Andrew & Booth Limited

Company Name	Andrew & Booth Limited
Company Status	Dissolved
Company Number	00262458
Category	Private Limited Company
Incorporation Date	5 February 1932(92 years, 3 months ago)
Dissolution Date	9 January 2018 (6 years, 3 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	Carl Sheldon Adrian
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2010(78 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (closed 09 January 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	01 November 1996(64 years, 9 months after company formation)
Appointment Duration	21 years, 2 months (closed 09 January 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	01 November 1996(64 years, 9 months after company formation)
Appointment Duration	21 years, 2 months (closed 09 January 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	09 January 2001(68 years, 11 months after company formation)
Appointment Duration	17 years (closed 09 January 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Adrian David Stark
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1994(62 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 February 1997)
Role	Company Director
Correspondence Address	2 Archery Steps St Georges Fields Albion Street London W2 2YF

Director Name	John Martyn Weir
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(65 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1998)
Role	Proprty Manager
Correspondence Address	132 Beach Avenue Leigh-On-Sea Essex SS9 1HB

Director Name	Christopher James Insurance Services Limited (Corporation)
Date of Birth	January 1967 (Born 57 years ago)
Status	Resigned
Appointed	02 November 1992(60 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 09 January 2001)
Correspondence Address	Christopher James House 14-18 City Road Cardiff South Glamorgan CF2 3DL Wales

Director Name	Undeb Insurance Limited (Corporation)
Date of Birth	November 1963 (Born 60 years ago)
Status	Resigned
Appointed	02 November 1992(60 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 09 January 2001)
Correspondence Address	Christopher James House 14-18 City Road Cardiff South Glamorgan CF2 3DL Wales

Secretary Name	Christopher James Insurance Services Limited (Corporation)
Status	Resigned
Appointed	02 November 1992(60 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 09 January 2001)
Correspondence Address	Christopher James House 14-18 City Road Cardiff South Glamorgan CF2 3DL Wales

Contact

Website	ubm.com
Telephone	0131 2286483
Telephone region	Edinburgh

Location

Registered Address	240 Blackfriars Road London SE1 8BF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

100k at £1	Ubmg Holdings 49.75% Deferred
100k at £1	Ubmg Holdings 49.75% Ordinary
100k at £0.01	Ubmg Holdings 0.50% Ordinary 1

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

25 April 1983	Delivered on: 4 May 1983 Persons entitled: Hambros Bank Limited Classification: Charge Secured details: All monies due or to become due from the company and/or edinburgh general insurance services PLC & mills & allen international PLC to the chargee on any account whatsoever. Particulars: The f/h & l/h property of the company particulars of which are set out in the schedule to the charge & all fixtures fixed plant & machinery. Fully Satisfied
6 May 1982	Delivered on: 30 June 1982 Persons entitled: Allied Bank International Classification: Standard security was presented at register of sasines 18/06/82 Secured details: All monies due or to become due from the company to the chargee under the terms of agreement. Particulars: 79 south tay street, dundee. Fully Satisfied
15 June 1982	Delivered on: 24 June 1982 Persons entitled: Allied Bank International Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 197, baker street, enfield, middlesex. Title no: mx 213455. f/h 24/26 allerton rd. Liverpool. Title no: la 238616. f/h 197 upper richmond road, SW15. Title no: 339030 f/h 68, london road, southend essex. Title no: ex 144302. f/h south west side of cutstic hill, castleford, wakefield, west yorkshire. Title no: wyk 224540. f/h 390 hoe st., Walthamstow, title no: egl 105897. f/h 401/401A alexandra avenue, harrow, middlesex. Title no: ngl 402466. l/h 6, the promenade, gloucester rd. Bristol, avon. Title no: AV48010. L/h 20, high street, wrexham. Fully Satisfied
31 December 1979	Delivered on: 31 December 1979 Persons entitled: Canada Permanent Trust Company (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 the promenade, bristol. Outstanding
31 December 1979	Delivered on: 31 December 1979 Persons entitled: Canada Permanent Trust (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 high street, wrexham, 29 station rd, chapel town sheffield. Outstanding
31 December 1979	Delivered on: 31 December 1979 Persons entitled: Canada Permanent Trust (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 126 city rd, cardiff. Outstanding
31 December 1979	Delivered on: 31 December 1979 Persons entitled: Canada Permanent Trust (UK) Limited Classification: Memo of deposit letter of hypothecation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Borough of luton bank cert no 077983 05/05/77 amounting to Â£25,000 repayment 01/06/81. Outstanding
1 June 1972	Delivered on: 6 June 1972 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 197 upper richmond road wandsworth london S.W.15. (together with all fixtures). Part Satisfied
1 June 1972	Delivered on: 6 June 1972 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 73 upper richmond road putney london S.W.15. (together with all fixtures). Part Satisfied

Filing History

24 October 2017	First Gazette notice for voluntary strike-off (1 page)
20 October 2017	Statement of capital on 20 October 2017 GBP 1,002.00 (5 pages)
20 October 2017	Statement by Directors (1 page)
20 October 2017	Solvency Statement dated 18/09/17 (1 page)
11 October 2017	Application to strike the company off the register (3 pages)
5 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
22 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 201,000 (6 pages)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
2 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2 April 2015 (1 page)
18 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 201,000 (6 pages)
18 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 201,000 (6 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
6 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 201,000 (6 pages)
6 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 201,000 (6 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
9 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
9 April 2013	Statement of company's objects (2 pages)
2 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
2 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
24 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
24 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
13 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
8 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
8 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
23 June 2010	Appointment of Carl Adrian as a director (4 pages)
4 February 2010	Annual return made up to 2 November 2009 with a full list of shareholders (17 pages)
4 February 2010	Annual return made up to 2 November 2009 with a full list of shareholders (17 pages)
24 August 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
6 January 2009	Return made up to 02/11/08; full list of members (4 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 November 2007	Return made up to 02/11/07; full list of members (3 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
8 November 2006	Return made up to 02/11/06; full list of members (3 pages)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
5 January 2006	Return made up to 02/11/05; full list of members (7 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
6 December 2004	Return made up to 02/11/04; full list of members (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
3 December 2003	Return made up to 02/11/03; full list of members (7 pages)
27 September 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
22 November 2002	Return made up to 02/11/02; full list of members (7 pages)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
14 November 2001	Return made up to 02/11/01; full list of members (6 pages)
19 October 2001	Full accounts made up to 31 December 2000 (9 pages)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	Secretary resigned;director resigned (1 page)
16 January 2001	Director resigned (1 page)
24 November 2000	Return made up to 02/11/00; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
26 November 1999	Return made up to 02/11/99; full list of members (7 pages)
29 July 1999	Full accounts made up to 31 December 1998 (10 pages)
24 November 1998	Return made up to 02/11/98; full list of members (10 pages)
16 September 1998	Auditor's resignation (3 pages)
23 June 1998	Full accounts made up to 31 December 1997 (12 pages)
13 February 1998	Full accounts made up to 31 December 1996 (11 pages)
19 November 1997	Return made up to 02/11/97; full list of members (7 pages)
3 March 1997	Director resigned (1 page)
3 March 1997	New director appointed (1 page)
9 December 1996	Return made up to 02/11/96; full list of members (9 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	New director appointed (2 pages)
27 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
15 April 1996	Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD (1 page)
30 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
30 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
30 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 1995	Return made up to 02/11/95; full list of members (14 pages)
9 November 1995	Full accounts made up to 30 June 1995 (10 pages)
28 July 1982	Accounts made up to 31 December 1981 (20 pages)
8 October 1981	Memorandum and Articles of Association (21 pages)
10 January 1980	Particulars of mortgage/charge (3 pages)
31 December 1979	Particulars of mortgage/charge (9 pages)
9 October 1979	Particulars of mortgage/charge (4 pages)
6 June 1972	Particulars of mortgage/charge (4 pages)

Andrew & Booth Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London