Booth Remedial Systems Limited

02705790

Company Name	Booth Remedial Systems Limited
Company Status	Dissolved
Company Number	02705790
Category	Private Limited Company
Incorporation Date	10 April 1992(32 years ago)
Dissolution Date	2 December 1997 (26 years, 5 months ago)
Previous Name	Hydra Remedial Systems Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	David James Jackson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	06 May 1992(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 7 months (closed 02 December 1997)
Role	Company Director
Correspondence Address	41 Norwood Park Birkby Huddersfield Yorkshire HD2 2DU

Director Name	Mr Raymond George Trott
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	06 May 1992(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 7 months (closed 02 December 1997)
Role	Company Director
Correspondence Address	4 Deben Avenue St Ives Huntingdon Cambridgeshire PE17 6FQ

Secretary Name	Mr John Lewis Daniels
Nationality	British
Status	Closed
Appointed	06 May 1992(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 7 months (closed 02 December 1997)
Role	Secretary
Correspondence Address	39 Towgood Way St Neots Huntingdon Cambridgeshire PE19 4RP

Director Name	Mr David Richard Arthur Evans
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	29 May 1992(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 02 December 1997)
Role	Group Sales & Marketing Direct
Correspondence Address	78 Fishpool Street St Albans Hertfordshire AL3 4RX

Director Name	Mr Raymond Sidney Millard
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	29 May 1992(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 02 December 1997)
Role	Company Director
Correspondence Address	13 Park Road Buckden St. Neots Cambridgeshire PE19 5SL

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	10 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Jack Barker
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(1 week, 5 days after company formation)
Appointment Duration	2 weeks (resigned 06 May 1992)
Role	Solicitor Clerk
Correspondence Address	Cloth Hall Court Infirmary Street Leeds West Yorkshire LS1 2JB

Director Name	Jonathan Richard Guest
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(1 week, 5 days after company formation)
Appointment Duration	2 weeks (resigned 06 May 1992)
Role	Solicitor
Correspondence Address	Stonewold 51 Ben Rhydding Road Ben Rhydding Ilkley West Yorkshire LS29 8RN

Director Name	Robin Stuart Craig Johnson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(1 week, 5 days after company formation)
Appointment Duration	2 weeks (resigned 06 May 1992)
Role	Solicitor
Correspondence Address	12 Riverside Court Leeds West Yorkshire LS1 7BU

Secretary Name	Jack Barker
Nationality	British
Status	Resigned
Appointed	22 April 1992(1 week, 5 days after company formation)
Appointment Duration	2 weeks (resigned 06 May 1992)
Role	Solicitor Clerk
Correspondence Address	Cloth Hall Court Infirmary Street Leeds West Yorkshire LS1 2JB

Director Name	Brian Philip Hardy
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(3 weeks, 5 days after company formation)
Appointment Duration	2 years (resigned 31 May 1994)
Role	Managing Director
Correspondence Address	Thornton Lodge West Lane Thornton Bradford Yorkshire BD13 3HX

Director Name	Mr Brenton Bedford Williams
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 12 months (resigned 05 May 1994)
Role	Commercial Director
Correspondence Address	51 Lydon Road Bramham Mead Bramham West Yorkshire Ls23

Location

Registered Address	Coopers And Lybrand 1 East Parade Sheffield S1 2ET
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Accounts

Latest Accounts	31 December 1992 (31 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

2 December 1997	Final Gazette dissolved via compulsory strike-off (1 page)
12 August 1997	First Gazette notice for compulsory strike-off (1 page)
21 February 1997	Receiver ceasing to act (1 page)
20 February 1997	Receiver's abstract of receipts and payments (3 pages)
22 April 1996	Receiver's abstract of receipts and payments (3 pages)
3 July 1995	Administrative Receiver's report (32 pages)
26 June 1995	Registered office changed on 26/06/95 from: scawby station brigg south humberside DN20 9DS (1 page)
21 April 1995	Appointment of receiver/manager (2 pages)

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