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BOOKER & SONS LIMITED

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

Company details

BEDFORD PARK CHAMBERS, 318 GOLD HAWK ROAD, LONDON, W6 0XF

BOOKER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00355760
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.08.08
dissolution date: 1997.12.02
last member list: 1991.09.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5540 - Bars

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1993.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1993.09.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.06.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.05
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1992.04.28 Receiver Appointed
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.12.30

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.12.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.08.12
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1997.02.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.01.21
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.07.22
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.07.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.07.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
TRANS OF PROPERTY 30/12/93
Form type: SRES13
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/08/90 FROM:, 18/20 CHISWICH HIGH ROAD, CHISWICK, LONDON, W4 2ND
Form type: 287
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.09.14
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 190788
Form type: SRES01
Date: 1988.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1987.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.24

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Company directors and board members:

RONALD COLIN BOOKER (dissolve)
Secretary, 1991.09.14 - 1997.12.02
62 FOREST ROAD KEW GARDENS , RICHMOND
TW9 3BZ, SURREY
ANDREW JOHN BOOKER (dissolve)
Director, CO DIRECTOR, 1991.09.14 - 1997.12.02
320 GOLDHAWK ROAD , LONDON
W6 0XF
ROY THOMAS BOOKER (dissolve)
Director, LICENSED VICTUALLER, 1991.09.14 - 1997.12.02
JUMBLE COTTAGE 91 WENSLEYDALE ROAD , HAMPTON
TW12 2LZ, MIDDLESEX
ANTHONY AYLETT (dissolve)
Director, CO DIRECTOR, 1991.09.14 - 1994.06.01
37 ST LUKES AVENUE CLAPHAM , LONDON
SW4 7LG

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Information about the Private Limited Company BOOKER & SONS 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: 2016.04.28. Reload the data