A.BOOKLESS & CO LIMITED

Key Data

Status

Dissolved

Company No.

00653059

Incorporation date

18/03/1960

Size

Medium

Classification

Retail sale of fruit and vegetables (52.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1960)

22/06/2010

Final Gazette dissolved following liquidation

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22/03/2010

Return of final meeting in a creditors' voluntary winding up

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29/10/2009

Liquidators' statement of receipts and payments to 2009-10-05

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07/05/2009

Liquidators' statement of receipts and payments

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02/05/2009

Liquidators' statement of receipts and payments to 2009-04-05

View PDF (8 pages)

19/11/2008

Liquidators' statement of receipts and payments to 2008-10-05

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19/11/2008

Liquidators' statement of receipts and payments to 2008-04-05

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19/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

26/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/05/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/05/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/05/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/11/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/05/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/11/2005

Liquidators' statement of receipts and payments

View PDF (6 pages)

08/12/2004

Statement of affairs

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08/12/2004

Resolutions

View PDF (1 pages)

08/12/2004

Notice of Constitution of Liquidation Committee

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02/11/2004

Registered office changed on 02/11/04 from: north east wholesale fruit and vegetable market team valley trading estate gateshead tyne and wear NE11 0QY

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02/02/2004

Accounts for a medium company made up to 2003-03-29

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22/04/2003

Particulars of mortgage/charge

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13/03/2003

Declaration of satisfaction of mortgage/charge

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29/01/2003

Full accounts made up to 2002-03-30

View PDF (17 pages)

15/10/2002

Return made up to 25/07/02; full list of members

View PDF (8 pages)

15/01/2002

Accounts for a medium company made up to 2001-03-31

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18/09/2001

Return made up to 25/07/01; full list of members

View PDF (6 pages)

29/08/2001

New director appointed

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13/08/2001

New director appointed

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08/02/2001

Director resigned

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24/01/2001

Full accounts made up to 2000-04-01

View PDF (13 pages)

23/08/2000

Return made up to 25/07/00; full list of members

View PDF (7 pages)

23/08/2000

Secretary resigned;director resigned

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21/08/2000

New secretary appointed

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25/11/1999

Accounts for a medium company made up to 1999-03-27

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15/06/1999

£ ic 28100/15600 30/04/99 £ sr 12500@1=12500

View PDF (1 pages)

14/08/1998

Accounts for a medium company made up to 1998-03-28

View PDF (12 pages)

14/08/1998

Return made up to 25/07/98; full list of members

View PDF (6 pages)

14/08/1997

Accounts for a medium company made up to 1997-03-29

View PDF (12 pages)

14/08/1997

Return made up to 25/07/97; no change of members

View PDF (4 pages)

14/08/1997

Director's particulars changed

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17/09/1996

New director appointed

View PDF (2 pages)

29/08/1996

Accounts for a medium company made up to 1996-03-30

View PDF (12 pages)

13/08/1996

Return made up to 25/07/96; no change of members

View PDF (4 pages)

03/08/1995

Accounts for a small company made up to 1995-03-25

View PDF (12 pages)

03/08/1995

Return made up to 25/07/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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19/08/1994

Full accounts made up to 1994-03-26

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29/07/1994

Return made up to 25/07/94; no change of members

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22/09/1993

Accounts for a medium company made up to 1993-03-27

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28/07/1993

Return made up to 25/07/93; no change of members

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28/07/1993

Director's particulars changed

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11/11/1992

Full accounts made up to 1992-03-28

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21/10/1992

Director resigned

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06/08/1992

Return made up to 25/07/92; full list of members

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06/08/1992

Director's particulars changed

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02/03/1992

Full accounts made up to 1991-03-30

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29/07/1991

Return made up to 25/07/91; no change of members

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19/04/1991

Resolutions

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19/04/1991

Resolutions

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19/04/1991

Resolutions

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12/04/1991

New director appointed

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01/08/1990

Full accounts made up to 1990-03-31

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01/08/1990

Return made up to 25/07/90; full list of members

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16/08/1989

Full accounts made up to 1989-03-25

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16/08/1989

Return made up to 09/08/89; full list of members

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15/11/1988

£ ic 32600/28100 £ sr 4500@1=4500

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15/11/1988

Resolutions

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26/10/1988

Resolutions

View PDF (6 pages)

18/10/1988

Resolutions

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18/10/1988

Conve

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11/10/1988

Full accounts made up to 1988-03-26

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11/10/1988

Return made up to 07/09/88; full list of members

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03/05/1988

Director resigned

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21/09/1987

Accounts for a medium company made up to 1987-03-28

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21/09/1987

Return made up to 05/08/87; full list of members

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31/03/1987

Registered office changed on 31/03/87 from: 169 west road newcastle upon tyne NE15 6RA

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05/12/1986

Particulars of mortgage/charge

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22/08/1986

Accounts for a small company made up to 1986-03-29

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24/07/1986

Return made up to 21/07/86; full list of members

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19/08/1983

Accounts made up to 1983-03-26

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01/10/1982

Accounts made up to 1982-03-27

View PDF (8 pages)

21/09/1981

Resolutions

View PDF (13 pages)

16/09/1981

Share capital

View PDF (2 pages)

24/11/1960

Allotment of shares

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18/03/1960

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/03/2003

Last change occurred

29/03/2003

Accounts

Medium

Last made up date

29/03/2003

Next account date

29/03/2004

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gordon, Robert Thomas	Director	01/09/1996 - Present	-
Kavanagh, Kevin	Secretary	01/04/2000 - Present	-
Gordon, Joan	Director	01/06/2001 - Present	-
Earls, Lynn	Director	01/06/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About A.BOOKLESS & CO LIMITED

A.BOOKLESS & CO LIMITED is an(a) Dissolved company incorporated on 18/03/1960 with the registered office located at C/O Deloitte, Grey Street, Newcastle Upon Tyne NE1 6AE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.BOOKLESS & CO LIMITED?

A.BOOKLESS & CO LIMITED is currently Dissolved. It was registered on 18/03/1960 and dissolved on 22/06/2010.

Where is A.BOOKLESS & CO LIMITED located?

A.BOOKLESS & CO LIMITED is registered at C/O Deloitte, Grey Street, Newcastle Upon Tyne NE1 6AE.

What does A.BOOKLESS & CO LIMITED do?

A.BOOKLESS & CO LIMITED operates in the Retail sale of fruit and vegetables (52.21 - SIC 2003) sector.

What is the latest filing for A.BOOKLESS & CO LIMITED?

The latest filing was on 22/06/2010: Final Gazette dissolved following liquidation.