BOOKER MONTAGUE LEASING LIMITED

Key Data

Status

Dissolved

Company No.

02606769

Incorporation date

30/04/1991

Size

Dormant

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1991)

23/09/2013

Final Gazette dissolved via voluntary strike-off

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10/06/2013

First Gazette notice for voluntary strike-off

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03/06/2013

Application to strike the company off the register

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25/04/2013

Accounts for a dormant company made up to 2012-06-30

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18/04/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (3 pages)

18/04/2013

Registered office address changed from 274 Deansgate Camp Street Manchester M3 4JB England on 2013-04-19

View PDF (1 pages)

12/06/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (3 pages)

27/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (3 pages)

28/03/2011

Full accounts made up to 2010-06-30

View PDF (11 pages)

23/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (3 pages)

28/06/2010

Registered office address changed from 8 st John Street Manchester M3 4DU on 2010-06-29

View PDF (1 pages)

15/03/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

04/03/2010

Termination of appointment of David Coates as a director

View PDF (1 pages)

04/03/2010

Termination of appointment of David Coates as a director

View PDF (1 pages)

08/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

08/02/2010

Secretary's details changed for Qconsult Limited on 2010-02-09

View PDF (2 pages)

28/10/2009

Director's details changed for Mr David Raiffe Coates on 2009-10-28

View PDF (2 pages)

28/10/2009

Director's details changed for Paul Burke on 2009-10-28

View PDF (2 pages)

27/10/2009

Secretary's details changed for Qconsult Limited on 2009-10-28

View PDF (1 pages)

30/09/2009

Appointment Terminated Director david bowles

View PDF (1 pages)

16/04/2009

Appointment Terminated Director and Secretary dawn smethurst

View PDF (1 pages)

14/04/2009

Secretary appointed qconsult LIMITED

View PDF (1 pages)

14/04/2009

Full accounts made up to 2008-06-30

View PDF (12 pages)

02/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

20/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

20/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

30/04/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

12/02/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

04/07/2007

Director resigned

View PDF (1 pages)

17/04/2007

Director resigned

View PDF (1 pages)

10/04/2007

New director appointed

View PDF (2 pages)

19/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

19/01/2007

Full accounts made up to 2006-06-30

View PDF (9 pages)

28/02/2006

Return made up to 31/01/06; full list of members

View PDF (8 pages)

30/10/2005

Full accounts made up to 2005-06-30

View PDF (15 pages)

16/08/2005

Director resigned

View PDF (1 pages)

18/05/2005

Director resigned

View PDF (1 pages)

12/04/2005

New director appointed

View PDF (2 pages)

03/03/2005

New director appointed

View PDF (2 pages)

23/02/2005

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

View PDF (8 pages)

07/09/2004

Full accounts made up to 2004-06-30

View PDF (10 pages)

16/02/2004

Return made up to 31/01/04; full list of members

View PDF (8 pages)

20/08/2003

Full accounts made up to 2003-06-30

View PDF (10 pages)

14/07/2003

Certificate of change of name

View PDF (2 pages)

30/03/2003

Auditor's resignation

View PDF (1 pages)

26/02/2003

Return made up to 31/01/03; full list of members

View PDF (8 pages)

13/10/2002

Full accounts made up to 2002-06-30

View PDF (10 pages)

06/05/2002

Particulars of mortgage/charge

View PDF (15 pages)

10/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

10/02/2002

Director's particulars changed

View PDF (0 pages)

19/09/2001

Full accounts made up to 2001-06-30

View PDF (12 pages)

20/02/2001

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

View PDF (7 pages)

13/08/2000

Full accounts made up to 2000-06-30

View PDF (12 pages)

26/06/2000

Particulars of mortgage/charge

View PDF (11 pages)

26/06/2000

Director resigned

View PDF (1 pages)

26/06/2000

Director resigned

View PDF (1 pages)

26/06/2000

Director resigned

View PDF (1 pages)

26/06/2000

Director resigned

View PDF (1 pages)

26/06/2000

New director appointed

View PDF (2 pages)

25/06/2000

Particulars of mortgage/charge

View PDF (16 pages)

06/02/2000

Return made up to 31/01/00; full list of members

View PDF (8 pages)

17/08/1999

Full accounts made up to 1999-06-30

View PDF (13 pages)

03/02/1999

Return made up to 31/01/99; no change of members

View PDF (11 pages)

03/02/1999

Director's particulars changed

View PDF (0 pages)

20/09/1998

Full accounts made up to 1998-06-30

View PDF (14 pages)

01/09/1998

New director appointed

View PDF (2 pages)

30/07/1998

Auditor's resignation

View PDF (1 pages)

03/06/1998

Director resigned

View PDF (1 pages)

21/05/1998

Secretary resigned

View PDF (1 pages)

21/05/1998

New secretary appointed

View PDF (2 pages)

26/03/1998

New director appointed

View PDF (0 pages)

18/02/1998

Return made up to 31/01/98; full list of members

View PDF (12 pages)

20/01/1998

Registered office changed on 21/01/98 from: 24 chiswell street london EC1Y 4TY

View PDF (1 pages)

13/01/1998

Director resigned

View PDF (1 pages)

11/08/1997

Full accounts made up to 1997-06-30

View PDF (12 pages)

17/07/1997

New director appointed

View PDF (2 pages)

11/05/1997

New director appointed

View PDF (2 pages)

22/04/1997

Director resigned

View PDF (1 pages)

22/04/1997

Director resigned

View PDF (1 pages)

24/03/1997

Certificate of change of name

View PDF (2 pages)

23/02/1997

Return made up to 31/01/97; no change of members

View PDF (11 pages)

23/09/1996

Full accounts made up to 1996-06-30

View PDF (13 pages)

22/07/1996

Registered office changed on 23/07/96 from: 24 chiswell street london EC1Y 4TY

View PDF (1 pages)

08/07/1996

New director appointed

View PDF (3 pages)

08/07/1996

New director appointed

View PDF (2 pages)

08/07/1996

Registered office changed on 09/07/96 from: 8 st john street manchester M3 4DU

View PDF (1 pages)

30/06/1996

Accounting reference date shortened from 31/12 to 30/06

View PDF (1 pages)

08/05/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

27/02/1996

Return made up to 31/01/96; no change of members

View PDF (7 pages)

24/04/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

22/02/1995

Return made up to 31/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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07/04/1994

Full accounts made up to 1993-12-31

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19/02/1994

Return made up to 31/01/94; no change of members

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18/11/1993

Director resigned

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16/03/1993

Full accounts made up to 1992-12-31

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16/02/1993

Return made up to 31/01/93; no change of members

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16/02/1993

Director's particulars changed

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22/03/1992

Full accounts made up to 1991-12-31

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26/02/1992

Return made up to 31/01/92; full list of members

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02/01/1992

New director appointed

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02/01/1992

New director appointed

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02/01/1992

New director appointed

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10/12/1991

Accounting reference date notified as 31/12

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29/07/1991

New director appointed

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29/07/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/07/1991

Registered office changed on 30/07/91 from: 84 temple chambers temple avenue london EC4Y ohp

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15/07/1991

Certificate of change of name

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15/07/1991

Certificate of change of name

View PDF (2 pages)

30/04/1991

Incorporation

View PDF (13 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Dormant

Last made up date

29/06/2012

Next account date

29/06/2013

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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

Person	Title	Period	Connections
London Law Services Limited	Nominee Director	30/04/1991 - 09/07/1991	15403
Coates, David Raiffe	Director	20/02/2005 - 25/02/2010	14
Brooks, Graham Corby	Director	10/03/1998 - 15/06/2000	9
Brierley, David	Director	26/08/1998 - 15/06/2000	4
Hamlyn, John Michael	Secretary	19/07/1991 - 14/05/1998	2

Persons with Significant Control

No PSC data available.

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Description

About BOOKER MONTAGUE LEASING LIMITED

BOOKER MONTAGUE LEASING LIMITED is an(a) Dissolved company incorporated on 30/04/1991 with the registered office located at C/O DAVENHAM PORTFOLIO MANAGEMENT, 55 King Street, Manchester M2 4LQ. 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 MONTAGUE LEASING LIMITED?

BOOKER MONTAGUE LEASING LIMITED is currently Dissolved. It was registered on 30/04/1991 and dissolved on 23/09/2013.

Where is BOOKER MONTAGUE LEASING LIMITED located?

BOOKER MONTAGUE LEASING LIMITED is registered at C/O DAVENHAM PORTFOLIO MANAGEMENT, 55 King Street, Manchester M2 4LQ.

What does BOOKER MONTAGUE LEASING LIMITED do?

BOOKER MONTAGUE LEASING LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for BOOKER MONTAGUE LEASING LIMITED?

The latest filing was on 23/09/2013: Final Gazette dissolved via voluntary strike-off.