| Company Name | Booths Electrical Engineers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01283616 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1976(47 years, 6 months ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Michael John Digby |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1976(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Blackbird Road Beck Row Bury St. Edmunds IP28 8HL |
| Director Name | Mr Kenneth McCartney |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1988(11 years, 7 months after company formation) |
| Appointment Duration | 30 years, 6 months (closed 20 November 2018) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Mathams Drive Thorley Park Bishops Stortford Hertfordshire CM23 4EN |
| Secretary Name | Mr Kenneth McCartney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1991(14 years, 9 months after company formation) |
| Appointment Duration | 27 years, 3 months (closed 20 November 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Mathams Drive Thorley Park Bishops Stortford Hertfordshire CM23 4EN |
Location
| Registered Address | 24 Old Bond Street London W1S 4AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 7k at £1 | Mr Kenneth Mccartney 70.00% Ordinary |
|---|---|
| 3k at £1 | Michael John Digby 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£53,452 |
| Cash | £12,346 |
| Current Liabilities | £82,675 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Charges
| 14 March 1983 | Delivered on: 14 March 1983 Satisfied on: 2 February 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill, book debts & uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant & machinery. Fully Satisfied |
|---|
Filing History
| 20 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2018 | Application to strike the company off the register (3 pages) |
| 28 November 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 28 November 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 17 August 2017 | Director's details changed for Michael John Digby on 31 January 2017 (2 pages) |
| 17 August 2017 | Change of details for Mr Kenneth Mccartney as a person with significant control on 3 August 2016 (2 pages) |
| 17 August 2017 | Director's details changed for Michael John Digby on 31 January 2017 (2 pages) |
| 17 August 2017 | Director's details changed for Michael John Digby on 31 January 2017 (2 pages) |
| 17 August 2017 | Director's details changed for Michael John Digby on 31 January 2017 (2 pages) |
| 17 August 2017 | Change of details for Mr Kenneth Mccartney as a person with significant control on 3 August 2016 (2 pages) |
| 17 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 17 August 2017 | Previous accounting period extended from 30 November 2016 to 31 May 2017 (1 page) |
| 17 August 2017 | Previous accounting period extended from 30 November 2016 to 31 May 2017 (1 page) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 25 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
| 25 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 13 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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| 13 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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| 13 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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| 2 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 13 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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| 13 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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| 13 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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| 5 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 14 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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| 14 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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| 14 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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| 7 August 2013 | Registered office address changed from 500 Larkshall Road Highams Park London E4 9HH on 7 August 2013 (1 page) |
| 7 August 2013 | Registered office address changed from 500 Larkshall Road Highams Park London E4 9HH on 7 August 2013 (1 page) |
| 7 August 2013 | Registered office address changed from 500 Larkshall Road Highams Park London E4 9HH on 7 August 2013 (1 page) |
| 5 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 8 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 8 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 8 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 16 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 9 August 2010 | Director's details changed for Mr Kenneth Mccartney on 11 December 2009 (2 pages) |
| 9 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Director's details changed for Mr Kenneth Mccartney on 11 December 2009 (2 pages) |
| 9 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Director's details changed for Michael John Digby on 11 December 2009 (2 pages) |
| 9 August 2010 | Director's details changed for Michael John Digby on 11 December 2009 (2 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 17 August 2009 | Return made up to 02/08/09; full list of members (4 pages) |
| 17 August 2009 | Return made up to 02/08/09; full list of members (4 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 26 August 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 26 August 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 10 September 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 17 June 2007 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 17 June 2007 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 9 November 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 9 November 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 18 August 2005 | Location of register of members (1 page) |
| 18 August 2005 | Location of register of members (1 page) |
| 18 August 2005 | Return made up to 02/08/05; full list of members (2 pages) |
| 18 August 2005 | Return made up to 02/08/05; full list of members (2 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 24 August 2004 | Return made up to 02/08/04; full list of members (7 pages) |
| 24 August 2004 | Return made up to 02/08/04; full list of members (7 pages) |
| 10 September 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 10 September 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 4 September 2002 | Return made up to 02/08/02; full list of members (7 pages) |
| 4 September 2002 | Return made up to 02/08/02; full list of members (7 pages) |
| 11 July 2002 | Registered office changed on 11/07/02 from: 59A station rd chingford london E4 7BJ (1 page) |
| 11 July 2002 | Registered office changed on 11/07/02 from: 59A station rd chingford london E4 7BJ (1 page) |
| 2 October 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 3 September 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 3 September 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 3 October 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 3 October 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 23 August 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 23 August 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 4 January 2000 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 4 January 2000 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 31 August 1999 | Return made up to 02/08/99; no change of members
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| 31 August 1999 | Return made up to 02/08/99; no change of members
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| 18 November 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 18 November 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 7 October 1998 | Return made up to 02/08/98; full list of members (6 pages) |
| 7 October 1998 | Return made up to 02/08/98; full list of members (6 pages) |
| 23 February 1998 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 23 February 1998 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 3 September 1997 | Return made up to 02/08/97; no change of members (4 pages) |
| 3 September 1997 | Return made up to 02/08/97; no change of members (4 pages) |
| 9 October 1996 | Accounts for a small company made up to 30 November 1995 (4 pages) |
| 9 October 1996 | Accounts for a small company made up to 30 November 1995 (4 pages) |
| 20 August 1996 | Return made up to 02/08/96; no change of members (4 pages) |
| 20 August 1996 | Return made up to 02/08/96; no change of members (4 pages) |
| 16 August 1995 | Return made up to 02/08/95; full list of members
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| 16 August 1995 | Return made up to 02/08/95; full list of members
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