| Company Name | Bedbookers.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03923329 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2000(24 years, 2 months ago) |
| Dissolution Date | 27 August 2008 (15 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr David Madden |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2000(same day as company formation) |
| Role | Tour Organiser |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Roselea Harwood Bolton BL2 3JH |
| Secretary Name | Joanne Madden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2002(2 years, 2 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 27 August 2008) |
| Role | Company Director |
| Correspondence Address | 11 Roselea Harwood Bolton Lancs BL2 3JH |
| Secretary Name | Craig William Giles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2000(same day as company formation) |
| Role | Print Setter |
| Correspondence Address | 201 Rishton Lane Bolton Lancashire BL3 2BN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Peel House 2 Chorley Old Road Bolton BL1 3AA |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £151,601 |
| Cash | £236,963 |
| Current Liabilities | £698,314 |
Accounts
| Latest Accounts | 28 February 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2008 | Application for striking-off (1 page) |
| 29 May 2007 | Return made up to 10/02/07; no change of members (6 pages) |
| 7 January 2007 | Accounts for a small company made up to 28 February 2006 (7 pages) |
| 16 February 2006 | Return made up to 10/02/06; full list of members
|
| 3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 18 February 2005 | Return made up to 10/02/05; full list of members (6 pages) |
| 18 January 2005 | Accounts for a small company made up to 28 February 2004 (7 pages) |
| 1 March 2004 | Return made up to 10/02/04; full list of members
|
| 6 January 2004 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 13 February 2003 | Return made up to 10/02/03; full list of members (6 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 24 May 2002 | Secretary resigned (1 page) |
| 24 May 2002 | New secretary appointed (2 pages) |
| 7 February 2002 | Return made up to 10/02/02; full list of members
|
| 12 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 16 February 2001 | Return made up to 10/02/01; full list of members (6 pages) |
| 29 March 2000 | Director's particulars changed (1 page) |
| 17 February 2000 | New secretary appointed (2 pages) |
| 17 February 2000 | Secretary resigned (1 page) |
| 17 February 2000 | New director appointed (2 pages) |
| 17 February 2000 | Director resigned (1 page) |