co
Corporate
Observer
Homepage
Data
Great Britain
Company
BOUVERIE INVESTMENTS (U.K.) LIMITED

BOUVERIE INVESTMENTS (U.K.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBOUVERIE INVESTMENTS (U.K.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02403898
    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 INVESTMENTS (U.K.) LIMITED?

    • (6523) /

    Where is BOUVERIE INVESTMENTS (U.K.) LIMITED located?

    Registered Office Address
    Equitable House
    Lyon Road
    HA1 2EW Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of BOUVERIE INVESTMENTS (U.K.) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARRORB LIMITEDJul 13, 1989Jul 13, 1989

    What are the latest accounts for BOUVERIE INVESTMENTS (U.K.) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for BOUVERIE INVESTMENTS (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Director's details changed for Mr Adrian Perry on Feb 18, 2010

    		2 pagesCH01

    Application to strike the company off the register

    		1 pagesDS01

    legacy

    		1 pages122

    Miscellaneous

    Memorandum of capital dated 06/08/09
    		1 pagesMISC

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Shareholding reduced/authority given 30/07/2009
    		RES13

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    Full accounts made up to Sep 30, 2008

    		11 pagesAA

    legacy

    		7 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Full accounts made up to Sep 30, 2007

    		12 pagesAA

    legacy

    		7 pages363a

    Full accounts made up to Sep 30, 2006

    		13 pagesAA

    legacy

    		8 pages363a

    Full accounts made up to Sep 30, 2005

    		12 pagesAA

    legacy

    		9 pages363a

    legacy

    		1 pages122

    legacy

    		1 pages122

    legacy

    		2 pages88(2)R
    View All Filings

    Who are the officers of BOUVERIE INVESTMENTS (U.K.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLINT, William Richard
    Greenacre
    Kemsing Road
    TN15 7BP Wrotham
    Kent
    		Secretary
    Greenacre
    Kemsing Road
    TN15 7BP Wrotham
    Kent
    		British66987350002
    FLINT, William Richard
    Greenacre
    Kemsing Road
    TN15 7BP Wrotham
    Kent
    		Director
    Greenacre
    Kemsing Road
    TN15 7BP Wrotham
    Kent
    		United KingdomBritish66987350002
    PERRY, Adrian
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    England
    		Director
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    England
    		United KingdomBritish22614160003
    HUBBLE, Nicholas Peter
    45 Waldemar Avenue Mansions
    Fulham
    SW6 5LX London
    		Secretary
    45 Waldemar Avenue Mansions
    Fulham
    SW6 5LX London
    		British69599860004
    MUDDIMAN, Sally Anne
    11 Hamilton Road
    W4 1AL London
    		Secretary
    11 Hamilton Road
    W4 1AL London
    		British63653540001
    PERRY, Adrian
    Dormers
    19a St Georges Road Bickley
    BR1 2AU Bromley
    Kent
    		Secretary
    Dormers
    19a St Georges Road Bickley
    BR1 2AU Bromley
    Kent
    		British22614160003
    WILLIAMS, John Peter
    Hatchways Run Common
    Shamley Green
    GU5 0SY Guildford
    Surrey
    		Secretary
    Hatchways Run Common
    Shamley Green
    GU5 0SY Guildford
    Surrey
    		British1995540002
    ALCOCK, Mark Julius
    10 Place Moulin
    Tiburn Ca 94920
    California
    Usa
    		Director
    10 Place Moulin
    Tiburn Ca 94920
    California
    Usa
    		British45093660004
    GILLESPIE, Thomas Stuart
    48 Aberdeen Avenue
    Westmount
    FOREIGN Quebec
    Canada
    		Director
    48 Aberdeen Avenue
    Westmount
    FOREIGN Quebec
    Canada
    		Canadian11018610001
    RATCLIFFE, Nicholas Paul
    Shelvers Way
    KT20 5QJ Tadworth
    9,
    Surrey
    		Director
    Shelvers Way
    KT20 5QJ Tadworth
    9,
    Surrey
    		United KingdomBritish78972290003
    SICELY, Michael John
    46 Broomhouse Road
    SW6 3QX London
    		Director
    46 Broomhouse Road
    SW6 3QX London
    		British72308090002
    SINCLAIR, Charles James Francis
    6 Highbury Road
    Wimbledon
    SW19 7PR London
    		Director
    6 Highbury Road
    Wimbledon
    SW19 7PR London
    		United KingdomBritish35686070002
    WILLIAMS, John Peter
    Hatchways Run Common
    Shamley Green
    GU5 0SY Guildford
    Surrey
    		Director
    Hatchways Run Common
    Shamley Green
    GU5 0SY Guildford
    Surrey
    		EnglandBritish1995540002
    View Detailed Information on Officers and People with Significant Control

    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