Company NameDenis Booth Agencies Limited
Company StatusDissolved
Company Number04784579
CategoryPrivate Limited Company
Incorporation Date2 June 2003(20 years, 10 months ago)
Dissolution Date15 September 2009 (14 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameEdward Denis Booth
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed04 August 2003(2 months after company formation)
Appointment Duration6 years, 1 month (closed 15 September 2009)
RoleShoe Agency
Correspondence AddressBryn Copa
63 Breeze Hill
Benllech
Gwynedd
LL74 8UB
Wales
Secretary NameMaureen Eugenie Booth
NationalityBritish
StatusClosed
Appointed04 August 2003(2 months after company formation)
Appointment Duration6 years, 1 month (closed 15 September 2009)
RoleSecretary
Correspondence AddressBryn Copa
63 Breeze Hill Benllech
Angelsey
Gwynedd
LL74 8UB
Wales
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed02 June 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed02 June 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered Address1 Common Lane
Culcheth
Cheshire
WA3 4EH
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishCulcheth and Glazebury
WardCulcheth, Glazebury and Croft
Built Up AreaCulcheth

Financials

Year2014
Net Worth-£32,938
Cash£5
Current Liabilities£33,220

Accounts

Latest Accounts31 March 2007 (17 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

15 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
25 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 December 2007Director's particulars changed (1 page)
10 August 2007Secretary's particulars changed (1 page)
10 August 2007Return made up to 02/06/07; full list of members (2 pages)
10 August 2007Director's particulars changed (1 page)
21 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
14 July 2006Return made up to 02/06/06; full list of members (6 pages)
6 October 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 June 2005Return made up to 02/06/05; full list of members (6 pages)
15 September 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
28 June 2004Return made up to 02/06/04; full list of members (6 pages)
15 August 2003Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
15 August 2003New secretary appointed (3 pages)
15 August 2003New director appointed (3 pages)
3 June 2003Secretary resigned (1 page)
3 June 2003Director resigned (1 page)
2 June 2003Incorporation (9 pages)