Booth Engineering Limited

Company Name	Booth Engineering Limited
Company Status	Dissolved
Company Number	01358091
Category	Private Limited Company
Incorporation Date	16 March 1978(46 years, 1 month ago)
Dissolution Date	24 December 2019 (4 years, 4 months ago)
Previous Name	John Booth Tanks & Vessels Limited

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 Simon Philip Comer
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2018(40 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 24 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA

Secretary Name	Mr Simon Philip Comer
Status	Closed
Appointed	02 July 2018(40 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 24 December 2019)
Role	Company Director
Correspondence Address	Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA

Director Name	Mr Russell David Haworth
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2018(40 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 24 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA

Director Name	Mr Geoffrey Howard
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(13 years, 6 months after company formation)
Appointment Duration	1 year (resigned 05 October 1992)
Role	Company Director
Correspondence Address	582 Bury Road Rochdale Lancashire OL11 4DN

Director Name	Michael Stott
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(13 years, 6 months after company formation)
Appointment Duration	1 year (resigned 05 October 1992)
Role	Sales Director
Correspondence Address	11 Oakdale Drive Astley, Tyldesley Manchester Lancashire M29 7NX

Director Name	William Peter Lee
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(13 years, 6 months after company formation)
Appointment Duration	1 year (resigned 05 October 1992)
Role	Sales Director
Correspondence Address	5 Jordan Croft Fradley Staffordshire

Director Name	Mr Leslie Harvey
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(13 years, 6 months after company formation)
Appointment Duration	1 year (resigned 05 October 1992)
Role	Commercial Director
Country of Residence	England
Correspondence Address	7 Overdene Close Lostock Bolton Lancashire BL6 4DY

Director Name	Mr John Hamer
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(13 years, 6 months after company formation)
Appointment Duration	1 year (resigned 05 October 1992)
Role	Engineer
Country of Residence	England
Correspondence Address	14 Pilling Fields Egerton Bolton Lancashire BL7 9UG

Director Name	Mr Alan John Entwistle
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(13 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 December 1993)
Role	Secretary
Correspondence Address	4 Moorlands View Bolton Lancashire BL3 3TN

Director Name	David Coleman
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(13 years, 6 months after company formation)
Appointment Duration	1 year (resigned 05 October 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	73 Firs Road Bolton Lancashire BL5 1EZ

Director Name	Mr Graham Norman Cummings
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(13 years, 6 months after company formation)
Appointment Duration	1 year (resigned 05 October 1992)
Role	Engineer
Correspondence Address	26 Copeland Mews Heaton Bolton Lancashire BL1 5HT

Director Name	Mr James Gerrard Booth
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(13 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 January 1997)
Role	Structural Engineer
Correspondence Address	Forest Side Lostock Junction Lane Bolton Lancashire BL6 4JR

Director Name	Robert Leyland Booth
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(13 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 January 1997)
Role	Engineer
Correspondence Address	24 Lostock Junction Lane Lostock Bolton BL6 4JR

Secretary Name	Mr Alan John Entwistle
Nationality	British
Status	Resigned
Appointed	05 October 1991(13 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 December 1993)
Role	Company Director
Correspondence Address	4 Moorlands View Bolton Lancashire BL3 3TN

Director Name	Mr Anthony Miles Philip Booth
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(14 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 January 1997)
Role	Chartered Accountant
Correspondence Address	39 Finchley Road Hale Altrincham Cheshire WA15 9RE

Secretary Name	Mr Anthony Miles Philip Booth
Nationality	British
Status	Resigned
Appointed	22 December 1993(15 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1997)
Role	Chartered Accountant
Correspondence Address	39 Finchley Road Hale Altrincham Cheshire WA15 9RE

Director Name	Roy Gregory Jordan
Date of Birth	October 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1997(18 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 October 2003)
Role	Company Director
Correspondence Address	15 Monroe Close Market Harborough Leicestershire LE16 7QN

Director Name	Keith Chilton
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(18 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Willow Cottage Barrow Lane Swarkestone Derby DE73 1JA

Director Name	William Robson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(18 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Woodlands Main Street Skeffington Leicestershire LE7 9YB

Secretary Name	William Robson
Nationality	British
Status	Resigned
Appointed	31 January 1997(18 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 19 October 2005)
Role	Company Director
Correspondence Address	Woodlands Main Street Skeffington Leicestershire LE7 9YB

Director Name	Christopher Lewis Jones
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(25 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 02 May 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Smithy Monks Lane Acton Nantwich Cheshire CW5 8LE

Secretary Name	Christopher Lewis Jones
Nationality	British
Status	Resigned
Appointed	19 October 2005(27 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Smithy Monks Lane Acton Nantwich Cheshire CW5 8LE

Director Name	Mr Robert Simon Foster
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(27 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Stamford, Aish South Brent Devon TQ10 9JG

Director Name	Mr John Peter O'Kane
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2011(33 years after company formation)
Appointment Duration	1 year, 5 months (resigned 13 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly Cottage Station Lane Burton Leonard Harrogate North Yorkshire HG3 3RU

Director Name	Mr Richard Peter Shuttleworth
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2012(34 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Red Hall Court Wakefield West Yorkshire WF1 2UN

Director Name	Mr Philip Brierley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2014(36 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA

Secretary Name	Mr Christopher John Kelly
Status	Resigned
Appointed	02 May 2014(36 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 2018)
Role	Company Director
Correspondence Address	Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA

Director Name	Mr Christopher John Kelly
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(36 years, 3 months after company formation)
Appointment Duration	4 years (resigned 29 June 2018)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA

Director Name	Mr Wayne Pearson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2018(40 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA

Contact

Website	redhallgroup.co.uk
Telephone	01924 385386
Telephone region	Wakefield

Location

Registered Address	Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Parish	Crigglestone
Ward	Wakefield Rural
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Redhall Group PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

16 November 2004	Delivered on: 18 November 2004 Satisfied on: 12 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 13/02/01 (the agreement) Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
24 August 2004	Delivered on: 14 September 2004 Satisfied on: 12 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 13 february 2001 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any account. Fully Satisfied
13 February 2001	Delivered on: 17 February 2001 Satisfied on: 12 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 May 1988	Delivered on: 10 June 1988 Satisfied on: 19 November 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2019	First Gazette notice for voluntary strike-off (1 page)
30 September 2019	Application to strike the company off the register (3 pages)
28 June 2019	Previous accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
23 January 2019	Director's details changed for Mr Russell David Haworth on 10 January 2019 (2 pages)
16 November 2018	Appointment of Mr Russell David Haworth as a director on 3 November 2018 (2 pages)
16 November 2018	Termination of appointment of Wayne Pearson as a director on 3 November 2018 (1 page)
12 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
24 August 2018	Director's details changed for Mr Simon Philip Comer on 9 August 2018 (2 pages)
9 July 2018	Appointment of Mr Simon Philip Comer as a secretary on 2 July 2018 (2 pages)
9 July 2018	Termination of appointment of Christopher John Kelly as a secretary on 1 July 2018 (1 page)
4 July 2018	Termination of appointment of Christopher John Kelly as a director on 29 June 2018 (1 page)
4 July 2018	Appointment of Mr Simon Philip Comer as a director on 2 July 2018 (2 pages)
3 April 2018	Termination of appointment of Philip Brierley as a director on 31 March 2018 (1 page)
26 March 2018	Appointment of Mr Wayne Pearson as a director on 19 March 2018 (2 pages)
8 February 2018	Accounts for a dormant company made up to 30 September 2017 (5 pages)
11 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
15 June 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
15 June 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
7 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
5 August 2016	Registered office address changed from C/O C/O Redhall Group Plc 1 Red Hall Court Wakefield West Yorkshire WF1 2UN to C/O C/O Redhall Group Plc Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA on 5 August 2016 (1 page)
5 August 2016	Registered office address changed from C/O C/O Redhall Group Plc 1 Red Hall Court Wakefield West Yorkshire WF1 2UN to C/O C/O Redhall Group Plc Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA on 5 August 2016 (1 page)
13 May 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
13 May 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
19 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 50,000 (4 pages)
19 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 50,000 (4 pages)
19 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 50,000 (4 pages)
9 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
9 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
10 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 50,000 (4 pages)
10 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 50,000 (4 pages)
10 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 50,000 (4 pages)
1 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
1 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
18 June 2014	Termination of appointment of Richard Shuttleworth as a director (1 page)
18 June 2014	Termination of appointment of Richard Shuttleworth as a director (1 page)
11 June 2014	Appointment of Mr Christopher John Kelly as a director (2 pages)
11 June 2014	Appointment of Mr Christopher John Kelly as a director (2 pages)
10 June 2014	Appointment of Mr Philip Brierley as a director (2 pages)
10 June 2014	Appointment of Mr Philip Brierley as a director (2 pages)
13 May 2014	Appointment of Mr Christopher John Kelly as a secretary (2 pages)
13 May 2014	Appointment of Mr Christopher John Kelly as a secretary (2 pages)
12 May 2014	Termination of appointment of Christopher Lewis Jones as a director (1 page)
12 May 2014	Termination of appointment of Christopher Lewis Jones as a secretary (1 page)
12 May 2014	Termination of appointment of Christopher Lewis Jones as a director (1 page)
12 May 2014	Termination of appointment of Christopher Lewis Jones as a secretary (1 page)
31 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 50,000 (5 pages)
31 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 50,000 (5 pages)
31 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 50,000 (5 pages)
18 June 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
18 June 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
2 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
2 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
2 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Termination of appointment of John O'kane as a director (1 page)
1 November 2012	Termination of appointment of John O'kane as a director (1 page)
1 November 2012	Appointment of Mr Richard Peter Shuttleworth as a director (2 pages)
1 November 2012	Appointment of Mr Richard Peter Shuttleworth as a director (2 pages)
29 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
29 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
30 April 2012	Registered office address changed from Po Box 50 Nelson Street Bolton BL3 2AP on 30 April 2012 (1 page)
30 April 2012	Registered office address changed from Po Box 50 Nelson Street Bolton BL3 2AP on 30 April 2012 (1 page)
10 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
7 June 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
7 June 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
5 April 2011	Appointment of Mr John Peter O'kane as a director (2 pages)
5 April 2011	Termination of appointment of Robert Foster as a director (1 page)
5 April 2011	Termination of appointment of Robert Foster as a director (1 page)
5 April 2011	Appointment of Mr John Peter O'kane as a director (2 pages)
1 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
15 June 2010	Total exemption full accounts made up to 30 September 2009 (5 pages)
15 June 2010	Total exemption full accounts made up to 30 September 2009 (5 pages)
28 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
28 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
28 October 2009	Director's details changed for Robert Simon Foster on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Robert Simon Foster on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Robert Simon Foster on 1 October 2009 (2 pages)
28 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
9 July 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
9 July 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
15 October 2008	Return made up to 05/10/08; full list of members (3 pages)
15 October 2008	Return made up to 05/10/08; full list of members (3 pages)
3 July 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
3 July 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
25 October 2007	Return made up to 05/10/07; full list of members (2 pages)
25 October 2007	Return made up to 05/10/07; full list of members (2 pages)
26 June 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
26 June 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
25 October 2006	Return made up to 05/10/06; full list of members (7 pages)
25 October 2006	Return made up to 05/10/06; full list of members (7 pages)
6 July 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
6 July 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
19 December 2005	New director appointed (3 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	New director appointed (3 pages)
21 November 2005	Secretary resigned (1 page)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	Secretary resigned (1 page)
21 November 2005	New secretary appointed (2 pages)
20 October 2005	Return made up to 05/10/05; full list of members (7 pages)
20 October 2005	Return made up to 05/10/05; full list of members (7 pages)
12 April 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
12 April 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
18 November 2004	Particulars of mortgage/charge (3 pages)
18 November 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Auditor's resignation (1 page)
5 November 2004	Auditor's resignation (1 page)
20 October 2004	Return made up to 05/10/04; full list of members (7 pages)
20 October 2004	Return made up to 05/10/04; full list of members (7 pages)
14 September 2004	Particulars of mortgage/charge (4 pages)
14 September 2004	Particulars of mortgage/charge (4 pages)
13 July 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
13 July 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
13 November 2003	Return made up to 05/10/03; full list of members (7 pages)
13 November 2003	Return made up to 05/10/03; full list of members (7 pages)
31 October 2003	Director resigned (1 page)
31 October 2003	Director resigned (1 page)
18 July 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
18 July 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
16 October 2002	Return made up to 05/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 October 2002	Return made up to 05/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 July 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
31 July 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
8 November 2001	Return made up to 05/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 2001	Return made up to 05/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
8 July 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
17 February 2001	Particulars of mortgage/charge (7 pages)
17 February 2001	Particulars of mortgage/charge (7 pages)
11 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2000	Return made up to 05/10/00; full list of members (6 pages)
2 November 2000	Return made up to 05/10/00; full list of members (6 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
19 May 2000	Full accounts made up to 30 September 1999 (7 pages)
19 May 2000	Full accounts made up to 30 September 1999 (7 pages)
19 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1999	Return made up to 05/10/99; full list of members (7 pages)
4 November 1999	Return made up to 05/10/99; full list of members (7 pages)
16 July 1999	Full accounts made up to 30 September 1998 (7 pages)
16 July 1999	Full accounts made up to 30 September 1998 (7 pages)
20 November 1998	Return made up to 05/10/98; no change of members (4 pages)
20 November 1998	Return made up to 05/10/98; no change of members (4 pages)
27 July 1998	Full accounts made up to 30 September 1997 (7 pages)
27 July 1998	Full accounts made up to 30 September 1997 (7 pages)
5 November 1997	Return made up to 05/10/97; full list of members (6 pages)
5 November 1997	Return made up to 05/10/97; full list of members (6 pages)
30 July 1997	Full accounts made up to 30 September 1996 (7 pages)
30 July 1997	Full accounts made up to 30 September 1996 (7 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New secretary appointed;new director appointed (2 pages)
25 March 1997	Secretary resigned;director resigned (1 page)
25 March 1997	Secretary resigned;director resigned (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	New secretary appointed;new director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
29 October 1996	Return made up to 05/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 1996	Return made up to 05/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 1996	Auditor's resignation (2 pages)
16 October 1996	Auditor's resignation (2 pages)
31 July 1996	Full accounts made up to 30 September 1995 (7 pages)
31 July 1996	Full accounts made up to 30 September 1995 (7 pages)
31 October 1995	Registered office changed on 31/10/95 from: hulton steelworks bolton lancashire BL3 3ST (1 page)
31 October 1995	Registered office changed on 31/10/95 from: hulton steelworks bolton lancashire BL3 3ST (1 page)
12 October 1995	Return made up to 05/10/95; full list of members (6 pages)
12 October 1995	Return made up to 05/10/95; full list of members (6 pages)
23 March 1995	Accounting reference date extended from 31/03 to 30/09 (1 page)
23 March 1995	Accounting reference date extended from 31/03 to 30/09 (1 page)

Booth Engineering Limited

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