RB

REG BOOTH STRUCTURAL ENGINEERS LIMITED

Liquidation

Company number 01074603

London · Incorporated 2 October 1972

3rd Floor 40 Grosvenor Place, London, SW1X 7AW

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Liquidation
Company age
54 years
Company type
Private limited
Accounts
Overdue

Company overview

REG BOOTH STRUCTURAL ENGINEERS LIMITED is a private limited company incorporated on 2 October 1972 and registered in England and Wales and is currently in liquidation. Its registered office is at 3rd Floor 40 Grosvenor Place, London, SW1X 7AW. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: SPENCER, Rachel Louise (appointed 30 March 2001) and HULL, Victoria Mary (appointed 1 January 2006). INVENSYS SECRETARIES LIMITED acts as corporate secretary. Six former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2011, were filed on 2 November 2011. The next accounts are due by 31 December 2012 and are currently overdue. Companies House holds 112 filings for this company, most recently an insolvency filing on 16 November 2023.

Compliance

Annual accounts Overdue
Last filed
31 March 2011
Next due
31 December 2012
Overdue by 168 months
Confirmation statement Overdue
Last filed
—
Next due
11 March 2017
Overdue by 117 months

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HV
HULL, Victoria Mary
Director
1 January 2006
SR
SPENCER, Rachel Louise
Director
30 March 2001
IS
INVENSYS SECRETARIES LIMITED
Corporate Secretary
25 February 1993
CJ
CLAYTON, John Reginald William
Director · Resigned
9 February 2001
BJ
BAYS, James Claude
Director · Resigned
2 July 1999
SD
STEVENS, David John
Director · Resigned
31 December 1997
BR
BROWN, Robert Casson
Director · Resigned
7 June 1993
WS
WILLIAMS, Stanley Killa
Director · Resigned
—
TJ
THOM, James Demmink
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Order Of Court Restoration Previously Members Voluntary Liquidation
Insolvency
16 November 2023 View
Gazette Dissolved Liquidation
Gazette
13 May 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 February 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 July 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 July 2012 View
Resolution
Resolution
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Accounts With Accounts Type Dormant
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Change Corporate Secretary Company With Change Date
Officers
17 May 2011 View
Accounts With Accounts Type Dormant
Accounts
6 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
11 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Accounts With Accounts Type Dormant
Accounts
9 January 2010 View
Legacy
Annual Return
21 April 2009 View
Accounts With Made Up Date
Accounts
28 October 2008 View
Legacy
Annual Return
3 March 2008 View
Accounts With Made Up Date
Accounts
7 December 2007 View
Legacy
Annual Return
2 March 2007 View
Accounts With Made Up Date
Accounts
21 December 2006 View
Legacy
Annual Return
27 March 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Address
11 January 2006 View
Accounts With Made Up Date
Accounts
14 June 2005 View
Legacy
Annual Return
5 April 2005 View
Legacy
Address
10 March 2005 View
Legacy
Mortgage
29 September 2004 View
Accounts With Made Up Date
Accounts
27 September 2004 View
Legacy
Annual Return
29 March 2004 View
Accounts With Made Up Date
Accounts
21 June 2003 View
Legacy
Annual Return
17 March 2003 View
Accounts With Made Up Date
Accounts
27 January 2003 View
Legacy
Annual Return
25 March 2002 View
Accounts With Made Up Date
Accounts
15 November 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Annual Return
30 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
6 March 2001 View
Accounts With Made Up Date
Accounts
28 December 2000 View
Legacy
Annual Return
20 April 2000 View
Accounts With Made Up Date
Accounts
2 February 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Address
14 December 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Annual Return
25 April 1999 View
Legacy
Accounts
30 March 1999 View
Accounts With Made Up Date
Accounts
9 October 1998 View
Legacy
Annual Return
10 June 1998 View
Legacy
Officers
1 February 1998 View
Legacy
Officers
21 January 1998 View
Accounts With Made Up Date
Accounts
15 October 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Address
30 July 1997 View
Legacy
Annual Return
27 March 1997 View
Accounts With Made Up Date
Accounts
17 September 1996 View
Legacy
Annual Return
29 February 1996 View
Accounts With Made Up Date
Accounts
8 August 1995 View
Legacy
Annual Return
15 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
13 September 1994 View
Legacy
Annual Return
1 March 1994 View
Accounts With Made Up Date
Accounts
27 January 1994 View
Legacy
Officers
15 July 1993 View
Legacy
Officers
15 July 1993 View
Legacy
Annual Return
15 March 1993 View
Accounts With Accounts Type Full
Accounts
30 October 1992 View
Resolution
Resolution
27 October 1992 View
Legacy
Annual Return
19 March 1992 View
Legacy
Officers
28 January 1992 View
Legacy
Officers
23 January 1992 View
Legacy
Annual Return
25 November 1991 View
Accounts With Accounts Type Full
Accounts
5 November 1991 View
Resolution
Resolution
14 October 1991 View
Resolution
Resolution
14 October 1991 View
Resolution
Resolution
14 October 1991 View
Legacy
Annual Return
23 September 1991 View
Legacy
Officers
28 May 1991 View
Legacy
Annual Return
8 April 1991 View
Accounts With Accounts Type Full
Accounts
8 March 1991 View
Legacy
Officers
3 January 1991 View
Resolution
Resolution
23 March 1990 View
Legacy
Officers
16 March 1990 View
Legacy
Address
16 March 1990 View
Accounts With Accounts Type Full
Accounts
15 February 1990 View
Legacy
Annual Return
15 February 1990 View
Legacy
Officers
16 August 1989 View
Legacy
Officers
16 August 1989 View
Legacy
Address
16 August 1989 View
Legacy
Officers
25 November 1988 View
Legacy
Officers
25 November 1988 View
Legacy
Officers
25 November 1988 View
Accounts With Accounts Type Full
Accounts
3 November 1988 View
Legacy
Annual Return
3 November 1988 View
Legacy
Address
29 January 1988 View
Accounts With Accounts Type Full
Accounts
15 January 1988 View
Legacy
Annual Return
15 January 1988 View
Legacy
Officers
7 October 1987 View
Legacy
Officers
22 July 1987 View
Legacy
Officers
22 July 1987 View
Legacy
Officers
22 July 1987 View
Legacy
Officers
22 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
8 December 1986 View
Legacy
Annual Return
8 December 1986 View
Legacy
Officers
5 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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