| Company Name | Bookman Factors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02815099 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1993(30 years, 12 months ago) |
| Dissolution Date | 9 July 2019 (4 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Michael John Chambers |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1993(1 month, 1 week after company formation) |
| Appointment Duration | 26 years (closed 09 July 2019) |
| Role | Company Director |
| Correspondence Address | Southwick 19 Digby Drive North Luffenham Leicestershire LE15 8JS |
| Secretary Name | Mr Raymond Alan Chambers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1993(1 month, 1 week after company formation) |
| Appointment Duration | 26 years (closed 09 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Main Street Baston Peterborough Cambridgeshire PE6 9PB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Monument House 215 Marsh Road Pinner Middlesex HA5 5NE |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 9 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 1996 | Appointment of a liquidator (1 page) |
| 23 December 1996 | Appointment of a liquidator (1 page) |
| 22 October 1996 | Order of court to wind up (1 page) |
| 22 October 1996 | Order of court to wind up (1 page) |
| 10 October 1996 | Registered office changed on 10/10/96 from: winchester house 259/269 old marylebone road london NW1 5RA (1 page) |
| 10 October 1996 | Registered office changed on 10/10/96 from: winchester house 259/269 old marylebone road london NW1 5RA (1 page) |
| 10 October 1996 | Return made up to 05/05/96; full list of members (6 pages) |
| 10 October 1996 | Return made up to 05/05/96; full list of members (6 pages) |
| 9 August 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 9 August 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 13 July 1995 | Return made up to 05/05/95; full list of members (14 pages) |
| 13 July 1995 | Return made up to 05/05/95; full list of members (14 pages) |