| Company Name | J.G.Booth-Smith & Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00528841 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1954(70 years, 3 months ago) |
| Dissolution Date | 5 May 1998 (25 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Mr Peter James Booth-Smith |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1991(37 years, 7 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 05 May 1998) |
| Role | Company Director |
| Correspondence Address | Greenbank Woodlands Road Chislehurst Kent BR1 2AP |
| Director Name | Margaret Evelyn Booth Smith |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1996(42 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 05 May 1998) |
| Role | Company Director |
| Correspondence Address | Greenbank Woodlands Road Bickley Kent |
| Director Name | Melvyn James Garard |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(37 years, 7 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 30 November 1996) |
| Role | Company Director |
| Correspondence Address | 20 Place Farm Avenue Orpington Kent BR6 8DQ |
| Secretary Name | Melvyn James Garard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(37 years, 7 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 30 November 1996) |
| Role | Company Director |
| Correspondence Address | 20 Place Farm Avenue Orpington Kent BR6 8DQ |
Location
| Registered Address | 50a Chatterton Road Bromley Kent BR2 9QE |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Bromley Common and Keston |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1997 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 5 May 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 1997 | Application for striking-off (1 page) |
| 9 September 1997 | Full accounts made up to 31 January 1997 (11 pages) |
| 24 January 1997 | Accounting reference date shortened from 31/03 to 31/01 (1 page) |
| 13 January 1997 | New director appointed (2 pages) |
| 10 December 1996 | Secretary resigned;director resigned (1 page) |
| 10 October 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 26 September 1996 | Return made up to 05/09/96; full list of members (6 pages) |
| 7 September 1995 | Return made up to 05/09/95; no change of members (4 pages) |
| 7 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |