BOOKER MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03983423

Incorporation date

28/04/2000

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2000)

18/06/2013

Final Gazette dissolved via voluntary strike-off

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05/03/2013

First Gazette notice for voluntary strike-off

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20/02/2013

Application to strike the company off the register

View PDF (3 pages)

27/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

13/07/2012

Registered office address changed from Glentor Balland Lane Ashburton Devon TQ13 7DA on 2012-07-13

View PDF (1 pages)

13/06/2012

Previous accounting period extended from 2011-09-30 to 2012-03-31

View PDF (1 pages)

30/05/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (7 pages)

08/12/2011

Secretary's details changed for Mr Neil David Rimmer on 2011-12-01

View PDF (2 pages)

08/12/2011

Director's details changed for Mr Neil David Rimmer on 2011-12-01

View PDF (2 pages)

08/12/2011

Secretary's details changed for Mr Neil David Rimmer on 2011-12-01

View PDF (2 pages)

05/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

02/06/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (7 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

09/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (5 pages)

08/06/2010

Director's details changed for Hock Lai Chan on 2010-05-26

View PDF (2 pages)

29/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

01/06/2009

Return made up to 26/05/09; full list of members

View PDF (10 pages)

14/11/2008

Return made up to 26/05/08; full list of members

View PDF (10 pages)

03/10/2008

Director's Change of Particulars / hock chan / 05/09/2008 / HouseName/Number was: 11, now: cooil cam; Street was: glen darragh gardens glen darragh road, now: st marks road; Post Town was: glen vine, now: ballasalla; Region was: , now: isle of man; Post Code was: IM4 4DD, now: IM9 3AG; Country was: isle of man, now:

View PDF (1 pages)

09/09/2008

Director's Change of Particulars / hock chan / 21/08/2008 / HouseName/Number was: eversfield, now: 11; Street was: bay view, now: glen darragh gardens; Area was: ramsey, now: glen darragh road; Post Town was: isle of man, now: glen vine; Region was: , now: isle of man; Post Code was: IM8 3EQ, now: IM4 4DD

View PDF (1 pages)

06/08/2008

Secretary appointed neil david rimmer

View PDF (2 pages)

06/08/2008

Appointment Terminated Secretary sally jones

View PDF (1 pages)

29/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

24/04/2008

Director appointed hock lai chan

View PDF (3 pages)

08/03/2008

Appointment Terminated Director alan campbell

View PDF (1 pages)

25/02/2008

Appointment Terminated Secretary margaret sheppard

View PDF (1 pages)

25/02/2008

Secretary appointed sally ann jones

View PDF (2 pages)

20/02/2008

Registered office changed on 20/02/08 from: 187 a field end road eastcote pinner middlesex HA5 1QR

View PDF (1 pages)

12/02/2008

New director appointed

View PDF (1 pages)

07/01/2008

Director resigned

View PDF (1 pages)

29/12/2007

Director's particulars changed

View PDF (1 pages)

19/09/2007

Return made up to 28/04/07; full list of members

View PDF (3 pages)

10/08/2007

Director resigned

View PDF (1 pages)

11/06/2007

Director's particulars changed

View PDF (1 pages)

27/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

08/08/2006

Director's particulars changed

View PDF (1 pages)

26/07/2006

Registered office changed on 26/07/06 from: 173 high street rickmansworth hertfordshire WD3 1AY

View PDF (1 pages)

23/05/2006

Return made up to 28/04/06; full list of members

View PDF (3 pages)

13/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

06/03/2006

Auditor's resignation

View PDF (1 pages)

07/11/2005

Director resigned

View PDF (1 pages)

26/10/2005

New director appointed

View PDF (3 pages)

26/10/2005

Registered office changed on 26/10/05 from: the barns whitestitch lane great packington meriden west midlands CV7 7JE

View PDF (1 pages)

23/05/2005

Total exemption full accounts made up to 2004-09-30

View PDF (12 pages)

16/05/2005

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

View PDF (8 pages)

28/05/2004

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

View PDF (8 pages)

28/05/2004

Director's particulars changed

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28/05/2004

Location of register of members address changed

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25/02/2004

New secretary appointed

View PDF (2 pages)

20/02/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

11/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/02/2004

Registered office changed on 01/02/04 from: heatley house 9 mill lane lymm cheshire WA13 9SD

View PDF (1 pages)

18/09/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

18/09/2003

Registered office changed on 18/09/03

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18/09/2003

Location of register of members address changed

View PDF (0 pages)

28/08/2003

New secretary appointed

View PDF (2 pages)

21/06/2003

Secretary resigned

View PDF (1 pages)

21/06/2003

Director resigned

View PDF (1 pages)

21/06/2003

Registered office changed on 21/06/03 from: heatley house 9 mill lane lymm cheshire WA13 9SD

View PDF (1 pages)

11/06/2003

Certificate of change of name

View PDF (3 pages)

01/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

25/11/2002

Resolutions

View PDF (1 pages)

25/11/2002

New director appointed

View PDF (2 pages)

25/11/2002

New director appointed

View PDF (2 pages)

25/11/2002

New director appointed

View PDF (2 pages)

25/11/2002

New director appointed

View PDF (2 pages)

25/11/2002

Resolutions

View PDF (15 pages)

20/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

21/10/2002

Resolutions

View PDF (2 pages)

23/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/09/2002

Particulars of mortgage/charge

View PDF (4 pages)

14/06/2002

Particulars of mortgage/charge

View PDF (4 pages)

28/05/2002

Accounts for a small company made up to 2001-09-28

View PDF (6 pages)

19/04/2002

Return made up to 28/04/02; full list of members

View PDF (7 pages)

10/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

26/03/2002

Director's particulars changed

View PDF (1 pages)

19/02/2002

Particulars of mortgage/charge

View PDF (6 pages)

19/02/2002

Particulars of mortgage/charge

View PDF (6 pages)

15/01/2002

Registered office changed on 15/01/02 from: heatley house 9 mill lane heatley lymm cheshire WA13 9SD

View PDF (1 pages)

31/12/2001

Registered office changed on 31/12/01 from: new road house 185 stockport road cheadle cheshire SK8 2DR

View PDF (1 pages)

21/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

18/12/2001

Accounting reference date extended from 30/04/01 to 30/09/01

View PDF (1 pages)

28/11/2001

Particulars of mortgage/charge

View PDF (6 pages)

20/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/10/2001

New director appointed

View PDF (2 pages)

20/09/2001

Certificate of change of name

View PDF (2 pages)

10/08/2001

Registered office changed on 10/08/01 from: new road house 185 stockport road cheadle cheshire SK8 2DR

View PDF (1 pages)

08/08/2001

Resolutions

View PDF (2 pages)

31/07/2001

Particulars of mortgage/charge

View PDF (5 pages)

31/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/07/2001

Secretary resigned

View PDF (1 pages)

23/07/2001

Director resigned

View PDF (1 pages)

23/07/2001

New director appointed

View PDF (2 pages)

23/07/2001

New secretary appointed

View PDF (2 pages)

23/07/2001

Registered office changed on 23/07/01 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

Secretary resigned

View PDF (2 pages)

09/05/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

09/05/2001

New secretary appointed

View PDF (2 pages)

09/05/2001

New director appointed

View PDF (6 pages)

28/04/2000

Incorporation

View PDF (14 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

31/03/2012

Last change occurred

31/03/2012

Accounts

Total Exemption Small

Last made up date

31/03/2012

Next account date

31/03/2013

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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 MANAGEMENT SERVICES LIMITED

BOOKER MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 28/04/2000 with the registered office located at C/O TAXASSIST ACCOUNTANTS, 133 Station Road, Sidcup, Kent DA15 7AA. 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 BOOKER MANAGEMENT SERVICES LIMITED?

BOOKER MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 28/04/2000 and dissolved on 18/06/2013.

Where is BOOKER MANAGEMENT SERVICES LIMITED located?

BOOKER MANAGEMENT SERVICES LIMITED is registered at C/O TAXASSIST ACCOUNTANTS, 133 Station Road, Sidcup, Kent DA15 7AA.

What does BOOKER MANAGEMENT SERVICES LIMITED do?

BOOKER MANAGEMENT SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOOKER MANAGEMENT SERVICES LIMITED?

The latest filing was on 18/06/2013: Final Gazette dissolved via voluntary strike-off.