| Company Name | Booth Erection Site Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02070586 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1986(37 years, 6 months ago) |
| Previous Name | F.J. Booth Construction 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 | Mr David Hore |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1990(4 years, 1 month after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Rydal Croft Hutton Village Guisborough Cleveland TS14 8EP |
| Director Name | Mr Peter Muir |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1990(4 years, 1 month after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Engineer |
| Correspondence Address | Lineside Cottage Ryehill Station Road Greatayton Cleveland TS9 6HE |
| Secretary Name | Mr David Hore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1990(4 years, 1 month after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rydal Croft Hutton Village Guisborough Cleveland TS14 8EP |
| Director Name | Sean Brockbank |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1996(9 years, 2 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Company Director |
| Correspondence Address | 20 Stanhope Road Grangefield Stockton Cleveland TS18 4LS |
Location
| Registered Address | K P M G Corporate Recovery Quayside House 110 Quayside Newcastle Upon Tyne NE1 3DX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,635 |
| Cash | £584 |
| Current Liabilities | £349,513 |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 9 May 2004 | Dissolved (1 page) |
|---|---|
| 9 February 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 20 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2001 | Appointment of a voluntary liquidator (1 page) |
| 16 May 2001 | Resolutions
|
| 16 May 2001 | Statement of affairs (7 pages) |
| 1 May 2001 | Registered office changed on 01/05/01 from: lower commercial street middlesbrough cleveland TS2 1PP (1 page) |
| 11 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
| 20 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 16 December 1999 | Return made up to 29/12/99; full list of members (7 pages) |
| 27 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 2 February 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 26 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 14 January 1998 | Particulars of mortgage/charge (3 pages) |
| 5 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 24 December 1997 | Particulars of mortgage/charge (3 pages) |
| 3 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 29 April 1997 | Resolutions
|
| 19 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 12 August 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 19 January 1996 | Return made up to 29/12/95; full list of members
|
| 25 October 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |