| Company Name | Book Fleet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00640953 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1959(63 years, 11 months ago) |
| Dissolution Date | 18 December 2018 (4 years, 9 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 60 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 80 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, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 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 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
|
| 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
|
| 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
|
| 30 July 2013 | Total exemption full accounts made up to 31 October 2012 (6 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) |
| 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) |
| 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) |
| 6 August 2010 | Total exemption full accounts made up to 31 October 2009 (6 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 | Director's details changed for Neil Ronald Highley on 21 May 2010 (3 pages) |
| 25 May 2010 | Termination of appointment of Ronald Highley as a director (2 pages) |
| 18 May 2010 | Director's details changed for 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 Neil Ronald Highley on 22 April 2010 (2 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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
|
| 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) |
| 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) |
| 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) |
| 27 August 1996 | Full accounts made up to 31 October 1995 (8 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
|
| 1 December 1995 | Full accounts made up to 31 October 1994 (7 pages) |