Booker Management Services Limited

Company Name	Booker Management Services Limited
Company Status	Dissolved
Company Number	03983423
Category	Private Limited Company
Incorporation Date	28 April 2000(24 years ago)
Dissolution Date	18 June 2013 (10 years, 10 months ago)
Previous Names	Brumhill Company Limited and Booker Montague Leasing Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Jonathan Ford
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2002(2 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (closed 18 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. Anthonys Farm Oldwich Lane East Fen End Kenilworth Warwickshire CV8 1NR

Director Name	Mr Neil David Rimmer
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2008(7 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 18 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Butts Castlett Street Guiting Power Gloucester GL54 5US Wales

Director Name	Mr Hock Lai Chan
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(7 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (closed 18 June 2013)
Role	Solicitor
Country of Residence	Isle Of Man
Correspondence Address	Cooil Cam St Marks Road Ballasalla IM9 3AG

Secretary Name	Mr Neil David Rimmer
Nationality	British
Status	Closed
Appointed	25 July 2008(8 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 18 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Butts Castlett Street Guiting Power Gloucester GL54 5US Wales

Director Name	Mr John Downie Baird
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(1 year, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Moorside Plumley Moor Road, Plumley Knutsford Cheshire WA16 9RX

Secretary Name	Mr Peter Bryant
Nationality	British
Status	Resigned
Appointed	12 July 2001(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 May 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Abingdon Road Urmston Manchester Cheshire M41 0GN

Director Name	David Patrick Hoggard
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(1 year, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 February 2004)
Role	Accountant
Correspondence Address	2 Westborough Court Combeinteignhead Newton Abbot Devon TQ12 4RG

Director Name	Simon Nicholas Hope Cooper
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(2 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Bridge House Bridge Street Castletown Isle Of Man IM9 1AX

Director Name	Paul Damian Baxter
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(2 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 May 2003)
Role	Company Director
Correspondence Address	54 Redcar Road Smithills Bolton Lancashire BL1 6LL

Director Name	Mr Alan Campbell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(2 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 January 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Morningside Place Morningside Edinburgh EH10 5ES Scotland

Secretary Name	David Patrick Hoggard
Nationality	British
Status	Resigned
Appointed	30 May 2003(3 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 06 February 2004)
Role	Company Director
Correspondence Address	2 Westborough Court Combeinteignhead Newton Abbot Devon TQ12 4RG

Secretary Name	Margaret Sheppard
Nationality	British
Status	Resigned
Appointed	09 February 2004(3 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 07 February 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Lindo Close Chesham Buckinghamshire HP5 2JP

Director Name	Ian Lumsden
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(5 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Corran Batchworth Hill Rickmansworth Hertfordshire WD3 1JP

Secretary Name	Sally Ann Jones
Nationality	British
Status	Resigned
Appointed	07 February 2008(7 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 25 July 2008)
Role	Company Director
Correspondence Address	50 Milton Road Stratford Upon Avon Warks CV37 7LZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Jordan Nominees (I.O.M.) Limited (Corporation)
Status	Resigned
Appointed	28 April 2001(1 year after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 July 2001)
Correspondence Address	1st Floor Atlantic House 4-8 Circular Road Douglas Isle Of Man IM1 1EE

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 2001(1 year after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 July 2001)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	133 Station Road Sidcup Kent DA15 7AA
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

70 at £0.01	Hock Lai Chan 70.00% Ordinary A
30 at £0.01	Hock Lai Chan 30.00% Ordinary B

Financials

Year	2014
Net Worth	£3,875
Cash	£567
Current Liabilities	£292

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
20 February 2013	Application to strike the company off the register (3 pages)
20 February 2013	Application to strike the company off the register (3 pages)
27 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 July 2012	Registered office address changed from Glentor Balland Lane Ashburton Devon TQ13 7DA on 13 July 2012 (1 page)
13 July 2012	Registered office address changed from Glentor Balland Lane Ashburton Devon TQ13 7DA on 13 July 2012 (1 page)
13 June 2012	Previous accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
13 June 2012	Previous accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
30 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders Statement of capital on 2012-05-30 GBP 1 (7 pages)
30 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders Statement of capital on 2012-05-30 GBP 1 (7 pages)
8 December 2011	Secretary's details changed for Mr Neil David Rimmer on 1 December 2011 (2 pages)
8 December 2011	Secretary's details changed for Mr Neil David Rimmer on 1 December 2011 (2 pages)
8 December 2011	Director's details changed for Mr Neil David Rimmer on 1 December 2011 (2 pages)
8 December 2011	Director's details changed for Mr Neil David Rimmer on 1 December 2011 (2 pages)
8 December 2011	Director's details changed for Mr Neil David Rimmer on 1 December 2011 (2 pages)
8 December 2011	Secretary's details changed for Mr Neil David Rimmer on 1 December 2011 (2 pages)
8 December 2011	Secretary's details changed for Mr Neil David Rimmer on 1 December 2011 (2 pages)
8 December 2011	Secretary's details changed for Mr Neil David Rimmer on 1 December 2011 (2 pages)
8 December 2011	Secretary's details changed for Mr Neil David Rimmer on 1 December 2011 (2 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
2 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (7 pages)
2 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (7 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
9 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Hock Lai Chan on 26 May 2010 (2 pages)
8 June 2010	Director's details changed for Hock Lai Chan on 26 May 2010 (2 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 June 2009	Return made up to 26/05/09; full list of members (10 pages)
1 June 2009	Return made up to 26/05/09; full list of members (10 pages)
14 November 2008	Return made up to 26/05/08; full list of members (10 pages)
14 November 2008	Return made up to 26/05/08; full list of members (10 pages)
3 October 2008	Director's Change of Particulars / hock chan / 05/09/2008 / HouseName/Number was: 11, now: cooil cam; Street was: glen darragh gardens glen darragh road, now: st marks road; Post Town was: glen vine, now: ballasalla; Region was: , now: isle of man; Post Code was: IM4 4DD, now: IM9 3AG; Country was: isle of man, now: (1 page)
3 October 2008	Director's change of particulars / hock chan / 05/09/2008 (1 page)
9 September 2008	Director's change of particulars / hock chan / 21/08/2008 (1 page)
9 September 2008	Director's Change of Particulars / hock chan / 21/08/2008 / HouseName/Number was: eversfield, now: 11; Street was: bay view, now: glen darragh gardens; Area was: ramsey, now: glen darragh road; Post Town was: isle of man, now: glen vine; Region was: , now: isle of man; Post Code was: IM8 3EQ, now: IM4 4DD (1 page)
6 August 2008	Secretary appointed neil david rimmer (2 pages)
6 August 2008	Appointment terminated secretary sally jones (1 page)
6 August 2008	Secretary appointed neil david rimmer (2 pages)
6 August 2008	Appointment Terminated Secretary sally jones (1 page)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
24 April 2008	Director appointed hock lai chan (3 pages)
24 April 2008	Director appointed hock lai chan (3 pages)
8 March 2008	Appointment terminated director alan campbell (1 page)
8 March 2008	Appointment Terminated Director alan campbell (1 page)
25 February 2008	Secretary appointed sally ann jones (2 pages)
25 February 2008	Appointment terminated secretary margaret sheppard (1 page)
25 February 2008	Appointment Terminated Secretary margaret sheppard (1 page)
25 February 2008	Secretary appointed sally ann jones (2 pages)
20 February 2008	Registered office changed on 20/02/08 from: 187 a field end road eastcote pinner middlesex HA5 1QR (1 page)
20 February 2008	Registered office changed on 20/02/08 from: 187 a field end road eastcote pinner middlesex HA5 1QR (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
29 December 2007	Director's particulars changed (1 page)
29 December 2007	Director's particulars changed (1 page)
19 September 2007	Return made up to 28/04/07; full list of members (3 pages)
19 September 2007	Return made up to 28/04/07; full list of members (3 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
27 March 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
27 March 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
26 July 2006	Registered office changed on 26/07/06 from: 173 high street rickmansworth hertfordshire WD3 1AY (1 page)
26 July 2006	Registered office changed on 26/07/06 from: 173 high street rickmansworth hertfordshire WD3 1AY (1 page)
23 May 2006	Return made up to 28/04/06; full list of members (3 pages)
23 May 2006	Return made up to 28/04/06; full list of members (3 pages)
13 March 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
13 March 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
6 March 2006	Auditor's resignation (1 page)
6 March 2006	Auditor's resignation (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
26 October 2005	New director appointed (3 pages)
26 October 2005	Registered office changed on 26/10/05 from: the barns whitestitch lane great packington meriden west midlands CV7 7JE (1 page)
26 October 2005	Registered office changed on 26/10/05 from: the barns whitestitch lane great packington meriden west midlands CV7 7JE (1 page)
26 October 2005	New director appointed (3 pages)
23 May 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
23 May 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
16 May 2005	Return made up to 28/04/05; full list of members (8 pages)
16 May 2005	Return made up to 28/04/05; full list of members (8 pages)
28 May 2004	Return made up to 28/04/04; full list of members (8 pages)
28 May 2004	Return made up to 28/04/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	New secretary appointed (2 pages)
20 February 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
20 February 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
11 February 2004	Secretary resigned;director resigned (1 page)
11 February 2004	Secretary resigned;director resigned (1 page)
1 February 2004	Registered office changed on 01/02/04 from: heatley house 9 mill lane lymm cheshire WA13 9SD (1 page)
1 February 2004	Registered office changed on 01/02/04 from: heatley house 9 mill lane lymm cheshire WA13 9SD (1 page)
18 September 2003	Return made up to 28/04/03; full list of members (7 pages)
18 September 2003	Return made up to 28/04/03; full list of members 363(287) ‐ Registered office changed on 18/09/03 363(353) ‐ Location of register of members address changed (7 pages)
28 August 2003	New secretary appointed (2 pages)
28 August 2003	New secretary appointed (2 pages)
21 June 2003	Registered office changed on 21/06/03 from: heatley house 9 mill lane lymm cheshire WA13 9SD (1 page)
21 June 2003	Secretary resigned (1 page)
21 June 2003	Secretary resigned (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	Registered office changed on 21/06/03 from: heatley house 9 mill lane lymm cheshire WA13 9SD (1 page)
21 June 2003	Director resigned (1 page)
11 June 2003	Company name changed booker montague leasing LIMITED\certificate issued on 11/06/03 (3 pages)
11 June 2003	Company name changed booker montague leasing LIMITED\certificate issued on 11/06/03 (3 pages)
1 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
26 January 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	Resolutions RES13 ‐ Interim dividend 16/10/02 (1 page)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	Resolutions RES13 ‐ Interim dividend 16/10/02 (1 page)
25 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
20 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2002	Particulars of mortgage/charge (5 pages)
1 November 2002	Particulars of mortgage/charge (5 pages)
21 October 2002	Resolutions RES13 ‐ Debenture & loan agreem 10/10/02 (2 pages)
21 October 2002	Resolutions RES13 ‐ Debenture & loan agreem 10/10/02 (2 pages)
23 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2002	Particulars of mortgage/charge (4 pages)
11 September 2002	Particulars of mortgage/charge (4 pages)
14 June 2002	Particulars of mortgage/charge (4 pages)
14 June 2002	Particulars of mortgage/charge (4 pages)
28 May 2002	Accounts for a small company made up to 28 September 2001 (6 pages)
28 May 2002	Accounts for a small company made up to 28 September 2001 (6 pages)
19 April 2002	Return made up to 28/04/02; full list of members (7 pages)
19 April 2002	Return made up to 28/04/02; full list of members (7 pages)
10 April 2002	Particulars of mortgage/charge (7 pages)
10 April 2002	Particulars of mortgage/charge (7 pages)
26 March 2002	Director's particulars changed (1 page)
26 March 2002	Director's particulars changed (1 page)
19 February 2002	Particulars of mortgage/charge (6 pages)
19 February 2002	Particulars of mortgage/charge (6 pages)
19 February 2002	Particulars of mortgage/charge (6 pages)
19 February 2002	Particulars of mortgage/charge (6 pages)
15 January 2002	Registered office changed on 15/01/02 from: heatley house 9 mill lane heatley lymm cheshire WA13 9SD (1 page)
15 January 2002	Registered office changed on 15/01/02 from: heatley house 9 mill lane heatley lymm cheshire WA13 9SD (1 page)
31 December 2001	Registered office changed on 31/12/01 from: new road house 185 stockport road cheadle cheshire SK8 2DR (1 page)
31 December 2001	Registered office changed on 31/12/01 from: new road house 185 stockport road cheadle cheshire SK8 2DR (1 page)
21 December 2001	Particulars of mortgage/charge (5 pages)
21 December 2001	Particulars of mortgage/charge (5 pages)
18 December 2001	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
18 December 2001	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
28 November 2001	Particulars of mortgage/charge (6 pages)
28 November 2001	Particulars of mortgage/charge (6 pages)
20 November 2001	Particulars of mortgage/charge (3 pages)
20 November 2001	Particulars of mortgage/charge (3 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
20 September 2001	Company name changed brumhill company LIMITED\certificate issued on 20/09/01 (2 pages)
20 September 2001	Company name changed brumhill company LIMITED\certificate issued on 20/09/01 (2 pages)
10 August 2001	Registered office changed on 10/08/01 from: new road house 185 stockport road cheadle cheshire SK8 2DR (1 page)
10 August 2001	Registered office changed on 10/08/01 from: new road house 185 stockport road cheadle cheshire SK8 2DR (1 page)
8 August 2001	Resolutions RES13 ‐ Appx spec res exec docs 26/07/01 (2 pages)
8 August 2001	Resolutions RES13 ‐ Appx spec res exec docs 26/07/01 (2 pages)
31 July 2001	Particulars of mortgage/charge (5 pages)
31 July 2001	Particulars of mortgage/charge (5 pages)
31 July 2001	Particulars of mortgage/charge (3 pages)
31 July 2001	Particulars of mortgage/charge (3 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	New secretary appointed (2 pages)
23 July 2001	New secretary appointed (2 pages)
23 July 2001	Registered office changed on 23/07/01 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
23 July 2001	Registered office changed on 23/07/01 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
23 July 2001	Secretary resigned (1 page)
23 July 2001	New director appointed (2 pages)
23 July 2001	Secretary resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	Secretary resigned (2 pages)
9 May 2001	Return made up to 28/04/01; full list of members (6 pages)
9 May 2001	New director appointed (6 pages)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	Secretary resigned (2 pages)
9 May 2001	New director appointed (6 pages)
9 May 2001	Return made up to 28/04/01; full list of members (6 pages)
9 May 2001	Director resigned (1 page)
28 April 2000	Incorporation (14 pages)
28 April 2000	Incorporation (14 pages)

Booker Management Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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