Booker UK Ad1 Limited

Company Name	Booker UK Ad1 Limited
Company Status	Dissolved
Company Number	00554627
Category	Private Limited Company
Incorporation Date	15 September 1955(68 years ago)
Dissolution Date	19 April 2022 (1 year, 5 months ago)
Previous Names	Thames Valley Canneries Limited and Country Kitchen Foods Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Paul Gerard Attwood
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2000(45 years, 1 month after company formation)
Appointment Duration	21 years, 6 months (closed 19 April 2022)
Role	Solicitor
Correspondence Address	12 Holborn Drive Ormskirk Lancashire L39 3QL

Director Name	Mr John Graham Berry
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2000(45 years, 1 month after company formation)
Appointment Duration	21 years, 6 months (closed 19 April 2022)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Poplars Darland Lane Lavister Rossett Wrexham LL12 0BA Wales

Secretary Name	Paul Gerard Attwood
Nationality	British
Status	Closed
Appointed	13 October 2000(45 years, 1 month after company formation)
Appointment Duration	21 years, 6 months (closed 19 April 2022)
Role	Company Director
Correspondence Address	12 Holborn Drive Ormskirk Lancashire L39 3QL

Director Name	Mr Edward Christopher Robinson
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(35 years, 11 months after company formation)
Appointment Duration	1 month (resigned 12 September 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	142 Burbage Road London SE21 7AG

Director Name	Mr Bryan John Dyer
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(35 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 September 1994)
Role	Director/Agriculturalist
Country of Residence	England
Correspondence Address	The Coach House Church Lane, Dingley Market Harborough Leicestershire LE16 8PG

Secretary Name	Keith David Rennie Alexander
Nationality	British
Status	Resigned
Appointed	10 August 1991(35 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 September 1994)
Role	Company Director
Correspondence Address	3 West Terrace High Street Cranbrook Kent TN17 3LG

Director Name	Richard Huntington
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(36 years after company formation)
Appointment Duration	3 years (resigned 20 September 1994)
Role	Company Director
Correspondence Address	24 Brookfield Road Market Harborough Leicestershire LE16 9DU

Director Name	Shirley Elizabeth Johnson
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(39 years after company formation)
Appointment Duration	5 years, 3 months (resigned 05 January 2000)
Role	Asst To Co Sec
Correspondence Address	25 Stoney Common Stansted Essex CM24 8NF

Director Name	Malcolm McLure
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(39 years after company formation)
Appointment Duration	4 years, 5 months (resigned 26 February 1999)
Role	Accountant
Correspondence Address	48 Dartmouth Park Hill London NW5 1HN

Secretary Name	Shirley Elizabeth Johnson
Nationality	British
Status	Resigned
Appointed	20 September 1994(39 years after company formation)
Appointment Duration	5 years, 3 months (resigned 10 January 2000)
Role	Asst To Co Sec
Correspondence Address	25 Stoney Common Stansted Essex CM24 8NF

Director Name	Mrs Rosaleen Clare Kerslake
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(40 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 January 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Little Manor House Guildford Road Westcott Surrey RH4 3NJ

Director Name	Mrs Rosaleen Clare Kerslake
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(40 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 January 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Little Manor House Guildford Road Westcott Surrey RH4 3NJ

Director Name	Doris Valerie Belton
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1999(44 years, 3 months after company formation)
Appointment Duration	10 months (resigned 16 October 2000)
Role	Assistant To Company Secretary
Correspondence Address	49 Drayton Road Irthlingborough Wellingborough Northamptonshire NN9 5TA

Director Name	Philip John Hudson
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1999(44 years, 3 months after company formation)
Appointment Duration	10 months (resigned 16 October 2000)
Role	Co Sec & Solicitor
Correspondence Address	25 Bennett Drive Warwick CV34 6QJ

Secretary Name	Doris Valerie Belton
Nationality	British
Status	Resigned
Appointed	10 January 2000(44 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 16 October 2000)
Role	Company Director
Correspondence Address	49 Drayton Road Irthlingborough Wellingborough Northamptonshire NN9 5TA

Location

Registered Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	25 March 2000 (23 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 October 2015	Restoration by order of the court (3 pages)
6 February 2001	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2000	Registered office changed on 23/10/00 from: equity house irthlingborough road wellingborough northamptonshire NN8 1LT (1 page)
23 October 2000	Secretary resigned;director resigned (1 page)
23 October 2000	Director resigned (1 page)
20 October 2000	New director appointed (3 pages)
20 October 2000	New secretary appointed (2 pages)
19 October 2000	New director appointed (3 pages)
17 October 2000	First Gazette notice for voluntary strike-off (1 page)
12 October 2000	Accounts for a dormant company made up to 25 March 2000 (5 pages)
7 September 2000	Application for striking-off (1 page)
8 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 2000	Secretary resigned (1 page)
14 January 2000	New secretary appointed (2 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
30 December 1999	Registered office changed on 30/12/99 from: 85 buckingham gate london SW1E 6PD (1 page)
30 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
24 November 1999	Return made up to 31/10/99; full list of members (6 pages)
15 November 1999	Accounts for a dormant company made up to 27 March 1999 (4 pages)
14 March 1999	Director resigned (1 page)
9 December 1998	Return made up to 31/10/98; full list of members (6 pages)
3 December 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
8 October 1998	Accounts for a dormant company made up to 27 December 1997 (4 pages)
21 November 1997	Return made up to 31/10/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
24 September 1997	Accounts for a dormant company made up to 28 December 1996 (4 pages)
20 November 1996	Return made up to 31/10/96; no change of members (5 pages)
7 November 1996	Registered office changed on 07/11/96 from: portland house star place london SW1E 5AY (1 page)
30 October 1996	Accounts for a dormant company made up to 30 December 1995 (3 pages)
16 September 1996	New director appointed (2 pages)
10 November 1995	Return made up to 31/10/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 August 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
29 September 1994	Company name changed\certificate issued on 29/09/94 (2 pages)
15 September 1955	Incorporation (14 pages)

Booker UK Ad1 Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire