| Company Name | Booker Montague Leasing Co. (No. 1) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02858599 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1993(30 years, 7 months ago) |
| Dissolution Date | 17 December 1996 (27 years, 4 months ago) |
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 | Mr John Downie Baird |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years (closed 17 December 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Moorside Plumley Moor Road, Plumley Knutsford Cheshire WA16 9RX |
| Director Name | Philip Ivor Lewis |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years (closed 17 December 1996) |
| Role | Company Director |
| Correspondence Address | Greenways Iolyn Park Llanrwst Road Conwy North Wales LL32 8UX Wales |
| Secretary Name | Philip Ivor Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1994(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 17 December 1996) |
| Role | Company Director |
| Correspondence Address | Greenways Iolyn Park Llanrwst Road Conwy North Wales LL32 8UX Wales |
| Secretary Name | Mr David Andrew Booth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 22 December 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Ray Lea Road Maidenhead Berkshire SL6 8QE |
Location
| Registered Address | Redhill House Hope Street Chester CH4 8BU Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Lache |
| Built Up Area | Chester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 27 August 1996 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 15 July 1996 | Application for striking-off (1 page) |
| 18 September 1995 | Return made up to 30/09/95; no change of members (6 pages) |
| 6 January 1995 | Return made up to 30/09/94; full list of members (6 pages) |
| 4 January 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 13 January 1994 | New director appointed (2 pages) |
| 13 January 1994 | Accounting reference date notified as 30/06 (1 page) |
| 13 January 1994 | Registered office changed on 13/01/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 12 January 1994 | Company name changed monkeywrench LIMITED\certificate issued on 13/01/94 (2 pages) |
| 30 September 1993 | Incorporation (17 pages) |