| Company Name | Bookham Trading Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07059882 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2009(14 years, 6 months ago) |
| Dissolution Date | 20 August 2013 (10 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Chez Spreadbury |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2009(same day as company formation) |
| Role | Electrical Project Manager |
| Country of Residence | England |
| Correspondence Address | 67 Worthington Road Surbiton KT6 7RU |
| Director Name | Mr Nigel Raymond Spreadbury |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2009(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 20 August 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shiremark Barn Horsham Road Capel Dorking Surrey RH5 5JP |
| Director Name | Mr Joedy Spreadbury |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2009(same day as company formation) |
| Role | Electrical Project Manager |
| Country of Residence | England |
| Correspondence Address | Flat 4 Vernon Court Berrylands Road Surbiton KT5 8PE |
Location
| Registered Address | Unit 50 Bookham Industrial Estate Bookham Leatherhead Surrey KT23 3EU |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Bookham North |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Chez Spreadbury 37.59% Ordinary |
|---|---|
| 50 at £1 | Joedy Spreadbury 37.59% Ordinary |
| 33 at £1 | Nigel Spreadbury 24.81% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,084 |
| Cash | £3,638 |
| Current Liabilities | £9,822 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2013 | Application to strike the company off the register (3 pages) |
| 24 April 2013 | Application to strike the company off the register (3 pages) |
| 5 April 2013 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 5 April 2013 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 23 November 2012 | Director's details changed for Mr Nigel Spreadbury on 31 March 2012 (2 pages) |
| 23 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders Statement of capital on 2012-11-23
|
| 23 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders Statement of capital on 2012-11-23
|
| 23 November 2012 | Director's details changed for Mr Nigel Spreadbury on 31 March 2012 (2 pages) |
| 8 May 2012 | Registered office address changed from Unit 40 Bookham Trading Estate, Great Bookham Surrey Leatherhead KT23 3EU England on 8 May 2012 (1 page) |
| 8 May 2012 | Registered office address changed from Unit 40 Bookham Trading Estate, Great Bookham Surrey Leatherhead KT23 3EU England on 8 May 2012 (1 page) |
| 8 May 2012 | Registered office address changed from Unit 40 Bookham Trading Estate, Great Bookham Surrey Leatherhead KT23 3EU England on 8 May 2012 (1 page) |
| 23 November 2011 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
| 23 November 2011 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
| 2 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Current accounting period shortened from 31 October 2011 to 30 June 2011 (3 pages) |
| 11 March 2011 | Current accounting period shortened from 31 October 2011 to 30 June 2011 (3 pages) |
| 28 February 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
| 28 February 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
| 24 November 2010 | Termination of appointment of Joedy Spreadbury as a director (1 page) |
| 24 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Termination of appointment of Joedy Spreadbury as a director (1 page) |
| 8 January 2010 | Director's details changed for Mr Chez Spreadbury on 16 December 2009 (3 pages) |
| 8 January 2010 | Director's details changed for Mr Chez Spreadbury on 16 December 2009 (3 pages) |
| 8 January 2010 | Director's details changed for Mr Joedy Spreadbury on 16 December 2009 (3 pages) |
| 8 January 2010 | Director's details changed for Mr Joedy Spreadbury on 16 December 2009 (3 pages) |
| 30 December 2009 | Appointment of Mr Nigel Spreadbury as a director (3 pages) |
| 30 December 2009 | Appointment of Mr Nigel Spreadbury as a director (3 pages) |
| 30 December 2009 | Statement of capital following an allotment of shares on 12 December 2009
|
| 30 December 2009 | Statement of capital following an allotment of shares on 12 December 2009
|
| 28 October 2009 | Incorporation
|
| 28 October 2009 | Incorporation
|