BOOKER BELMONT WHOLESALE LTD

Key Data

Status

Dissolved

Company No.

00046184

Incorporation date

05/12/1895

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/01/1900)

10/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/12/2011

Application to strike the company off the register

View PDF (3 pages)

28/09/2011

Statement of capital on 2011-09-28

View PDF (5 pages)

28/09/2011

Solvency Statement dated 21/09/11

View PDF (1 pages)

28/09/2011

Resolutions

View PDF (1 pages)

02/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (4 pages)

24/11/2010

Termination of appointment of Charles Wilson as a director

View PDF (1 pages)

24/11/2010

Termination of appointment of Jonathan Prentis as a director

View PDF (1 pages)

24/11/2010

Appointment of Laura Taylor as a director

View PDF (2 pages)

24/11/2010

Appointment of Laura Taylor as a secretary

View PDF (2 pages)

24/11/2010

Termination of appointment of Mark Chilton as a secretary

View PDF (1 pages)

26/07/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

28/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (5 pages)

06/08/2009

Accounts made up to 2009-03-31

View PDF (4 pages)

01/06/2009

Return made up to 28/05/09; full list of members

View PDF (4 pages)

02/07/2008

Accounts made up to 2008-03-31

View PDF (4 pages)

28/05/2008

Return made up to 28/05/08; full list of members

View PDF (4 pages)

16/11/2007

Accounts made up to 2007-03-31

View PDF (4 pages)

28/08/2007

New director appointed

View PDF (1 pages)

24/08/2007

Director resigned

View PDF (1 pages)

06/07/2007

Director's particulars changed

View PDF (1 pages)

20/06/2007

Return made up to 28/05/07; full list of members

View PDF (2 pages)

10/01/2007

Accounts made up to 2006-03-31

View PDF (4 pages)

19/06/2006

Return made up to 28/05/06; full list of members

View PDF (2 pages)

26/05/2006

New secretary appointed

View PDF (2 pages)

26/05/2006

Secretary resigned

View PDF (1 pages)

29/11/2005

Accounts made up to 2005-03-31

View PDF (4 pages)

09/07/2005

Registered office changed on 09/07/05 from: second avenue deeside industrial park deeside flintshire CH5 2NW

View PDF (1 pages)

25/06/2005

Director resigned

View PDF (1 pages)

25/06/2005

New director appointed

View PDF (3 pages)

23/06/2005

Return made up to 28/05/05; full list of members

View PDF (7 pages)

12/04/2005

New director appointed

View PDF (3 pages)

11/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

Secretary resigned

View PDF (1 pages)

11/04/2005

New secretary appointed

View PDF (2 pages)

06/08/2004

Accounts made up to 2004-03-31

View PDF (5 pages)

21/06/2004

Return made up to 28/05/04; full list of members

View PDF (7 pages)

08/09/2003

Accounts made up to 2003-03-28

View PDF (5 pages)

09/06/2003

Return made up to 28/05/03; full list of members

View PDF (7 pages)

26/10/2002

Accounts made up to 2002-03-29

View PDF (5 pages)

27/08/2002

Director resigned

View PDF (1 pages)

17/07/2002

New secretary appointed

View PDF (2 pages)

17/07/2002

Secretary resigned

View PDF (1 pages)

17/06/2002

Return made up to 28/05/02; full list of members

View PDF (7 pages)

17/06/2002

Director's particulars changed

View PDF (0 pages)

06/02/2002

Director resigned

View PDF (1 pages)

17/09/2001

Director resigned

View PDF (1 pages)

17/09/2001

New director appointed

View PDF (8 pages)

10/09/2001

Accounts made up to 2001-03-31

View PDF (5 pages)

04/07/2001

New director appointed

View PDF (6 pages)

04/07/2001

New director appointed

View PDF (6 pages)

12/06/2001

Return made up to 28/05/01; full list of members

View PDF (6 pages)

06/11/2000

Accounts made up to 2000-03-25

View PDF (5 pages)

23/10/2000

Registered office changed on 23/10/00 from: equity house irthlingborough road wellingborough northamptonshire NN8 1LT

View PDF (1 pages)

23/10/2000

Secretary resigned

View PDF (1 pages)

20/10/2000

New secretary appointed

View PDF (2 pages)

15/06/2000

Return made up to 28/05/00; full list of members

View PDF (6 pages)

04/04/2000

Director's particulars changed

View PDF (1 pages)

30/03/2000

Certificate of change of name

View PDF (2 pages)

08/03/2000

Resolutions

View PDF (1 pages)

28/01/2000

Certificate of change of name

View PDF (2 pages)

18/01/2000

New secretary appointed

View PDF (2 pages)

18/01/2000

Secretary resigned

View PDF (1 pages)

29/12/1999

Director resigned

View PDF (1 pages)

15/11/1999

Accounts made up to 1999-03-27

View PDF (5 pages)

29/09/1999

Memorandum and Articles of Association

View PDF (26 pages)

20/07/1999

Return made up to 28/05/99; no change of members

View PDF (6 pages)

04/05/1999

Resolutions

View PDF (2 pages)

18/04/1999

Director resigned

View PDF (1 pages)

05/02/1999

Director resigned

View PDF (1 pages)

05/02/1999

Director resigned

View PDF (1 pages)

15/01/1999

Director resigned

View PDF (1 pages)

03/12/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

23/11/1998

Director resigned

View PDF (1 pages)

15/09/1998

Accounts made up to 1997-12-27

View PDF (5 pages)

15/06/1998

Return made up to 28/05/98; no change of members

View PDF (6 pages)

22/10/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

23/07/1997

Return made up to 28/05/97; full list of members

View PDF (9 pages)

23/07/1997

Director's particulars changed

View PDF (1 pages)

23/07/1997

New secretary appointed

View PDF (2 pages)

04/05/1997

Secretary resigned

View PDF (1 pages)

29/08/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

16/06/1996

Return made up to 28/05/96; no change of members

View PDF (8 pages)

12/06/1996

Registered office changed on 12/06/96 from: equity house irthlingborough road wellingborough northants NN8 1NZ

View PDF (1 pages)

30/10/1995

Director's particulars changed

View PDF (2 pages)

10/10/1995

Accounts made up to 1994-12-31

View PDF (5 pages)

11/08/1995

New director appointed

View PDF (2 pages)

07/06/1995

Director resigned

View PDF (2 pages)

07/06/1995

Return made up to 28/05/95; no change of members

View PDF (8 pages)

23/01/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (75 pages)

05/10/1994

Accounts made up to 1993-12-31

View PDF (5 pages)

27/07/1994

New director appointed

View PDF (2 pages)

19/07/1994

Director resigned

View PDF (4 pages)

19/07/1994

Director resigned

View PDF (0 pages)

12/06/1994

Return made up to 28/05/94; full list of members

View PDF (11 pages)

26/04/1994

Director's particulars changed

View PDF (2 pages)

22/11/1993

Director resigned

View PDF (2 pages)

28/10/1993

Accounts made up to 1992-12-31

View PDF (5 pages)

27/10/1993

Director resigned

View PDF (4 pages)

27/10/1993

New director appointed

View PDF (0 pages)

23/08/1993

New director appointed

View PDF (2 pages)

03/06/1993

Return made up to 28/05/93; no change of members

View PDF (9 pages)

01/03/1993

New director appointed

View PDF (2 pages)

09/02/1993

Director's particulars changed

View PDF (2 pages)

27/10/1992

Accounts made up to 1991-12-31

View PDF (5 pages)

09/09/1992

Director's particulars changed

View PDF (2 pages)

05/06/1992

Return made up to 28/05/92; change of members

View PDF (11 pages)

21/05/1992

Director resigned

View PDF (5 pages)

21/05/1992

New director appointed

View PDF (0 pages)

06/05/1992

Director resigned

View PDF (2 pages)

12/02/1992

Director's particulars changed

View PDF (2 pages)

14/01/1992

Director resigned

View PDF (2 pages)

11/12/1991

New director appointed

View PDF (2 pages)

11/12/1991

Director resigned

View PDF (0 pages)

29/10/1991

Accounts made up to 1990-12-31

View PDF (5 pages)

24/10/1991

Director's particulars changed

View PDF (2 pages)

19/09/1991

New secretary appointed

View PDF (2 pages)

11/07/1991

Director's particulars changed

View PDF (2 pages)

27/06/1991

Return made up to 28/05/91; full list of members

View PDF (14 pages)

15/03/1991

Director resigned

View PDF (2 pages)

01/11/1990

Accounts made up to 1989-12-31

View PDF (5 pages)

08/06/1990

Return made up to 28/05/90; full list of members

View PDF (10 pages)

28/03/1990

Director resigned

View PDF (1 pages)

22/01/1990

New director appointed

View PDF (2 pages)

22/01/1990

Director resigned

View PDF (0 pages)

18/12/1989

Director resigned

View PDF (1 pages)

18/10/1989

Accounts made up to 1988-12-31

View PDF (5 pages)

27/09/1989

New director appointed

View PDF (3 pages)

27/09/1989

Director resigned

View PDF (0 pages)

13/06/1989

Return made up to 29/05/89; full list of members

View PDF (19 pages)

09/02/1989

Director's particulars changed

View PDF (2 pages)

11/01/1989

Director's particulars changed

View PDF (1 pages)

16/11/1988

Director's particulars changed

View PDF (1 pages)

27/10/1988

Accounts made up to 1987-12-31

View PDF (6 pages)

20/10/1988

Registered office changed on 20/10/88 from:\ malt house po box 65 field end road eastcote ruislip HA4 9LA

View PDF (1 pages)

14/10/1988

New director appointed

View PDF (8 pages)

14/10/1988

New director appointed

View PDF (0 pages)

14/10/1988

New director appointed

View PDF (0 pages)

14/10/1988

New director appointed

View PDF (0 pages)

14/10/1988

New director appointed

View PDF (0 pages)

14/10/1988

New director appointed

View PDF (0 pages)

23/09/1988

Director resigned

View PDF (1 pages)

20/07/1988

Return made up to 07/06/88; full list of members

View PDF (15 pages)

14/07/1988

Director resigned

View PDF (1 pages)

19/05/1988

Director resigned

View PDF (2 pages)

27/04/1988

New director appointed

View PDF (2 pages)

29/03/1988

Director resigned

View PDF (2 pages)

09/02/1988

New director appointed

View PDF (2 pages)

10/12/1987

New director appointed

View PDF (3 pages)

28/10/1987

Director resigned

View PDF (2 pages)

28/10/1987

Accounts made up to 1986-12-31

View PDF (5 pages)

16/08/1987

Resolutions

View PDF (21 pages)

07/08/1987

Return made up to 12/06/87; full list of members

View PDF (10 pages)

26/06/1987

Director resigned

View PDF (2 pages)

17/01/1987

Director resigned

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (351 pages)

16/12/1986

Director resigned;new director appointed

View PDF (2 pages)

28/10/1986

Accounts made up to 1985-12-31

View PDF (5 pages)

10/10/1986

Registered office changed on 10/10/86 from:\ malt house field end road eastcote ruislip middlesex HA4 9LW

View PDF (1 pages)

26/07/1986

Director resigned

View PDF (2 pages)

12/06/1986

Return made up to 09/05/86; full list of members

View PDF (9 pages)

22/05/1986

Director resigned

View PDF (2 pages)

09/09/1983

Certificate of change of name

View PDF (2 pages)

01/01/1900

Incorporation

View PDF (43 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

31/03/2010

Last change occurred

31/03/2010

Accounts

Dormant

Last made up date

31/03/2010

Next account date

31/03/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BOOKER BELMONT WHOLESALE LTD

BOOKER BELMONT WHOLESALE LTD is an(a) Dissolved company incorporated on 05/12/1895 with the registered office located at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT. There are currently 2 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 BOOKER BELMONT WHOLESALE LTD?

BOOKER BELMONT WHOLESALE LTD is currently Dissolved. It was registered on 05/12/1895 and dissolved on 10/04/2012.

Where is BOOKER BELMONT WHOLESALE LTD located?

BOOKER BELMONT WHOLESALE LTD is registered at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT.

What is the latest filing for BOOKER BELMONT WHOLESALE LTD?

The latest filing was on 10/04/2012: Final Gazette dissolved via voluntary strike-off.