BOVIS ENGINEERING LIMITED
Overview
| Company Name | BOVIS ENGINEERING LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00368194 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BOVIS ENGINEERING LIMITED?
- (4521) /
Where is BOVIS ENGINEERING LIMITED located?
| Registered Office Address | Pb Jackson Norton 7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOVIS ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOVIS (PUBLIC WORKS) LIMITED | Jul 18, 2041 | Jul 18, 2041 |
| GILBERT ASH LIMITED | Feb 09, 1946 | Feb 09, 1946 |
What are the latest accounts for BOVIS ENGINEERING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2010 |
| Next Accounts Due On | Mar 31, 2011 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2009 |
What is the status of the latest confirmation statement for BOVIS ENGINEERING LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 09, 2017 |
| Next Confirmation Statement Due | Apr 23, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for BOVIS ENGINEERING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BOVIS ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of the court | 3 pages | AC92 | ||||||||||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Aug 25, 2011 | 5 pages | 4.68 | ||||||||||||||||||
Registered office address changed from , Bn Jackson Norton, 2nd Floor Davis House, Robert Street, Croydon Surrey on Sep 16, 2011 | 2 pages | AD01 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Feb 25, 2011 | 5 pages | 4.68 | ||||||||||||||||||
Registered office address changed from , Bn Jackson Norton 2nd Floor, Davis House, Robert Street, Croydon, CR0 1QQ, United Kingdom on Mar 11, 2010 | 2 pages | AD01 | ||||||||||||||||||
Registered office address changed from , 142 Northolt Road, Harrow, Middlesex, HA2 0EE on Mar 09, 2010 | 1 pages | AD01 | ||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Jun 30, 2009 | 9 pages | AA | ||||||||||||||||||
Director's details changed for Peter Varga on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Beverley Edward John Dew on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Thanalakshmi Janandran on Oct 01, 2009 | 1 pages | CH03 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | 122 | ||||||||||||||||||
Memorandum and Articles of Association | 7 pages | MEM/ARTS | ||||||||||||||||||
Miscellaneous Memorandum of capital - processed 01/06/09 | 1 pages | MISC | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
Who are the officers of BOVIS ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JANANDRAN, Thanalakshmi | Secretary | 7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London Pb Jackson Norton | British | 93299990001 | ||||||
| DEW, Beverley Edward John | Director | 7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London Pb Jackson Norton | England | British | 133103950001 | |||||
| VARGA, Peter | Director | 7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London Pb Jackson Norton | United Kingdom | Australian | 138324590001 | |||||
| CATCHPOLE, Laurence James | Secretary | 35 The Green Writtle CM1 3DT Chelmsford Essex | British | 580980001 | ||||||
| CHADWICK, Peter Roy | Secretary | 24 Pendarves Road Raynes Park SW20 8TS London | British | 37525040002 | ||||||
| EVANS, Kenneth Wyn | Director | 19 Somerleyton Avenue DY10 3AS Kidderminster Worcestershire | British | 30477800001 | ||||||
| HOWES, Michael Charles | Director | 14 Cavell Way KT19 7DQ Epsom Surrey | England | British | 93880730001 | |||||
| JOHNSON, Paul Murray | Director | Ranelagh House 2 Ranelagh Road RH1 6BJ Redhill Surrey | England | British | 115607320001 | |||||
| MCCLOY, John | Director | 8 Crecy Gardens Redbourn AL3 7BQ St Albans Hertfordshire | British | 13589650001 | ||||||
| MCGOVERN, Eugene Francis | Director | 7 Ortdem Road Upper Saddle River FOREIGN New Jersey Usa | American | 31137970001 | ||||||
| MEAD, Ronald James | Director | 72 Harmer Green Lane Digswell AL6 0EJ Welwyn Hertfordshire | British | 10376390001 | ||||||
| MURSELL, Haydn Jonathan | Director | 54 Beaconsfield Road TW1 3HU Twickenham Middlesex | British | 116942750001 | ||||||
| PANAYI, Alekos | Director | 3 Copperfields Roxborough Park HA1 3BE Harrow Middlesex | United Kingdom | British | 70026970001 | |||||
| RICCI, Dean Thomas | Director | 15 Courtfield Road SW7 4DA London | American | 10376420001 | ||||||
| RING, Anthony | Director | 39 Mount Ararat Road TW10 6PH Richmond Surrey | British | 68603350001 | ||||||
| SILVERBECK, Andrew David | Director | The Orchard 12 Barham Avenue WD6 3PN Elstree Hertfordshire | United Kingdom | British | 68603270002 | |||||
| SPACKMAN, Christopher John | Director | Amberley Bottom Lane Seer Green HP9 2UH Beaconsfield Buckinghamshire | British | 10125920001 | ||||||
| TAYLOR, Roy | Director | Alpine Woolfords Lane Elstead GU8 6LL Godalming Surrey | British | 51737240001 | ||||||
| VAN NOSTRAND, Sail | Director | 39 Connelly Road Huntington FOREIGN New York 11743 Usa | American | 10376430001 | ||||||
| WALKER, Michael Dennis | Director | 6 Sherwood Drive Sandisplatt Road SL6 4NY Maidenhead Berkshire | British | 10410390001 |
Does BOVIS ENGINEERING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0