| Company Name | F Booker Marine Moulders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02525036 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1990(33 years, 9 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3512 | Build & repair pleasure & sport boats |
| SIC 30120 | Building of pleasure and sporting boats |
Directors
| Director Name | Mr Frederick Booker |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1991(1 year after company formation) |
| Appointment Duration | 8 years, 1 month (closed 14 September 1999) |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Deffer House High Hoyland Lane High Hoyland Barnsley South Yorkshire S75 4AY |
| Director Name | Mr Paul Simmons |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1991(1 year after company formation) |
| Appointment Duration | 8 years, 1 month (closed 14 September 1999) |
| Role | Motor Yacht Dealer |
| Country of Residence | England |
| Correspondence Address | Woodlands Waltham On The Wolds Melton Mowbray Leicestershire LE14 4PE |
| Director Name | Mr Peter Booker |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1996(5 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 14 September 1999) |
| Role | Company Director |
| Correspondence Address | Champany Lodge Hall Royd Lane Silkstone Common Barnsley South Yorkshire S75 4PW |
| Secretary Name | Mr Frederick Booker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1996(5 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 14 September 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Deffer House High Hoyland Lane High Hoyland Barnsley South Yorkshire S75 4AY |
| Director Name | Roderick Whinray Shepherd |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(1 year after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 24 May 1996) |
| Role | Boat Builder / Builder |
| Correspondence Address | Meadow Court Bridge Street Brigstock Kettering Northamptonshire NN14 3ET |
| Secretary Name | Roderick Whinray Shepherd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(1 year after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 24 May 1996) |
| Role | Company Director |
| Correspondence Address | Meadow Court Bridge Street Brigstock Kettering Northamptonshire NN14 3ET |
Contact
| Website | fbooker.co.uk/ |
|---|---|
| Telephone | 01226 288388 |
| Telephone region | Barnsley |
Location
| Registered Address | Fall Bank House Fall Bank Estate Dodworth Barnsley, S.Yorkshire S75 3LS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Ward | Dodworth |
| Built Up Area | Barnsley/Dearne Valley |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 14 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 1999 | Application for striking-off (1 page) |
| 10 August 1998 | Return made up to 24/07/98; no change of members
|
| 30 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 5 August 1997 | Return made up to 24/07/97; full list of members
|
| 30 May 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 31 October 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 2 October 1996 | New director appointed (1 page) |
| 2 October 1996 | New secretary appointed (2 pages) |
| 2 October 1996 | Secretary resigned;director resigned (2 pages) |
| 24 September 1996 | Return made up to 24/07/96; full list of members
|
| 14 August 1995 | Return made up to 24/07/95; full list of members (6 pages) |
| 27 June 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |