Booth Imperial Limited

Company Name	Booth Imperial Limited
Company Status	Dissolved
Company Number	00671478
Category	Private Limited Company
Incorporation Date	30 September 1960(63 years, 7 months ago)
Dissolution Date	22 May 2012 (11 years, 11 months ago)
Previous Name	Imperial Refrigeration & Air Conditioning Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Michael James Hartley
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1991(30 years, 9 months after company formation)
Appointment Duration	20 years, 11 months (closed 22 May 2012)
Role	Company Director
Correspondence Address	7 Westwood Mews Lytham Lytham St. Annes Lancashire FY8 5QE

Director Name	James Roberts
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1991(30 years, 9 months after company formation)
Appointment Duration	20 years, 11 months (closed 22 May 2012)
Role	Company Director
Correspondence Address	Linden House Meadow Lane Houghton Cambridgeshire PE28 2BP

Secretary Name	Mr Simon Vincent Bond
Nationality	British
Status	Closed
Appointed	26 June 1991(30 years, 9 months after company formation)
Appointment Duration	20 years, 11 months (closed 22 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sharrow 159 Lightfoot Lane Higher Bartle Preston Lancashire PR4 0LA

Director Name	Mr Grahame Nicholas Elliott
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1996(36 years, 1 month after company formation)
Appointment Duration	15 years, 7 months (closed 22 May 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Highbury 26 Harrop Road Hale Altrincham Cheshire WA15 9DQ

Director Name	Mr Simon Vincent Bond
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1998(38 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (closed 22 May 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sharrow 159 Lightfoot Lane Higher Bartle Preston Lancashire PR4 0LA

Director Name	Ian Bulman
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2005(45 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (closed 22 May 2012)
Role	Sales Director
Correspondence Address	15 Aspin Gardens Knaresborough North Yorkshire HG5 8GW

Director Name	Ean Douglas Lewin
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(30 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 1995)
Role	Sales And Marketing Director
Correspondence Address	1 The Pryors Cheshire CH3 8JP Wales

Director Name	Mr David Taylor
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(30 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 May 1994)
Role	Engineer
Correspondence Address	Wood Close 28 Stankelt Road Silverdale Carnforth Lancashire LA5 0TH

Director Name	Mr John Charles Dixon
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(30 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerby 163 Chester Road Grappenhall Warrington Cheshire WA4 2SB

Director Name	John Calvin-Thomas
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(35 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 21 December 2004)
Role	Director & General Manager
Country of Residence	United Kingdom
Correspondence Address	139 Huddersfield Road Diggle Oldham Lancashire OL3 5NU

Director Name	Richard Stephen Windsor Roberts
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(45 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Ingle Lane Menston Ilkley West Yorkshire LS29 6QR

Director Name	Joe Roy
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 June 2007(46 years, 9 months after company formation)
Appointment Duration	2 months (resigned 31 August 2007)
Role	Managing Director
Correspondence Address	1 Petersan Court Euxton Lane Chorley Lancashire PR7 1PS

Location

Registered Address	6th Floor 3 Hardman Street Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£235,554
Cash	£479,618
Current Liabilities	£1,277,714

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

22 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2012	Final Gazette dissolved following liquidation (1 page)
22 May 2012	Final Gazette dissolved following liquidation (1 page)
22 February 2012	Liquidators statement of receipts and payments to 17 February 2012 (5 pages)
22 February 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 February 2012	Liquidators' statement of receipts and payments to 17 February 2012 (5 pages)
22 February 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 February 2012	Liquidators' statement of receipts and payments to 17 February 2012 (5 pages)
6 December 2011	Liquidators statement of receipts and payments to 23 November 2011 (5 pages)
6 December 2011	Liquidators' statement of receipts and payments to 23 November 2011 (5 pages)
6 December 2011	Liquidators' statement of receipts and payments to 23 November 2011 (5 pages)
2 June 2011	Liquidators' statement of receipts and payments to 23 May 2011 (5 pages)
2 June 2011	Liquidators' statement of receipts and payments to 23 May 2011 (5 pages)
2 June 2011	Liquidators statement of receipts and payments to 23 May 2011 (5 pages)
3 December 2010	Liquidators' statement of receipts and payments to 23 November 2010 (5 pages)
3 December 2010	Liquidators' statement of receipts and payments to 23 November 2010 (5 pages)
3 December 2010	Liquidators statement of receipts and payments to 23 November 2010 (5 pages)
28 May 2010	Liquidators statement of receipts and payments to 23 May 2010 (5 pages)
28 May 2010	Liquidators' statement of receipts and payments to 23 May 2010 (5 pages)
28 May 2010	Liquidators' statement of receipts and payments to 23 May 2010 (5 pages)
2 December 2009	Liquidators' statement of receipts and payments to 23 November 2009 (7 pages)
2 December 2009	Liquidators statement of receipts and payments to 23 November 2009 (7 pages)
2 December 2009	Liquidators' statement of receipts and payments to 23 November 2009 (7 pages)
12 August 2009	Insolvency:s/s cert. Release of liquidator (1 page)
12 August 2009	Insolvency:s/s cert. Release of liquidator (1 page)
10 July 2009	Court order insolvency:replacement of liquidator pa lannaghan replaces m dunham (9 pages)
10 July 2009	Appointment of a voluntary liquidator (1 page)
10 July 2009	Court order insolvency:replacement of liquidator pa lannaghan replaces m dunham (9 pages)
10 July 2009	Appointment of a voluntary liquidator (1 page)
24 June 2009	Registered office changed on 24/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD (1 page)
24 June 2009	Registered office changed on 24/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD (1 page)
26 November 2008	Statement of affairs with form 2.14B (12 pages)
26 November 2008	Statement of affairs with form 2.14B (12 pages)
24 November 2008	Administrator's progress report to 18 November 2008 (16 pages)
24 November 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
24 November 2008	Administrator's progress report to 18 November 2008 (16 pages)
24 November 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
13 June 2008	Administrator's progress report to 22 November 2008 (16 pages)
13 June 2008	Administrator's progress report to 22 November 2008 (16 pages)
7 February 2008	Result of meeting of creditors (3 pages)
7 February 2008	Result of meeting of creditors (3 pages)
16 January 2008	Statement of administrator's proposal (31 pages)
16 January 2008	Statement of administrator's proposal (31 pages)
6 December 2007	Registered office changed on 06/12/07 from: link house bolton road, kearsley bolton lancashire BL4 9BT (1 page)
6 December 2007	Registered office changed on 06/12/07 from: link house bolton road, kearsley bolton lancashire BL4 9BT (1 page)
30 November 2007	Appointment of an administrator (1 page)
30 November 2007	Appointment of an administrator (1 page)
21 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Director's particulars changed (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Director's particulars changed (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	Return made up to 13/07/07; full list of members (3 pages)
13 July 2007	Return made up to 13/07/07; full list of members (3 pages)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	New director appointed (1 page)
13 July 2007	Director's particulars changed (1 page)
25 July 2006	Return made up to 13/07/06; full list of members (3 pages)
25 July 2006	Return made up to 13/07/06; full list of members (3 pages)
26 May 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
26 May 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
9 December 2005	New director appointed (1 page)
9 December 2005	New director appointed (1 page)
9 December 2005	New director appointed (1 page)
9 December 2005	New director appointed (1 page)
13 July 2005	Return made up to 13/07/05; full list of members (3 pages)
13 July 2005	Return made up to 13/07/05; full list of members (3 pages)
17 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
17 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
16 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
16 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
10 June 2004	Return made up to 18/06/04; full list of members (8 pages)
10 June 2004	Return made up to 18/06/04; full list of members (8 pages)
11 July 2003	Return made up to 18/06/03; full list of members (8 pages)
11 July 2003	Return made up to 18/06/03; full list of members (8 pages)
11 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
11 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
15 July 2002	Return made up to 18/06/02; full list of members (8 pages)
15 July 2002	Return made up to 18/06/02; full list of members (8 pages)
31 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
31 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
16 October 2001	Registered office changed on 16/10/01 from: durham avenue lytham st annes lancashire FY8 2EP (1 page)
16 October 2001	Registered office changed on 16/10/01 from: durham avenue lytham st annes lancashire FY8 2EP (1 page)
28 June 2001	Return made up to 18/06/01; full list of members (7 pages)
28 June 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
26 July 2000	Return made up to 18/06/00; full list of members 363(287) ‐ Registered office changed on 26/07/00 363(288) ‐ Director's particulars changed (7 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
2 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 July 1999	Return made up to 18/06/99; no change of members (6 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
16 July 1998	Return made up to 18/06/98; full list of members (10 pages)
16 July 1998	Return made up to 18/06/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 July 1997	Return made up to 27/06/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 July 1997	Return made up to 27/06/97; no change of members (6 pages)
21 May 1997	Full group accounts made up to 31 December 1996 (14 pages)
21 May 1997	Full group accounts made up to 31 December 1996 (14 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
19 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
19 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
3 July 1996	New director appointed (2 pages)
15 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
15 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	Director resigned (2 pages)
9 November 1995	Particulars of mortgage/charge (4 pages)
9 November 1995	Particulars of mortgage/charge (3 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
14 July 1995	Return made up to 26/06/95; no change of members (4 pages)
14 July 1995	Return made up to 26/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
17 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Booth Imperial Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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