BOOKING SERVICES INTERNATIONAL (TAUNTON) LIMITED

Key Data

Status

Dissolved

Company No.

02610563

Incorporation date

13/05/1991

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1991)

30/05/2011

Final Gazette dissolved via voluntary strike-off

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14/02/2011

First Gazette notice for voluntary strike-off

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06/02/2011

Application to strike the company off the register

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12/01/2011

Resolutions

View PDF (2 pages)

27/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (4 pages)

16/03/2010

Accounts for a dormant company made up to 2009-05-31

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19/05/2009

Return made up to 01/05/09; full list of members

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31/03/2009

Accounts made up to 2008-05-31

View PDF (1 pages)

02/06/2008

Return made up to 01/05/08; change of members

View PDF (6 pages)

27/03/2008

Accounts made up to 2007-05-31

View PDF (1 pages)

29/05/2007

Return made up to 01/05/07; no change of members

View PDF (6 pages)

21/03/2007

Accounts made up to 2006-05-31

View PDF (1 pages)

16/05/2006

Return made up to 01/05/06; full list of members

View PDF (6 pages)

04/05/2006

Accounts made up to 2005-05-31

View PDF (1 pages)

21/12/2005

Resolutions

View PDF (0 pages)

21/12/2005

Resolutions

View PDF (1 pages)

16/05/2005

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

View PDF (6 pages)

14/03/2005

Accounts made up to 2004-05-31

View PDF (1 pages)

16/05/2004

Return made up to 01/05/04; full list of members

View PDF (6 pages)

16/05/2004

Location of register of members address changed

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23/03/2004

Accounts made up to 2003-05-31

View PDF (1 pages)

06/08/2003

Director's particulars changed

View PDF (1 pages)

15/05/2003

Return made up to 01/05/03; full list of members

View PDF (6 pages)

23/03/2003

Accounts made up to 2002-05-31

View PDF (1 pages)

20/05/2002

Return made up to 01/05/02; full list of members

View PDF (6 pages)

20/05/2002

Secretary resigned

View PDF (1 pages)

20/05/2002

New secretary appointed

View PDF (2 pages)

10/03/2002

Accounts made up to 2001-05-31

View PDF (1 pages)

09/05/2001

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

View PDF (7 pages)

09/05/2001

Secretary resigned

View PDF (0 pages)

09/05/2001

New secretary appointed

View PDF (2 pages)

20/03/2001

Accounts made up to 2000-05-31

View PDF (1 pages)

01/06/2000

Return made up to 14/05/00; full list of members

View PDF (7 pages)

01/06/2000

Location of register of members address changed

View PDF (0 pages)

09/03/2000

Accounts made up to 1999-05-31

View PDF (1 pages)

13/06/1999

Return made up to 14/05/99; full list of members

View PDF (6 pages)

06/05/1999

Accounts made up to 1998-05-31

View PDF (1 pages)

07/06/1998

Return made up to 14/05/98; no change of members

View PDF (0 pages)

07/06/1998

Director's particulars changed

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19/04/1998

Accounts made up to 1997-05-31

View PDF (1 pages)

20/05/1997

Return made up to 14/05/97; no change of members

View PDF (4 pages)

20/05/1997

Registered office changed on 21/05/97

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06/02/1997

Accounts made up to 1996-05-31

View PDF (1 pages)

23/06/1996

Return made up to 14/05/96; full list of members

View PDF (6 pages)

23/06/1996

Location of register of members address changed

View PDF (0 pages)

15/04/1996

Accounts made up to 1995-05-31

View PDF (1 pages)

19/02/1996

Return made up to 14/05/95; no change of members

View PDF (4 pages)

13/06/1995

Director resigned

View PDF (0 pages)

22/03/1995

Accounts made up to 1994-05-31

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

13/07/1994

Return made up to 14/05/94; no change of members

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13/07/1994

Location of register of members address changed

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27/03/1994

Accounts made up to 1993-05-31

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17/06/1993

Return made up to 14/05/93; full list of members

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23/03/1993

Secretary resigned;new secretary appointed;director resigned

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23/03/1993

Secretary resigned;new secretary appointed;director resigned

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14/03/1993

Resolutions

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14/03/1993

Resolutions

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14/03/1993

Accounts made up to 1992-05-31

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14/03/1993

Resolutions

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04/08/1992

Return made up to 14/05/92; full list of members

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20/08/1991

New director appointed

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20/08/1991

New director appointed

View PDF (0 pages)

20/08/1991

Secretary resigned;new secretary appointed;director resigned

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20/08/1991

Registered office changed on 21/08/91 from: 31 corsham street london N1 6DR

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10/07/1991

Certificate of change of name

View PDF (2 pages)

13/05/1991

Incorporation

View PDF (17 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Dormant

Last made up date

30/05/2009

Next account date

30/05/2010

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	13/05/1991 - 08/08/1991	6844
L & A REGISTRARS LIMITED	Nominee Director	13/05/1991 - 08/08/1991	6842
Cockell, Charles Buckland	Director	09/08/1991 - Present	17
Milsted, Simon John	Director	08/08/1991 - 27/01/1993	14
Adams, David Peter William	Director	08/08/1991 - 31/05/1995	6

Persons with Significant Control

No PSC data available.

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Description

About BOOKING SERVICES INTERNATIONAL (TAUNTON) LIMITED

BOOKING SERVICES INTERNATIONAL (TAUNTON) LIMITED is an(a) Dissolved company incorporated on 13/05/1991 with the registered office located at Bsi House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PF. 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 BOOKING SERVICES INTERNATIONAL (TAUNTON) LIMITED?

BOOKING SERVICES INTERNATIONAL (TAUNTON) LIMITED is currently Dissolved. It was registered on 13/05/1991 and dissolved on 30/05/2011.

Where is BOOKING SERVICES INTERNATIONAL (TAUNTON) LIMITED located?

BOOKING SERVICES INTERNATIONAL (TAUNTON) LIMITED is registered at Bsi House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PF.

What does BOOKING SERVICES INTERNATIONAL (TAUNTON) LIMITED do?

BOOKING SERVICES INTERNATIONAL (TAUNTON) LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for BOOKING SERVICES INTERNATIONAL (TAUNTON) LIMITED?

The latest filing was on 30/05/2011: Final Gazette dissolved via voluntary strike-off.