| Company Name | G. Booth Engineering Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07937800 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2012(12 years, 2 months ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Gerald Booth |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2012(same day as company formation) |
| Role | Aircraft Engineer |
| Country of Residence | England |
| Correspondence Address | 122 Chanterlands Ave Hull East Yorkshire HU5 3TS |
| Secretary Name | Cherrycash Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 February 2012(same day as company formation) |
| Correspondence Address | 122 Chanterlands Avenue Hull E Yorks HU5 3TS |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 122 Chanterlands Ave Hull East Yorkshire HU5 3TS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull North |
| County | East Riding of Yorkshire |
| Ward | Avenue |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gerald Booth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £98 |
| Cash | £10,137 |
| Current Liabilities | £10,515 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2014 | Application to strike the company off the register (3 pages) |
| 13 March 2014 | Application to strike the company off the register (3 pages) |
| 27 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 5 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 27 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 9 February 2012 | Appointment of Cherrycash Ltd as a secretary (2 pages) |
| 9 February 2012 | Appointment of Gerald Booth as a director (2 pages) |
| 9 February 2012 | Appointment of Cherrycash Ltd as a secretary (2 pages) |
| 9 February 2012 | Appointment of Gerald Booth as a director (2 pages) |
| 6 February 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 6 February 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 6 February 2012 | Incorporation (20 pages) |
| 6 February 2012 | Incorporation (20 pages) |