Booth Imperial Holdings Limited

Company Name	Booth Imperial Holdings Limited
Company Status	Dissolved
Company Number	03446918
Category	Private Limited Company
Incorporation Date	9 October 1997(26 years, 6 months ago)
Dissolution Date	20 January 2009 (15 years, 3 months ago)
Previous Name	Ellco 90 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	12 December 1997(2 months after company formation)
Appointment Duration	11 years, 1 month (closed 20 January 2009)
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	12 December 1997(2 months after company formation)
Appointment Duration	11 years, 1 month (closed 20 January 2009)
Role	Company Director
Correspondence Address	Linden House Meadow Lane Houghton Cambridgeshire PE28 2BP

Director Name	Mr Grahame Nicholas Elliott
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1998(1 year, 1 month after company formation)
Appointment Duration	10 years, 2 months (closed 20 January 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Highbury 26 Harrop Road Hale Altrincham Cheshire WA15 9DQ

Director Name	Ian Bulman
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2005(8 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 20 January 2009)
Role	Sales Director
Correspondence Address	15 Aspin Gardens Knaresborough North Yorkshire HG5 8GW

Director Name	Katharine Margaret Mellor
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	Heughfield 5 Chesham Place Bowdon Altrincham Cheshire WA14 2JL

Secretary Name	David Storry Walton
Nationality	British
Status	Resigned
Appointed	09 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	24 Ellesmere Road Ellesmere Park Eccles Manchester M30 9FD

Secretary Name	Mr Simon Vincent Bond
Nationality	British
Status	Resigned
Appointed	12 December 1997(2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 28 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sharrow 159 Lightfoot Lane Higher Bartle Preston Lancashire PR4 0LA

Director Name	Mr Simon Vincent Bond
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(1 year, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 28 February 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sharrow 159 Lightfoot Lane Higher Bartle Preston Lancashire PR4 0LA

Director Name	John Calvin-Thomas
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(1 year, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 21 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 Huddersfield Road Diggle Oldham Lancashire OL3 5NU

Director Name	Mr John Charles Dixon
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 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	Richard Stephen Windsor Roberts
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(8 years, 1 month 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(9 years, 8 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	Link House Bolton Road, Kearsley Bolton Lancashire BL4 9BT
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Kearsley
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£139,220

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2008	First Gazette notice for voluntary strike-off (1 page)
6 August 2008	Application for striking-off (1 page)
13 March 2008	Appointment terminated director and secretary simon bond (1 page)
5 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 October 2007	Director resigned (1 page)
18 September 2007	Director's particulars changed (1 page)
18 September 2007	Director resigned (1 page)
13 July 2007	Return made up to 13/07/07; full list of members (4 pages)
13 July 2007	New director appointed (1 page)
25 July 2006	Return made up to 13/07/06; full list of members (4 pages)
26 May 2006	Full accounts made up to 31 December 2005 (11 pages)
23 December 2005	New director appointed (1 page)
23 December 2005	New director appointed (1 page)
13 July 2005	Return made up to 13/07/05; full list of members (4 pages)
10 May 2005	Full accounts made up to 31 December 2004 (10 pages)
29 December 2004	Director resigned (1 page)
24 June 2004	Full accounts made up to 31 December 2003 (12 pages)
10 June 2004	Return made up to 18/06/04; full list of members (9 pages)
11 July 2003	Return made up to 18/06/03; full list of members (9 pages)
11 July 2003	Full accounts made up to 31 December 2002 (11 pages)
31 May 2002	Full accounts made up to 31 December 2001 (10 pages)
30 October 2001	Full accounts made up to 31 December 2000 (10 pages)
16 October 2001	Registered office changed on 16/10/01 from: durham house durham avenue lytham st. Annes lancashire FY8 2BE (1 page)
11 July 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
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 (8 pages)
16 September 1999	Ad 29/07/99--------- Â£ si 1@1=1 Â£ ic 19777/19778 (2 pages)
2 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
5 July 1999	Return made up to 18/06/99; full list of members (8 pages)
12 March 1999	Ad 22/12/98--------- Â£ si 2250@1=2250 Â£ ic 79111/81361 (2 pages)
9 March 1999	Ad 31/01/98--------- Â£ si 70111@1 (2 pages)
9 March 1999	Ad 22/12/98--------- Â£ si 9000@1=9000 Â£ ic 70111/79111 (2 pages)
23 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (3 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
16 July 1998	Return made up to 18/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 May 1998	Â£ nc 1000/100000 18/12/97 (1 page)
19 January 1998	Company name changed ellco 90 LIMITED\certificate issued on 20/01/98 (2 pages)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	New director appointed (2 pages)
22 December 1997	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
19 December 1997	Registered office changed on 19/12/97 from: elliott & co. Centurion house deansgate, manchester M3 3WT (1 page)
9 October 1997	Incorporation (65 pages)

Booth Imperial Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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