REG BOOTH STRUCTURAL ENGINEERS LIMITED
- Company statusliquidation
- Company No01074603
- Age52 years 9 months Incorporated 2 October 1972
- Officers3
Address
3rd Floor 40 Grosvenor Place, London, SW1X 7AW
REG BOOTH STRUCTURAL ENGINEERS LIMITED is an liquidation company incorporated on 2 October 1972 and based in London. The company was registered 53 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2012. Next accounts due by 31 December 2012
See filing history on Companies House
Monitor
Latest Activity
Order Of Court Restoration Previously Members Voluntary Liquidation
1 Year Ago on 16 Nov 2023
Gazette Dissolved Liquidation
12 Years Ago on 13 May 2013
Liquidation Voluntary Members Return Of Final Meeting
12 Years Ago on 13 Feb 2013
Liquidation Voluntary Declaration Of Solvency
13 Years Ago on 16 Jul 2012
Liquidation Voluntary Appointment Of Liquidator
13 Years Ago on 16 Jul 2012
Resolution
13 Years Ago on 16 Jul 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 07 Mar 2012
Accounts With Accounts Type Dormant
13 Years Ago on 02 Nov 2011
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 17 May 2011
Change Corporate Secretary Company With Change Date
14 Years Ago on 17 May 2011
Accounts With Accounts Type Dormant
14 Years Ago on 06 Jan 2011
Change Registered Office Address Company With Date Old Address
14 Years Ago on 25 Aug 2010
Annual Return Company With Made Up Date Full List Shareholders
15 Years Ago on 12 Apr 2010
Change Corporate Secretary Company With Change Date
15 Years Ago on 11 Apr 2010
Change Person Director Company With Change Date
15 Years Ago on 09 Apr 2010
Change Person Director Company With Change Date
15 Years Ago on 09 Apr 2010
Accounts With Accounts Type Dormant
15 Years Ago on 09 Jan 2010
Legacy
16 Years Ago on 21 Apr 2009
Accounts With Made Up Date
16 Years Ago on 28 Oct 2008
Legacy
17 Years Ago on 03 Mar 2008
Accounts With Made Up Date
17 Years Ago on 07 Dec 2007
Legacy
18 Years Ago on 02 Mar 2007
Accounts With Made Up Date
18 Years Ago on 21 Dec 2006
Legacy
19 Years Ago on 27 Mar 2006
Legacy
19 Years Ago on 27 Mar 2006
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INVENSYS SECRETARIES LIMITED | corporate secretary | 25 Feb 1993 | |
| HULL, Victoria Mary | director | Mar 1962 | 01 Jan 2006 |
| SPENCER, Rachel Louise | director | Feb 1966 | 30 Mar 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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SPENCER, Rachel Louise, BAYS, James Claude, CLAYTON, John Reginald William are mutual persons.
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BAYS, James Claude, STEVENS, David John, THOM, James Demmink are mutual persons.
BAYS, James Claude, BROWN, Robert Casson, THOM, James Demmink are mutual persons.
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