Bovis Engineering Limited

Company Name	Bovis Engineering Limited
Directors	Beverley Edward John Dew and Peter Varga
Company Status	Liquidation
Company Number	00368194
Category	Private Limited Company
Incorporation Date	18 July 1941(82 years, 10 months ago)
Previous Names	Gilbert Ash Limited and Bovis (Public Works) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Thanalakshmi Janandran
Nationality	British
Status	Current
Appointed	13 October 2003(62 years, 3 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Correspondence Address	Pb Jackson Norton 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Beverley Edward John Dew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 September 2008(67 years, 2 months after company formation)
Appointment Duration	15 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Pb Jackson Norton 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Peter Varga
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Australian
Status	Current
Appointed	15 May 2009(67 years, 10 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pb Jackson Norton 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Ronald James Mead
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(49 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 October 1991)
Role	Company Director
Correspondence Address	72 Harmer Green Lane Digswell Welwyn Hertfordshire AL6 0EJ

Director Name	Sail Van Nostrand
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 1991(49 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 October 1991)
Role	Company Director
Correspondence Address	39 Connelly Road Huntington New York 11743 Foreign

Director Name	Roy Taylor
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(49 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Alpine Woolfords Lane Elstead Godalming Surrey GU8 6LL

Director Name	Christopher John Spackman
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(49 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 December 1996)
Role	Company Director
Correspondence Address	Amberley Bottom Lane Seer Green Beaconsfield Buckinghamshire HP9 2UH

Director Name	Dean Thomas Ricci
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 1991(49 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 October 1991)
Role	Company Director
Correspondence Address	15 Courtfield Road London SW7 4DA

Director Name	Mr Eugene Francis McGovern
Date of Birth	January 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 1991(49 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 October 1991)
Role	Company Director
Correspondence Address	7 Ortdem Road Upper Saddle River New Jersey Foreign

Secretary Name	Laurence James Catchpole
Nationality	British
Status	Resigned
Appointed	09 April 1991(49 years, 9 months after company formation)
Appointment Duration	4 years (resigned 30 April 1995)
Role	Company Director
Correspondence Address	35 The Green Writtle Chelmsford Essex CM1 3DT

Director Name	Michael Dennis Walker
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(50 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	6 Sherwood Drive Sandisplatt Road Maidenhead Berkshire SL6 4NY

Director Name	Mr Kenneth Wyn Evans
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(51 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	19 Somerleyton Avenue Kidderminster Worcestershire DY10 3AS

Secretary Name	Peter Roy Chadwick
Nationality	British
Status	Resigned
Appointed	01 May 1995(53 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 13 October 2003)
Role	Director/Company Secretary
Correspondence Address	24 Pendarves Road Raynes Park London SW20 8TS

Director Name	Mr John McCloy
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1997(55 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	8 Crecy Gardens Redbourn St Albans Hertfordshire AL3 7BQ

Director Name	Anthony Ring
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1997(55 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 November 2003)
Role	Company Director
Correspondence Address	39 Mount Ararat Road Richmond Surrey TW10 6PH

Director Name	Andrew David Silverbeck
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(60 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 August 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Orchard 12 Barham Avenue Elstree Hertfordshire WD6 3PN

Director Name	Mr Michael Charles Howes
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(62 years, 4 months after company formation)
Appointment Duration	3 years (resigned 17 November 2006)
Role	Commercial Director Uk & Eire
Country of Residence	England
Correspondence Address	14 Cavell Way Epsom Surrey KT19 7DQ

Director Name	Mr Alekos Panayi
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2005(64 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 07 November 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Copperfields Roxborough Park Harrow Middlesex HA1 3BE

Director Name	Mr Paul Murray Johnson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(65 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 May 2009)
Role	Commercial Director And Head O
Country of Residence	England
Correspondence Address	Ranelagh House 2 Ranelagh Road Redhill Surrey RH1 6BJ

Director Name	Haydn Jonathan Mursell
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(65 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 September 2008)
Role	Accountant
Correspondence Address	54 Beaconsfield Road Twickenham Middlesex TW1 3HU

Location

Registered Address	Pb Jackson Norton 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Next Accounts Due	31 March 2011 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Next Return Due	23 April 2017 (overdue)

Filing History

30 July 2015	Restoration by order of the court (3 pages)
30 July 2015	Restoration by order of the court (3 pages)
20 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2012	Final Gazette dissolved following liquidation (1 page)
20 March 2012	Final Gazette dissolved following liquidation (1 page)
20 December 2011	Return of final meeting in a members' voluntary winding up (3 pages)
20 December 2011	Return of final meeting in a members' voluntary winding up (3 pages)
4 October 2011	Liquidators' statement of receipts and payments to 25 August 2011 (5 pages)
4 October 2011	Liquidators' statement of receipts and payments to 25 August 2011 (5 pages)
4 October 2011	Liquidators statement of receipts and payments to 25 August 2011 (5 pages)
16 September 2011	Registered office address changed from , Bn Jackson Norton, 2nd Floor Davis House, Robert Street, Croydon Surrey on 16 September 2011 (2 pages)
16 September 2011	Registered office address changed from Bn Jackson Norton 2Nd Floor Davis House Robert Street Croydon Surrey on 16 September 2011 (2 pages)
18 March 2011	Liquidators statement of receipts and payments to 25 February 2011 (5 pages)
18 March 2011	Liquidators' statement of receipts and payments to 25 February 2011 (5 pages)
18 March 2011	Liquidators' statement of receipts and payments to 25 February 2011 (5 pages)
11 March 2010	Registered office address changed from , Bn Jackson Norton 2nd Floor, Davis House, Robert Street, Croydon, CR0 1QQ, United Kingdom on 11 March 2010 (2 pages)
11 March 2010	Registered office address changed from Bn Jackson Norton 2Nd Floor, Davis House Robert Street Croydon CR0 1QQ United Kingdom on 11 March 2010 (2 pages)
9 March 2010	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from , 142 Northolt Road, Harrow, Middlesex, HA2 0EE on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 9 March 2010 (1 page)
2 March 2010	Appointment of a voluntary liquidator (1 page)
2 March 2010	Appointment of a voluntary liquidator (1 page)
2 March 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 March 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 March 2010	Declaration of solvency (3 pages)
2 March 2010	Declaration of solvency (3 pages)
18 November 2009	Full accounts made up to 30 June 2009 (9 pages)
18 November 2009	Full accounts made up to 30 June 2009 (9 pages)
19 October 2009	Director's details changed for Beverley Edward John Dew on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 (1 page)
19 October 2009	Director's details changed for Peter Varga on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Peter Varga on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 (1 page)
19 October 2009	Director's details changed for Peter Varga on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Beverley Edward John Dew on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 (1 page)
19 October 2009	Director's details changed for Beverley Edward John Dew on 1 October 2009 (2 pages)
11 June 2009	Resolutions RES13 ‐ Company info 04/06/2009 (1 page)
11 June 2009	Resolutions RES13 ‐ Company info 04/06/2009 (1 page)
1 June 2009	Solvency statement dated 14/05/05 (1 page)
1 June 2009	Memorandum and Articles of Association (7 pages)
1 June 2009	Solvency statement dated 14/05/05 (1 page)
1 June 2009	Memorandum and Articles of Association (7 pages)
1 June 2009	Resolutions RES13 ‐ Consolidation 14/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (8 pages)
1 June 2009	Conso (1 page)
1 June 2009	Statement by directors (1 page)
1 June 2009	Resolutions RES13 ‐ Consolidation 14/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (8 pages)
1 June 2009	Conso (1 page)
1 June 2009	Statement by directors (1 page)
1 June 2009	Memorandum of capital - processed 01/06/09 (1 page)
1 June 2009	Memorandum of capital - processed 01/06/09 (1 page)
15 May 2009	Appointment terminated director paul johnson (1 page)
15 May 2009	Appointment terminated director paul johnson (1 page)
15 May 2009	Director appointed peter varga (1 page)
15 May 2009	Director appointed peter varga (1 page)
14 April 2009	Return made up to 09/04/09; full list of members (4 pages)
14 April 2009	Return made up to 09/04/09; full list of members (4 pages)
27 October 2008	Full accounts made up to 30 June 2008 (9 pages)
27 October 2008	Full accounts made up to 30 June 2008 (9 pages)
9 September 2008	Appointment terminated director haydn mursell (1 page)
9 September 2008	Appointment terminated director haydn mursell (1 page)
9 September 2008	Director appointed beverley edward john dew (1 page)
9 September 2008	Director appointed beverley edward john dew (1 page)
9 April 2008	Return made up to 09/04/08; full list of members (4 pages)
9 April 2008	Return made up to 09/04/08; full list of members (4 pages)
28 February 2008	Full accounts made up to 30 June 2007 (10 pages)
28 February 2008	Full accounts made up to 30 June 2007 (10 pages)
10 April 2007	Return made up to 09/04/07; full list of members (2 pages)
10 April 2007	Return made up to 09/04/07; full list of members (2 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
28 November 2006	Full accounts made up to 30 June 2006 (9 pages)
28 November 2006	Full accounts made up to 30 June 2006 (9 pages)
17 November 2006	New director appointed (3 pages)
17 November 2006	New director appointed (3 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
2 May 2006	Full accounts made up to 30 June 2005 (9 pages)
2 May 2006	Full accounts made up to 30 June 2005 (9 pages)
18 April 2006	Return made up to 09/04/06; full list of members (3 pages)
18 April 2006	Return made up to 09/04/06; full list of members (3 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
19 August 2005	New director appointed (3 pages)
19 August 2005	New director appointed (3 pages)
12 April 2005	Return made up to 09/04/05; full list of members (2 pages)
12 April 2005	Return made up to 09/04/05; full list of members (2 pages)
29 March 2005	Full accounts made up to 30 June 2004 (11 pages)
29 March 2005	Full accounts made up to 30 June 2004 (11 pages)
26 April 2004	Return made up to 09/04/04; full list of members (5 pages)
26 April 2004	Return made up to 09/04/04; full list of members (5 pages)
26 March 2004	Director's particulars changed (1 page)
26 March 2004	Director's particulars changed (1 page)
5 December 2003	Full accounts made up to 30 June 2003 (11 pages)
5 December 2003	Full accounts made up to 30 June 2003 (11 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
21 October 2003	Secretary resigned (1 page)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	Secretary resigned (1 page)
22 April 2003	Return made up to 09/04/03; full list of members (5 pages)
22 April 2003	Return made up to 09/04/03; full list of members (5 pages)
24 March 2003	Full accounts made up to 30 June 2002 (12 pages)
24 March 2003	Full accounts made up to 30 June 2002 (12 pages)
19 June 2002	Auditor's resignation (1 page)
19 June 2002	Auditor's resignation (1 page)
30 April 2002	Return made up to 09/04/02; full list of members (5 pages)
30 April 2002	Return made up to 09/04/02; full list of members (5 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	New director appointed (3 pages)
11 April 2002	New director appointed (3 pages)
11 April 2002	Director resigned (1 page)
4 February 2002	Full accounts made up to 30 June 2001 (11 pages)
4 February 2002	Full accounts made up to 30 June 2001 (11 pages)
16 November 2001	Auditor's resignation (2 pages)
16 November 2001	Auditor's resignation (2 pages)
2 May 2001	Return made up to 09/04/01; full list of members (5 pages)
2 May 2001	Return made up to 09/04/01; full list of members (5 pages)
27 April 2001	Full accounts made up to 30 June 2000 (12 pages)
27 April 2001	Full accounts made up to 30 June 2000 (12 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
26 September 2000	Registered office changed on 26/09/00 from: bovis house, northolt road, harrow middlesex HA2 0EE (1 page)
26 September 2000	Registered office changed on 26/09/00 from: bovis house, northolt road,, harrow, middlesex HA2 0EE (1 page)
12 May 2000	Return made up to 09/04/00; full list of members (7 pages)
12 May 2000	Return made up to 09/04/00; full list of members (7 pages)
6 December 1999	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
6 December 1999	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
24 August 1999	Full accounts made up to 31 December 1998 (12 pages)
24 August 1999	Full accounts made up to 31 December 1998 (12 pages)
16 April 1999	Return made up to 09/04/99; full list of members (6 pages)
16 April 1999	Return made up to 09/04/99; full list of members (6 pages)
10 September 1998	Full accounts made up to 31 December 1997 (12 pages)
10 September 1998	Full accounts made up to 31 December 1997 (12 pages)
8 May 1998	Return made up to 09/04/98; no change of members (4 pages)
8 May 1998	Return made up to 09/04/98; no change of members (4 pages)
22 September 1997	Full accounts made up to 31 December 1996 (12 pages)
22 September 1997	Full accounts made up to 31 December 1996 (12 pages)
21 April 1997	Return made up to 09/04/97; no change of members (4 pages)
21 April 1997	Return made up to 09/04/97; no change of members (4 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
15 July 1996	Full accounts made up to 31 December 1995 (14 pages)
15 July 1996	Full accounts made up to 31 December 1995 (14 pages)
30 June 1996	Auditor's resignation (2 pages)
30 June 1996	Auditor's resignation (2 pages)
14 May 1996	Return made up to 09/04/96; full list of members (6 pages)
14 May 1996	Return made up to 09/04/96; full list of members (6 pages)
15 January 1996	Secretary's particulars changed (2 pages)
15 January 1996	Secretary's particulars changed (2 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Secretary resigned (2 pages)
18 May 1995	Secretary resigned (2 pages)
18 May 1995	Director resigned (2 pages)
4 May 1995	Full accounts made up to 31 December 1994 (14 pages)
4 May 1995	Full accounts made up to 31 December 1994 (14 pages)
28 April 1995	Return made up to 09/04/95; no change of members (4 pages)
28 April 1995	Return made up to 09/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
17 July 1992	Full accounts made up to 31 December 1991 (9 pages)
17 July 1992	Full accounts made up to 31 December 1991 (9 pages)
24 July 1991	Full accounts made up to 31 December 1990 (10 pages)
24 July 1991	Full accounts made up to 31 December 1990 (10 pages)
21 June 1990	Full accounts made up to 31 December 1989 (10 pages)
21 June 1990	Full accounts made up to 31 December 1989 (10 pages)
21 June 1990	Return made up to 09/04/90; full list of members (5 pages)
21 June 1990	Return made up to 09/04/90; full list of members (5 pages)
26 February 1990	Company name changed\certificate issued on 26/02/90 (2 pages)
26 February 1990	Company name changed\certificate issued on 26/02/90 (2 pages)
21 July 1989	Full accounts made up to 31 December 1988 (8 pages)
21 July 1989	Return made up to 17/05/89; full list of members (4 pages)
21 July 1989	Return made up to 17/05/89; full list of members (4 pages)
21 July 1989	Full accounts made up to 31 December 1988 (8 pages)
19 July 1988	Full accounts made up to 31 December 1987 (8 pages)
19 July 1988	Full accounts made up to 31 December 1987 (8 pages)
14 August 1987	Full accounts made up to 31 December 1986 (9 pages)
14 August 1987	Full accounts made up to 31 December 1986 (9 pages)
18 June 1986	Return made up to 13/06/86; full list of members (4 pages)
18 June 1986	Full accounts made up to 31 December 1985 (8 pages)
18 June 1986	Full accounts made up to 31 December 1985 (8 pages)
18 June 1986	Return made up to 13/06/86; full list of members (4 pages)
30 April 1985	Accounts made up to 31 December 1984 (11 pages)
30 April 1985	Accounts made up to 31 December 1984 (11 pages)
16 May 1984	Accounts made up to 31 December 1983 (10 pages)
16 May 1984	Accounts made up to 31 December 1983 (10 pages)
8 August 1979	Accounts made up to 31 December 1978 (7 pages)
8 August 1979	Accounts made up to 31 December 1978 (7 pages)
31 May 1978	Accounts made up to 31 December 1977 (6 pages)
31 May 1978	Accounts made up to 31 December 1977 (6 pages)
27 June 1977	Accounts made up to 31 December 1976 (8 pages)
27 June 1977	Accounts made up to 31 December 2076 (8 pages)
23 August 1976	Accounts made up to 31 December 2075 (6 pages)
23 August 1976	Accounts made up to 31 December 1975 (6 pages)
18 April 1975	Accounts made up to 30 September 1974 (8 pages)
18 April 1975	Accounts made up to 30 September 2074 (8 pages)
27 August 1974	Accounts made up to 31 December 1973 (7 pages)
27 August 1974	Accounts made up to 31 December 2073 (7 pages)
17 May 1969	Memorandum of association (7 pages)
17 May 1969	Memorandum of association (7 pages)
9 February 1946	Company name changed\certificate issued on 09/02/46 (12 pages)
9 February 1946	Company name changed\certificate issued on 09/02/46 (2 pages)
18 July 1941	Incorporation (20 pages)
18 July 1941	Incorporation (20 pages)
18 July 1941	Certificate of incorporation (1 page)
18 July 1941	Certificate of incorporation (1 page)

Bovis Engineering Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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