BOOKER (PROPERTIES) LIMITED

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BOOKER (PROPERTIES) LIMITED

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Key Data

Status

Dissolved

Company No.

00506801

Incorporation date

09/04/1952

Size

-

Contacts

Registered address

Registered address

C/O MARKS BLOOM, 60/62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZCopy
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Latest events (Record since 09/02/1987)
dot icon29/10/2010
Final Gazette dissolved following liquidation
dot icon29/07/2010
Return of final meeting in a members' voluntary winding up
dot icon15/03/2010
Total exemption full accounts made up to 2010-02-21
dot icon10/03/2010
Previous accounting period shortened from 2010-03-31 to 2010-02-21
dot icon10/03/2010
Registered office address changed from 41 Crescent Way Norbury London SW16 3AL on 2010-03-10
dot icon24/02/2010
Declaration of solvency
dot icon24/02/2010
Resolutions
dot icon24/02/2010
Appointment of a voluntary liquidator
dot icon28/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
dot icon28/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
dot icon10/01/2010
Annual return made up to 2010-01-04 with full list of shareholders
dot icon10/01/2010
Director's details changed for Mr John Anthony Cope on 2009-10-13
dot icon10/01/2010
Director's details changed for Peter Thomas Cope on 2009-10-13
dot icon08/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
dot icon08/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
dot icon08/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
dot icon08/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
dot icon08/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
dot icon08/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
dot icon08/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
dot icon08/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
dot icon08/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
dot icon08/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
dot icon08/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
dot icon08/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon21/10/2009
Total exemption full accounts made up to 2009-03-31
dot icon17/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
dot icon17/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon17/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon17/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon17/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon17/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon17/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon17/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon17/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon17/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon17/02/2009
Return made up to 04/01/09; full list of members
dot icon24/10/2008
Total exemption full accounts made up to 2008-03-31
dot icon23/01/2008
Return made up to 04/01/08; full list of members
dot icon12/09/2007
Total exemption full accounts made up to 2007-03-31
dot icon26/02/2007
Return made up to 04/01/07; full list of members
dot icon18/07/2006
Total exemption full accounts made up to 2006-03-31
dot icon16/01/2006
Return made up to 04/01/06; full list of members
dot icon12/07/2005
Total exemption full accounts made up to 2005-03-31
dot icon19/01/2005
Return made up to 04/01/05; full list of members
dot icon13/08/2004
Total exemption full accounts made up to 2004-03-31
dot icon26/01/2004
Return made up to 04/01/04; full list of members
dot icon16/09/2003
Total exemption full accounts made up to 2003-03-31
dot icon21/06/2003
Particulars of mortgage/charge
dot icon21/06/2003
Particulars of mortgage/charge
dot icon23/01/2003
Return made up to 04/01/03; full list of members
dot icon23/01/2003
Secretary's particulars changed
dot icon08/09/2002
Total exemption small company accounts made up to 2002-03-31
dot icon18/07/2002
New director appointed
dot icon19/02/2002
£ ic 2000/1420 10/01/02 £ sr 580@1=580
dot icon26/01/2002
Return made up to 04/01/02; full list of members
dot icon16/01/2002
Resolutions
dot icon16/01/2002
Resolutions
dot icon19/10/2001
Total exemption small company accounts made up to 2001-03-31
dot icon25/01/2001
Return made up to 04/01/01; full list of members
dot icon07/07/2000
Accounts for a small company made up to 2000-03-31
dot icon11/02/2000
Return made up to 04/01/00; full list of members
dot icon19/07/1999
Accounts for a small company made up to 1999-03-31
dot icon15/01/1999
Return made up to 04/01/99; full list of members
dot icon18/09/1998
Accounts for a small company made up to 1998-03-31
dot icon08/07/1998
Registered office changed on 08/07/98 from: 76 briar avenue norbury london SW16 3AF
dot icon22/04/1998
New secretary appointed
dot icon22/04/1998
Secretary resigned;director resigned
dot icon20/01/1998
Return made up to 04/01/98; no change of members
dot icon08/06/1997
Accounts for a small company made up to 1997-03-31
dot icon25/01/1997
Return made up to 04/01/97; no change of members
dot icon14/10/1996
Accounts for a small company made up to 1996-03-31
dot icon27/12/1995
Return made up to 04/01/96; full list of members
dot icon17/08/1995
Accounts for a small company made up to 1995-03-31
dot icon18/01/1995
Resolutions
dot icon18/01/1995
Resolutions
dot icon18/01/1995
Resolutions
dot icon05/01/1995
Return made up to 04/01/95; no change of members
dot icon21/12/1994
Accounts for a small company made up to 1994-03-31
dot icon04/02/1994
Accounts for a small company made up to 1993-03-31
dot icon13/01/1994
Return made up to 04/01/94; no change of members
dot icon13/01/1993
Return made up to 04/01/93; full list of members
dot icon13/01/1993
Accounts for a small company made up to 1992-03-31
dot icon02/02/1992
Return made up to 04/01/92; no change of members
dot icon01/11/1991
Accounts for a small company made up to 1991-03-31
dot icon09/05/1991
Return made up to 04/01/91; no change of members
dot icon16/11/1990
Accounts for a small company made up to 1990-03-31
dot icon16/01/1990
Accounts for a small company made up to 1989-03-31
dot icon16/01/1990
Return made up to 04/01/90; full list of members
dot icon03/02/1989
Accounts for a small company made up to 1988-03-31
dot icon03/02/1989
Return made up to 07/02/89; full list of members
dot icon22/08/1988
Return made up to 13/05/88; full list of members
dot icon16/11/1987
Accounts for a small company made up to 1987-03-31
dot icon09/02/1987
Accounts for a small company made up to 1986-03-31
dot icon09/02/1987
Return made up to 13/02/87; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
21/02/2010
dot iconLast change occurred
21/02/2010

Accounts

dot iconLast made up date
21/02/2010
dot iconNext account date
21/02/2011
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cope, Peter Thomas
Director
08/07/2002 - Present
-
Cope, Peter Thomas
Secretary
24/03/1998 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BOOKER (PROPERTIES) LIMITED

BOOKER (PROPERTIES) LIMITED is an(a) Dissolved company incorporated on 09/04/1952 with the registered office located at C/O MARKS BLOOM, 60/62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ. 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 (PROPERTIES) LIMITED?

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BOOKER (PROPERTIES) LIMITED is currently Dissolved. It was registered on 09/04/1952 and dissolved on 29/10/2010.

Where is BOOKER (PROPERTIES) LIMITED located?

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BOOKER (PROPERTIES) LIMITED is registered at C/O MARKS BLOOM, 60/62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ.

What does BOOKER (PROPERTIES) LIMITED do?

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BOOKER (PROPERTIES) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BOOKER (PROPERTIES) LIMITED?

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The latest filing was on 29/10/2010: Final Gazette dissolved following liquidation.