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BOOKER FETFIRST LIMITED

Learn more about BOOKER FETFIRST 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 FETFIRST LIMITED on the map

Company type: Private Limited Company
Company number: 00456172
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.06.25
dissolution date: 2009.05.05
last member list: 2008.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company BOOKER FETFIRST LIMITED was a Private Limited Company, registration number 00456172, established in United Kingdom on the 25. June 1948. The company was dissolved. The company was in business for 68 years and 5 months. Previous names of this company were: BOOKER TILHILL LIMITED, TILHILL ECONOMIC FORESTRY LIMITED. The company used to be located at EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT. Business of the company BOOKER FETFIRST LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.05.05. The latest accounts are filed up to 2008.03.31. The latest annual return was filed up to 2008.10.31. The total number of directors was so far 25. The total number of secretaries was 9. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2008.10.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.05
£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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ALTER MEMORANDUM 18/11/2008
Form type: RES01
Date: 2008.12.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.12.29
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.15
£2.95
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ALTER MEMORANDUM 31/01/2008
Form type: RES01
Date: 2008.04.15
£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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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
£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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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 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
£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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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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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£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 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/03
Form type: AA
Date: 2003.08.19
£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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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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SECRETARY 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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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£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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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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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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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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SECRETARY 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
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 SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
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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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 6PD
Form type: 287
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/99
Form type: AA
Date: 1999.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.09
Child documents:
Document type: ANNOTATION
Date: 1998.12.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

MARK CHILTON (dissolve)
Secretary, 2006.05.10 - 2009.05.05
9 OAKWOOD , HEXHAM
NE46 4LF, NORTHUMBERLAND
JONATHAN PAUL PRENTIS (dissolve)
Director, FINANCE DIRECTOR, 2005.06.08 - 2009.05.05
CINTRA LODGE 11 OLLERBARROW ROAD ALTRINCHAM , HALE
WA15 9PW, CHESHIRE
CHARLES WILSON (dissolve)
Director, 2007.06.04 - 2009.05.05
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHANTS
KEITH DAVID RENNIE ALEXANDER (dissolve)
Secretary, ACCOUNTANT, 1991.04.02 - 1995.05.25
3 WEST TERRACE HIGH STREET , CRANBROOK
TN17 3LG, KENT
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
SUZANNE GABRIELLE CHASE (dissolve)
Secretary, 2002.06.30 - 2005.03.04
68 LINDEN GARDENS CHISWICK , LONDON
W4 2EW
DAVID JAMES HADDEN (dissolve)
Secretary, 1995.05.25 - 1996.01.31
18 KELTHORPE CLOSE KETTON , STAMFORD
PE9 3RS, LINCOLNSHIRE
SHIRLEY ELIZABETH JOHNSON (dissolve)
Secretary, 1996.01.31 - 2000.01.10
25 STONEY COMMON , STANSTED
CM24 8NF, ESSEX
ANDREW CHARLES MILLER (dissolve)
Secretary, 1990.10.31 - 1991.04.02
RYDAL LODGE 1 GOLDENFIELDS CLOSE , LIPHOOK
GU30 7EZ, HAMPSHIRE
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, 1996.01.31 - 1999.07.30
3 WEST TERRACE HIGH STREET , CRANBROOK
TN17 3LG, KENT
IAN JAMES BELL (dissolve)
Director, COMPANY DIRECTOR, 1990.10.31 - 1993.05.10
CHARNOCK ELMDON , SAFFRON WALDEN
CB11 4, ESSEX
JOHN GRAHAM BERRY (dissolve)
Director, 2000.10.13 - 2001.09.04
THE POPLARS DARLAND LANE LAVISTER ROSSETT , WREXHAM
LL12 0BA
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
ROBERT THOMSON COLLET (dissolve)
Director, COMPANY DIRECTOR, 1990.10.31 - 1991.02.22
THE SCHOOL HOUSE WIMBLE HILL CRONDALL , FARNHAM
GU10 5HL, SURREY
CHRISTOPHER DAVID GITTINS (dissolve)
Director, COMPANY DIRECTOR, 1990.10.31 - 1991.04.16
COURT HOUSE PAINSWICK , STROUD
GL6 6QE, GLOUCESTERSHIRE
STEVEN PETER GLEW (dissolve)
Director, COMPANY DIRECTOR, 1999.07.30 - 2000.06.27
22 FIRS WALK TEWIN WOOD , WELWYN
AL6 0NZ, HERTFORDSHIRE
PATRICK THOMAS GORDON-DUFF-PENNINGTON (dissolve)
Director, CHAIRMAN RED DEER COMMISSION, 1993.11.17 - 1995.01.31
ESTATE OFFICE MUNCASTER CASTLE , RAVENGLASS
CA18 1RQ, CUMBRIA
DAVID JAMES HADDEN (dissolve)
Director, COMPANY DIRECTOR, 1991.04.16 - 1996.01.31
18 KELTHORPE CLOSE KETTON , STAMFORD
PE9 3RS, LINCOLNSHIRE
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, 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
CHARLES PETER JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1990.10.31 - 1996.01.31
PAGES FARM STEBBING , DUNMOW
CM6 3BT, ESSEX
ROSALEEN CLARE KERSLAKE (dissolve)
Director, COMPANY SECRETARY, 1996.09.02 - 2000.01.05
LITTLE MANOR HOUSE GUILDFORD ROAD , WESTCOTT
RH4 3NJ, SURREY
ALEXANDER FRASER MACPHERSON (dissolve)
Director, COMPANY DIRECTOR, 1990.10.31 - 1995.01.31
11 LOGIE ROAD CAUSEWAYHEAD , STIRLING
FK9 5JU, STIRLINGSHIRE
ANDREW CHARLES MILLER (dissolve)
Director, COMPANY SECRETARY, 1990.10.31 - 1994.03.11
RYDAL LODGE 1 GOLDENFIELDS CLOSE , LIPHOOK
GU30 7EZ, HAMPSHIRE
EDWARD CHRISTOPHER ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 1990.10.31 - 1991.04.16
142 BURBAGE ROAD , LONDON
SE21 7AG
EDWARD CHRISTOPHER ROBINSON (dissolve)
Director, 1996.01.31 - 1997.12.31
142 BURBAGE ROAD , LONDON
SE21 7AG
ROBERT IAN SHAW (dissolve)
Director, MANAGING DIRECTOR, 1991.09.02 - 1995.01.31
55 MENTEITH VIEW , DUNBLANE
FK15 0PD, PERTHSHIRE
ROBIN FREDERICK SYM (dissolve)
Director, COMPANY DIRECTOR, 1990.10.31 - 1991.04.16
22 BRIDGEFIELD , FARNHAM
GU9 8AN, SURREY
MARTIN ARTHUR WILKINSON (dissolve)
Director, COMPANY DIRECTOR, 1987.09.01 - 1995.01.31
22 HIGHFIELDS , DUNBLANE
FK15 9EG, PERTHSHIRE
LEONARD LOUIS YULL (dissolve)
Director, COMPANY DIRECTOR, 1991.04.16 - 1995.01.31
POTTIEMILL COTTAGE GLENFARG , PERTH
PH2 9PT, PERTHSHIRE

Companies near to BOOKER FETFIRST ltd.

Information about the Private Limited Company BOOKER FETFIRST 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: 2016.05.06. Reload the data