ago) |
| Dissolution Date | 5 August 2014 (9 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mark Timothy Booth |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2003(2 days after company formation) |
| Appointment Duration | 11 years, 6 months (closed 05 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kerfield Cottage 1 Manor Lane Ollerton Cheshire WA16 8RF |
| Secretary Name | Joanne Leslie Booth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2003(2 days after company formation) |
| Appointment Duration | 11 years, 6 months (closed 05 August 2014) |
| Role | Company Director |
| Correspondence Address | Kerfield Cottage 1 Manor Lane Ollerton Cheshire WA16 8RF |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 3 Minshull Street Knutsford Cheshire WA16 6HG |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Shareholders
| 2 at £1 | Mr Mark Timothy Booth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,807 |
| Cash | £3,579 |
| Current Liabilities | £8,064 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 3 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2013 | Application to strike the company off the register (3 pages) |
| 24 July 2013 | Application to strike the company off the register (3 pages) |
| 12 March 2013 | Annual return made up to 27 January 2013 with a full list of shareholders Statement of capital on 2013-03-12
|
| 12 March 2013 | Annual return made up to 27 January 2013 with a full list of shareholders Statement of capital on 2013-03-12
|
| 19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 12 March 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 20 March 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 20 March 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 12 March 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Director's details changed for Mark Timothy Booth on 12 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Mark Timothy Booth on 12 March 2010 (2 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 21 April 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 13 February 2008 | Return made up to 27/01/08; no change of members (6 pages) |
| 13 February 2008 | Return made up to 27/01/08; no change of members (6 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 23 March 2007 | Return made up to 27/01/07; full list of members (6 pages) |
| 23 March 2007 | Return made up to 27/01/07; full list of members (6 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 9 March 2006 | Return made up to 27/01/06; full list of members (6 pages) |
| 9 March 2006 | Return made up to 27/01/06; full list of members (6 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 29 March 2005 | Return made up to 27/01/05; full list of members (6 pages) |
| 29 March 2005 | Return made up to 27/01/05; full list of members (6 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 29 March 2004 | Return made up to 27/01/04; full list of members
|
| 29 March 2004 | Return made up to 27/01/04; full list of members
|
| 26 April 2003 | Registered office changed on 26/04/03 from: axel chartered accountants 3 minshull street knutsford cheshire WA16 6HG (1 page) |
| 26 April 2003 | New director appointed (2 pages) |
| 26 April 2003 | New secretary appointed (2 pages) |
| 26 April 2003 | Registered office changed on 26/04/03 from: axel chartered accountants 3 minshull street knutsford cheshire WA16 6HG (1 page) |
| 26 April 2003 | New director appointed (2 pages) |
| 26 April 2003 | New secretary appointed (2 pages) |
| 4 February 2003 | Registered office changed on 04/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 4 February 2003 | Registered office changed on 04/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 4 February 2003 | Secretary resigned (1 page) |
| 4 February 2003 | Secretary resigned (1 page) |
| 4 February 2003 | Director resigned (1 page) |
| 4 February 2003 | Director resigned (1 page) |
| 27 January 2003 | Incorporation (6 pages) |
| 27 January 2003 | Incorporation (6 pages) |