BOOKER FINANCE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03378939

Incorporation date

29/05/1997

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1997)

05/09/2011

Final Gazette dissolved via voluntary strike-off

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23/05/2011

First Gazette notice for voluntary strike-off

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10/05/2011

Application to strike the company off the register

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27/04/2011

Statement by Directors

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27/04/2011

Statement of capital on 2011-04-28

View PDF (4 pages)

27/04/2011

Solvency Statement dated 11/04/11

View PDF (1 pages)

27/04/2011

Resolutions

View PDF (1 pages)

23/11/2010

Termination of appointment of Charles Wilson as a director

View PDF (1 pages)

23/11/2010

Termination of appointment of Mark Chilton as a secretary

View PDF (1 pages)

23/11/2010

Termination of appointment of Jonathan Prentis as a director

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23/11/2010

Appointment of Laura Taylor as a secretary

View PDF (2 pages)

23/11/2010

Appointment of Laura Taylor as a director

View PDF (2 pages)

25/07/2010

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

View PDF (4 pages)

01/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (5 pages)

05/08/2009

Accounts made up to 2009-03-31

View PDF (4 pages)

01/06/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

14/07/2008

Accounts made up to 2008-03-31

View PDF (4 pages)

17/06/2008

Return made up to 30/05/08; full list of members

View PDF (3 pages)

01/01/2008

Full accounts made up to 2007-03-31

View PDF (9 pages)

27/08/2007

New director appointed

View PDF (1 pages)

23/08/2007

Director resigned

View PDF (1 pages)

05/07/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Return made up to 30/05/07; full list of members

View PDF (2 pages)

02/02/2007

Full accounts made up to 2006-03-31

View PDF (9 pages)

15/06/2006

Return made up to 30/05/06; full list of members

View PDF (2 pages)

25/05/2006

New secretary appointed

View PDF (2 pages)

25/05/2006

Secretary resigned

View PDF (1 pages)

29/11/2005

Accounts made up to 2005-03-31

View PDF (4 pages)

09/08/2005

Director resigned

View PDF (1 pages)

08/07/2005

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

View PDF (1 pages)

24/06/2005

Director resigned

View PDF (1 pages)

24/06/2005

New director appointed

View PDF (3 pages)

22/06/2005

Return made up to 30/05/05; full list of members

View PDF (7 pages)

11/04/2005

New director appointed

View PDF (4 pages)

10/04/2005

Director resigned

View PDF (1 pages)

10/04/2005

Secretary resigned

View PDF (1 pages)

10/04/2005

New secretary appointed

View PDF (2 pages)

21/07/2004

Accounts made up to 2004-03-31

View PDF (5 pages)

20/06/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

14/10/2003

Accounts made up to 2003-03-28

View PDF (5 pages)

08/06/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

10/11/2002

Accounts made up to 2002-03-29

View PDF (5 pages)

16/07/2002

New secretary appointed

View PDF (2 pages)

16/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

08/07/2002

New director appointed

View PDF (5 pages)

16/06/2002

Return made up to 30/05/02; full list of members

View PDF (7 pages)

16/09/2001

Director resigned

View PDF (1 pages)

16/09/2001

New director appointed

View PDF (6 pages)

22/08/2001

Accounts made up to 2001-03-31

View PDF (5 pages)

24/07/2001

New director appointed

View PDF (4 pages)

11/06/2001

Return made up to 30/05/01; full list of members

View PDF (6 pages)

22/10/2000

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

View PDF (1 pages)

22/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

22/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

New secretary appointed

View PDF (2 pages)

19/10/2000

New director appointed

View PDF (3 pages)

18/10/2000

New director appointed

View PDF (3 pages)

11/10/2000

Accounts made up to 2000-03-25

View PDF (5 pages)

15/06/2000

Return made up to 30/05/00; full list of members

View PDF (6 pages)

07/03/2000

Resolutions

View PDF (1 pages)

13/01/2000

New secretary appointed

View PDF (2 pages)

13/01/2000

Secretary resigned

View PDF (1 pages)

10/01/2000

Director resigned

View PDF (1 pages)

10/01/2000

Director resigned

View PDF (1 pages)

28/12/1999

New director appointed

View PDF (2 pages)

28/12/1999

New director appointed

View PDF (2 pages)

28/12/1999

Registered office changed on 29/12/99 from: 85 buckingham gate london SW1E 6PD

View PDF (1 pages)

14/11/1999

Full accounts made up to 1999-03-27

View PDF (8 pages)

22/06/1999

Return made up to 30/05/99; no change of members

View PDF (4 pages)

21/04/1999

Declaration of assistance for shares acquisition

View PDF (10 pages)

01/04/1999

New director appointed

View PDF (2 pages)

13/03/1999

Director resigned

View PDF (1 pages)

23/01/1999

Director resigned

View PDF (1 pages)

02/12/1998

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

View PDF (1 pages)

25/10/1998

Full accounts made up to 1997-12-27

View PDF (6 pages)

10/08/1998

Return made up to 30/05/98; full list of members

View PDF (6 pages)

14/07/1998

Ad 27/03/98--------- £ si 34000000@1=34000000 £ ic 66000000/100000000

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14/07/1998

Resolutions

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14/07/1998

£ nc 66000000/100000000 27/03/98

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14/07/1998

Ad 03/03/98--------- £ si 12000000@1=12000000 £ ic 54000000/66000000

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14/07/1998

Resolutions

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14/07/1998

£ nc 54000000/66000000 03/03/98

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14/07/1998

Ad 30/10/97--------- £ si 34000000@1=34000000 £ ic 20000000/54000000

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14/07/1998

Resolutions

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14/07/1998

£ nc 20000000/54000000 30/10/97

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11/03/1998

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

04/08/1997

New director appointed

View PDF (2 pages)

28/07/1997

Secretary resigned

View PDF (1 pages)

28/07/1997

Director resigned

View PDF (1 pages)

28/07/1997

New director appointed

View PDF (2 pages)

28/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

28/07/1997

Registered office changed on 29/07/97 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD

View PDF (1 pages)

22/07/1997

Ad 21/07/97--------- £ si 19999998@1=19999998 £ ic 2/20000000

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22/07/1997

Resolutions

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22/07/1997

£ nc 1000/20000000 21/07/97

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16/07/1997

Certificate of change of name

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29/05/1997

Incorporation

View PDF (20 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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

Person	Title	Period	Connections
Wilson, Charles	Director	03/06/2007 - 14/11/2010	120
RM NOMINEES LIMITED	Nominee Director	29/05/1997 - 09/07/1997	2323
Berry, John Graham	Director	12/10/2000 - 03/09/2001	44
Rm Registrars Limited	Nominee Secretary	29/05/1997 - 09/07/1997	2792
Hudson, Philip John	Director	17/12/1999 - 15/10/2000	55

Persons with Significant Control

No PSC data available.

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Description

About BOOKER FINANCE HOLDINGS LIMITED

BOOKER FINANCE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/05/1997 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 FINANCE HOLDINGS LIMITED?

BOOKER FINANCE HOLDINGS LIMITED is currently Dissolved. It was registered on 29/05/1997 and dissolved on 05/09/2011.

Where is BOOKER FINANCE HOLDINGS LIMITED located?

BOOKER FINANCE HOLDINGS LIMITED is registered at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT.

What does BOOKER FINANCE HOLDINGS LIMITED do?

BOOKER FINANCE HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BOOKER FINANCE HOLDINGS LIMITED?

The latest filing was on 05/09/2011: Final Gazette dissolved via voluntary strike-off.