BOUVERIE REGISTRARS LIMITED

BOUVERIE REGISTRARS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBOUVERIE REGISTRARS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02102053
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOUVERIE REGISTRARS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BOUVERIE REGISTRARS LIMITED located?

    Registered Office Address
    Second Floor
    61 Old Street
    EC1V 9HX London
    Undeliverable Registered Office AddressNo

    What are the latest filings for BOUVERIE REGISTRARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Derek Paul Rutherford as a director on Mar 06, 2013

    1 pagesTM01

    Appointment of Mrs Lynn Rutherford as a director on Nov 01, 2011

    2 pagesAP01

    Annual return made up to Aug 15, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2012

    Statement of capital on Aug 22, 2012

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Aug 15, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Aug 15, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    2 pagesAA

    legacy

    4 pages363a

    Accounts made up to Mar 31, 2009

    2 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2008

    1 pagesAA

    Accounts made up to Mar 31, 2007

    1 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    legacy

    1 pages190

    Accounts made up to Mar 31, 2006

    1 pagesAA

    Accounts made up to Mar 31, 2005

    1 pagesAA

    Who are the officers of BOUVERIE REGISTRARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUTHERFORD, Lynn
    Peat Inn
    KY15 5LQ Cupar
    Larennie Farm
    Fife
    Secretary
    Peat Inn
    KY15 5LQ Cupar
    Larennie Farm
    Fife
    Other134668240001
    RUTHERFORD, Lyn
    Peat Inn
    KY15 5LQ Cupar
    Larennie Farm
    Fife
    Scotland
    Director
    Peat Inn
    KY15 5LQ Cupar
    Larennie Farm
    Fife
    Scotland
    ScotlandBritish164373500002
    DARBAZ, Suzan
    16 Parkgate Avenue
    EN4 0NR Barnet
    Hertfordshire
    Secretary
    16 Parkgate Avenue
    EN4 0NR Barnet
    Hertfordshire
    British91921620001
    FRESHWATER, Mandy Susan
    395 Stradbroke Grove
    IG5 0DE Ilford
    Essex
    Secretary
    395 Stradbroke Grove
    IG5 0DE Ilford
    Essex
    British62000340001
    WALTERS, Helen
    2 Cantley Gardens
    IG2 6QA Ilford
    Essex
    Secretary
    2 Cantley Gardens
    IG2 6QA Ilford
    Essex
    British15036900001
    GHULAMALI, Murshida
    44 Holders Hill Drive
    NW4 1NJ London
    Director
    44 Holders Hill Drive
    NW4 1NJ London
    British92678180001
    JAWETT, Sheila
    20 Oak Lodge Close
    HA7 4QB Stanmore
    Middlesex
    Director
    20 Oak Lodge Close
    HA7 4QB Stanmore
    Middlesex
    British15036910002
    RUTHERFORD, Derek Paul
    Larennie Farm
    Peat Inn Village
    KY15 5LQ By Cupar
    Fife
    Director
    Larennie Farm
    Peat Inn Village
    KY15 5LQ By Cupar
    Fife
    United KingdomBritish54129980007

    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