Car Shredders Limited

Company Name	Car Shredders Limited
Company Status	Dissolved
Company Number	01153366
Category	Private Limited Company
Incorporation Date	27 December 1973(50 years, 4 months ago)
Dissolution Date	29 January 2019 (5 years, 2 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 Clarence Kenneth Frederick Booth
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(18 years after company formation)
Appointment Duration	27 years, 1 month (closed 29 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Clarence Metal Works Armer Street, Rotherham Yorkshire S60 1AF

Director Name	Mr James Henry Booth
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2013(39 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (closed 29 January 2019)
Role	Metal Trader
Country of Residence	England
Correspondence Address	Clarence Metal Works Armer Street, Rotherham Yorkshire S60 1AF

Secretary Name	Mr James Henry Booth
Status	Closed
Appointed	03 February 2014(40 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (closed 29 January 2019)
Role	Company Director
Correspondence Address	Clarence Metal Works Armer Street, Rotherham Yorkshire S60 1AF

Director Name	Mr Kenneth Frederick Booth
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years after company formation)
Appointment Duration	21 years, 6 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Clarence Metal Works Armer Street, Rotherham Yorkshire S60 1AF

Secretary Name	Mr Kenneth Frederick Booth
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years after company formation)
Appointment Duration	21 years, 6 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Clarence Metal Works Armer Street, Rotherham Yorkshire S60 1AF

Contact

Website	cfbooth.com

Location

Registered Address	Clarence Metal Works Armer Street, Rotherham Yorkshire S60 1AF
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Rotherham West
Built Up Area	Sheffield

Shareholders

10k at £1	C.f. Booth LTD 99.99% Ordinary
1 at £1	James Henry Booth 0.01% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	30 March

Filing History

13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 10,000 (4 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
4 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 10,000 (4 pages)
9 January 2015	Full accounts made up to 31 March 2014 (8 pages)
5 February 2014	Appointment of Mr James Henry Booth as a secretary (2 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 10,000 (3 pages)
11 January 2014	Termination of appointment of Kenneth Booth as a director (1 page)
11 January 2014	Appointment of Mr James Henry Booth as a director (2 pages)
11 January 2014	Termination of appointment of Kenneth Booth as a director (1 page)
11 January 2014	Termination of appointment of Kenneth Booth as a secretary (1 page)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (1 page)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
26 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
17 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
29 January 2010	Director's details changed for Clarence Kenneth Frederick Booth on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Mr Kenneth Frederick Booth on 31 December 2009 (2 pages)
29 January 2010	Secretary's details changed for Mr Kenneth Frederick Booth on 31 December 2009 (1 page)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
5 February 2007	Return made up to 31/12/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
5 February 2007	Accounts made up to 31 March 2006 (2 pages)
2 February 2006	Return made up to 31/12/05; full list of members (7 pages)
1 February 2006	Accounts made up to 31 March 2005 (2 pages)
27 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 February 2004	Accounts made up to 31 March 2003 (2 pages)
2 February 2004	Return made up to 31/12/03; full list of members (7 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
19 November 2002	Accounts made up to 31 March 2002 (2 pages)
4 February 2002	Accounts made up to 31 March 2001 (2 pages)
1 February 2002	Return made up to 31/12/01; full list of members (6 pages)
30 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
18 October 2000	Accounts made up to 31 March 2000 (2 pages)
2 February 2000	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
26 January 2000	Accounts made up to 31 March 1999 (2 pages)
2 February 1999	Return made up to 31/12/98; no change of members (4 pages)
8 October 1998	Accounts made up to 31 March 1998 (2 pages)
2 February 1998	Return made up to 31/12/97; no change of members (4 pages)
22 December 1997	Accounts made up to 31 March 1997 (2 pages)
1 February 1997	Return made up to 31/12/96; full list of members (6 pages)
1 February 1997	Accounts made up to 31 March 1996 (1 page)
1 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 February 1996	Return made up to 31/12/95; no change of members (4 pages)
22 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
30 November 1995	Full accounts made up to 31 March 1995 (7 pages)

Car Shredders Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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