| Company Name | Bookham Industrial Park Maintenance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05304077 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2004(19 years, 4 months ago) |
| Dissolution Date | 24 November 2020 (3 years, 5 months ago) |
| Previous Name | Steelray No.221 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Nigel Cole Hawkins |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 15 years, 10 months (closed 24 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 41 Bookham Industrial Park Church Road Bookham Surrey KT23 3EU |
| Secretary Name | Nigel Cole Hawkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2006(2 years after company formation) |
| Appointment Duration | 13 years, 11 months (closed 24 November 2020) |
| Role | Company Director |
| Correspondence Address | Unit 41 Bookham Industrial Park Church Road Bookham Surrey KT23 3EU |
| Director Name | Mr David Richard Price |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 02 May 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Marina Place Old Bridge Street Hampton Wick Kingston Surrey KT1 4BH |
| Secretary Name | Mr Timothy Paul Powell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2006(1 year, 1 month after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 12 December 2006) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Loddon Way Ash Aldershot Hampshire GU12 6NT |
| Director Name | Mr Frank Batty |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2006(2 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 23 June 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodside Cottage Sandy Lane Cobham Surrey KT11 2EU |
| Director Name | Dr Holly Rebeca Cole-Hawkins |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2009(4 years, 5 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 19 January 2016) |
| Role | Dentist |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 41 Bookham Industrial Park Church Road Bookham Surrey KT23 3EU |
| Director Name | Steele Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2004(same day as company formation) |
| Correspondence Address | Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR |
| Secretary Name | Steelray Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2004(same day as company formation) |
| Correspondence Address | Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR |
Contact
| Website | www.insideoutsidemarquees.com |
|---|---|
| Telephone | 01372 459485 |
| Telephone region | Esher |
Location
| Registered Address | Unit 41 Bookham Industrial Park Church Road Bookham Surrey KT23 3EU |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Bookham North |
| Built Up Area | Greater London |
Shareholders
| 150 at £1 | Nigel Cole-hawkins 75.00% Ordinary |
|---|---|
| 50 at £1 | Mr David Richard Price 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,096 |
| Current Liabilities | £180 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 24 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2020 | Application to strike the company off the register (1 page) |
| 10 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 4 January 2019 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 13 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 6 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 5 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 20 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 19 January 2016 | Termination of appointment of Holly Rebeca Cole-Hawkins as a director on 19 January 2016 (1 page) |
| 19 January 2016 | Termination of appointment of Holly Rebeca Cole-Hawkins as a director on 19 January 2016 (1 page) |
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 8 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 4 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Secretary's details changed for Nigel Cole Hawkins on 2 December 2013 (1 page) |
| 4 December 2013 | Secretary's details changed for Nigel Cole Hawkins on 2 December 2013 (1 page) |
| 4 December 2013 | Director's details changed for Nigel Cole Hawkins on 2 December 2012 (2 pages) |
| 4 December 2013 | Director's details changed for Nigel Cole Hawkins on 2 December 2012 (2 pages) |
| 4 December 2013 | Director's details changed for Nigel Cole Hawkins on 2 December 2012 (2 pages) |
| 4 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Secretary's details changed for Nigel Cole Hawkins on 2 December 2013 (1 page) |
| 4 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 6 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Director's details changed for Dr Holly Rebeca Cole-Hawkins on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Dr Holly Rebeca Cole-Hawkins on 4 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Director's details changed for Dr Holly Rebeca Cole-Hawkins on 4 December 2009 (2 pages) |
| 15 October 2009 | Statement of capital following an allotment of shares on 23 September 2009
|
| 15 October 2009 | Statement of capital following an allotment of shares on 23 September 2009
|
| 6 October 2009 | Statement of capital following an allotment of shares on 23 September 2009
|
| 6 October 2009 | Statement of capital following an allotment of shares on 23 September 2009
|
| 29 September 2009 | Nc inc already adjusted 25/08/09 (2 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 September 2009 | Resolutions
|
| 29 September 2009 | Nc inc already adjusted 25/08/09 (2 pages) |
| 29 September 2009 | Resolutions
|
| 24 September 2009 | Director's change of particulars / holly cole-hawkins / 22/09/2009 (1 page) |
| 24 September 2009 | Director's change of particulars / holly cole-hawkins / 22/09/2009 (1 page) |
| 25 June 2009 | Appointment terminated director frank batty (1 page) |
| 25 June 2009 | Appointment terminated director frank batty (1 page) |
| 4 June 2009 | Director appointed holly rebeca cole-hawkins (2 pages) |
| 4 June 2009 | Director appointed holly rebeca cole-hawkins (2 pages) |
| 29 May 2009 | Registered office changed on 29/05/2009 from 20-21 bookham industrial park church road bookham surrey KT23 3EU (1 page) |
| 29 May 2009 | Registered office changed on 29/05/2009 from 20-21 bookham industrial park church road bookham surrey KT23 3EU (1 page) |
| 3 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
| 3 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 May 2008 | Appointment terminated director david price (1 page) |
| 7 May 2008 | Appointment terminated director david price (1 page) |
| 21 January 2008 | Return made up to 03/12/07; full list of members (3 pages) |
| 21 January 2008 | Return made up to 03/12/07; full list of members (3 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 July 2007 | Ad 03/12/04--------- £ si 98@1 (2 pages) |
| 19 July 2007 | Ad 03/12/04--------- £ si 98@1 (2 pages) |
| 28 March 2007 | New director appointed (2 pages) |
| 28 March 2007 | New director appointed (2 pages) |
| 17 January 2007 | Director's particulars changed (1 page) |
| 17 January 2007 | Director's particulars changed (1 page) |
| 8 January 2007 | Director's particulars changed (1 page) |
| 8 January 2007 | Director's particulars changed (1 page) |
| 22 December 2006 | Registered office changed on 22/12/06 from: 18-21 bookham industrial park church road great bookham surrey KT23 3EU (1 page) |
| 22 December 2006 | Registered office changed on 22/12/06 from: 18-21 bookham industrial park church road great bookham surrey KT23 3EU (1 page) |
| 22 December 2006 | Secretary resigned (1 page) |
| 22 December 2006 | Secretary resigned (1 page) |
| 22 December 2006 | Secretary resigned (1 page) |
| 22 December 2006 | New secretary appointed (2 pages) |
| 22 December 2006 | Secretary resigned (1 page) |
| 22 December 2006 | New secretary appointed (2 pages) |
| 18 December 2006 | Return made up to 03/12/06; full list of members (3 pages) |
| 18 December 2006 | Return made up to 03/12/06; full list of members (3 pages) |
| 1 March 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 1 March 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 3 February 2006 | Return made up to 03/12/05; full list of members (7 pages) |
| 3 February 2006 | Return made up to 03/12/05; full list of members (7 pages) |
| 31 January 2006 | New secretary appointed (2 pages) |
| 31 January 2006 | New secretary appointed (2 pages) |
| 31 January 2006 | Secretary resigned (1 page) |
| 31 January 2006 | Secretary resigned (1 page) |
| 31 January 2006 | Registered office changed on 31/01/06 from: richmond point 43 richmond hill bournemouth dorset BH2 6LR (1 page) |
| 31 January 2006 | Registered office changed on 31/01/06 from: richmond point 43 richmond hill bournemouth dorset BH2 6LR (1 page) |
| 2 February 2005 | New director appointed (2 pages) |
| 2 February 2005 | New director appointed (2 pages) |
| 2 February 2005 | New director appointed (2 pages) |
| 2 February 2005 | New director appointed (2 pages) |
| 2 February 2005 | Director resigned (1 page) |
| 2 February 2005 | Director resigned (1 page) |
| 31 January 2005 | Company name changed steelray no.221 LIMITED\certificate issued on 31/01/05 (2 pages) |
| 31 January 2005 | Company name changed steelray no.221 LIMITED\certificate issued on 31/01/05 (2 pages) |
| 3 December 2004 | Incorporation (18 pages) |
| 3 December 2004 | Incorporation (18 pages) |