Company NameGVA International Limited
Company StatusDissolved
Company Number00960753
CategoryPrivate Limited Company
Incorporation Date22 August 1969(52 years, 5 months ago)
Dissolution Date8 August 2009 (12 years, 5 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Secretary NamePaul Edward Cochiese Ferguson
NationalityIrish
StatusClosed
Appointed23 February 2004(34 years, 6 months after company formation)
Appointment Duration5 years, 5 months (closed 08 August 2009)
RoleCompany Director
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Director NameClive Vaughan
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed27 June 2007(37 years, 10 months after company formation)
Appointment Duration2 years, 1 month (closed 08 August 2009)
RoleCompany Director
Correspondence AddressChelwood Barn
23 Walhatch Close
Forest Row
East Sussex
RH18 5GT
Director NameMr Martin Nelhams
Date of BirthJanuary 1960 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2007(38 years, 4 months after company formation)
Appointment Duration1 year, 7 months (closed 08 August 2009)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Director NameHakan Andreasson
Date of BirthSeptember 1952 (Born 69 years ago)
NationalitySwedish
StatusResigned
Appointed29 June 1991(21 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 08 January 1993)
RoleCompany Director
Correspondence AddressSnarberget 9
S-41260
Gothenburg
Sweden
Director NameMagnus Ringner
Date of BirthSeptember 1943 (Born 78 years ago)
NationalitySwedish
StatusResigned
Appointed29 June 1991(21 years, 10 months after company formation)
Appointment Duration7 years, 6 months (resigned 18 January 1999)
RoleManaging Director
Correspondence AddressDrakenbergsgatan 9
S-41260
Gothenburg
Sweden
Secretary NamePeter Fergusson
NationalityBritish
StatusResigned
Appointed29 June 1991(21 years, 10 months after company formation)
Appointment Duration6 years, 10 months (resigned 27 April 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Chantry View Road
Guildford
Surrey
GU1 3XR
Director NamePer Einar Rudman Ekehorn
Date of BirthJanuary 1937 (Born 85 years ago)
NationalitySwedish
StatusResigned
Appointed02 December 1991(22 years, 3 months after company formation)
Appointment Duration7 years, 2 months (resigned 01 February 1999)
RoleGeneral Manager/Company Direct
Country of ResidenceUnited Kingdom
Correspondence Address72 Gloucester Court
Kew Road Kew
Richmond
Surrey
TW9 3EA
Director NameMr Frederick Harper Atkinson
Date of BirthSeptember 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(23 years, 4 months after company formation)
Appointment Duration6 years, 6 months (resigned 28 July 1999)
RoleRetired
Correspondence Address3 The Gardens
Watford
Herts
WD1 3DT
Director NameMr David McMillan
Date of BirthJuly 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(23 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 April 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 School Crescent
Peterculter
Aberdeenshire
AB14 0QJ
Scotland
Director NameHugo Heyman
Date of BirthJanuary 1948 (Born 74 years ago)
NationalitySwedish
StatusResigned
Appointed04 March 1996(26 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 28 July 1999)
RoleManaging Director
Correspondence AddressTorpedgatan 5
Vastra Frolunda
426 76
Director NameMr Geoffrey Turner
Date of BirthMay 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1999(29 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 02 November 2001)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address27 Gordon Drive
Chertsey
Surrey
KT16 9PP
Secretary NameMr Geoffrey Turner
NationalityBritish
StatusResigned
Appointed02 July 1999(29 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 02 November 2001)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address27 Gordon Drive
Chertsey
Surrey
KT16 9PP
Director NameTerence Barker
Date of BirthJuly 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1999(29 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 02 November 2001)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address20 Bluestar Gardens
Hedge End
Southampton
Hampshire
SO30 2UZ
Director NameMr Andrew Peter Docherty
Date of BirthJanuary 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1999(29 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 02 November 2001)
RoleCompany Director
Correspondence Address282 Fernhill Road
Cove
Farnborough
Hampshire
GU14 9EE
Director NameHarold Derek Flinders
Date of BirthDecember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2001(32 years, 2 months after company formation)
Appointment Duration1 year (resigned 26 November 2002)
RoleLawyer
Correspondence Address23 Thetford Road
New Malden
Surrey
KT3 5DN
Director NameMr Trevor Mills Noble
Date of BirthNovember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2001(32 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 27 February 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFerndell 17 Milner Drive
Cobham
Surrey
KT11 2EZ
Director NameTimothy James Rowbury
Date of BirthNovember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2001(32 years, 2 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 30 April 2002)
RoleChartered Accountant
Correspondence Address25 Priestley Drive
Larkfield
Aylesford
Kent
ME20 6TX
Secretary NameHarold Derek Flinders
NationalityBritish
StatusResigned
Appointed01 November 2001(32 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 23 February 2004)
RoleLawyer
Correspondence Address23 Thetford Road
New Malden
Surrey
KT3 5DN
Director NameIain Kenneth Morgan
Date of BirthSeptember 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2002(32 years, 8 months after company formation)
Appointment Duration7 months (resigned 26 November 2002)
RoleAccountant
Correspondence AddressKingsmead House
11 Eastwick Drive
Bookham
Surrey
KT23 3PY
Director NameMr Ronald Gordon Beveridge
Date of BirthSeptember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2002(33 years, 3 months after company formation)
Appointment Duration2 years (resigned 30 November 2004)
RoleCompany Director
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Director NameMr Andrew Neil Ellis
Date of BirthSeptember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2002(33 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 23 February 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressOakside House 19 Iris Road
Bisley
Woking
Surrey
GU24 9HG
Director NameIain Kenneth Morgan
Date of BirthSeptember 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2004(34 years, 6 months after company formation)
Appointment Duration9 months, 1 week (resigned 30 November 2004)
RoleAccountant
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Director NameMarie Clare Jarvie
Date of BirthNovember 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2004(35 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 27 June 2007)
RoleFinance Manager
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Director NameStanislaus Augustine Knez
Date of BirthMay 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2004(35 years, 3 months after company formation)
Appointment Duration3 years (resigned 17 December 2007)
RoleManaging Director
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Secretary NameNorose Limited (Corporation)
StatusResigned
Appointed27 April 1998(28 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 02 July 1999)
Correspondence AddressKempson House Camomile Street
London
EC3A 7AN

Location

Registered AddressGladstone House
77-79 High Street
Egham
Surrey
TW20 9HY
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (14 years ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

8 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2009Liquidators statement of receipts and payments to 30 April 2009 (5 pages)
8 May 2009Return of final meeting in a members' voluntary winding up (3 pages)
14 March 2009Notice of ceasing to act as a voluntary liquidator (1 page)
14 March 2009Appointment of a voluntary liquidator (1 page)
18 July 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 July 2008Declaration of solvency (3 pages)
18 July 2008Appointment of a voluntary liquidator (1 page)
17 July 2008Registered office changed on 17/07/2008 from hill park courtd springfield drive leatherhead surrey KT22 7NL (1 page)
7 July 2008Return made up to 29/06/08; full list of members (5 pages)
19 May 2008Full accounts made up to 31 December 2007 (11 pages)
7 January 2008New director appointed (2 pages)
2 January 2008Director resigned (1 page)
18 July 2007New director appointed (2 pages)
16 July 2007Director resigned (1 page)
13 July 2007Return made up to 29/06/07; full list of members (5 pages)
14 June 2007Full accounts made up to 31 December 2006 (11 pages)
11 July 2006Return made up to 29/06/06; full list of members (5 pages)
2 June 2006Full accounts made up to 31 December 2005 (11 pages)
7 July 2005Return made up to 29/06/05; full list of members (5 pages)
8 June 2005Full accounts made up to 31 December 2004 (10 pages)
16 December 2004New director appointed (2 pages)
16 December 2004New director appointed (2 pages)
15 December 2004Director resigned (1 page)
15 December 2004Director resigned (1 page)
26 July 2004Director's particulars changed (1 page)
26 July 2004Secretary's particulars changed (1 page)
23 July 2004Director's particulars changed (1 page)
7 July 2004Return made up to 29/06/04; full list of members (5 pages)
14 June 2004Full accounts made up to 31 December 2003 (11 pages)
11 March 2004Secretary resigned (1 page)
11 March 2004New secretary appointed (2 pages)
11 March 2004Director resigned (1 page)
11 March 2004Director resigned (1 page)
11 March 2004New director appointed (2 pages)
24 November 2003Director's particulars changed (1 page)
20 August 2003Full accounts made up to 31 December 2002 (12 pages)
7 July 2003Return made up to 29/06/03; full list of members (6 pages)
14 June 2003Auditor's resignation (1 page)
3 December 2002New director appointed (2 pages)
3 December 2002New director appointed (3 pages)
3 December 2002Director resigned (1 page)
3 December 2002Director resigned (1 page)
8 May 2002New director appointed (2 pages)
8 May 2002Director resigned (1 page)
9 March 2002Full accounts made up to 30 September 2001 (12 pages)
8 March 2002Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
10 December 2001New director appointed (2 pages)
28 November 2001Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
22 November 2001New director appointed (2 pages)
16 November 2001Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
16 November 2001Registered office changed on 16/11/01 from: orlando house, 1 waldegrave road teddington middlesex TW11 8LZ (1 page)
16 November 2001New secretary appointed;new director appointed (2 pages)
16 November 2001Director resigned (1 page)
16 November 2001Secretary resigned;director resigned (1 page)
16 November 2001Director resigned (1 page)
20 July 2001Return made up to 29/06/01; full list of members (7 pages)
22 May 2001Full accounts made up to 30 September 2000 (12 pages)
18 July 2000Return made up to 29/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
9 March 2000Full accounts made up to 30 September 1999 (13 pages)
9 March 2000Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
12 August 1999Registered office changed on 12/08/99 from: kempson house camomile street london EC3A 7AN (1 page)
4 August 1999New director appointed (4 pages)
4 August 1999New director appointed (2 pages)
4 August 1999Director resigned (1 page)
4 August 1999Director resigned (1 page)
29 July 1999Auditor's resignation (1 page)
29 July 1999Secretary resigned (1 page)
29 July 1999New secretary appointed;new director appointed (3 pages)
22 July 1999Auditor's resignation (1 page)
21 July 1999Return made up to 29/06/99; no change of members (4 pages)
18 February 1999Full accounts made up to 31 December 1998 (14 pages)
8 February 1999Director resigned (1 page)
8 February 1999Director resigned (1 page)
13 August 1998Auditor's resignation (1 page)
17 July 1998Return made up to 29/06/98; full list of members (6 pages)
27 May 1998Full accounts made up to 31 December 1997 (13 pages)
11 May 1998New secretary appointed (2 pages)
11 May 1998Secretary resigned (1 page)
24 April 1998Registered office changed on 24/04/98 from: swan centre suite 22, fishers lane chiswick london, W4 1RX (1 page)
5 November 1997Location of register of members (1 page)
5 July 1997Return made up to 29/06/97; no change of members (4 pages)
23 April 1997Full accounts made up to 31 December 1996 (13 pages)
10 April 1997Director resigned (1 page)
11 July 1996Return made up to 29/06/96; no change of members (6 pages)
1 April 1996Full accounts made up to 31 December 1995 (14 pages)
12 March 1996New director appointed (2 pages)
13 September 1995Full accounts made up to 31 December 1994 (13 pages)
24 March 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)