Booth Steamship Company Limited(The)

Company Name	Booth Steamship Company Limited(The)
Directors	Anna Louise Emily Magri and David Jeffrey Harris
Company Status	Liquidation
Company Number	00069556
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 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	Miss Anna Louise Emily Magri
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 November 2018(116 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Pearl 7 New Bridge Street West Newcastle Upon Tyne NE1 8AQ

Director Name	Mr David Jeffrey Harris
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 November 2018(116 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Pearl 7 New Bridge Street West Newcastle Upon Tyne NE1 8AQ

Secretary Name	Miss Anna Magri
Status	Current
Appointed	01 September 2022(120 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	The Pearl 7 New Bridge Street West Newcastle Upon Tyne NE1 8AQ

Director Name	Mr Stanley Whinyates
Date of Birth	December 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(90 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 March 1993)
Role	Retired
Correspondence Address	Flat 14 Briarlands Close Bramhall Stockport Cheshire SK7 2RB

Director Name	Mr Robert Andrew Carr
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(90 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 April 1998)
Role	General Manager
Correspondence Address	Swan House Preston Canterbury Kent CT3 1HA

Director Name	Lord Samuel George Armstrong Vestey
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(90 years, 8 months after company formation)
Appointment Duration	3 years (resigned 11 August 1995)
Role	Merchant
Country of Residence	England
Correspondence Address	Stowell Park Northleach Cheltenham Gloucestershire GL54 3LE Wales

Director Name	Mr David John Cecil Habgood
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(90 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 April 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	Richmond Cottage 21 Ashley Park Avenue Walton On Thames Surrey KT12 1ER

Director Name	Edmund Hoyle Vestey
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(90 years, 8 months after company formation)
Appointment Duration	3 years (resigned 11 August 1995)
Role	Merchant
Correspondence Address	Little Thurlow Hall Haverhill Suffolk CB9 7LQ

Secretary Name	Dennis John Walkerley
Nationality	British
Status	Resigned
Appointed	31 July 1992(90 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	18 Paddock Close Nobles Green Eastwood Leigh On Sea Essex SS9 5QR

Secretary Name	Christopher McGeoch
Nationality	British
Status	Resigned
Appointed	30 September 1994(92 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 May 1998)
Role	Company Director
Correspondence Address	Longfield House Longfield Hill Kent DA3 7AS

Director Name	Mr Christopher John Cornthwaite
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(94 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 May 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	24 The Drive Sevenoaks Kent TN13 3AE

Director Name	Mr Guy Robert Cheeseman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(96 years, 4 months after company formation)
Appointment Duration	7 years (resigned 18 April 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	60 St Johns Park Blackheath London SE3 7JP

Director Name	Mr Peter Arthur Walker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(96 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	64 Connaught Avenue Chingford London E4 7AA

Secretary Name	Mr Guy Robert Cheeseman
Nationality	British
Status	Resigned
Appointed	22 May 1998(96 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 St Johns Park Blackheath London SE3 7JP

Director Name	Nigel Simon Pusey
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(100 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2004)
Role	Company Director
Correspondence Address	Roslyns Water Lane Helions Bumpstead Suffolk CB9 7AL

Director Name	Mr David Andrew Robbie
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(102 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 August 2005)
Role	Accountant & Director
Country of Residence	United Kingdom
Correspondence Address	4 St Johns House 30 Smith Square London SW1P 3HF

Director Name	Mr Timothy John Money
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(103 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 December 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Riverdale 148 Peperharow Road Godalming Surrey GU7 2PW

Secretary Name	Kaarina Ann Zimmer
Nationality	British
Status	Resigned
Appointed	18 April 2005(103 years, 5 months after company formation)
Appointment Duration	11 months (resigned 15 March 2006)
Role	Company Director
Correspondence Address	Riowstraat 43 2585 Gs The Hague Netherlands

Secretary Name	Mr John Kilby
Nationality	British
Status	Resigned
Appointed	15 March 2006(104 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 08 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pearl 7 New Bridge Street West Newcastle Upon Tyne NE1 8AQ

Director Name	Ms Bernadette Mary O'Brien
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2006(104 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Stormont Road Highgate London N6 4NL

Director Name	Mr Martyn Clive Allen
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(105 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Inglis Road Colchester Essex CO3 3HU

Director Name	Mr James George Thomas Burridge
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(107 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Julien Road London W5 4XA

Director Name	Mr John Kilby
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(107 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 08 November 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	The Pearl 7 New Bridge Street West Newcastle Upon Tyne NE1 8AQ

Director Name	Mr Martyn Clive Allen
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(108 years, 8 months after company formation)
Appointment Duration	11 months (resigned 01 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maersk House Braham Street London E1 8EP

Director Name	Mr Sune Norup Christensen
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 July 2011(109 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 March 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Maersk House Braham Street London E1 8EP

Director Name	Mr Terence Eric Cornick
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2013(111 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 May 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Maersk House Braham Street London E1 8EP

Director Name	Mr Nigel Edmund Lehmann-Taylor
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(112 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pearl 7 New Bridge Street West Newcastle Upon Tyne NE1 8AQ

Secretary Name	Mrs Danielle Crawford
Status	Resigned
Appointed	08 November 2018(116 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2022)
Role	Company Director
Correspondence Address	The Pearl 7 New Bridge Street West Newcastle Upon Tyne NE1 8AQ

Contact

Website	maersk.co.uk

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.8m at £1	Lamport & Holt Line LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	26 July 2022 (1 year, 8 months ago)
Next Return Due	9 August 2023 (overdue)

Charges

22 May 1992	Delivered on: 4 June 1992 Satisfied on: 20 January 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 December 1981	Delivered on: 17 December 1981 Satisfied on: 27 March 1998 Persons entitled: Barclays Bank LTD Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any a/c's with the bank designated barclays bank LTD re:- the booth seamship company LTD. Fully Satisfied
7 June 1919	Delivered on: 20 June 1919 Satisfied on: 27 March 1998 Persons entitled: Sir T.Royden R.D.Holt Classification: Ships mortgage Secured details: Â£450,000. Particulars: 64/64 shares in S.S.polycarp her boats, guns,small arms,& apputenances. Fully Satisfied
26 June 1917	Delivered on: 8 November 1918 Satisfied on: 27 March 1998 Persons entitled: Sir T.Royden R.D.Holt R D Holt Sir T Royden (Bart) Classification: Ships mortgage Secured details: Â£450,000. Particulars: 64/64 shares in S.S.hildebrand 64/64 shares in S.S.atabualp 64/64 shares in S.S.michael 64/64 shares in S.S.gregory all with equipment. Fully Satisfied
5 July 1915	Delivered on: 25 October 1915 Satisfied on: 27 March 1998 Persons entitled: Sir T.Royden R.D.Holt R D Holt Sir T Royden (Bart) R D Holt T Royden Classification: Ships mortgage Secured details: Â£450,000. Particulars: S.S.alban. Fully Satisfied
29 June 1914	Delivered on: 18 July 1914 Satisfied on: 27 March 1998 Persons entitled: Sir T.Royden R.D.Holt R D Holt Sir T Royden (Bart) R D Holt T Royden T Royden R D Holt Classification: Ships mortgage Secured details: Â£450,000. Particulars: S.S.denis,aidan,pancras,manco. Fully Satisfied
19 March 1912	Delivered on: 23 March 1912 Satisfied on: 27 March 1998 Persons entitled: Sir T.Royden R.D.Holt R D Holt Sir T Royden (Bart) R D Holt T Royden T Royden R D Holt R.D.Holt S.Brocklehurst Classification: Ships mortgage Secured details: Â£450,000. Particulars: S.S.francis,hubert,stephen,christopher. Fully Satisfied
11 March 1910	Delivered on: 15 March 1910 Satisfied on: 27 March 1998 Persons entitled: Sir T.Royden R.D.Holt R D Holt Sir T Royden (Bart) R D Holt T Royden T Royden R D Holt R.D.Holt S.Brocklehurst R.D.Holt S. Brocklehurst Classification: Ships mortgage Secured details: Â£450,000. Particulars: 64/64SHARES in S.S.hilary. Fully Satisfied

Filing History

22 February 2024	Return of final meeting in a members' voluntary winding up (9 pages)
23 October 2023	Register inspection address has been changed to 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ (2 pages)
7 September 2023	Termination of appointment of Anna Magri as a secretary on 7 September 2023 (1 page)
7 September 2023	Termination of appointment of Anna Louise Emily Magri as a director on 7 September 2023 (1 page)
25 July 2023	Appointment of a voluntary liquidator (3 pages)
25 July 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-11 (1 page)
25 July 2023	Registered office address changed from The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 25 July 2023 (2 pages)
25 July 2023	Declaration of solvency (5 pages)
2 September 2022	Termination of appointment of Danielle Crawford as a secretary on 31 August 2022 (1 page)
2 September 2022	Appointment of Miss Anna Magri as a secretary on 1 September 2022 (2 pages)
1 August 2022	Confirmation statement made on 26 July 2022 with updates (4 pages)
7 July 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
7 July 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (12 pages)
7 July 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (28 pages)
23 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
26 April 2022	Notification of Maersk Holdings Limited as a person with significant control on 2 November 2021 (2 pages)
26 April 2022	Cessation of Lamport & Holt Line Limited as a person with significant control on 1 November 2021 (1 page)
1 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
27 July 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
27 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
6 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
29 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
18 June 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
22 November 2018	Change of details for Lamport & Holt Line Limited as a person with significant control on 13 November 2018 (2 pages)
15 November 2018	Termination of appointment of John Kilby as a secretary on 8 November 2018 (1 page)
15 November 2018	Appointment of Mrs Danielle Crawford as a secretary on 8 November 2018 (2 pages)
15 November 2018	Appointment of Mr David Jeffrey Harris as a director on 8 November 2018 (2 pages)
15 November 2018	Termination of appointment of Nigel Edmund Lehmann-Taylor as a director on 8 November 2018 (1 page)
15 November 2018	Appointment of Ms Anna Louise Emily Magri as a director on 8 November 2018 (2 pages)
15 November 2018	Termination of appointment of John Kilby as a director on 8 November 2018 (1 page)
13 November 2018	Registered office address changed from 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ on 13 November 2018 (1 page)
26 July 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
30 May 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
3 August 2017	Notification of Lamport & Holt Line Limited as a person with significant control on 3 August 2017 (2 pages)
3 August 2017	Notification of Lamport & Holt Line Limited as a person with significant control on 27 July 2016 (2 pages)
3 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
3 August 2017	Cessation of Maersk Holdings Limited as a person with significant control on 3 August 2017 (1 page)
3 August 2017	Cessation of Maersk Holdings Limited as a person with significant control on 27 July 2016 (1 page)
3 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
28 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
28 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
29 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
23 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
23 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
27 May 2016	Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 27 May 2016 (1 page)
27 May 2016	Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 27 May 2016 (1 page)
5 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1,800,000 (4 pages)
5 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1,800,000 (4 pages)
23 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
23 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1,800,000 (4 pages)
14 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1,800,000 (4 pages)
3 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
3 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 June 2014	Appointment of Mr Nigel Edmund Lehmann-Taylor as a director (3 pages)
6 June 2014	Termination of appointment of Terence Cornick as a director (2 pages)
6 June 2014	Termination of appointment of Terence Cornick as a director (2 pages)
6 June 2014	Appointment of Mr Nigel Edmund Lehmann-Taylor as a director (3 pages)
31 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 1,800,000 (4 pages)
31 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 1,800,000 (4 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 April 2013	Termination of appointment of Sune Christensen as a director (2 pages)
10 April 2013	Appointment of Mr Terence Eric Cornick as a director (3 pages)
10 April 2013	Termination of appointment of Sune Christensen as a director (2 pages)
10 April 2013	Appointment of Mr Terence Eric Cornick as a director (3 pages)
2 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
7 July 2011	Appointment of Sune Norup Christensen as a director (3 pages)
7 July 2011	Termination of appointment of Martyn Allen as a director (2 pages)
7 July 2011	Termination of appointment of Martyn Allen as a director (2 pages)
7 July 2011	Appointment of Sune Norup Christensen as a director (3 pages)
23 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
23 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
9 August 2010	Termination of appointment of James Burridge as a director (2 pages)
9 August 2010	Termination of appointment of James Burridge as a director (2 pages)
9 August 2010	Appointment of Mr Martyn Clive Allen as a director (3 pages)
9 August 2010	Appointment of Mr Martyn Clive Allen as a director (3 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
30 December 2009	Secretary's details changed for John Kilby on 22 December 2009 (1 page)
30 December 2009	Director's details changed for John Kilby on 22 December 2009 (2 pages)
30 December 2009	Director's details changed for John Kilby on 22 December 2009 (2 pages)
30 December 2009	Secretary's details changed for John Kilby on 22 December 2009 (1 page)
4 August 2009	Return made up to 26/07/09; full list of members (3 pages)
4 August 2009	Return made up to 26/07/09; full list of members (3 pages)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
18 February 2009	Director appointed james george thomas burridge (3 pages)
18 February 2009	Director appointed john kilby (3 pages)
18 February 2009	Appointment terminated director bernadette o'brien (1 page)
18 February 2009	Director appointed james george thomas burridge (3 pages)
18 February 2009	Appointment terminated director bernadette o'brien (1 page)
18 February 2009	Director appointed john kilby (3 pages)
18 February 2009	Appointment terminated director martyn allen (1 page)
18 February 2009	Appointment terminated director martyn allen (1 page)
29 July 2008	Return made up to 26/07/08; full list of members (3 pages)
29 July 2008	Return made up to 26/07/08; full list of members (3 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
14 August 2007	Return made up to 26/07/07; full list of members (2 pages)
14 August 2007	Return made up to 26/07/07; full list of members (2 pages)
14 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
29 December 2006	Director resigned (1 page)
29 December 2006	Director resigned (1 page)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
1 September 2006	Return made up to 26/07/06; full list of members (7 pages)
1 September 2006	Return made up to 26/07/06; full list of members (7 pages)
8 August 2006	Registered office changed on 08/08/06 from: beagle house braham street london E1 8EP (1 page)
8 August 2006	Registered office changed on 08/08/06 from: beagle house braham street london E1 8EP (1 page)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
21 March 2006	New secretary appointed (2 pages)
21 March 2006	Secretary resigned (1 page)
21 March 2006	New secretary appointed (2 pages)
21 March 2006	Secretary resigned (1 page)
17 October 2005	Director's particulars changed (1 page)
17 October 2005	Director's particulars changed (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
25 August 2005	Return made up to 26/07/05; full list of members (7 pages)
25 August 2005	Return made up to 26/07/05; full list of members (7 pages)
18 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	New secretary appointed (2 pages)
6 May 2005	Secretary resigned;director resigned (1 page)
6 May 2005	Secretary resigned;director resigned (1 page)
15 April 2005	Director's particulars changed (1 page)
15 April 2005	Director's particulars changed (1 page)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
19 August 2004	Return made up to 26/07/04; full list of members (7 pages)
19 August 2004	Return made up to 26/07/04; full list of members (7 pages)
9 June 2004	New director appointed (3 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (3 pages)
9 June 2004	Director resigned (1 page)
24 January 2004	Director's particulars changed (1 page)
24 January 2004	Director's particulars changed (1 page)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
26 August 2003	Return made up to 26/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 August 2003	Return made up to 26/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (8 pages)
4 November 2002	Full accounts made up to 31 December 2001 (8 pages)
12 August 2002	Return made up to 26/07/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 August 2002	Return made up to 26/07/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 July 2002	New director appointed (3 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	New director appointed (3 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
10 August 2001	Return made up to 26/07/01; full list of members (6 pages)
10 August 2001	Return made up to 26/07/01; full list of members (6 pages)
27 October 2000	Full accounts made up to 31 December 1999 (10 pages)
27 October 2000	Full accounts made up to 31 December 1999 (10 pages)
17 August 2000	Return made up to 26/07/00; full list of members (6 pages)
17 August 2000	Return made up to 26/07/00; full list of members (6 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
16 August 1999	Return made up to 26/07/99; no change of members (10 pages)
16 August 1999	Return made up to 26/07/99; no change of members (10 pages)
4 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 1999	Auditor's resignation (2 pages)
26 January 1999	Auditor's resignation (2 pages)
26 August 1998	Return made up to 26/07/98; no change of members (8 pages)
26 August 1998	Return made up to 26/07/98; no change of members (8 pages)
5 June 1998	New secretary appointed (1 page)
5 June 1998	Secretary resigned (1 page)
5 June 1998	New secretary appointed (1 page)
5 June 1998	Registered office changed on 05/06/98 from: albion house 20 queen elizabeth street london SE1 2LS (1 page)
5 June 1998	Registered office changed on 05/06/98 from: albion house 20 queen elizabeth street london SE1 2LS (1 page)
5 June 1998	Secretary resigned (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	New director appointed (3 pages)
24 April 1998	New director appointed (3 pages)
24 April 1998	New director appointed (3 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	New director appointed (3 pages)
24 April 1998	Director resigned (1 page)
16 April 1998	Full accounts made up to 31 December 1997 (12 pages)
16 April 1998	Full accounts made up to 31 December 1997 (12 pages)
11 April 1998	Auditor's resignation (1 page)
11 April 1998	Auditor's resignation (1 page)
27 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 1997	Return made up to 26/07/97; full list of members (8 pages)
3 August 1997	Return made up to 26/07/97; full list of members (8 pages)
16 April 1997	Full accounts made up to 31 December 1996 (12 pages)
16 April 1997	Full accounts made up to 31 December 1996 (12 pages)
3 August 1996	Return made up to 26/07/96; full list of members (9 pages)
3 August 1996	Return made up to 26/07/96; full list of members (9 pages)
29 April 1996	New director appointed (2 pages)
29 April 1996	New director appointed (2 pages)
26 April 1996	Full accounts made up to 31 December 1995 (12 pages)
26 April 1996	Full accounts made up to 31 December 1995 (12 pages)
21 August 1995	Director resigned (4 pages)
21 August 1995	Director resigned (4 pages)
21 August 1995	Director resigned (4 pages)
21 August 1995	Director resigned (4 pages)
28 March 1995	Full accounts made up to 31 December 1994 (9 pages)
28 March 1995	Full accounts made up to 31 December 1994 (9 pages)
24 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
24 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (240 pages)

Booth Steamship Company Limited(The)

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