Bootle Bros.Limited

Company Name	Bootle Bros.Limited
Company Status	Dissolved
Company Number	00529715
Category	Private Limited Company
Incorporation Date	27 February 1954(70 years, 2 months ago)
Dissolution Date	25 April 2010 (14 years ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Valerie Ann Rose
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	02 August 1991(37 years, 5 months after company formation)
Appointment Duration	18 years, 9 months (closed 25 April 2010)
Role	Secretary
Correspondence Address	42 Southway Carshalton Beeches Surrey SM5 4HW

Secretary Name	Valerie Ann Rose
Nationality	British
Status	Closed
Appointed	02 August 1991(37 years, 5 months after company formation)
Appointment Duration	18 years, 9 months (closed 25 April 2010)
Role	Company Director
Correspondence Address	42 Southway Carshalton Beeches Surrey SM5 4HW

Director Name	John Michael Chandler
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2001(47 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (closed 25 April 2010)
Role	Contracts Manager Electrical C
Country of Residence	United Kingdom
Correspondence Address	126 Seaforth Gardens Stoneleigh Surrey KT19 0NW

Director Name	Dennis Thomas Bootle
Date of Birth	February 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(37 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 November 1995)
Role	Electrical Engineer
Correspondence Address	21 Springfield Road Wallington Surrey SM6 0BD

Director Name	Reginald William Warren
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(37 years, 5 months after company formation)
Appointment Duration	1 year (resigned 22 August 1992)
Role	Contracts Manager
Correspondence Address	91 Mosslea Road Whyteleafe Surrey CR3 0DS

Director Name	Mrs Evelyn Carol Williams
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(38 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 March 2007)
Role	Office Manager
Correspondence Address	55 Pine Ridge Carshalton Surrey SM5 4QQ

Location

Registered Address	PO Box 60317 10 Orange Street Haymarket London WC2H 7WR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£26,277
Cash	£92
Current Liabilities	£78,872

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

25 April 2010	Final Gazette dissolved following liquidation (1 page)
25 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 January 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 January 2010	Liquidators statement of receipts and payments to 26 December 2009 (5 pages)
19 January 2010	Liquidators' statement of receipts and payments to 26 December 2009 (5 pages)
29 June 2009	Liquidators' statement of receipts and payments to 26 June 2009 (5 pages)
29 June 2009	Liquidators statement of receipts and payments to 26 June 2009 (5 pages)
12 January 2009	Liquidators' statement of receipts and payments to 26 December 2008 (5 pages)
12 January 2009	Liquidators statement of receipts and payments to 26 December 2008 (5 pages)
3 July 2008	Liquidators' statement of receipts and payments to 26 December 2008 (5 pages)
3 July 2008	Liquidators statement of receipts and payments to 26 December 2008 (5 pages)
10 July 2007	Registered office changed on 10/07/07 from: 42B banstead road carshalton surrey SM5 3NW (1 page)
10 July 2007	Registered office changed on 10/07/07 from: 42B banstead road carshalton surrey SM5 3NW (1 page)
5 July 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 July 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 July 2007	Statement of affairs (7 pages)
5 July 2007	Appointment of a voluntary liquidator (1 page)
5 July 2007	Statement of affairs (7 pages)
5 July 2007	Appointment of a voluntary liquidator (1 page)
18 May 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 May 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
17 August 2006	Return made up to 24/07/06; full list of members (3 pages)
17 August 2006	Return made up to 24/07/06; full list of members (3 pages)
3 August 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
3 August 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
17 August 2005	Return made up to 24/07/05; full list of members (3 pages)
17 August 2005	Return made up to 24/07/05; full list of members (3 pages)
27 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 August 2004	Return made up to 24/07/04; full list of members (8 pages)
23 August 2004	Return made up to 24/07/04; full list of members (8 pages)
30 July 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
30 July 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
10 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
10 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
8 August 2003	Return made up to 24/07/03; full list of members (8 pages)
8 August 2003	Return made up to 24/07/03; full list of members (8 pages)
2 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
2 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
19 August 2002	Return made up to 24/07/02; full list of members (8 pages)
19 August 2002	Return made up to 24/07/02; full list of members (8 pages)
31 July 2001	Return made up to 24/07/01; full list of members (8 pages)
31 July 2001	Return made up to 24/07/01; full list of members (8 pages)
29 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
29 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
21 August 2000	Return made up to 02/08/00; full list of members (7 pages)
21 August 2000	Return made up to 02/08/00; full list of members (7 pages)
19 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
19 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
27 August 1999	Return made up to 02/08/99; full list of members (6 pages)
27 August 1999	Return made up to 02/08/99; full list of members (6 pages)
26 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
26 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
29 June 1999	Registered office changed on 29/06/99 from: 6A north street carshalton surrey SM5 2HX (1 page)
29 June 1999	Registered office changed on 29/06/99 from: 6A north street carshalton surrey SM5 2HX (1 page)
28 August 1998	Return made up to 02/08/98; no change of members (4 pages)
28 August 1998	Return made up to 02/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
30 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
5 August 1997	Return made up to 02/08/97; no change of members (4 pages)
5 August 1997	Return made up to 02/08/97; no change of members (4 pages)
29 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
29 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
13 August 1996	Return made up to 02/08/96; full list of members (6 pages)
13 August 1996	Return made up to 02/08/96; full list of members 363(288) ‐ Director resigned (6 pages)
19 July 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
19 July 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
7 August 1995	Return made up to 02/08/95; no change of members (4 pages)
7 August 1995	Return made up to 02/08/95; no change of members (4 pages)

Bootle Bros.Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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