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BOOKER UKAD 4 LIMITED

Learn more about BOOKER UKAD 4 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 4 LIMITED on the map

Company type: Private Limited Company
Company number: 00979061
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.05.07
dissolution date: 2001.02.06
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:

Company BOOKER UKAD 4 LIMITED was a Private Limited Company, registration number 00979061, established in United Kingdom on the 7. May 1970. The company was dissolved. The company was in business for 46 years and 6 months. Previous names of this company were: STEPHEN PEARSON & SON LIMITED. The company used to be located at SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NW. Business of the company BOOKER UKAD 4 LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.02.06. The latest accounts are filed up to 2000.03.25. The latest annual return was filed up to 1999.10.31. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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 4 LIMITED. Our website makes it possible to view other available documents related to BOOKER UKAD 4 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: 2001.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.23
£2.95
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SECRETARY RESIGNED;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 DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.20
£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
£2.95
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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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EXEMPTION FROM APPOINTING AUDITORS 07/02/00
Form type: SRES03
Date: 2000.03.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.14
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SECRETARY RESIGNED
Form type: 288b
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
£2.95
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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
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.30
£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: 1999.03.14
£2.95
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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
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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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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)
REGISTERED OFFICE CHANGED ON 08/12/94 FROM:, PORTLAND HOUSE, STAG PLACE, LONDON, SW1E 5AY
Form type: 287
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, STEPHEN PEARSON & SON LIMITED, CERTIFICATE ISSUED ON 25/11/94
Form type: CERTNM
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
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)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;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)
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)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/94
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/10/93 FROM:, GREAT BOWDEN ROAD, MARKET HARBOROUGH, LEICS, LE16 7DE
Form type: 287
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/92
Form type: AA
Date: 1993.09.22
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)
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; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/11/91
Form type: 363(287)
Date: 1991.11.01
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)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/11/88 FROM:, BRAYTON, SELBY, NORTH YORKSHIRE, YO8 9DY
Form type: 287
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.17

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Company directors and board members:

PAUL GERARD ATTWOOD (dissolve)
Secretary, 2000.10.13 - 2001.02.06
12 HOLBORN DRIVE , ORMSKIRK
L39 3QL, LANCASHIRE
PAUL GERARD ATTWOOD (dissolve)
Director, SOLICITOR, 2000.10.13 - 2001.02.06
12 HOLBORN DRIVE , ORMSKIRK
L39 3QL, LANCASHIRE
JOHN GRAHAM BERRY (dissolve)
Director, 2000.10.13 - 2001.02.06
THE POPLARS DARLAND LANE LAVISTER ROSSETT , WREXHAM
LL12 0BA
KEITH DAVID RENNIE ALEXANDER (dissolve)
Secretary, 1992.10.31 - 1994.09.20
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
SHIRLEY ELIZABETH JOHNSON (dissolve)
Secretary, ASST TO WELSH SEC, 1994.09.20 - 2000.01.10
25 STONEY COMMON , STANSTED
CM24 8NF, ESSEX
DORIS VALERIE BELTON (dissolve)
Director, ASSISTANT TO COMPANY SECRETARY, 1999.12.18 - 2000.10.16
49 DRAYTON ROAD IRTHLINGBOROUGH , WELLINGBOROUGH
NN9 5TA, NORTHAMPTONSHIRE
BRYAN JOHN DYER (dissolve)
Director, AGRICULTURALIST, 1992.10.31 - 1994.09.20
THE COACH HOUSE CHURCH LANE, DINGLEY , MARKET HARBOROUGH
LE16 8PG, LEICESTERSHIRE
PHILIP JOHN HUDSON (dissolve)
Director, CO SEC & SOLICITOR, 1999.12.18 - 2000.10.16
25 BENNETT DRIVE , WARWICK
CV34 6QJ
RICHARD HUNTINGTON (dissolve)
Director, ACCOUNTANT, 1992.10.31 - 1994.09.20
24 BROOKFIELD ROAD , MARKET HARBOROUGH
LE16 9DU, LEICESTERSHIRE
SHIRLEY ELIZABETH JOHNSON (dissolve)
Director, ASST TO WELSH SEC, 1994.09.20 - 2000.01.05
25 STONEY COMMON , STANSTED
CM24 8NF, ESSEX
ROSALEEN CLARE KERSLAKE (dissolve)
Director, COMPANY SECRETARY, 1996.09.02 - 2000.01.05
LITTLE MANOR HOUSE GUILDFORD ROAD , WESTCOTT
RH4 3NJ, SURREY
MALCOLM MCLURE (dissolve)
Director, ACCOUTANT, 1994.09.20 - 1999.02.26
48 DARTMOUTH PARK HILL , LONDON
NW5 1HN

Companies near to BOOKER UKAD 4 ltd.

Information about the Private Limited Company BOOKER UKAD 4 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: 2016.07.09. Reload the data