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BOOKER UK AD1 LIMITED

Learn more about BOOKER UK AD1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NW

BOOKER UK AD1 LIMITED on the map

Company type: Private Limited Company
Company number: 00554627
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.09.15
last member list: 1999.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2002.01.31
overdue: OVERDUE
last made update: 2000.03.25
account category: DORMANT
documents available: 1

Returns:

next due date: 2000.11.28
overdue: OVERDUE
last made update: 1999.10.31
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.10.06
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.02.06
£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
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/00
Form type: AA
Date: 2000.10.12
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.09.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/02/00
Form type: SRES03
Date: 2000.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
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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
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.29
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.14
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1998.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/97
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.21
Child documents:
Document type: ANNOTATION
Date: 1997.11.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.11.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/96 FROM:, PORTLAND HOUSE, STAR PLACE, LONDON, SW1E 5AY
Form type: 287
Date: 1996.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95
Form type: AA
Date: 1996.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.10
Child documents:
Document type: ANNOTATION
Date: 1995.11.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/11/94 FROM:, STOCK LANE, LANGFORD, AVON, BS18 7ES
Form type: 287
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/94
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, COUNTRY KITCHEN FOODS LIMITED, CERTIFICATE ISSUED ON 30/09/94
Form type: CERTNM
Date: 1994.09.29
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 29/09/94
Form type: CERTNM
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/10/93 FROM:, STOCK LANE, LANGFORD, AVON, BS187GS
Form type: 287
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/10/93 FROM:, GREAT BOWDEN ROAD, MARKET HARBOROUGH, LEICS, LE16 7DE
Form type: 287
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/92
Form type: AA
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 10/07/91
Form type: ELRES
Date: 1991.07.22
Child documents:
Document type: ANNOTATION
Date: 1991.07.22
Form type: ELRES
Document description: S386 DISP APP AUDS 10/07/91
Document type: ANNOTATION
Date: 1991.07.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/07/91
Document type: ANNOTATION
Date: 1991.07.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/07/91
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 280489
Form type: SRES03
Date: 1989.05.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/04/88
Form type: AA
Date: 1989.04.11

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Company directors and board members:

PAUL GERARD ATTWOOD (current)
Secretary, 2000.10.13
12 HOLBORN DRIVE , ORMSKIRK
L39 3QL, LANCASHIRE
PAUL GERARD ATTWOOD (current)
Director, SOLICITOR, 2000.10.13
12 HOLBORN DRIVE , ORMSKIRK
L39 3QL, LANCASHIRE
JOHN GRAHAM BERRY (current)
Director, 2000.10.13
THE POPLARS DARLAND LANE LAVISTER ROSSETT , WREXHAM
LL12 0BA
KEITH DAVID RENNIE ALEXANDER (resigned)
Secretary, 1991.08.10 - 1994.09.20
3 WEST TERRACE HIGH STREET , CRANBROOK
TN17 3LG, KENT
DORIS VALERIE BELTON (resigned)
Secretary, 2000.01.10 - 2000.10.16
49 DRAYTON ROAD IRTHLINGBOROUGH , WELLINGBOROUGH
NN9 5TA, NORTHAMPTONSHIRE
SHIRLEY ELIZABETH JOHNSON (resigned)
Secretary, ASST TO CO SEC, 1994.09.20 - 2000.01.10
25 STONEY COMMON , STANSTED
CM24 8NF, ESSEX
DORIS VALERIE BELTON (resigned)
Director, ASSISTANT TO COMPANY SECRETARY, 1999.12.18 - 2000.10.16
49 DRAYTON ROAD IRTHLINGBOROUGH , WELLINGBOROUGH
NN9 5TA, NORTHAMPTONSHIRE
BRYAN JOHN DYER (resigned)
Director, DIRECTOR/AGRICULTURALIST, 1991.08.10 - 1994.09.20
THE COACH HOUSE CHURCH LANE, DINGLEY , MARKET HARBOROUGH
LE16 8PG, LEICESTERSHIRE
PHILIP JOHN HUDSON (resigned)
Director, CO SEC & SOLICITOR, 1999.12.18 - 2000.10.16
25 BENNETT DRIVE , WARWICK
CV34 6QJ
RICHARD HUNTINGTON (resigned)
Director, COMPANY DIRECTOR, 1991.09.12 - 1994.09.20
24 BROOKFIELD ROAD , MARKET HARBOROUGH
LE16 9DU, LEICESTERSHIRE
SHIRLEY ELIZABETH JOHNSON (resigned)
Director, ASST TO CO SEC, 1994.09.20 - 2000.01.05
25 STONEY COMMON , STANSTED
CM24 8NF, ESSEX
ROSALEEN CLARE KERSLAKE (resigned)
Director, COMPANY SECRETARY, 1996.09.02 - 2000.01.05
LITTLE MANOR HOUSE GUILDFORD ROAD , WESTCOTT
RH4 3NJ, SURREY
MALCOLM MCLURE (resigned)
Director, ACCOUNTANT, 1994.09.20 - 1999.02.26
48 DARTMOUTH PARK HILL , LONDON
NW5 1HN
EDWARD CHRISTOPHER ROBINSON (resigned)
Director, 1991.08.10 - 1991.09.12
142 BURBAGE ROAD , LONDON
SE21 7AG

Companies near to BOOKER UK AD1 ltd.

Information about the Private Limited Company BOOKER UK AD1 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: 2016.05.16. Reload the data