BOOKER MCCONNELL OVERSEAS INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00183645

Incorporation date

08/08/1922

Size

Dormant

Classification

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

Contacts

Registered address

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Latest events (Record since 17/06/1985)

06/09/2011

Final Gazette dissolved via voluntary strike-off

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24/05/2011

First Gazette notice for voluntary strike-off

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11/05/2011

Application to strike the company off the register

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24/11/2010

Termination of appointment of Charles Wilson as a director

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24/11/2010

Appointment of Laura Taylor as a director

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24/11/2010

Termination of appointment of Jonathan Prentis as a director

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24/11/2010

Termination of appointment of Mark Chilton as a secretary

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24/11/2010

Appointment of Laura Taylor as a secretary

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26/07/2010

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

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02/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

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06/08/2009

Accounts made up to 2009-03-31

View PDF (4 pages)

02/06/2009

Return made up to 31/05/09; full list of members

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02/07/2008

Accounts made up to 2008-03-31

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04/06/2008

Return made up to 31/05/08; 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)

28/08/2007

Director resigned

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06/07/2007

Director's particulars changed

View PDF (1 pages)

21/06/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

10/01/2007

Accounts made up to 2006-03-31

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16/06/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

23/05/2006

New secretary appointed

View PDF (2 pages)

23/05/2006

Secretary resigned

View PDF (1 pages)

30/11/2005

Accounts made up to 2005-03-31

View PDF (4 pages)

10/08/2005

Director resigned

View PDF (1 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 31/05/05; 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)

21/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

17/06/2004

Accounts made up to 2004-03-31

View PDF (5 pages)

27/08/2003

Accounts made up to 2003-03-28

View PDF (5 pages)

09/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

14/04/2003

Auditor's resignation

View PDF (1 pages)

19/11/2002

Full accounts made up to 2002-03-29

View PDF (10 pages)

17/07/2002

New secretary appointed

View PDF (2 pages)

17/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/07/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

09/07/2002

New director appointed

View PDF (5 pages)

06/02/2002

Director resigned

View PDF (1 pages)

15/10/2001

Auditor's resignation

View PDF (1 pages)

20/09/2001

Full accounts made up to 2001-03-31

View PDF (8 pages)

17/09/2001

Director resigned

View PDF (1 pages)

17/09/2001

New director appointed

View PDF (9 pages)

25/07/2001

New director appointed

View PDF (4 pages)

12/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

20/11/2000

Auditor's resignation

View PDF (1 pages)

20/11/2000

Auditor's resignation

View PDF (1 pages)

13/11/2000

Full accounts made up to 2000-03-25

View PDF (8 pages)

23/10/2000

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

View PDF (1 pages)

23/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

23/10/2000

Director resigned

View PDF (1 pages)

20/10/2000

New secretary appointed;new director appointed

View PDF (3 pages)

19/10/2000

New director appointed

View PDF (3 pages)

07/07/2000

Director resigned

View PDF (1 pages)

07/07/2000

New director appointed

View PDF (2 pages)

16/06/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

05/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

Director resigned

View PDF (1 pages)

14/01/2000

New secretary appointed

View PDF (2 pages)

14/01/2000

Secretary resigned

View PDF (1 pages)

11/01/2000

Director resigned

View PDF (1 pages)

11/01/2000

Director resigned

View PDF (1 pages)

30/12/1999

Registered office changed on 30/12/99 from: 85 buckingham gate london SW1E 6PD

View PDF (1 pages)

30/12/1999

New director appointed

View PDF (2 pages)

29/12/1999

New director appointed

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15/11/1999

Full accounts made up to 1999-03-27

View PDF (9 pages)

22/06/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

04/06/1999

Resolutions

View PDF (1 pages)

16/05/1999

Ad 19/03/99--------- £ si 15429000@1=15429000 £ ic 21000/15450000

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16/05/1999

£ nc 25000/15454000 19/03/99

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14/03/1999

Director resigned

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03/12/1998

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

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02/11/1998

Full accounts made up to 1997-12-29

View PDF (7 pages)

15/06/1998

Return made up to 31/05/98; no change of members

View PDF (4 pages)

21/10/1997

Full accounts made up to 1996-12-28

View PDF (5 pages)

01/07/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

07/11/1996

Registered office changed on 07/11/96 from: portland house stag place london SW1E 5AY

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30/10/1996

Accounts made up to 1995-12-30

View PDF (3 pages)

16/09/1996

New director appointed

View PDF (2 pages)

18/07/1996

New director appointed

View PDF (2 pages)

21/06/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

10/08/1995

Accounts made up to 1994-12-31

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09/06/1995

Return made up to 31/05/95; no change of members

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09/06/1995

Secretary's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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06/09/1994

Accounts made up to 1994-01-01

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09/06/1994

Return made up to 31/05/94; no change of members

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04/03/1994

Auditor's resignation

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27/02/1994

Resolutions

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27/07/1993

Full accounts made up to 1992-12-26

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17/06/1993

Return made up to 31/05/93; full list of members

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17/06/1993

Secretary's particulars changed;director's particulars changed

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20/08/1992

Full accounts made up to 1991-12-31

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02/07/1992

Return made up to 31/05/92; no change of members

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21/08/1991

Full accounts made up to 1990-12-31

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27/06/1991

Return made up to 31/05/91; no change of members

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10/08/1990

Secretary resigned;director resigned

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02/07/1990

Full accounts made up to 1989-12-31

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02/07/1990

Return made up to 31/05/90; full list of members

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05/07/1989

Full accounts made up to 1988-12-31

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05/07/1989

Return made up to 01/06/89; full list of members

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20/06/1988

Full accounts made up to 1987-12-31

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20/06/1988

Return made up to 01/06/88; full list of members

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23/01/1988

Secretary resigned;new secretary appointed

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12/06/1987

Return made up to 19/05/87; full list of members

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12/06/1987

Full accounts made up to 1986-12-31

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29/11/1986

Registered office changed on 29/11/86 from: kent house telegraph st moorgate london EC2R 7LN

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17/06/1985

Full accounts made up to 1985-12-31

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17/06/1985

Return made up to 13/06/86; full list of members

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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

Person	Title	Period	Connections
Wilson, Charles	Director	04/06/2007 - 15/11/2010	120
Berry, John Graham	Director	13/10/2000 - 04/09/2001	45
Chase, Suzanne Gabrielle	Director	04/09/2001 - 04/03/2005	94
Belton, Doris Valerie	Director	18/12/1999 - 16/10/2000	8
Taylor, Laura	Director	15/11/2010 - Present	63

Persons with Significant Control

No PSC data available.

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Description

About BOOKER MCCONNELL OVERSEAS INVESTMENTS LIMITED

BOOKER MCCONNELL OVERSEAS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 08/08/1922 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 MCCONNELL OVERSEAS INVESTMENTS LIMITED?

BOOKER MCCONNELL OVERSEAS INVESTMENTS LIMITED is currently Dissolved. It was registered on 08/08/1922 and dissolved on 06/09/2011.

Where is BOOKER MCCONNELL OVERSEAS INVESTMENTS LIMITED located?

BOOKER MCCONNELL OVERSEAS INVESTMENTS LIMITED is registered at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT.

What does BOOKER MCCONNELL OVERSEAS INVESTMENTS LIMITED do?

BOOKER MCCONNELL OVERSEAS INVESTMENTS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BOOKER MCCONNELL OVERSEAS INVESTMENTS LIMITED?

The latest filing was on 06/09/2011: Final Gazette dissolved via voluntary strike-off.