Company number 02815099
Status Liquidation
Incorporation Date 5 May 1993
Company Type Private Limited Company
Address MONUMENT HOUSE, 215 MARSH ROAD, PINNER, MIDDLESEX, HA5 5NE
Home Country United Kingdom
Nature of Business 3663 - Other manufacturing
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Appointment of a liquidator; Order of court to wind up; Return made up to 05/05/96; full list of members. The most likely internet sites of BOOKMAN FACTORS LIMITED are www.bookmanfactors.co.uk, and www.bookman-factors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Bookman Factors Limited is a Private Limited Company.
The company registration number is 02815099. Bookman Factors Limited has been working since 05 May 1993.
The present status of the company is Liquidation. The registered address of Bookman Factors Limited is Monument House 215 Marsh Road Pinner Middlesex Ha5 5ne. . CHAMBERS, Raymond Alan is a Secretary of the company. CHAMBERS, Michael John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 June 1993
Appointed Date: 05 May 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 June 1993
Appointed Date: 05 May 1993
BOOKMAN FACTORS LIMITED Events
23 Dec 1996
Appointment of a liquidator
22 Oct 1996
Order of court to wind up
10 Oct 1996
Return made up to 05/05/96; full list of members
10 Oct 1996
Registered office changed on 10/10/96 from: winchester house 259/269 old marylebone road london NW1 5RA
09 Aug 1995
Accounts for a small company made up to 31 December 1994
...
... and 5 more events
21 Dec 1993
Accounting reference date notified as 31/12
23 Jun 1993
Registered office changed on 23/06/93 from: classic house 174-180 old street london EC1V 9BP
22 Jun 1993
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
22 Jun 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed