| Company Name | Bovidale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01699235 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1983(41 years, 2 months ago) |
| Dissolution Date | 25 July 2000 (23 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Leslie Gerald Hursey |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1997(13 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 25 July 2000) |
| Role | Company Director |
| Correspondence Address | Trent Cottage 34 Tolmers Avenue Cuffley Potters Bar Hertfordshire EN6 4QA |
| Secretary Name | Betty Joan Hursey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1997(13 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 25 July 2000) |
| Role | Company Director |
| Correspondence Address | 40 Southwick Street London W2 1JQ |
| Director Name | Peter Bajic |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | Yugoslav |
| Status | Resigned |
| Appointed | 30 October 1991(8 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 05 May 1993) |
| Role | Company Director |
| Correspondence Address | Mme/N Vilas Maria 22-10-18 Lausanne Switzerland |
| Secretary Name | Leslie Gerald Hursey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(8 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 24 January 1997) |
| Role | Company Director |
| Correspondence Address | Trent Cottage 34 Tolmers Avenue Cuffley Potters Bar Hertfordshire EN6 4QA |
| Director Name | Roger Schuman |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 05 May 1993(10 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 24 January 1997) |
| Role | Administrator |
| Correspondence Address | Lote 34122 Vilamoura 8125 Quarteira Portugal |
Location
| Registered Address | 673 Finchley Road London NW2 2JP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 25 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 1999 | Voluntary strike-off action has been suspended (1 page) |
| 4 May 1999 | Voluntary strike-off action has been suspended (1 page) |
| 4 May 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 1999 | Application for striking-off (1 page) |
| 4 December 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 27 November 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 25 April 1997 | Director resigned (1 page) |
| 25 April 1997 | Secretary resigned (1 page) |
| 25 April 1997 | New director appointed (2 pages) |
| 25 April 1997 | New secretary appointed (2 pages) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 7 January 1997 | Return made up to 30/10/96; full list of members (6 pages) |
| 9 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 3 November 1995 | Return made up to 30/10/95; no change of members (4 pages) |
| 26 April 1995 | Return made up to 31/10/94; no change of members (6 pages) |