BUREAU VERITAS INSPECTION LIMITED

Overview

Company Name	BUREAU VERITAS INSPECTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02235656
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1988
Date of Cessation	Nov 08, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUREAU VERITAS INSPECTION LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BUREAU VERITAS INSPECTION LIMITED located?

Registered Office Address	Suite 308, Fort Dunlop Fort Parkway B24 9FD Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of BUREAU VERITAS INSPECTION LIMITED?

Previous Company Names
Company Name	From	Until
BUREAU VERITAS UK LIMITED	Jun 16, 2006	Jun 16, 2006
BUREAU VERITAS UK HOLDINGS LIMITED	May 26, 2004	May 26, 2004
THE WEEKS GROUP LIMITED	Apr 30, 2004	Apr 30, 2004
THE WEEKS GROUP PLC	Dec 23, 1988	Dec 23, 1988
SAGEBELL LIMITED	Mar 25, 1988	Mar 25, 1988

What are the latest accounts for BUREAU VERITAS INSPECTION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for BUREAU VERITAS INSPECTION LIMITED?

Filings

Date

Description

Document

Type

Nov 08, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 23, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 11, 2016

Application to strike the company off the register

3 pages

DS01

Jun 14, 2016

legacy

1 pages

SH20

Jun 14, 2016

Statement of capital on Jun 14, 2016

Capital: GBP 1

4 pages

SH19

Jun 14, 2016

legacy

1 pages

CAP-SS

Jun 14, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account be cancelled 05/05/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

Jun 08, 2016

Appointment of Clare Thomas as a director on Apr 05, 2016

3 pages

AP01

May 13, 2016

Accounts for a dormant company made up to Dec 31, 2015

8 pages

Mar 10, 2016

Termination of appointment of Brian Reynolds as a secretary on Feb 29, 2016

2 pages

TM02

Mar 09, 2016

Annual return made up to Feb 13, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 09, 2016	Statement of capital on Mar 09, 2016 Capital: GBP 14,786,881	SH01

Feb 19, 2016

Appointment of Clare Thomas as a secretary on Feb 10, 2016

3 pages

AP03

Sep 29, 2015

Appointment of Kenneth Mar Smith as a director on Aug 26, 2015

3 pages

AP01

Sep 15, 2015

Termination of appointment of Paul Barry as a director on Aug 26, 2015

2 pages

TM01

Jul 21, 2015

Accounts for a dormant company made up to Dec 31, 2014

8 pages

Feb 19, 2015

Annual return made up to Feb 13, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 19, 2015	Statement of capital on Feb 19, 2015 Capital: GBP 14,786,881	SH01

Aug 28, 2014

Registered office address changed from Brandon House 180 Borough High Street London SE1 1LB to Suite 308, Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on Aug 28, 2014

1 pages

AD01

Aug 05, 2014

Accounts for a dormant company made up to Dec 31, 2013

8 pages

Mar 07, 2014

Annual return made up to Feb 13, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 07, 2014	Statement of capital on Mar 07, 2014 Capital: GBP 14,786,881	SH01

Apr 26, 2013

Satisfaction of charge 2 in full

3 pages

MR04

Apr 26, 2013

Satisfaction of charge 3 in full

3 pages

MR04

Apr 26, 2013

Satisfaction of charge 5 in full

3 pages

MR04

Apr 26, 2013

Satisfaction of charge 4 in full

3 pages

MR04

Mar 27, 2013

legacy

3 pages

MG02

Mar 27, 2013

legacy

3 pages

MG02

View All Filings

Who are the officers of BUREAU VERITAS INSPECTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMAS, Clare Wilmslow Road M20 2RE Didsbury Parklands 825a Manchester United Kingdom	Feb 10, 2016		Secretary	Wilmslow Road M20 2RE Didsbury Parklands 825a Manchester United Kingdom				205329840001
SMITH, Kenneth Mar Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a United Kingdom	Aug 26, 2015		Director	Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a United Kingdom	United Kingdom	British	1967-6	201348790001
THOMAS, Clare 825a Wilmslow Road Didsbury M20 2RE Manchester Parklands Uk	Apr 05, 2016		Director	825a Wilmslow Road Didsbury M20 2RE Manchester Parklands Uk	United Kingdom	British	1974-2	207566440001
COOKE, Andrew James 24 Freathy Lane Kennington TN25 4QR Ashford Kent	Aug 02, 2004	Feb 18, 2005	Secretary	24 Freathy Lane Kennington TN25 4QR Ashford Kent		British		99687150001
CROMPTON, Paul Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a	Dec 02, 2009	Jan 11, 2012	Secretary	Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a		British		147686300001
DERRICK, David John 10 Kingsbury Drive SK9 2GU Wilmslow Cheshire	Jul 02, 2009	Dec 02, 2009	Secretary	10 Kingsbury Drive SK9 2GU Wilmslow Cheshire		British		115578500001
FOTHERINGHAM, Martin Muir Primrose Cottage TN7 4AL Upper Hartfield East Sussex	Jan 05, 2004	Aug 02, 2004	Secretary	Primrose Cottage TN7 4AL Upper Hartfield East Sussex		British		89393730001
GRIFFITH, Peter Brian Lenvale Farmhouse Otham Lane Bearsted ME15 8SJ Maidstone Kent		Oct 08, 2001	Secretary	Lenvale Farmhouse Otham Lane Bearsted ME15 8SJ Maidstone Kent		British		2212310002
GUNN, Christopher Simon The Old Rectory Denton CT4 6QZ Canterbury Kent	Oct 08, 2001	Oct 22, 2003	Secretary	The Old Rectory Denton CT4 6QZ Canterbury Kent		British		78797710001
QUIGLEY, Andrew Christopher 17 Beech Road Hale WA15 9HX Altrincham Cheshire	Feb 01, 2008	Jul 02, 2009	Secretary	17 Beech Road Hale WA15 9HX Altrincham Cheshire		British		127552650001
REYNOLDS, Brian Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a United Kingdom	Jan 16, 2012	Feb 29, 2016	Secretary	Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a United Kingdom		British		166534180001
SHEPHERD, Andrew Norman 39 Oulder Hill Drive OL11 5LB Rochdale Lancashire	Feb 17, 2005	Jan 31, 2008	Secretary	39 Oulder Hill Drive OL11 5LB Rochdale Lancashire		British		103408270001
BARRY, Paul Wilmslow Road M20 2RE Manchester Parklands 825a Didsbury	Jan 01, 2010	Aug 26, 2015	Director	Wilmslow Road M20 2RE Manchester Parklands 825a Didsbury	England	British	1965-8	149341540001
BERMEJO, Laurent Philippe Queen's Gate Place Mews SW7 5BG London 7	Feb 08, 2008	Jan 01, 2010	Director	Queen's Gate Place Mews SW7 5BG London 7	United Kingdom	French	1959-10	127782250002
COOKE, Andrew James 24 Freathy Lane Kennington TN25 4QR Ashford Kent	Aug 02, 2004	Feb 18, 2005	Director	24 Freathy Lane Kennington TN25 4QR Ashford Kent		British	1969-11	99687150001
DERRICK, David John 10 Kingsbury Drive SK9 2GU Wilmslow Cheshire	Sep 11, 2006	Feb 22, 2007	Director	10 Kingsbury Drive SK9 2GU Wilmslow Cheshire	United Kingdom	British	1970-5	115578500001
FOTHERINGHAM, Martin Muir Primrose Cottage TN7 4AL Upper Hartfield East Sussex	Jun 19, 2003	Aug 02, 2004	Director	Primrose Cottage TN7 4AL Upper Hartfield East Sussex	United Kingdom	British	1965-1	89393730001
GRIFFITH, Peter Brian Lenvale Farmhouse Otham Lane Bearsted ME15 8SJ Maidstone Kent		Oct 08, 2001	Director	Lenvale Farmhouse Otham Lane Bearsted ME15 8SJ Maidstone Kent		British	1956-6	2212310002
GUIZE, Olivier Jaques 37 Smith Terrace SW3 4DH London	Jun 19, 2003	Feb 22, 2007	Director	37 Smith Terrace SW3 4DH London		French	1963-3	93601950001
GUNN, Christopher Simon The Old Rectory Denton CT4 6QZ Canterbury Kent	Oct 08, 2001	Oct 22, 2003	Director	The Old Rectory Denton CT4 6QZ Canterbury Kent		British	1954-3	78797710001
HARTNUP, Andrew John 46 Heathfield Road ME14 2AA Maidstone Kent		Jun 01, 1994	Director	46 Heathfield Road ME14 2AA Maidstone Kent		British	1935-11	2212320001
HILL, Phillip Ronald Ormonde Maidstone Road, Matfield TN12 7JG Kent	Sep 07, 1999	Jun 19, 2003	Director	Ormonde Maidstone Road, Matfield TN12 7JG Kent		British	1949-4	94507950001
JENKINS, Derek Arthur Fairfield 149 Welcomes Road CR8 5HB Kenley Surrey	Jun 04, 2001	Apr 25, 2002	Director	Fairfield 149 Welcomes Road CR8 5HB Kenley Surrey	England	British	1946-7	11289750001
JENKINS, Michael David 107 Holly Hill Bassett SO16 7ET Southampton Hampshire	Feb 08, 2008	Jan 01, 2010	Director	107 Holly Hill Bassett SO16 7ET Southampton Hampshire	United Kingdom	British	1964-1	101914400001
LAWLESS, Patrick 24 Eisenhower Drive TN37 7TQ St Leonards On Sea East Sussex	Jan 22, 2007	Feb 08, 2008	Director	24 Eisenhower Drive TN37 7TQ St Leonards On Sea East Sussex	England	British	1955-12	160351860001
LOW, John David Watermead House Gibraltar Lane SL6 9TR Cookham Dean Berkshire	Jan 03, 2002	Jun 19, 2003	Director	Watermead House Gibraltar Lane SL6 9TR Cookham Dean Berkshire		British	1944-8	427690002
MURPHY, James Robert Eversley Road Arborfield Cross RG2 9PG Reading The Old Forge Berkshire	Jan 22, 2007	Jan 25, 2008	Director	Eversley Road Arborfield Cross RG2 9PG Reading The Old Forge Berkshire	United Kingdom	British	1958-2	130968740001
NEEDHAM, Adrian Douglas Chetwynd Cottage Gills Green TN18 5ER Cranbrook Kent		Sep 16, 1996	Director	Chetwynd Cottage Gills Green TN18 5ER Cranbrook Kent		British	1947-6	2761410001
PARKER, Rodney John 70 Birling Avenue Bearsted ME14 4LN Maidstone Kent		Sep 16, 1996	Director	70 Birling Avenue Bearsted ME14 4LN Maidstone Kent		British	1945-6	2578340001
PUGH, Richard Stewart Millfields House TN17 3AJ Cranbrook Kent		Jun 04, 2001	Director	Millfields House TN17 3AJ Cranbrook Kent		British	1947-10	2761400001
SHAW, Duncan Stewart 1 Elvington Queens Avenue ME16 0TA Maidstone Kent		Sep 16, 1996	Director	1 Elvington Queens Avenue ME16 0TA Maidstone Kent		British	1935-5	101914450001
SHEPHERD, Andrew Norman 39 Oulder Hill Drive OL11 5LB Rochdale Lancashire	Feb 17, 2005	Jan 31, 2008	Director	39 Oulder Hill Drive OL11 5LB Rochdale Lancashire	England	British	1967-12	103408270001
SLACK, John Christopher 45 The Avenue BN7 1QT Lewes East Sussex	Nov 01, 1999	Aug 19, 2004	Director	45 The Avenue BN7 1QT Lewes East Sussex		British	1945-10	29129880003
TARDAN, Francois Albert Xavier 12 Rue Cortambert FOREIGN Paris 75116 France	Jun 19, 2003	Feb 08, 2008	Director	12 Rue Cortambert FOREIGN Paris 75116 France	France	French	1952-10	73508920001
TRAFFORD, Brian Sadler Leigh Greenhurst RH12 3BL Rudgwick Sussex		Jun 19, 2003	Director	Greenhurst RH12 3BL Rudgwick Sussex	United Kingdom	British	1931-9	11685720001

View Detailed Information on Officers and People with Significant Control

Does BUREAU VERITAS INSPECTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Apr 17, 2001 Delivered On May 03, 2001	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 03, 2001Registration of a charge (395) Mar 23, 2013Statement of satisfaction of a charge in full or part (MG02) Apr 26, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Mar 27, 1996 Delivered On Mar 30, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a newnham oast newnham court farm bearsted road boxley maidstone kent t/no K652686.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 30, 1996Registration of a charge (395) Mar 23, 2013Statement of satisfaction of a charge in full or part (MG02) Apr 26, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Jan 09, 1990 Delivered On Jan 17, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars No 2, newton close, drayton fields, daventry, northamptonshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 17, 1990Registration of a charge Mar 23, 2013Statement of satisfaction of a charge in full or part (MG02) Apr 26, 2013Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Feb 21, 1989 Delivered On Feb 27, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 27, 1989Registration of a charge Mar 23, 2013Statement of satisfaction of a charge in full or part (MG02) Apr 26, 2013Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Oct 14, 1988 Delivered On Oct 26, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 26, 1988Registration of a charge

View Detailed Information on Charges

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.
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