Dissolved
Dissolved 2014-03-18
Company Information for BOOKER NOMINEES LIMITED
WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8,
|
Company Registration Number
01325812
Private Limited Company
Dissolved Dissolved 2014-03-18 |
Company Name | |
---|---|
BOOKER NOMINEES LIMITED | |
Legal Registered Office | |
WELLINGBOROUGH NORTHAMPTONSHIRE | |
Company Number | 01325812 | |
---|---|---|
Date formed | 1977-08-16 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-03-18 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-17 17:07:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOOKER NOMINEES PTY LTD | Active | Company formed on the 2008-10-21 |
Officer | Role | Date Appointed |
---|---|---|
LAURA TAYLOR |
||
LAURA TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK CHILTON |
Company Secretary | ||
JONATHAN PAUL PRENTIS |
Director | ||
CHARLES WILSON |
Director | ||
HANS KRISTIAN HUSTAD |
Director | ||
JONATHAN PAUL PRENTIS |
Company Secretary | ||
JON ASGEIR JOHANNESSON |
Director | ||
GUNNAR SIGURDSSON |
Director | ||
JOHN DEREK LAW |
Director | ||
WILLIAM JOHN HOSKINS |
Director | ||
SUZANNE GABRIELLE CHASE |
Company Secretary | ||
SUZANNE GABRIELLE CHASE |
Director | ||
PAUL GERARD ATTWOOD |
Company Secretary | ||
PAUL GERARD ATTWOOD |
Director | ||
JOHN GRAHAM BERRY |
Director | ||
STUART ALAN RANSOM ROSE |
Director | ||
DORIS VALERIE BELTON |
Company Secretary | ||
DORIS VALERIE BELTON |
Director | ||
PHILIP JOHN HUDSON |
Director | ||
SHIRLEY ELIZABETH JOHNSON |
Company Secretary | ||
SHIRLEY ELIZABETH JOHNSON |
Director | ||
ROSALEEN CLARE KERSLAKE |
Director | ||
JOHN EDWARD KITSON |
Director | ||
JONATHAN FRANCIS TAYLOR |
Director | ||
CHARLES JOHN BOWEN |
Director | ||
EDWARD CHRISTOPHER ROBINSON |
Director | ||
ROBERT MARIO JOHN ANDREWS |
Director | ||
DAVID JOHN TURNER |
Director | ||
STUART GUTHRIE-BROWN |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 01/11/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 21/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRENTIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK CHILTON | |
AP01 | DIRECTOR APPOINTED LAURA TAYLOR | |
AP03 | SECRETARY APPOINTED LAURA TAYLOR | |
AR01 | 21/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 21/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/07/05 FROM: SECOND AVENUE DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NW | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/02 | |
363s | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BOOKER NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |