BOOKER UK AD1 LIMITED

BOOKER UK AD1 LIMITED

Overview

Company Name	BOOKER UK AD1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00554627
Jurisdiction	England/Wales
Date of Creation	Sep 15, 1955
Date of Cessation	Apr 19, 2022

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 UK AD1 LIMITED?

(7499) /

Where is BOOKER UK AD1 LIMITED located?

Registered Office Address	Second Avenue Deeside Industrial Park CH5 2NW Deeside Flintshire
Undeliverable Registered Office Address	No

What were the previous names of BOOKER UK AD1 LIMITED?

Previous Company Names
Company Name	From	Until
COUNTRY KITCHEN FOODS LIMITED	Dec 31, 1979	Dec 31, 1979
THAMES VALLEY CANNERIES LIMITED	Sep 15, 1955	Sep 15, 1955

What are the latest accounts for BOOKER UK AD1 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 25, 2000

What are the latest filings for BOOKER UK AD1 LIMITED?

Filings
Date	Description	Document	Type
Apr 19, 2022	Final Gazette dissolved via compulsory strike-off	pages	GAZ2
Feb 01, 2022	First Gazette notice for compulsory strike-off	pages	GAZ1
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of BOOKER UK AD1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ATTWOOD, Paul Gerard 12 Holborn Drive L39 3QL Ormskirk Lancashire	Oct 13, 2000		Secretary	12 Holborn Drive L39 3QL Ormskirk Lancashire			British			72538660001
ATTWOOD, Paul Gerard 12 Holborn Drive L39 3QL Ormskirk Lancashire	Oct 13, 2000		Director	12 Holborn Drive L39 3QL Ormskirk Lancashire			British	1958-4		72538660001
BERRY, John Graham The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham	Oct 13, 2000		Director	The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham		Wales	British	1952-1		10711650001
ALEXANDER, Keith David Rennie 3 West Terrace High Street TN17 3LG Cranbrook Kent		Sep 20, 1994	Secretary	3 West Terrace High Street TN17 3LG Cranbrook Kent			British			35984770001
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
JOHNSON, Shirley Elizabeth 25 Stoney Common CM24 8NF Stansted Essex	Sep 20, 1994	Jan 10, 2000	Secretary	25 Stoney Common CM24 8NF Stansted Essex			British			52701320001
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
DYER, Bryan John The Coach House Church Lane, Dingley LE16 8PG Market Harborough Leicestershire		Sep 20, 1994	Director	The Coach House Church Lane, Dingley LE16 8PG Market Harborough Leicestershire		England	British	1949-1		180598100003
HUDSON, Philip John 25 Bennett Drive CV34 6QJ Warwick	Dec 18, 1999	Oct 16, 2000	Director	25 Bennett Drive CV34 6QJ Warwick			British	1960-4		47142130001
HUNTINGTON, Richard 24 Brookfield Road LE16 9DU Market Harborough Leicestershire	Sep 12, 1991	Sep 20, 1994	Director	24 Brookfield Road LE16 9DU Market Harborough Leicestershire			British	1947-10		2303950001
JOHNSON, Shirley Elizabeth 25 Stoney Common CM24 8NF Stansted Essex	Sep 20, 1994	Jan 05, 2000	Director	25 Stoney Common CM24 8NF Stansted Essex			British	1955-1		52701320001
KERSLAKE, Rosaleen Clare Little Manor House Guildford Road RH4 3NJ Westcott Surrey	Sep 02, 1996	Jan 05, 2000	Director	Little Manor House Guildford Road RH4 3NJ Westcott Surrey		England	British	1957-3		294886590001
MCLURE, Malcolm 48 Dartmouth Park Hill NW5 1HN London	Sep 20, 1994	Feb 26, 1999	Director	48 Dartmouth Park Hill NW5 1HN London			British	1940-4		41095190001
ROBINSON, Edward Christopher 142 Burbage Road SE21 7AG London		Sep 12, 1991	Director	142 Burbage Road SE21 7AG London		England	British	1936-7		12210001

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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