About

Registered Number: 04770471
Date of Incorporation: 19/05/2003 (18 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 11/08/2015 (6 years and 1 month ago)
Registered Address: 119a Watling Street, Wellington, Telford, Shropshire, TF1 2NJ

 

Diane Booth & Co (Compliance Consultants) Ltd was founded on 19 May 2003, it's status is listed as "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARSONS, Geoffrey James 20 May 2006 - 1
BOOTH, Duncan Keith 19 May 2003 20 May 2006 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 August 2015
GAZ1(A) - First notification of strike-off in London Gazette) 28 April 2015
DS01 - Striking off application by a company 19 April 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 05 June 2012
AA - Annual Accounts 27 December 2011
AR01 - Annual Return 21 May 2011
AA - Annual Accounts 23 January 2011
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 01 July 2009
288c - Notice of change of directors or secretaries or in their particulars 01 July 2009
288c - Notice of change of directors or secretaries or in their particulars 01 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 July 2009
353 - Register of members 01 July 2009
287 - Change in situation or address of Registered Office 01 July 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 03 June 2008
AA - Annual Accounts 06 March 2008
363s - Annual Return 21 June 2007
AA - Annual Accounts 10 April 2007
287 - Change in situation or address of Registered Office 21 August 2006
363s - Annual Return 14 June 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
288b - Notice of resignation of directors or secretaries 14 June 2006
AA - Annual Accounts 31 March 2006
363s - Annual Return 15 June 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 09 June 2004
288a - Notice of appointment of directors or secretaries 07 June 2003
288a - Notice of appointment of directors or secretaries 07 June 2003
287 - Change in situation or address of Registered Office 07 June 2003
288b - Notice of resignation of directors or secretaries 07 June 2003
288b - Notice of resignation of directors or secretaries 07 June 2003
NEWINC - New incorporation documents 19 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.