B & V INDUSTRIAL SERVICES LIMITED

Overview

Company Name	B & V INDUSTRIAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02648532
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1991
Date of Cessation	Aug 31, 2010

Summary

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

What is the purpose of B & V INDUSTRIAL SERVICES LIMITED?

(7310) /
(7420) /

Where is B & V INDUSTRIAL SERVICES LIMITED located?

Registered Office Address	Grosvenor House 69 London Road RH1 1LQ Redhill Surrey
Undeliverable Registered Office Address	No

What were the previous names of B & V INDUSTRIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ECKENFELDER BLACK & VEATCH LIMITED	Nov 14, 1995	Nov 14, 1995
ECKENFELDER & BINNIE LIMITED	Feb 10, 1992	Feb 10, 1992
HIRERECALL LIMITED	Sep 25, 1991	Sep 25, 1991

What are the latest accounts for B & V INDUSTRIAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for B & V INDUSTRIAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Aug 31, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 10, 2010

Annual return made up to Jul 26, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 10, 2010	Statement of capital on Aug 10, 2010 Capital: GBP 500,001	SH01

May 18, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 26, 2009

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Sep 04, 2009

legacy

4 pages

363a

May 05, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 05, 2009

legacy

1 pages

288c

Nov 07, 2008

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Sep 30, 2008

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 18, 2008

legacy

1 pages

652a

Aug 13, 2008

legacy

1 pages

288c

Aug 06, 2008

legacy

4 pages

363a

Jun 17, 2008

legacy

2 pages

288a

Jun 17, 2008

legacy

1 pages

288b

Jan 17, 2008

legacy

1 pages

288c

Jan 17, 2008

legacy

1 pages

288b

Dec 29, 2007

legacy

4 pages

288a

Dec 29, 2007

legacy

4 pages

288a

Dec 29, 2007

legacy

2 pages

288a

Jul 27, 2007

legacy

2 pages

363a

Jul 25, 2007

Full accounts made up to Dec 31, 2006

12 pages

Sep 08, 2006

legacy

1 pages

288c

Sep 08, 2006

legacy

1 pages

288c

Jul 26, 2006

legacy

1 pages

88(2)R

Jul 26, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of B & V INDUSTRIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIERNAN, Christine Anne Old London Road TN22 3DP Maresfield Hill House East Sussex	Dec 21, 2007		Secretary	Old London Road TN22 3DP Maresfield Hill House East Sussex		British		126747530002
TRIPLETT, Timothy Leawood 66211 Kansas 11603 Mohawk United States	Jun 02, 2008		Secretary	Leawood 66211 Kansas 11603 Mohawk United States		British		131215080001
AINSWORTH, Bruce Alan Barrow Gardens RH1 1TP Redhill 24 Surrey	Aug 11, 2005		Director	Barrow Gardens RH1 1TP Redhill 24 Surrey	United Kingdom	American	1951-10	105708330004
COLLINS, Anthony Edward 1a Dovecot Road EH12 7LF Edinburgh	Dec 21, 2007		Director	1a Dovecot Road EH12 7LF Edinburgh	United Kingdom	British	1956-3	78557240001
WRIGHTON, Emma Kathryn 2 Fairford Close RH16 3EF Haywards Heath West Sussex	Dec 21, 2007		Director	2 Fairford Close RH16 3EF Haywards Heath West Sussex	England	British	1973-4	109679570001
HEDEMANN, George Christian 12520 Sherwood Drive Leawood Kansas 66209 FOREIGN Usa	May 01, 1998	Jun 02, 2008	Secretary	12520 Sherwood Drive Leawood Kansas 66209 FOREIGN Usa		American		43635750003
HUTCHEON, John Douglas 372 Upper Richmond Road Putney SW15 6TS London		Feb 29, 1996	Secretary	372 Upper Richmond Road Putney SW15 6TS London		British		12496970001
JOHNSON III, Clifford A 162 Burntwood Lane CR3 6TB Caterham Surrey	Jan 12, 2006	Dec 21, 2007	Secretary	162 Burntwood Lane CR3 6TB Caterham Surrey		American		110222770002
ROBEY, Christopher Gordon Stanley 12 Marius Road SW17 7QQ London	May 01, 1998	Jan 12, 2006	Secretary	12 Marius Road SW17 7QQ London		British		41251690002
WINCHESTER, Steven Dee 3 Ashcroft Park KT11 2DN Cobham Surrey	Mar 01, 1996	May 01, 1998	Secretary	3 Ashcroft Park KT11 2DN Cobham Surrey		Usa		46752850001
APPLEYARD, Colin John Newlands House Copperfields Coolhurst RH13 6PZ Horsham West Sussex	Oct 06, 1993	Dec 31, 1997	Director	Newlands House Copperfields Coolhurst RH13 6PZ Horsham West Sussex		British	1942-6	51775250001
CLARKE, James Harold, Dr 1408 Franklin Road FOREIGN Brentwood Tennessee Tn37027 Usa		Dec 12, 1994	Director	1408 Franklin Road FOREIGN Brentwood Tennessee Tn37027 Usa		American (Usa)	1945-1	32246560001
ECKENFELDER, Wesley 153 Valley Forge Road Nashville Tennessee 37205 United States Of America	Oct 06, 1993	Apr 22, 1997	Director	153 Valley Forge Road Nashville Tennessee 37205 United States Of America		American	1926-11	36826740001
HOFFMAN, Angela 5 Oxford Gate Brook Green W6 7DA London	Feb 23, 2004	Jun 23, 2006	Director	5 Oxford Gate Brook Green W6 7DA London		American	1965-1	96142190001
HUGHES, Lawrence Gareth Spencer 38 Woodlands Road Sonning Common RG4 9TE Reading Berkshire	Jan 01, 1998	Aug 07, 2000	Director	38 Woodlands Road Sonning Common RG4 9TE Reading Berkshire		British	1953-8	14252340001
JOHNSON III, Clifford A 162 Burntwood Lane CR3 6TB Caterham Surrey	Jan 12, 2006	Dec 21, 2007	Director	162 Burntwood Lane CR3 6TB Caterham Surrey		American	1945-3	110222770002
KELL, Antony David Kingsley Ludwick Hall 6 Hall Grove AL7 4PN Welwyn Garden City Hertfordshire		Sep 13, 1995	Director	Ludwick Hall 6 Hall Grove AL7 4PN Welwyn Garden City Hertfordshire		British	1939-8	12649370001
LANKFORD, Perry Wayne 134 Lincoln Highlands Drive Corapolise Pennsylvania 15108 Usa		Nov 01, 2002	Director	134 Lincoln Highlands Drive Corapolise Pennsylvania 15108 Usa		American	1948-10	26423460003
NICKOLS, Adrian David The Crossways 1 High Street RH7 6PU Dormansland Surrey	Mar 01, 2002	May 31, 2005	Director	The Crossways 1 High Street RH7 6PU Dormansland Surrey	England	British	1960-4	163967360001
PAINE, Nicholas 50 Downswood RH2 0JH Reigate Surrey		Sep 13, 1995	Director	50 Downswood RH2 0JH Reigate Surrey		British	1934-6	12496980001
PULLIAM, Gregory Weldon 3308 West 132nd Street Leawood Kansas 66209 FOREIGN Usa	Dec 12, 1994	Feb 23, 2004	Director	3308 West 132nd Street Leawood Kansas 66209 FOREIGN Usa		American	1947-3	42320360002
RODMAN, Leonard Charles 12727 W 76th Street Shawnee Kansas 66216 United States America	Sep 13, 1995	Feb 23, 2004	Director	12727 W 76th Street Shawnee Kansas 66216 United States America		American	1949-2	45118570001
SMITH, Douglas Gene 3 Ridgeway GU25 4TE Virginia Water Surrey	Jan 02, 2002	Jan 30, 2004	Director	3 Ridgeway GU25 4TE Virginia Water Surrey		Us	1949-10	56811360003
STUKENBERG, John Randall 13917 Eby Overland Park 66221 Kansas United States Of America	Sep 13, 1995	Jun 30, 1996	Director	13917 Eby Overland Park 66221 Kansas United States Of America		American	1938-9	45118520001
THOMAS, Rosemary Elizabeth 127 Sydenham Hill Dulwich SE26 6LW London	Aug 15, 2000	Sep 01, 2004	Director	127 Sydenham Hill Dulwich SE26 6LW London	England	British	1963-11	116623780001

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.
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