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BOOKER FETSECOND LIMITED

Learn more about BOOKER FETSECOND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT

BOOKER FETSECOND LIMITED on the map

Company type: Private Limited Company
Company number: 00217380
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.11.08
dissolution date: 2009.05.12
last member list: 2007.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.
  • 1513 - Production meat & poultry products

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/05 FROM:, SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE CH5 2NW
Form type: 287
Date: 2005.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/03
Form type: AA
Date: 2003.09.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/02
Form type: AA
Date: 2002.11.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.11.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.11.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/00 FROM:, EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE NN8 1LT
Form type: 287
Date: 2000.10.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/99 FROM:, 85 BUCKINGHAM GATE, LONDON, SW1E 5PD
Form type: 287
Date: 1999.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/99
Form type: AA
Date: 1999.11.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.09.29

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Company directors and board members:

MARK CHILTON (dissolve)
Secretary, 2006.05.10 - 2009.05.12
9 OAKWOOD , HEXHAM
NE46 4LF, NORTHUMBERLAND
JONATHAN PAUL PRENTIS (dissolve)
Director, FINANCE DIRECTOR, 2005.06.08 - 2009.05.12
CINTRA LODGE 11 OLLERBARROW ROAD ALTRINCHAM , HALE
WA15 9PW, CHESHIRE
CHARLES WILSON (dissolve)
Director, 2007.06.04 - 2009.05.12
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHANTS
PAUL GERARD ATTWOOD (dissolve)
Secretary, SOLICITOR, 2000.10.13 - 2002.06.30
12 HOLBORN DRIVE , ORMSKIRK
L39 3QL, LANCASHIRE
DORIS VALERIE BELTON (dissolve)
Secretary, 2000.01.10 - 2000.10.16
49 DRAYTON ROAD IRTHLINGBOROUGH , WELLINGBOROUGH
NN9 5TA, NORTHAMPTONSHIRE
PETER HENRY BIRCH (dissolve)
Secretary, 1992.12.31 - 1994.09.30
1 PRESTBURY AVENUE AINSDALE , SOUTHPORT
PR8 2QS, MERSEYSIDE
SUZANNE GABRIELLE CHASE (dissolve)
Secretary, 2002.06.30 - 2005.03.04
68 LINDEN GARDENS CHISWICK , LONDON
W4 2EW
SHIRLEY ELIZABETH JOHNSON (dissolve)
Secretary, 1995.04.12 - 2000.01.10
25 STONEY COMMON , STANSTED
CM24 8NF, ESSEX
BRIAN THOMAS O'DONNELL (dissolve)
Secretary, 1994.10.01 - 1995.04.12
10 ROSEHILL DRIVE AUGHTON , ORMSKIRK
L39 5AA, LANCASHIRE
JONATHAN PAUL PRENTIS (dissolve)
Secretary, 2005.03.04 - 2006.05.10
CINTRA LODGE 11 OLLERBARROW ROAD ALTRINCHAM , HALE
WA15 9PW, CHESHIRE
KEITH DAVID RENNIE ALEXANDER (dissolve)
Director, AC, 1996.02.20 - 1999.07.30
3 WEST TERRACE HIGH STREET , CRANBROOK
TN17 3LG, KENT
PAUL FRANCIS ASHWORTH (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1994.12.02
4 CAMBRIDGE PARK , TWICKENHAM
TW1 2PF, MIDDLESEX
PAUL GERARD ATTWOOD (dissolve)
Director, SOLICITOR, 2000.10.13 - 2002.06.30
12 HOLBORN DRIVE , ORMSKIRK
L39 3QL, LANCASHIRE
DORIS VALERIE BELTON (dissolve)
Director, ASSISTANT TO COMPANY SECRETARY, 1999.12.18 - 2000.10.16
49 DRAYTON ROAD IRTHLINGBOROUGH , WELLINGBOROUGH
NN9 5TA, NORTHAMPTONSHIRE
JOHN GRAHAM BERRY (dissolve)
Director, 2000.10.13 - 2001.09.04
THE POPLARS DARLAND LANE LAVISTER ROSSETT , WREXHAM
LL12 0BA
ANDREW BINMORE (dissolve)
Director, FORESTER, 1996.02.20 - 1996.12.27
48 GLORNEY MEAD BADSHOT LEA , FARNHAM
GU9 9NL, SURREY
MICHAEL JAMES CAMP (dissolve)
Director, 2000.06.27 - 2002.01.25
HEATH COTTAGE MARRIOTTS AVENUE, SOUTH HEATH , GREAT MISSENDEN
HP16 9QW, BUCKINGHAMSHIRE
SUZANNE GABRIELLE CHASE (dissolve)
Director, COMPANY DIRECTOR, 2001.09.04 - 2005.03.04
68 LINDEN GARDENS CHISWICK , LONDON
W4 2EW
STEVEN PETER GLEW (dissolve)
Director, COMPANY DIRECTOR, 1999.07.30 - 2000.06.27
22 FIRS WALK TEWIN WOOD , WELWYN
AL6 0NZ, HERTFORDSHIRE
WILLIAM JOHN HOSKINS (dissolve)
Director, COMPANY DIRECTOR, 2001.07.16 - 2005.06.08
3 HOMEWOOD ROAD , ST. ALBANS
AL1 4BE, HERTFORDSHIRE
PHILIP JOHN HUDSON (dissolve)
Director, COMPANY SECRETARY & SOLICITOR, 2000.06.26 - 2000.10.16
25 BENNETT DRIVE , WARWICK
CV34 6QJ
HANS KRISTIAN HUSTAD (dissolve)
Director, COMPANY DIRECTOR, 2005.03.07 - 2007.06.04
NYGAARDS ALLE 5, , OSLO
FOREIGN, 0871
NORWAY
MALCOLM ARTHUR JOHNSON (dissolve)
Director, 1992.12.31 - 1995.04.12
WINDRUSH UNDERSHORE ROAD , LYMINGTON
SO41 5SA, HAMPSHIRE
SHIRLEY ELIZABETH JOHNSON (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 1998.01.01 - 2000.01.05
25 STONEY COMMON , STANSTED
CM24 8NF, ESSEX
JOHN EDWARD KITSON (dissolve)
Director, COMPANY DIRECTOR, 1994.12.02 - 1996.02.20
POPLAR HOUSE OLD ROAD DUNKESWICK , LEEDS
LS17 9HY, WEST YORKSHIRE
JOHN DEREK LAW (dissolve)
Director, ACCOUNTANT, 2002.06.30 - 2005.08.01
44 CAMLET WAY , ST ALBANS
AL3 4TL, HERTFORDSHIRE
IAN DAVID LEDGARD (dissolve)
Director, CHARTERED FORESTER, 1996.02.20 - 1996.12.27
6 MAERDY HILL FFAIRFACH , LLANDEILO
SA19 6PL, CAMARTHENSHIRE
MATTHEW JUSTICE RIVERS (dissolve)
Director, FORESTRY, 1996.02.20 - 1996.12.27
27 CARRINGTON TERRACE , CRIEFF
PH7 4DY, PERTHSHIRE
EDWARD CHRISTOPHER ROBINSON (dissolve)
Director, 1996.02.20 - 1997.12.31
142 BURBAGE ROAD , LONDON
SE21 7AG
DEREK GEORGE SQUIRRELL (dissolve)
Director, 1992.12.31 - 1993.05.24
LINWOOD 10 HALLSIDE PARK , KNUTSFORD
WA16 8NQ, CHESHIRE
NEIL IAN MACKENZIE STEPHENSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.12.02 - 1996.02.20
37 BIDBOROUGH RIDGE BIDBOROUGH , TUNBRIDGE WELLS
TN4 0UT, KENT
MARTIN ARTHUR WILKINSON (dissolve)
Director, FORESTER, 1996.02.20 - 1996.12.27
22 HIGHFIELDS , DUNBLANE
FK15 9EG, PERTHSHIRE
LEONARD LOUIS YULL (dissolve)
Director, FORESTRY, 1996.02.20 - 1996.09.01
POTTIEMILL COTTAGE GLENFARG , PERTH
PH2 9PT, PERTHSHIRE

Companies near to BOOKER FETSECOND ltd.

Information about the Private Limited Company BOOKER FETSECOND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data