BOOKHAM INDUSTRIAL PARK MAINTENANCE LIMITED
Overview
| Company Name | BOOKHAM INDUSTRIAL PARK MAINTENANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05304077 |
| 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 BOOKHAM INDUSTRIAL PARK MAINTENANCE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BOOKHAM INDUSTRIAL PARK MAINTENANCE LIMITED located?
| Registered Office Address | Unit 41 Bookham Industrial Park Church Road KT23 3EU Bookham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOOKHAM INDUSTRIAL PARK MAINTENANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEELRAY NO.221 LIMITED | Dec 03, 2004 | Dec 03, 2004 |
What are the latest accounts for BOOKHAM INDUSTRIAL PARK MAINTENANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for BOOKHAM INDUSTRIAL PARK MAINTENANCE 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 | ||||||||||
Confirmation statement made on Dec 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Holly Rebeca Cole-Hawkins as a director on Jan 19, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Nigel Cole Hawkins on Dec 02, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Nigel Cole Hawkins on Dec 02, 2013 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of BOOKHAM INDUSTRIAL PARK MAINTENANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE HAWKINS, Nigel | Secretary | Bookham Industrial Park Church Road KT23 3EU Bookham Unit 41 Surrey | British | Director | 117709050001 | |||||
| COLE HAWKINS, Nigel | Director | Bookham Industrial Park Church Road KT23 3EU Bookham Unit 41 Surrey | England | British | Director | 102888870007 | ||||
| POWELL, Timothy Paul | Secretary | 14 Loddon Way Ash GU12 6NT Aldershot Hampshire | British | Financial Director | 149541920001 | |||||
| STEELRAY SECRETARIAL SERVICES LIMITED | Secretary | 43 Richmond Hill BH2 6LR Bournemouth Richmond Point Dorset | 60731070001 | |||||||
| BATTY, Frank | Director | Woodside Cottage Sandy Lane KT11 2EU Cobham Surrey | United Kingdom | British | Director | 96423560001 | ||||
| COLE-HAWKINS, Holly Rebeca, Dr | Director | Bookham Industrial Park Church Road KT23 3EU Bookham Unit 41 Surrey | Great Britain | British | Dentist | 138721160002 | ||||
| PRICE, David Richard | Director | 52 Marina Place Old Bridge Street Hampton Wick KT1 4BH Kingston Surrey | United Kingdom | British | Company Director | 8457860004 | ||||
| STEELE NOMINEES LTD | Director | Richmond Point 43 Richmond Hill BH2 6LR Bournemouth Dorset | 103417250001 |
Who are the persons with significant control of BOOKHAM INDUSTRIAL PARK MAINTENANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Cole-Hawkins | Dec 01, 2016 | Bookham Industrial Park Church Road KT23 3EU Bookham Unit 41 Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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