GE BOVING CONSTRUCTION LIMITED
Overview
| Company Name | GE BOVING CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02395486 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GE BOVING CONSTRUCTION LIMITED?
- Machining (25620) / Manufacturing
Where is GE BOVING CONSTRUCTION LIMITED located?
| Registered Office Address | The Arena Downshire Way RG12 1PU Bracknell Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GE BOVING CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| KVAERNER BOVING CONSTRUCTION LIMITED | Jul 24, 1989 | Jul 24, 1989 |
| RAPID 8492 LIMITED | Jun 15, 1989 | Jun 15, 1989 |
What are the latest accounts for GE BOVING CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for GE BOVING CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Annual return made up to May 21, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 08, 2013
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Moria Ann Robertson as a director on Oct 11, 2012 | 1 pages | TM01 | ||||||||||||||
Appointment of Andrew John Woodhouse as a director on Oct 11, 2012 | 2 pages | AP01 | ||||||||||||||
Appointment of Anthony John Tovell as a director on Oct 11, 2012 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Hilary Anne Wake as a director on Oct 11, 2012 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||
Annual return made up to May 21, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Termination of appointment of Alyson Clark as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||||||
Annual return made up to May 21, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Appointment of Moria Ann Robertson as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Diarmaid Mulholland as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||||||
Annual return made up to May 21, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Director's details changed for Hilary Anne Wake on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Diarmaid Patrick Mulholland on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Peter Daryl Everett on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Alyson Margaret Clark on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Who are the officers of GE BOVING CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 26-28 Market Street WA14 1PF Altrincham Webber House Cheshire |
| 146358090001 | ||||||||||
| EVERETT, Peter Daryl | Director | Downshire Way RG12 1PU Bracknell The Arena Berkshire United Kingdom | England | British | 127244240001 | |||||||||
| TOVELL, Anthony John | Director | The Arena Downshire Way RG12 1PU Bracknell 2 Berkshire United Kingdom | United Kingdom | British | 172949770001 | |||||||||
| WOODHOUSE, Andrew John | Director | The Arena Downshire Way RG12 1PU Bracknell 2 Berkshire United Kingdom | United Kingdom | British | 172949820001 | |||||||||
| COTTER, Stephen | Secretary | 20 Worksop Road Thorpe Salvin S80 3JU Worksop Nottinghamshire | British | 36061660001 | ||||||||||
| GISVOLD, Rune | Secretary | 25a St Wilfrids Road Bessacarr DN4 6AA Doncaster South Yorkshire | British | 9254070003 | ||||||||||
| GODDARD, Nicholas | Secretary | 9 Dursley Court Auckley DN9 3QG Doncaster South Yorkshire | British | 75790590001 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 200 Aldersgate Street EC1A 4JJ London | 38508390002 | |||||||||||
| CARTLEDGE, Andrew | Director | 30 Trailside Road MA 02493 Weston United States | British | 70072110003 | ||||||||||
| CHRISTIE, Roderick Angus | Director | 14 Oakfield Road SL8 5QN Bourne End Buckinghamshire | British | 82543780001 | ||||||||||
| CLARK, Alyson Margaret | Director | Downshire Way RG12 1PU Bracknell The Arena Berkshire United Kingdom | United Kingdom | British | 56868460002 | |||||||||
| CLARKSON, Michael | Director | Brass Castle Cottage Neasham Road Middleton St George DL2 1DW Darlington County Durham | British | 32410610001 | ||||||||||
| COTTER, Stephen | Director | 20 Worksop Road Thorpe Salvin S80 3JU Worksop Nottinghamshire | England | British | 36061660001 | |||||||||
| COTTER, Stephen | Director | 20 Worksop Road Thorpe Salvin S80 3JU Worksop Nottinghamshire | England | British | 36061660001 | |||||||||
| DANIELL, Paul Nigel | Director | 7 Lucerne Drive Stadhampton OX44 7QT Oxford Oxfordshire | British | 62463920001 | ||||||||||
| DIGBY, Mark Damien | Director | Calle Valle Del Roncal 71, Las Lomas 28660 Boadilla Del Monte Madrid Spain | Irish | 103125610001 | ||||||||||
| DOYLE, Timothy John | Director | 7 Coniston Drive DN4 9GA Doncaster South Yorkshire | United Kingdom | British | 75790520002 | |||||||||
| ENDUNG, Roar Johnny | Director | Hall Court Wadworth Hall Lane Wadworth DN11 9BH Doncaster South Yorkshire | Norwegian | 33103100001 | ||||||||||
| JONES, Gareth Cemlyn | Director | 11 Y Wern Llanfair Pg LL61 5AQ Gwynedd | British | 75790500001 | ||||||||||
| KEENAN, John Joseph | Director | 5 Gresham Road CM14 4HN Brentwood Essex | British | 106985300001 | ||||||||||
| MACLAGAN, George Robin | Director | Holme Close Sluice Lane Everton DN10 5AX Doncaster Nottinghamshire | British | 9254090001 | ||||||||||
| MULHOLLAND, Diarmaid Patrick | Director | Downshire Way RG12 1PU Bracknell The Arena Berkshire United Kingdom | Italy | Irish | 116288460001 | |||||||||
| ROBERTSON, Moria Ann | Director | Downshire Way RG12 1PU Bracknell The Arena Berkshire | United Kingdom | British | 203364460001 | |||||||||
| TOFTS, Richard Edward | Director | Hill Field House Main Street Hayton DN22 9LL Retford Nottinghamshire | British | 46944790001 | ||||||||||
| TON, Gwaine William | Director | Beech Hill Lodge Ridgemead Road, Englefield Green TW20 0YD Egham Surrey | American | 93302530001 | ||||||||||
| WAKE, Hilary Anne, Mrs. | Director | Downshire Way RG12 1PU Bracknell The Arena Berkshire United Kingdom | United Kingdom | British | 96648390001 |
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