0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

A.BOOKLESS & CO LIMITED

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

Company details

C/O DELOITTE, GREY STREET, NEWCASTLE UPON TYNE, NE1 6AE

A.BOOKLESS & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00653059
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.03.18
dissolution date: 2010.06.22
last member list: 2002.07.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5221 - Retail of fruit and vegetables

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.29
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1981.04.21
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1981.12.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.12.05
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.04.22

List of company documents:

buy all documents
Find out more information about A.BOOKLESS & CO LIMITED. Our website makes it possible to view other available documents related to A.BOOKLESS & CO LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.06.22
£2.95
Add to cart
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.03.22
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2009
Form type: 4.68
Date: 2009.10.29
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2009:AMENDING FORM
Form type: 4.68
Date: 2009.05.07
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2009
Form type: 4.68
Date: 2009.05.02
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2008
Form type: 4.68
Date: 2008.11.19
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2008
Form type: 4.68
Date: 2008.11.19
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.11.19
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.26
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.17
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.17
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.17
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.07
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.09
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.03
£2.95
Add to cart
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.12.08
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.12.08
£2.95
Add to cart
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2004.12.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/11/04 FROM:, NORTH EAST WHOLESALE FRUIT AND, VEGETABLE MARKET, TEAM VALLEY TRADING ESTATE, GATESHEAD TYNE AND WEAR NE11 0QY
Form type: 287
Date: 2004.11.02
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/03
Form type: AA
Date: 2004.02.02
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.22
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2003.01.29
£2.95
Add to cart
RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.15
£2.95
Add to cart
RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2001.01.24
£2.95
Add to cart
RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
Child documents:
Document type: ANNOTATION
Date: 2000.08.23
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.21
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/03/99
Form type: AA
Date: 1999.11.25
£2.95
Add to cart
£ IC 28100/15600, 30/04/99, £ SR [email protected]=12500
Form type: 169
Date: 1999.06.15
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/98
Form type: AA
Date: 1998.08.14
£2.95
Add to cart
RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.14
£2.95
Add to cart
RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.14
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/97
Form type: AA
Date: 1997.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.08.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.17
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/96
Form type: AA
Date: 1996.08.29
£2.95
Add to cart
RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.13
£2.95
Add to cart
RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95
Form type: AA
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/03/94
Form type: AA
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/03/93
Form type: AA
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/03/92
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/91
Form type: AA
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 27/03/91
Form type: ELRES
Date: 1991.04.19
Child documents:
Document type: ANNOTATION
Date: 1991.04.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/03/91
Document type: ANNOTATION
Date: 1991.04.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/03/91
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/89
Form type: AA
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
£ IC 32600/28100, £ SR [email protected]=4500
Form type: 169
Date: 1988.11.15

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

KEVIN KAVANAGH (dissolve)
Secretary, ACCOUNTANT, 2000.04.01 - 2010.06.22
73 WEARDALE AVENUE WALKER DENE , NEWCASTLE UPON TYNE
NE6 4LE, TYNE AND WEAR
LYNN EARLS (dissolve)
Director, RETAIL AREA MANAGER, 2001.06.01 - 2010.06.22
7 ALLCHURCH DRIVE , ASHINGTON
NE63 9EQ, NORTHUMBERLAND
JOAN GORDON (dissolve)
Director, PERSONAL ASST, 2001.06.01 - 2010.06.22
25 WHITTINGHAM CLOSE WELLHEAD DENE PARK , ASHINGTON
NE63 8XX, NORTHUMBERLAND
ROBERT THOMAS GORDON (dissolve)
Director, RETAILER, 1996.09.01 - 2010.06.22
8 EAST PASTURES FALLOWFIELD , ASHINGTON
NE63 8LQ, NORTHUMBERLAND
ROBERT GORDON (dissolve)
Director, RETAILER, 1991.07.25 - 2010.06.22
25 WHITTINGHAM CLOSE WELLHEAD DENE PARK , ASHINGTON
NE63 8XX, NORTHUMBERLAND
LESLIE AITKEN (dissolve)
Secretary, 1991.07.25 - 1999.03.27
2 WALBOTTLE HALL GARDENS , NEWCASTLE UPON TYNE
NE15 8HZ, TYNE & WEAR
LESLIE AITKEN (dissolve)
Director, ACCOUNTANT, 1991.07.25 - 1999.03.27
2 WALBOTTLE HALL GARDENS , NEWCASTLE UPON TYNE
NE15 8HZ, TYNE & WEAR
WALTER LEONARD BOOKLESS (dissolve)
Director, MANAGER, 1991.07.25 - 1992.09.30
HOLEYN COTTAGE HOLEYN HALL ROAD , WYLAM
NE41 8BQ, NORTHUMBERLAND
ERIC CHALMERS (dissolve)
Director, BUYER, 1991.07.25 - 2001.01.26
17 WILLOWFIELD AVENUE FAWDON , NEWCASTLE UPON TYNE
NE3 3NH, TYNE & WEAR

Companies near to A.BOOKLESS & CO ltd.

Information about the Private Limited Company A.BOOKLESS & CO 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: 2016.05.25. Reload the data