| Company Name | Booth & Co. Service Company |
|---|---|
| Company Status | Dissolved |
| Company Number | 02955760 |
| Category | Private Unlimited Company |
| Incorporation Date | 4 August 1994(29 years, 9 months ago) |
| Dissolution Date | 17 April 2001 (23 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Roger Ibbotson |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1994(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 17 April 2001) |
| Role | Solicitor |
| Correspondence Address | Old Rectory Cottage Bolton Percy York North Yorkshire YO5 7AL |
| Director Name | David Mark Jones |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1994(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 17 April 2001) |
| Role | Solicitor |
| Correspondence Address | Stonehouse Farm New Road Old Snydale Pontefract West Yorkshire WF7 6EZ |
| Secretary Name | A B & C Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 January 1999(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 17 April 2001) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Director Name | John Andrew Bradbury |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1994(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 28 January 1999) |
| Role | Solicitor |
| Correspondence Address | The Galilee 12 Tiger Lane Northbar Within Beverley Hull Humberside HU17 8DT |
| Director Name | Maurice Clifford Cowen |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1994(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 January 1999) |
| Role | Solicitor |
| Correspondence Address | Ivy House Smallbanks Addingham West Yorkshire LS29 0QQ |
| Secretary Name | John Andrew Bradbury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1994(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 28 January 1999) |
| Role | Solicitor |
| Correspondence Address | The Galilee 12 Tiger Lane Northbar Within Beverley Hull Humberside HU17 8DT |
| Director Name | Sovshelfco (Formations) Limited (Corporation) |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Status | Resigned |
| Appointed | 04 August 1994(same day as company formation) |
| Correspondence Address | PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ |
| Secretary Name | Sovshelfco (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1994(same day as company formation) |
| Correspondence Address | PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ |
Location
| Registered Address | PO Box 8 Sovereign House Sovereign Street Leeds LS1 1HQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 17 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2000 | Application for striking-off (1 page) |
| 19 September 2000 | Return made up to 04/08/00; full list of members (7 pages) |
| 23 November 1999 | Return made up to 04/08/99; full list of members (6 pages) |
| 12 November 1999 | New secretary appointed (2 pages) |
| 8 March 1999 | Secretary resigned;director resigned (1 page) |
| 8 March 1999 | Director resigned (1 page) |
| 28 September 1998 | Registered office changed on 28/09/98 from: po box 8, sovereign house south parade leeds west yorkshire LS1 1HQ (1 page) |
| 10 September 1998 | Return made up to 04/08/98; full list of members (8 pages) |
| 28 October 1997 | Return made up to 04/08/97; no change of members (6 pages) |
| 3 September 1996 | Return made up to 04/08/96; no change of members (4 pages) |
| 30 August 1995 | Return made up to 04/08/95; full list of members (6 pages) |
| 16 November 1994 | Re-registration of Memorandum and Articles (16 pages) |