BOOKER AIR SERVICES LIMITED
Overview
| Company Name | BOOKER AIR SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01834773 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 AIR SERVICES LIMITED?
- Repair and maintenance of aircraft and spacecraft (33160) / Manufacturing
Where is BOOKER AIR SERVICES LIMITED located?
| Registered Office Address | Wycombe Air Park Marlow SL7 3DP Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOOKER AIR SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GARADEX LIMITED | Jul 20, 1984 | Jul 20, 1984 |
What are the latest accounts for BOOKER AIR SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for BOOKER AIR SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of David Byass as a director on Mar 05, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Denis Roland Campbell as a director on Mar 14, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Douglas Hilton as a director on Dec 10, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr John William Lorimer Otty as a director on Dec 08, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Denis Roland Campbell as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Geoffrey Tabbner as a director | 1 pages | TM01 | ||||||||||
Who are the officers of BOOKER AIR SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUBBERSTEY, John David | Secretary | Wycombe Air Park Marlow SL7 3DP Bucks | 166598280001 | |||||||
| HUBBERSTEY, John David | Director | Wycombe Air Park Marlow SL7 3DP Bucks | England | British | Teacher (Retired) | 159450220001 | ||||
| OTTY, John William Lorimer | Director | Wycombe Air Park Marlow SL7 3DP Bucks | United Kingdom | British | Finance Director | 79431460002 | ||||
| GIBSON, William Nigel | Secretary | 51 Haw Lane Bledlow Ridge HP14 4JN High Wycombe Buckinghamshire | British | 27666710002 | ||||||
| GREEN, Alan Laurence | Secretary | The Cloisters High Street, Hurley SL6 5NB Maidenhead Berkshire | British | Retired | 63507070001 | |||||
| HIRST, Andrew Timothy | Secretary | 135 Westborough Road SL6 4AU Maidenhead Berkshire | British | Pilot | 37268110001 | |||||
| MORFEY, Graham Surridge | Secretary | Wycombe Air Park Marlow SL7 3DP Bucks | 161556960001 | |||||||
| ROBERTS, Anne Michele | Secretary | Bottom Lane Seer Green HP9 2UH Beaconsfield Little Barn Buckinghamshire | 147160070001 | |||||||
| SPENCER, Perry John | Secretary | 41 Southbourne Drive SL8 5RY Bourne End Bucks | British | Head Of Faculty | 118046590001 | |||||
| BYASS, David | Director | 2 The Mews HP10 0ER Wooburn Green Buckinghamshire | United Kingdom | British | Airline Pilot | 31891070001 | ||||
| CAMPBELL, Denis Roland | Director | Wycombe Air Park Marlow SL7 3DP Bucks | England | British | Trainer | 135025420001 | ||||
| DAVIES, Edmund Frank | Director | 26 Arundel Road Sands HP12 4NE High Wycombe Buckinghamshire | British | Freelance Computer Programmer | 57886560001 | |||||
| GIBSON, William Nigel | Director | 51 Haw Lane Bledlow Ridge HP14 4JN High Wycombe Buckinghamshire | British | Bank Manager | 27666710002 | |||||
| HILTON, Douglas | Director | 54 Marlow Road HP14 3QJ Stokenchurch Buckinghamshire | United Kingdom | British | Manager | 208430250001 | ||||
| HIRST, Andrew Timothy | Director | 135 Westborough Road SL6 4AU Maidenhead Berkshire | British | Pilot | 37268110001 | |||||
| MORFEY, Graham Surridge, Mr. | Director | Brookside Eastfield Lane Whitchurch On Thames RG8 7EJ Reading Berkshire | United Kingdom | British | Retired | 56237210001 | ||||
| TABBNER, Geoffrey | Director | Wycombe Air Park Marlow SL7 3DP Bucks | United Kingdom | British | General Manager (Retired) | 146671700001 | ||||
| WALES, Roland John | Director | 5 Burnham Road Hughenden HP14 4NY High Wycombe Buckinghamshire | England | British | Retired | 4976780001 | ||||
| WILLIAMSON, Michael Blyth | Director | Flat 9 11 Netherall Gardens NW3 5RN London | New Zealand | Business Executive | 4387020001 |
What are the latest statements on persons with significant control for BOOKER AIR SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0