| Company Name | Arnold Booth & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00375847 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1942(81 years, 8 months ago) |
| Dissolution Date | 7 May 2013 (10 years, 11 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 | Mr David Lee |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1991(49 years, 1 month after company formation) |
| Appointment Duration | 21 years, 7 months (closed 07 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Drury Lane Dore Sheffield South Yorkshire S17 3GG |
| Secretary Name | Mr David Lee |
|---|---|
| Status | Closed |
| Appointed | 08 October 2011(69 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 07 May 2013) |
| Role | Company Director |
| Correspondence Address | 30 Drury Lane Dore Sheffield South Yorkshire S17 3GG |
| Director Name | Kenneth Lee |
|---|---|
| Date of Birth | October 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(49 years, 1 month after company formation) |
| Appointment Duration | 13 years (resigned 03 November 2004) |
| Role | Company Director |
| Correspondence Address | 30 Drury Lane Dore Sheffield South Yorkshire S17 3GG |
| Secretary Name | Mr David Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(49 years, 1 month after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 15 September 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Drury Lane Dore Sheffield South Yorkshire S17 3GG |
| Secretary Name | Christopher Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2005(63 years, 1 month after company formation) |
| Appointment Duration | 6 years (resigned 08 October 2011) |
| Role | Company Director |
| Correspondence Address | Croft Works 59/61 John Street Sheffield South Yorkshire S2 4QS |
Location
| Registered Address | 13-17 Paradise Square Sheffield South Yorkshire S1 2DE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Shareholders
| 3.9k at £1 | G.f. Wells LTD 99.97% Ordinary |
|---|---|
| 1 at £1 | David Lee 0.03% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,859 |
| Cash | £715 |
| Current Liabilities | £918 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2013 | Application to strike the company off the register (3 pages) |
| 10 January 2013 | Application to strike the company off the register (3 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 17 October 2012 | Previous accounting period shortened from 31 December 2012 to 31 July 2012 (1 page) |
| 17 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders Statement of capital on 2012-10-17
|
| 17 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders Statement of capital on 2012-10-17
|
| 17 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders Statement of capital on 2012-10-17
|
| 17 October 2012 | Previous accounting period shortened from 31 December 2012 to 31 July 2012 (1 page) |
| 2 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 October 2011 | Appointment of Mr David Lee as a secretary on 8 October 2011 (2 pages) |
| 27 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Appointment of Mr David Lee as a secretary (2 pages) |
| 27 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Termination of appointment of Christopher Lee as a secretary (1 page) |
| 27 October 2011 | Termination of appointment of Christopher Lee as a secretary on 8 October 2011 (1 page) |
| 2 June 2011 | Registered office address changed from Croft Works 59/61 John Street Sheffield S2 4QS on 2 June 2011 (1 page) |
| 2 June 2011 | Registered office address changed from Croft Works 59/61 John Street Sheffield S2 4QS on 2 June 2011 (1 page) |
| 2 June 2011 | Registered office address changed from Croft Works 59/61 John Street Sheffield S2 4QS on 2 June 2011 (1 page) |
| 21 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 14 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 14 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 31 March 2010 | Secretary's details changed for Christopher Lee on 10 December 2009 (1 page) |
| 31 March 2010 | Secretary's details changed for Christopher Lee on 10 December 2009 (1 page) |
| 16 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 16 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 16 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 31 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 31 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 28 October 2008 | Location of debenture register (1 page) |
| 28 October 2008 | Location of debenture register (1 page) |
| 28 October 2008 | Location of register of members (1 page) |
| 28 October 2008 | Location of register of members (1 page) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 30 October 2007 | Location of debenture register (1 page) |
| 30 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 30 October 2007 | Location of debenture register (1 page) |
| 2 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 2 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 24 October 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 24 October 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 26 October 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 26 October 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 3 October 2005 | New secretary appointed (2 pages) |
| 3 October 2005 | New secretary appointed (2 pages) |
| 3 October 2005 | Secretary resigned (1 page) |
| 3 October 2005 | Secretary resigned (1 page) |
| 2 December 2004 | Director resigned (1 page) |
| 2 December 2004 | Director resigned (1 page) |
| 14 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 14 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 6 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 6 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 22 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 22 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 15 October 2003 | Return made up to 09/10/03; full list of members (5 pages) |
| 15 October 2003 | Return made up to 09/10/03; full list of members (5 pages) |
| 17 October 2002 | Return made up to 09/10/02; full list of members (7 pages) |
| 17 October 2002 | Return made up to 09/10/02; full list of members (7 pages) |
| 30 September 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 30 September 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 31 October 2001 | Accounts made up to 31 December 2000 (8 pages) |
| 31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (8 pages) |
| 24 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 24 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 19 October 2000 | Return made up to 09/10/00; full list of members
|
| 19 October 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 12 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 12 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 14 October 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 14 October 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 24 September 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 24 September 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 5 October 1998 | Return made up to 09/10/98; full list of members (6 pages) |
| 5 October 1998 | Return made up to 09/10/98; full list of members (6 pages) |
| 14 October 1997 | Return made up to 09/10/97; full list of members (6 pages) |
| 14 October 1997 | Return made up to 09/10/97; full list of members (6 pages) |
| 14 August 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 14 August 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 16 October 1996 | Return made up to 09/10/96; no change of members (4 pages) |
| 16 October 1996 | Return made up to 09/10/96; no change of members (4 pages) |
| 2 October 1995 | Return made up to 09/10/95; no change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |