| Company Name | Bookers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03708681 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1999(25 years, 2 months ago) |
| Dissolution Date | 11 September 2007 (16 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Charles Thomas Brewster |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5a Station Terrace East Boldon Tyne And Wear NE36 0LJ |
| Secretary Name | Peter William Allen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 41 Portchester Road Sunderland SR4 8EF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 5a Station Terrace East Boldon Tyne & Wear NE36 0LJ |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Cleadon and East Boldon |
| Built Up Area | Tyneside |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 July 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
|---|---|
| 27 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2007 | Application for striking-off (1 page) |
| 6 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 6 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 4 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 22 February 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 16 December 2004 | Accounting reference date extended from 28/02/04 to 31/03/04 (1 page) |
| 9 December 2004 | Director's particulars changed (1 page) |
| 9 December 2004 | Secretary's particulars changed (1 page) |
| 9 December 2004 | Return made up to 04/02/03; full list of members (2 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 12 May 2004 | Registered office changed on 12/05/04 from: 51 george street newcastle upon tyne tyne & wear NE4 7JN (1 page) |
| 4 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 13 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 29 October 2002 | Registered office changed on 29/10/02 from: 1 langholm road east boldon tyne & wear NE36 0ED (1 page) |
| 13 February 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 15 October 2001 | Accounts for a dormant company made up to 28 February 2001 (4 pages) |
| 20 February 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 25 September 2000 | Accounts for a dormant company made up to 29 February 2000 (4 pages) |
| 16 February 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 15 December 1999 | New director appointed (2 pages) |
| 15 December 1999 | Registered office changed on 15/12/99 from: 1 langholm road east boldon tyne & wear NE36 0ED (1 page) |
| 15 December 1999 | New secretary appointed (2 pages) |
| 15 December 1999 | Ad 04/02/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 February 1999 | Secretary resigned (1 page) |
| 21 February 1999 | Director resigned (1 page) |