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BOOKLAND AND COMPANY (BANGOR) LIMITED

Learn more about BOOKLAND AND COMPANY (BANGOR) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRETTON HOUSE BELL MEADOW BUSINESS PARK, PULFORD, CHESTER, CHESHIRE, CH4 9EP

BOOKLAND AND COMPANY (BANGOR) LIMITED on the map

Company type: Private Limited Company
Company number: 00883501
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.07.14
dissolution date: 2013.02.26
last member list: 2012.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company BOOKLAND AND COMPANY (BANGOR) LIMITED was a Private Limited Company, registration number 00883501, established in United Kingdom on the 14. July 1966. The company was dissolved. The company was in business for 50 years and 4 months. The company used to be located at BRETTON HOUSE BELL MEADOW BUSINESS PARK, PULFORD, CHESTER, CHESHIRE, CH4 9EP. Business of the company BOOKLAND AND COMPANY (BANGOR) LIMITED by SIC and NACE code was "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.02.26. The latest accounts are filed up to 2012.03.31. The latest annual return was filed up to 2012.11.13. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.02.26
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.06
Form type: LATEST SOC
Document description: 06/12/12 STATEMENT OF CAPITAL;GBP 1
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.11.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.30
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.24
£2.95
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03/04/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.04.03
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SOLVENCY STATEMENT DATED 23/03/12
Form type: CAP-SS
Date: 2012.04.03
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.04.03
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REDUCE ISSUED CAPITAL 23/03/2012
Form type: RES06
Date: 2012.04.03
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
£2.95
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.16
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES ELSLEY / 30/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN WAKLEY / 30/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JEAN MASON / 30/11/2009
Form type: CH01
Date: 2009.12.01
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN WAKLEY / 30/11/2009
Form type: CH03
Date: 2009.12.01
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REGISTERED OFFICE CHANGED ON 16/03/2009 FROM, UNIVERSITY OF CHESTER BOOKSHOP CHEYNEY ROAD, CHESTER, CH1 4WA, UNITED KINGDOM
Form type: 287
Date: 2009.03.16
£2.95
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/2008 FROM, BOOKLAND UNIVERSITY OF COLLEGE BOOKSHOP, CHEYNEY ROAD, CHESTER, CHESHIRE, CH1 4WA
Form type: 287
Date: 2008.12.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.13
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REGISTERED OFFICE CHANGED ON 13/08/2008 FROM, VISCOUNT HOUSE, RIVER LANE SALTNEY, CHESTER, FLINTSHIRE, CH4 8RH
Form type: 287
Date: 2008.08.13
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ADOPT MEM AND ARTS 15/05/2007
Form type: RES01
Date: 2008.03.14
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.03.14
£2.95
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/06 FROM:, 12 BRIDGE STREET, CHESTER, CH1 1NQ
Form type: 287
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.03
Child documents:
Document type: ANNOTATION
Date: 1998.12.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 23/04/98 FROM:, 1 STANLEYSTREET, CHESTER, CH1 2NJ
Form type: 287
Date: 1998.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.06

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Company directors and board members:

ELIZABETH ANN WAKLEY (dissolve)
Secretary, 1995.04.01 - 2013.02.26
BRETTON HOUSE BELL MEADOW BUSINESS PARK PULFORD , CHESTER
CH4 9EP, CHESHIRE
RICHARD JAMES ELSLEY (dissolve)
Director, BOOKSELLER, 1995.04.01 - 2013.02.26
BRETTON HOUSE BELL MEADOW BUSINESS PARK PULFORD , CHESTER
CH4 9EP, CHESHIRE
ROSEMARY JEAN MASON (dissolve)
Director, MANAGER, 1995.04.01 - 2013.02.26
BRETTON HOUSE BELL MEADOW BUSINESS PARK PULFORD , CHESTER
CH4 9EP, CHESHIRE
ELIZABETH ANN WAKLEY (dissolve)
Director, ADMINISTRATION MANAGER, 1995.04.01 - 2013.02.26
BRETTON HOUSE BELL MEADOW BUSINESS PARK PULFORD , CHESTER
CH4 9EP, CHESHIRE
MARGARET ANN ELSLEY (dissolve)
Secretary, 1991.11.13 - 1995.04.01
THE COTTAGE 60 LACHE LANE , CHESTER
CH4 7LS, CHESHIRE
JOHN BRYAN ELSLEY (dissolve)
Director, BOOKSELLER, 1991.11.13 - 2003.07.20
THE COTTAGE 60 LACHE LANE , CHESTER
CH4 7LS, CHESHIRE
MARGARET ANN ELSLEY (dissolve)
Director, COMPANY SECRETARY, 1991.11.13 - 1997.06.21
THE COTTAGE 60 LACHE LANE , CHESTER
CH4 7LS, CHESHIRE

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Information about the Private Limited Company BOOKLAND AND COMPANY (BANGOR) 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: 2016.06.12. Reload the data