BOOKER FETSECOND LIMITED

Overview

Company Name	BOOKER FETSECOND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00217380
Jurisdiction	England/Wales
Date of Creation	Nov 08, 1926
Date of Cessation	May 02, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOOKER FETSECOND LIMITED?

(1513) /
(5139) /

Where is BOOKER FETSECOND LIMITED located?

Registered Office Address	Equity House Irthlingborough Road NN8 1LT Wellingborough Northamptonshire
Undeliverable Registered Office Address	No

What were the previous names of BOOKER FETSECOND LIMITED?

Previous Company Names
Company Name	From	Until
TILHILL ECONOMIC FORESTRY LIMITED	Mar 06, 1996	Mar 06, 1996
BOOKER PHONE LIMITED	Apr 18, 1995	Apr 18, 1995
NEWFORGE FOODS LIMITED	May 01, 1992	May 01, 1992
PARRISH & FENN LIMITED	Jan 18, 1989	Jan 18, 1989
NEWFORGE FOODS LIMITED	Dec 01, 1981	Dec 01, 1981
BLUE CAP (FOODS) LIMITED	Jun 17, 1981	Jun 17, 1981
LOVELL & CHRISTMAS (NORTHERN) LIMITED	Nov 29, 1965	Nov 29, 1965
LOVELL & CHRISTMAS (LIVERPOOL) LIMITED	Nov 08, 1926	Nov 08, 1926

What are the latest accounts for BOOKER FETSECOND LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What is the status of the latest annual return for BOOKER FETSECOND LIMITED?

Annual Return

Last Annual Return	Dec 31, 2007

What are the latest filings for BOOKER FETSECOND LIMITED?

Filings
Date	Description	Document	Type
May 02, 2017	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 14, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 02, 2016	Restoration by order of the court	3 pages	AC92

Apr 30, 1992	Certificate of change of name Company name changed\certificate issued on 30/04/92	2 pages	CERTNM
Jan 17, 1989	Certificate of change of name Company name changed\certificate issued on 17/01/89	2 pages	CERTNM
Jan 01, 1987	A selection of documents registered before 1 January 1987	341 pages	PRE87
Jun 17, 1981	Certificate of change of name Company name changed\certificate issued on 17/06/81	2 pages	CERTNM
Nov 08, 1926	Incorporation	32 pages	NEWINC

View All Filings

Who are the officers of BOOKER FETSECOND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHILTON, Mark 9 Oakwood NE46 4LF Hexham Northumberland	May 10, 2006		Secretary	9 Oakwood NE46 4LF Hexham Northumberland		British		109675640001
PRENTIS, Jonathan Paul 11 Ollerbarrow Road Altrincham WA15 9PW Hale Cintra Lodge Cheshire	Jun 08, 2005		Director	11 Ollerbarrow Road Altrincham WA15 9PW Hale Cintra Lodge Cheshire	United Kingdom	British	1961-8	48949090001
WILSON, Charles Equity House Irthlingborough Road NN8 1LT Wellingborough Northants	Jun 04, 2007		Director	Equity House Irthlingborough Road NN8 1LT Wellingborough Northants	United Kingdom	British	1965-7	123998480001
ATTWOOD, Paul Gerard 12 Holborn Drive L39 3QL Ormskirk Lancashire	Oct 13, 2000	Jun 30, 2002	Secretary	12 Holborn Drive L39 3QL Ormskirk Lancashire		British		72538660001
BELTON, Doris Valerie 49 Drayton Road Irthlingborough NN9 5TA Wellingborough Northamptonshire	Jan 10, 2000	Oct 16, 2000	Secretary	49 Drayton Road Irthlingborough NN9 5TA Wellingborough Northamptonshire		British		67694030001
BIRCH, Peter Henry 1 Prestbury Avenue Ainsdale PR8 2QS Southport Merseyside		Sep 30, 1994	Secretary	1 Prestbury Avenue Ainsdale PR8 2QS Southport Merseyside		British		13489870002
CHASE, Suzanne Gabrielle 68 Linden Gardens Chiswick W4 2EW London	Jun 30, 2002	Mar 04, 2005	Secretary	68 Linden Gardens Chiswick W4 2EW London		British		78255980001
JOHNSON, Shirley Elizabeth 25 Stoney Common CM24 8NF Stansted Essex	Apr 12, 1995	Jan 10, 2000	Secretary	25 Stoney Common CM24 8NF Stansted Essex		British		52701320001
O'DONNELL, Brian Thomas 10 Rosehill Drive Aughton L39 5AA Ormskirk Lancashire	Oct 01, 1994	Apr 12, 1995	Secretary	10 Rosehill Drive Aughton L39 5AA Ormskirk Lancashire		British		68965380001
PRENTIS, Jonathan Paul 11 Ollerbarrow Road Altrincham WA15 9PW Hale Cintra Lodge Cheshire	Mar 04, 2005	May 10, 2006	Secretary	11 Ollerbarrow Road Altrincham WA15 9PW Hale Cintra Lodge Cheshire		British		48949090001
ALEXANDER, Keith David Rennie 3 West Terrace High Street TN17 3LG Cranbrook Kent	Feb 20, 1996	Jul 30, 1999	Director	3 West Terrace High Street TN17 3LG Cranbrook Kent		British	1955-10	35984770001
ASHWORTH, Paul Francis 4 Cambridge Park TW1 2PF Twickenham Middlesex		Dec 02, 1994	Director	4 Cambridge Park TW1 2PF Twickenham Middlesex		British	1956-7	41740830001
ATTWOOD, Paul Gerard 12 Holborn Drive L39 3QL Ormskirk Lancashire	Oct 13, 2000	Jun 30, 2002	Director	12 Holborn Drive L39 3QL Ormskirk Lancashire		British	1958-4	72538660001
BELTON, Doris Valerie 49 Drayton Road Irthlingborough NN9 5TA Wellingborough Northamptonshire	Dec 18, 1999	Oct 16, 2000	Director	49 Drayton Road Irthlingborough NN9 5TA Wellingborough Northamptonshire		British	1946-2	67694030001
BERRY, John Graham The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham	Oct 13, 2000	Sep 04, 2001	Director	The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham	Wales	British	1952-1	10711650001
BINMORE, Andrew 48 Glorney Mead Badshot Lea GU9 9NL Farnham Surrey	Feb 20, 1996	Dec 27, 1996	Director	48 Glorney Mead Badshot Lea GU9 9NL Farnham Surrey	United Kingdom	British	1944-10	46841830001
CAMP, Michael James Heath Cottage Marriotts Avenue, South Heath HP16 9QW Great Missenden Buckinghamshire	Jun 27, 2000	Jan 25, 2002	Director	Heath Cottage Marriotts Avenue, South Heath HP16 9QW Great Missenden Buckinghamshire	England	British	1960-2	12204760003
CHASE, Suzanne Gabrielle Linden Gardens Chiswick W4 2EW London 68 United Kingdom	Sep 04, 2001	Mar 04, 2005	Director	Linden Gardens Chiswick W4 2EW London 68 United Kingdom	United Kingdom	British	1962-7	135246350001
GLEW, Steven Peter 22 Firs Walk Tewin Wood AL6 0NZ Welwyn Hertfordshire	Jul 30, 1999	Jun 27, 2000	Director	22 Firs Walk Tewin Wood AL6 0NZ Welwyn Hertfordshire		British	1957-5	88254510001
HOSKINS, William John 3 Homewood Road AL1 4BE St. Albans Hertfordshire	Jul 16, 2001	Jun 08, 2005	Director	3 Homewood Road AL1 4BE St. Albans Hertfordshire		British	1953-1	49295070002
HUDSON, Philip John 25 Bennett Drive CV34 6QJ Warwick	Jun 26, 2000	Oct 16, 2000	Director	25 Bennett Drive CV34 6QJ Warwick		British	1960-4	47142130001
HUSTAD, Hans Kristian Nygaards Alle 5, FOREIGN Oslo 0871 Norway	Mar 07, 2005	Jun 04, 2007	Director	Nygaards Alle 5, FOREIGN Oslo 0871 Norway		Norwegian	1949-5	103594230001
JOHNSON, Malcolm Arthur Windrush Undershore Road SO41 5SA Lymington Hampshire		Apr 12, 1995	Director	Windrush Undershore Road SO41 5SA Lymington Hampshire		British	1937-10	81275620001
JOHNSON, Shirley Elizabeth 25 Stoney Common CM24 8NF Stansted Essex	Jan 01, 1998	Jan 05, 2000	Director	25 Stoney Common CM24 8NF Stansted Essex		British	1955-1	52701320001
KITSON, John Edward Poplar House Old Road Dunkeswick LS17 9HY Leeds West Yorkshire	Dec 02, 1994	Feb 20, 1996	Director	Poplar House Old Road Dunkeswick LS17 9HY Leeds West Yorkshire	United Kingdom	British	1955-4	102500730001
LAW, John Derek 44 Camlet Way AL3 4TL St Albans Hertfordshire	Jun 30, 2002	Aug 01, 2005	Director	44 Camlet Way AL3 4TL St Albans Hertfordshire		British	1957-5	513710002
LEDGARD, Ian David 6 Maerdy Hill Ffairfach SA19 6PL Llandeilo Camarthenshire	Feb 20, 1996	Dec 27, 1996	Director	6 Maerdy Hill Ffairfach SA19 6PL Llandeilo Camarthenshire		British	1944-5	52000060001
RIVERS, Matthew Justice 27 Carrington Terrace PH7 4DY Crieff Perthshire	Feb 20, 1996	Dec 27, 1996	Director	27 Carrington Terrace PH7 4DY Crieff Perthshire	Scotland	British	1958-1	43797310001
ROBINSON, Edward Christopher 142 Burbage Road SE21 7AG London	Feb 20, 1996	Dec 31, 1997	Director	142 Burbage Road SE21 7AG London	England	British	1936-7	12210001
SQUIRRELL, Derek George Linwood 10 Hallside Park WA16 8NQ Knutsford Cheshire		May 24, 1993	Director	Linwood 10 Hallside Park WA16 8NQ Knutsford Cheshire		British	1936-7	49381410001
STEPHENSON, Neil Ian Mackenzie 37 Bidborough Ridge Bidborough TN4 0UT Tunbridge Wells Kent	Dec 02, 1994	Feb 20, 1996	Director	37 Bidborough Ridge Bidborough TN4 0UT Tunbridge Wells Kent		British	1946-6	17397080001
WILKINSON, Martin Arthur 22 Highfields FK15 9EG Dunblane Perthshire	Feb 20, 1996	Dec 27, 1996	Director	22 Highfields FK15 9EG Dunblane Perthshire		British	1948-10	2664340001
YULL, Leonard Louis Pottiemill Cottage Glenfarg PH2 9PT Perth Perthshire	Feb 20, 1996	Sep 01, 1996	Director	Pottiemill Cottage Glenfarg PH2 9PT Perth Perthshire		British	1935-10	8200690001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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