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BOOKER UKAD 5 LIMITED

Learn more about BOOKER UKAD 5 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 UKAD 5 LIMITED on the map

Company type: Private Limited Company
Company number: 00947390
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.02.05
dissolution date: 2001.02.13
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
overdue: NO
last made update: 2000.03.25
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.31
documents available: 1

List of company documents:

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Find out more information about BOOKER UKAD 5 LIMITED. Our website makes it possible to view other available documents related to BOOKER UKAD 5 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.02.13
£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
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
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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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
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.03
£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
£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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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: 1999.12.29
£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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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
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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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
£2.95
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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, STAG PLACE, LONDON, SW1E 5AY
Form type: 287
Date: 1996.11.07
£2.95
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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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COMPANY NAME CHANGED, BOOKER GREENHILLS LIMITED, CERTIFICATE ISSUED ON 20/09/96
Form type: CERTNM
Date: 1996.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.16
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.05
£2.95
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/96 FROM:, WHITE HALL, COPPINGFORD ROAD, SAWTRY, CAMBRIDGESHIRE PE17 5XT
Form type: 287
Date: 1996.03.05
£2.95
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COMPANY NAME CHANGED, BOOKER FARMING LIMITED, CERTIFICATE ISSUED ON 22/02/96
Form type: CERTNM
Date: 1996.02.21
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.14
Child documents:
Document type: ANNOTATION
Date: 1995.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.30
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BOOKER COUNTRYSIDE LIMITED, CERTIFICATE ISSUED ON 01/01/95
Form type: CERTNM
Date: 1994.12.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/12/94 FROM:, PORTLAND HOUSE, STAG PLACE, LONDON, SW1E 5AY
Form type: 287
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY 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)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
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: 1994.11.04
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 11/01/93
Form type: SRES03
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/02/94 FROM:, 37-41 BEDFORD ROW, LONDON, WC1R 4JH
Form type: 287
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/12/92
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 03/10/91
Form type: ELRES
Date: 1991.10.18
Child documents:
Document type: ANNOTATION
Date: 1991.10.18
Form type: ELRES
Document description: S386 DISP APP AUDS 03/10/91
Document type: ANNOTATION
Date: 1991.10.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/10/91
Document type: ANNOTATION
Date: 1991.10.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/10/91
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/01/91 FROM:, NORMAN HOUSE, FRIAR GATE, DERBY, DE1 1NU
Form type: 287
Date: 1991.01.18

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Company directors and board members:

PAUL GERARD ATTWOOD (dissolve)
Secretary, 2000.10.13 - 2001.02.13
12 HOLBORN DRIVE , ORMSKIRK
L39 3QL, LANCASHIRE
JOHN GRAHAM BERRY (dissolve)
Director, 2000.10.13 - 2001.02.13
THE POPLARS DARLAND LANE LAVISTER ROSSETT , WREXHAM
LL12 0BA
MICHAEL JAMES CAMP (dissolve)
Director, 2000.06.27 - 2001.02.13
HEATH COTTAGE MARRIOTTS AVENUE, SOUTH HEATH , GREAT MISSENDEN
HP16 9QW, BUCKINGHAMSHIRE
KEITH DAVID RENNIE ALEXANDER (dissolve)
Secretary, 1992.10.31 - 1994.10.27
3 WEST TERRACE HIGH STREET , CRANBROOK
TN17 3LG, KENT
DORIS VALERIE BELTON (dissolve)
Secretary, 2000.01.10 - 2000.10.16
49 DRAYTON ROAD IRTHLINGBOROUGH , WELLINGBOROUGH
NN9 5TA, NORTHAMPTONSHIRE
DAVID JAMES HADDEN (dissolve)
Secretary, ACCOUNTANT, 1995.05.25 - 1996.02.18
18 KELTHORPE CLOSE KETTON , STAMFORD
PE9 3RS, LINCOLNSHIRE
SHIRLEY ELIZABETH JOHNSON (dissolve)
Secretary, 1996.02.08 - 2000.01.10
25 STONEY COMMON , STANSTED
CM24 8NF, ESSEX
SHIRLEY ELIZABETH JOHNSON (dissolve)
Secretary, 1994.10.27 - 1995.05.25
25 STONEY COMMON , STANSTED
CM24 8NF, ESSEX
KEITH DAVID RENNIE ALEXANDER (dissolve)
Director, ACCOUNTANT, 1996.02.08 - 1999.07.30
3 WEST TERRACE HIGH STREET , CRANBROOK
TN17 3LG, KENT
STEVEN PETER GLEW (dissolve)
Director, COMPANY DIRECTOR, 1999.07.30 - 2000.06.27
22 FIRS WALK TEWIN WOOD , WELWYN
AL6 0NZ, HERTFORDSHIRE
PHILIP JOHN HUDSON (dissolve)
Director, CO SEC & SOLICITOR, 1999.12.18 - 2000.10.16
25 BENNETT DRIVE , WARWICK
CV34 6QJ
CHARLES PETER JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1991.01.01 - 1996.02.08
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
MALCOLM GLEN MCALLISTER (dissolve)
Director, FARMER, 1995.05.25 - 1996.02.08
HILLCREST HOUSE BURY ROAD , LAVENHAM
CO10 9QG, SUFFOLK
EDWARD CHRISTOPHER ROBINSON (dissolve)
Director, 1996.02.08 - 1997.12.31
142 BURBAGE ROAD , LONDON
SE21 7AG
EDWARD CHRISTOPHER ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 1991.01.01 - 1995.05.25
142 BURBAGE ROAD , LONDON
SE21 7AG

Companies near to BOOKER UKAD 5 ltd.

Information about the Private Limited Company BOOKER UKAD 5 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: 2016.06.20. Reload the data