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Reg Booth Structural Engineers Limited
Reg Booth Structural Engineers Limited is a liquidation company incorporated on 2 October 1972 with the registered office located in London, Greater London. Reg Booth Structural Engineers Limited was registered 52 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
13 years ago
Company No
01074603
Private limited company
Age
52 years
Incorporated
2 October 1972
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3102 days
Awaiting first confirmation statement
Dated
25 February 2017
Was due on
11 March 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
4633 days
For period
1 Apr
⟶
31 Mar 2011
(12 months)
Accounts type is
Dormant
Next accounts for period
31 March 2012
Was due on
31 December 2012
(12 years ago)
Learn more about Reg Booth Structural Engineers Limited
Contact
Address
3rd Floor 40 Grosvenor Place
London
SW1X 7AW
Same address for the past
15 years
Companies in SW1X 7AW
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mrs Rachel Louise Spencer
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1966
Victoria Mary Hull
Director • Solicitor • British • Lives in England • Born in Mar 1962
Invensys Secretaries Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
APV Baker Fes Limited
Victoria Mary Hull, Mrs Rachel Louise Spencer, and 1 more are mutual people.
Active
Siebe Environmental Systems (Europe) Limited
Victoria Mary Hull, Mrs Rachel Louise Spencer, and 1 more are mutual people.
Active
APV Packaging Machinery Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
APV Pasilac Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
H.G.Miles Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
Racehurst Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
00811747 Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
APV (No.4) Limited
Mrs Rachel Louise Spencer and Invensys Secretaries Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Mar 2011
For period
31 Mar
⟶
31 Mar 2011
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£363.84K
Same as previous period
Net Assets
-£363.84K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
13 Years Ago on 16 Jul 2012
Declaration of Solvency
13 Years Ago on 16 Jul 2012
Confirmation Submitted
13 Years Ago on 7 Mar 2012
Dormant Accounts Submitted
13 Years Ago on 2 Nov 2011
Confirmation Submitted
14 Years Ago on 17 May 2011
Dormant Accounts Submitted
14 Years Ago on 6 Jan 2011
Registered Address Changed
15 Years Ago on 25 Aug 2010
Invensys Secretaries Limited Details Changed
15 Years Ago on 16 Aug 2010
Confirmation Submitted
15 Years Ago on 12 Apr 2010
Invensys Secretaries Limited Details Changed
15 Years Ago on 1 Oct 2009
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Documents
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 16 Nov 2023
Submitted on 13 May 2013
Return of final meeting in a members' voluntary winding up
Submitted on 13 Feb 2013
Declaration of solvency
Submitted on 16 Jul 2012
Appointment of a voluntary liquidator
Submitted on 16 Jul 2012
Resolutions
Submitted on 16 Jul 2012
Annual return made up to 25 February 2012 with full list of shareholders
Submitted on 7 Mar 2012
Accounts for a dormant company made up to 31 March 2011
Submitted on 2 Nov 2011
Annual return made up to 25 February 2011 with full list of shareholders
Submitted on 17 May 2011
Secretary's details changed for Invensys Secretaries Limited on 16 August 2010
Submitted on 17 May 2011
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Repayment History
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