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BOOKER MCCONNELL ENGINEERING LIMITED

Learn more about BOOKER MCCONNELL ENGINEERING 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 MCCONNELL ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00446775
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.12.17
dissolution date: 2016.04.12
last member list: 2007.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.04.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.12.29
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.08.07
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.13
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.07
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.01.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.30
£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: 2007.08.28
£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 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£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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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.23
£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: 2005.08.10
£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
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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: 2005.06.25
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.11
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/03
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/02
Form type: AA
Date: 2002.11.11
£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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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.23
£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 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£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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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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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.20
£2.95
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NEW SECRETARY 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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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/12/99 FROM:, 85 BUCKINGHAM GATE, LONDON, SW1E 6PD
Form type: 287
Date: 1999.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.30
£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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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.23

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Company directors and board members:

MARK CHILTON (dissolve)
Secretary, 2006.05.10 - 2016.04.12
9 OAKWOOD , HEXHAM
NE46 4LF, NORTHUMBERLAND
JONATHAN PAUL PRENTIS (dissolve)
Director, FINANCE DIRECTOR, 2005.06.08 - 2016.04.12
CINTRA LODGE 11 OLLERBARROW ROAD ALTRINCHAM , HALE
WA15 9PW, CHESHIRE
CHARLES WILSON (dissolve)
Director, 2007.06.04 - 2016.04.12
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHANTS
PAUL GERARD ATTWOOD (dissolve)
Secretary, 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
SUZANNE GABRIELLE CHASE (dissolve)
Secretary, 2002.06.30 - 2005.03.04
68 LINDEN GARDENS CHISWICK , LONDON
W4 2EW
SHIRLEY ELIZABETH JOHNSON (dissolve)
Secretary, 1991.05.31 - 2000.01.10
25 STONEY COMMON , STANSTED
CM24 8NF, ESSEX
JONATHAN PAUL PRENTIS (dissolve)
Secretary, 2005.03.04 - 2006.05.10
CINTRA LODGE 11 OLLERBARROW ROAD ALTRINCHAM , HALE
WA15 9PW, CHESHIRE
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
SUZANNE GABRIELLE CHASE (dissolve)
Director, COMPANY DIRECTOR, 2001.09.04 - 2005.03.04
68 LINDEN GARDENS CHISWICK , LONDON
W4 2EW
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, CO SEC & SOLICITOR, 1999.12.18 - 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
SHIRLEY ELIZABETH JOHNSON (dissolve)
Director, SECRETARY, 1991.05.31 - 2000.01.05
25 STONEY COMMON , STANSTED
CM24 8NF, ESSEX
ROSALEEN CLARE KERSLAKE (dissolve)
Director, COMPANY SECRETARY, 1996.09.02 - 2000.01.05
LITTLE MANOR HOUSE GUILDFORD ROAD , WESTCOTT
RH4 3NJ, SURREY
JOHN DEREK LAW (dissolve)
Director, ACCOUNTANT, 2002.06.30 - 2005.08.01
44 CAMLET WAY , ST ALBANS
AL3 4TL, HERTFORDSHIRE
MALCOLM MCLURE (dissolve)
Director, ACCOUNTANT, 1991.05.31 - 1999.02.26
48 DARTMOUTH PARK HILL , LONDON
NW5 1HN

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Information about the Private Limited Company BOOKER MCCONNELL ENGINEERING 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: 2016.05.05. Reload the data