Book Fleet Limited

Company Name	Book Fleet Limited
Company Status	Dissolved
Company Number	00640953
Category	Private Limited Company
Incorporation Date	2 November 1959(63 years, 5 months ago)
Dissolution Date	18 December 2018 (4 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Neil Ronald Highley
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1995(36 years, 1 month after company formation)
Appointment Duration	23 years (closed 18 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Gillbrook Road Manchester M20 6WH

Secretary Name	Neil Ronald Highley
Nationality	British
Status	Closed
Appointed	30 November 1995(36 years, 1 month after company formation)
Appointment Duration	23 years (closed 18 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Gillbrook Road Manchester M20 6WH

Director Name	Kenneth Highley
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(31 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	8 Hardy Drive Bramhall Stockport Cheshire SK7 2BW

Director Name	Ronald Highley
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(31 years, 5 months after company formation)
Appointment Duration	19 years, 1 month (resigned 21 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Troutbeck Road Gatley Cheadle Cheshire SK8 4RR

Secretary Name	Kenneth Highley
Nationality	British
Status	Resigned
Appointed	22 April 1991(31 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	8 Hardy Drive Bramhall Stockport Cheshire SK7 2BW

Location

Registered Address	2a Gillbrook Road Didsbury Manchester M20 6WH
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury East
Built Up Area	Greater Manchester

Shareholders

99 at £1	Park Library LTD 99.00% Ordinary
1 at £1	Neil Ronald Highley 1.00% Ordinary

Accounts

Latest Accounts	31 October 2016 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

18 December 2018	Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2018	First Gazette notice for compulsory strike-off (1 page)
4 August 2018	Compulsory strike-off action has been discontinued (1 page)
3 August 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
10 July 2018	First Gazette notice for compulsory strike-off (1 page)
31 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
31 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
5 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
5 August 2016	Total exemption full accounts made up to 31 October 2015 (6 pages)
5 August 2016	Total exemption full accounts made up to 31 October 2015 (6 pages)
19 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (4 pages)
19 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (4 pages)
10 August 2015	Total exemption full accounts made up to 31 October 2014 (6 pages)
10 August 2015	Total exemption full accounts made up to 31 October 2014 (6 pages)
21 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (4 pages)
21 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (4 pages)
19 August 2014	Total exemption full accounts made up to 31 October 2013 (6 pages)
19 August 2014	Total exemption full accounts made up to 31 October 2013 (6 pages)
19 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
19 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
30 July 2013	Total exemption full accounts made up to 31 October 2012 (6 pages)
30 July 2013	Total exemption full accounts made up to 31 October 2012 (6 pages)
15 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
15 May 2013	Secretary's details changed for Neil Ronald Highley on 30 April 2011 (2 pages)
15 May 2013	Director's details changed for Neil Ronald Highley on 30 April 2011 (2 pages)
15 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
15 May 2013	Secretary's details changed for Neil Ronald Highley on 30 April 2011 (2 pages)
15 May 2013	Director's details changed for Neil Ronald Highley on 30 April 2011 (2 pages)
31 July 2012	Total exemption full accounts made up to 31 October 2011 (6 pages)
31 July 2012	Total exemption full accounts made up to 31 October 2011 (6 pages)
17 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
28 July 2011	Total exemption full accounts made up to 31 October 2010 (6 pages)
28 July 2011	Total exemption full accounts made up to 31 October 2010 (6 pages)
21 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
21 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
6 August 2010	Total exemption full accounts made up to 31 October 2009 (6 pages)
6 August 2010	Total exemption full accounts made up to 31 October 2009 (6 pages)
25 May 2010	Termination of appointment of Ronald Highley as a director (2 pages)
25 May 2010	Director's details changed for Neil Ronald Highley on 21 May 2010 (3 pages)
25 May 2010	Registered office address changed from 30 Troutbeck Road Gatley Cheadle Cheshire SK8 4RR on 25 May 2010 (2 pages)
25 May 2010	Termination of appointment of Ronald Highley as a director (2 pages)
25 May 2010	Director's details changed for Neil Ronald Highley on 21 May 2010 (3 pages)
25 May 2010	Registered office address changed from 30 Troutbeck Road Gatley Cheadle Cheshire SK8 4RR on 25 May 2010 (2 pages)
18 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Ronald Highley on 22 April 2010 (2 pages)
18 May 2010	Director's details changed for Neil Ronald Highley on 22 April 2010 (2 pages)
18 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Ronald Highley on 22 April 2010 (2 pages)
18 May 2010	Director's details changed for Neil Ronald Highley on 22 April 2010 (2 pages)
19 May 2009	Total exemption full accounts made up to 31 October 2008 (6 pages)
19 May 2009	Total exemption full accounts made up to 31 October 2008 (6 pages)
15 May 2009	Return made up to 22/04/09; full list of members (4 pages)
15 May 2009	Return made up to 22/04/09; full list of members (4 pages)
25 April 2008	Return made up to 22/04/08; full list of members (4 pages)
25 April 2008	Return made up to 22/04/08; full list of members (4 pages)
29 March 2008	Total exemption full accounts made up to 31 October 2007 (6 pages)
29 March 2008	Total exemption full accounts made up to 31 October 2007 (6 pages)
3 July 2007	Total exemption full accounts made up to 31 October 2006 (6 pages)
3 July 2007	Total exemption full accounts made up to 31 October 2006 (6 pages)
15 May 2007	Return made up to 22/04/07; full list of members (2 pages)
15 May 2007	Return made up to 22/04/07; full list of members (2 pages)
30 August 2006	Total exemption full accounts made up to 31 October 2005 (6 pages)
30 August 2006	Total exemption full accounts made up to 31 October 2005 (6 pages)
19 May 2006	Return made up to 22/04/06; full list of members (2 pages)
19 May 2006	Return made up to 22/04/06; full list of members (2 pages)
9 June 2005	Total exemption full accounts made up to 31 October 2004 (6 pages)
9 June 2005	Total exemption full accounts made up to 31 October 2004 (6 pages)
20 May 2005	Return made up to 22/04/05; full list of members (3 pages)
20 May 2005	Return made up to 22/04/05; full list of members (3 pages)
1 September 2004	Total exemption full accounts made up to 31 October 2003 (6 pages)
1 September 2004	Total exemption full accounts made up to 31 October 2003 (6 pages)
20 May 2004	Return made up to 22/04/04; full list of members (7 pages)
20 May 2004	Return made up to 22/04/04; full list of members (7 pages)
22 May 2003	Total exemption full accounts made up to 31 October 2002 (6 pages)
22 May 2003	Total exemption full accounts made up to 31 October 2002 (6 pages)
19 May 2003	Return made up to 22/04/03; full list of members (7 pages)
19 May 2003	Return made up to 22/04/03; full list of members (7 pages)
27 May 2002	Return made up to 22/04/02; full list of members (7 pages)
27 May 2002	Return made up to 22/04/02; full list of members (7 pages)
8 November 2001	Total exemption full accounts made up to 31 October 2001 (6 pages)
8 November 2001	Total exemption full accounts made up to 31 October 2001 (6 pages)
17 August 2001	Total exemption full accounts made up to 31 October 2000 (6 pages)
17 August 2001	Total exemption full accounts made up to 31 October 2000 (6 pages)
22 May 2001	Return made up to 22/04/01; full list of members (6 pages)
22 May 2001	Return made up to 22/04/01; full list of members (6 pages)
31 August 2000	Full accounts made up to 31 October 1999 (7 pages)
31 August 2000	Full accounts made up to 31 October 1999 (7 pages)
24 May 2000	Return made up to 22/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 2000	Return made up to 22/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 September 1999	Full accounts made up to 31 October 1998 (7 pages)
3 September 1999	Full accounts made up to 31 October 1998 (7 pages)
19 April 1999	Return made up to 22/04/99; no change of members (6 pages)
19 April 1999	Return made up to 22/04/99; no change of members (6 pages)
9 November 1998	Full accounts made up to 31 October 1997 (7 pages)
9 November 1998	Full accounts made up to 31 October 1997 (7 pages)
28 April 1998	Return made up to 22/04/98; no change of members (6 pages)
28 April 1998	Return made up to 22/04/98; no change of members (6 pages)
1 September 1997	Full accounts made up to 31 October 1996 (8 pages)
1 September 1997	Full accounts made up to 31 October 1996 (8 pages)
24 June 1997	Return made up to 22/04/97; full list of members (6 pages)
24 June 1997	Return made up to 22/04/97; full list of members (6 pages)
27 August 1996	Full accounts made up to 31 October 1995 (8 pages)
27 August 1996	Full accounts made up to 31 October 1995 (8 pages)
10 June 1996	Return made up to 22/04/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
10 June 1996	Return made up to 22/04/95; full list of members (6 pages)
10 June 1996	New secretary appointed;new director appointed (2 pages)
10 June 1996	Return made up to 22/04/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
10 June 1996	Return made up to 22/04/95; full list of members (6 pages)
10 June 1996	New secretary appointed;new director appointed (2 pages)
1 December 1995	Full accounts made up to 31 October 1994 (7 pages)
1 December 1995	Full accounts made up to 31 October 1994 (7 pages)

Book Fleet Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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