Bovis Urban Renewal Limited

Company Name	Bovis Urban Renewal Limited
Company Status	Dissolved
Company Number	01841042
Category	Private Limited Company
Incorporation Date	15 August 1984(39 years, 8 months ago)
Dissolution Date	4 January 2011 (13 years, 3 months ago)
Previous Names	Glasscloud Limited and Roxeth 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	Closed
Appointed	13 October 2003(19 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (closed 04 January 2011)
Role	Company Director
Correspondence Address	Bn Jackson Norton 2nd Floor, Davis House Robert Street Croydon Surrey CR0 1QQ

Director Name	Mr Beverley Edward John Dew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2008(24 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 04 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Bn Jackson Norton 2nd Floor, Davis House Robert Street Croydon Surrey CR0 1QQ

Director Name	Mr Charles Nicholas Pollard
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2008(24 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 04 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Bn Jackson Norton 2nd Floor, Davis House Robert Street Croydon Surrey CR0 1QQ

Director Name	Philip Leslie Warner
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(6 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	Hale Croft Stamages Lane Painswick Stroud Gloucestershire GL6 6XA Wales

Director Name	Mr John Edward Spanswick
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(6 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Forest Crescent Ashtead Surrey KT21 1JU

Director Name	Stephen William Bennett
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(6 years, 7 months after company formation)
Appointment Duration	3 years (resigned 30 April 1994)
Role	Company Director
Correspondence Address	1 Walks House The Pantiles Tunbridge Wells Kent TN2 5TN

Director Name	Geoffrey Philip Bloom
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(6 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 January 1994)
Role	Company Director
Correspondence Address	Old Orchard Starrock Lane Chipstead Surrey CR5 3QD

Director Name	Austen Michael Bloy
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(6 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 1992)
Role	Company Director
Correspondence Address	51 Bathurst Mews London W2 2SB

Director Name	Christopher John Spackman
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(6 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 October 1994)
Role	Company Director
Correspondence Address	Amberley Bottom Lane Seer Green Beaconsfield Buckinghamshire HP9 2UH

Director Name	David Arthur Johnson
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(6 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 1992)
Role	Company Director
Correspondence Address	25 Lovelace Drive Pyrford Woking Surrey GU22 8QY

Director Name	Mr Alan William Head
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(6 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House Baconsmead, Denham Village Uxbridge Bucks UB9 5AY

Director Name	Andrew Timothy Griffiths
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(6 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 August 1994)
Role	Company Director
Correspondence Address	9 Birch Hall Close Birch Vale Stockport Cheshire SK12 5DP

Secretary Name	Deborah Clark
Nationality	British
Status	Resigned
Appointed	09 April 1991(6 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	122 Aylsham Drive Ickenham Uxbridge Middlesex UB10 8UE

Secretary Name	Peter Roy Chadwick
Nationality	British
Status	Resigned
Appointed	01 January 1994(9 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 13 October 2003)
Role	Director/Company Secretary
Correspondence Address	24 Pendarves Road Raynes Park London SW20 8TS

Director Name	Mr William Thomas Edgerley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(10 years, 1 month after company formation)
Appointment Duration	5 years (resigned 27 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Diamond Terrace Greenwich London SE10 8QN

Director Name	William Jeffrey Burr
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(10 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 08 October 1998)
Role	Company Director
Correspondence Address	275 Upton Road South Bexley Kent DA5 1QR

Director Name	Dennis Bate
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(10 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 05 February 2004)
Role	Company Director
Correspondence Address	109 Carmill Road Billinge Wigan Lancashire WN5 7TY

Director Name	Mr Philip Ashton
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(10 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 14 May 1996)
Role	Company Director
Correspondence Address	6 Carrwood Halebarns Altrincham Cheshire WA15 0EE

Director Name	Mr Ronald Francis Dawson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(12 years after company formation)
Appointment Duration	8 years, 10 months (resigned 19 July 2005)
Role	Executive Urban Regeneration
Country of Residence	England
Correspondence Address	105 Broad O`Th Lane Astley Bridge Bolton Greater Manchester BL1 6QN

Director Name	Malcolm Robert Harris
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(12 years after company formation)
Appointment Duration	2 years, 1 month (resigned 09 October 1998)
Role	Director Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Farmhouse Old Farm Penshurst Road Bidborough Tunbridge Wells TN3 0XJ

Director Name	Andrew Robert Apps
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(12 years after company formation)
Appointment Duration	3 years, 7 months (resigned 27 March 2000)
Role	Developer
Correspondence Address	342 Hurst Road Bexley Kent DA5 3LA

Director Name	Mr Raymond Bidlake Corser
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(12 years, 1 month after company formation)
Appointment Duration	3 years (resigned 27 October 1999)
Role	Chairman
Correspondence Address	Robinswood 1 Dashwood Close West Byfleet Wey Bridge Surrey KT14 6QH

Director Name	Anthony Ring
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(13 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 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 October 2003(19 years, 2 months after company formation)
Appointment Duration	1 year, 9 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	Jason David Millett
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(19 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	Barnwell 98 Watling Street Affetside Bury Lancashire BL8 3QL

Director Name	Mr Alekos Panayi
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2005(20 years, 12 months 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	Murray Leslie Coleman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 August 2006(22 years after company formation)
Appointment Duration	2 years, 2 months (resigned 03 November 2008)
Role	Chief Executive Officer
Correspondence Address	Laurel House Queens Road Richmond Surrey TW10 6JJ

Director Name	Haydn Jonathan Mursell
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(22 years, 2 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	Bn Jackson Norton 2nd Floor, Davis House Robert Street Croydon Surrey CR0 1QQ
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

450k at 1	Bovis Lend Lease Holdings LTD 100.00% Ordinary
1 at 1	Alistair Cutts 0.00% Ordinary

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

4 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
4 January 2011	Final Gazette dissolved following liquidation (1 page)
23 November 2010	Return of final meeting in a members' voluntary winding up (3 pages)
23 November 2010	Return of final meeting in a members' voluntary winding up (3 pages)
4 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
4 October 2010	Return of final meeting in a members' voluntary winding up (3 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)
3 March 2010	Declaration of solvency (3 pages)
3 March 2010	Appointment of a voluntary liquidator (1 page)
3 March 2010	Declaration of solvency (3 pages)
3 March 2010	Appointment of a voluntary liquidator (1 page)
3 March 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-26 (1 page)
3 March 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 November 2009	Full accounts made up to 30 June 2009 (10 pages)
18 November 2009	Full accounts made up to 30 June 2009 (10 pages)
7 November 2009	Resolutions RES13 ‐ Dividend payable to shareholders 30/10/2009 (1 page)
7 November 2009	Resolutions RES13 ‐ Dividend payable to shareholders 30/10/2009 (1 page)
29 October 2009	Director's details changed for Mr Charles Nicholas Pollard on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Charles Nicholas Pollard on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Beverley Edward John Dew on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Beverley Edward John Dew on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Beverley Edward John Dew on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Charles Nicholas Pollard on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 (1 page)
25 September 2009	Memorandum of capital - processed 25/09/09 (1 page)
25 September 2009	Memorandum of capital - processed 25/09/09 (1 page)
25 September 2009	Memorandum and Articles of Association (6 pages)
25 September 2009	Statement by Directors (1 page)
25 September 2009	Memorandum and Articles of Association (6 pages)
25 September 2009	Solvency statement dated 21/09/09 (1 page)
25 September 2009	Solvency Statement dated 21/09/09 (1 page)
25 September 2009	Resolutions RES13 ‐ Consolidation 21/09/2009 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
25 September 2009	Resolutions RES13 ‐ Consolidation 21/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (8 pages)
25 September 2009	Conso (1 page)
25 September 2009	Conso (1 page)
25 September 2009	Statement by directors (1 page)
30 March 2009	Return made up to 23/03/09; full list of members (4 pages)
30 March 2009	Return made up to 23/03/09; full list of members (4 pages)
4 November 2008	Director appointed charles nicholas pollard (1 page)
4 November 2008	Director appointed charles nicholas pollard (1 page)
3 November 2008	Appointment terminated director murray coleman (1 page)
3 November 2008	Appointment Terminated Director murray coleman (1 page)
27 October 2008	Full accounts made up to 30 June 2008 (10 pages)
27 October 2008	Full accounts made up to 30 June 2008 (10 pages)
9 September 2008	Director appointed beverley edward john dew (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	Appointment terminated director haydn mursell (1 page)
28 March 2008	Return made up to 23/03/08; full list of members (4 pages)
28 March 2008	Return made up to 23/03/08; full list of members (4 pages)
25 February 2008	Full accounts made up to 30 June 2007 (10 pages)
25 February 2008	Full accounts made up to 30 June 2007 (10 pages)
29 March 2007	Return made up to 23/03/07; full list of members (2 pages)
29 March 2007	Return made up to 23/03/07; full list of members (2 pages)
29 November 2006	Director resigned (1 page)
29 November 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)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
8 September 2006	New director appointed (3 pages)
8 September 2006	New director appointed (3 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)
30 March 2006	Return made up to 23/03/06; full list of members (3 pages)
30 March 2006	Return made up to 23/03/06; 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)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
29 March 2005	Full accounts made up to 30 June 2004 (9 pages)
29 March 2005	Full accounts made up to 30 June 2004 (9 pages)
23 March 2005	Return made up to 23/03/05; full list of members (3 pages)
23 March 2005	Return made up to 23/03/05; full list of members (3 pages)
30 March 2004	Return made up to 23/03/04; full list of members (5 pages)
30 March 2004	Return made up to 23/03/04; full list of members (5 pages)
26 March 2004	Director's particulars changed (1 page)
26 March 2004	Director's particulars changed (1 page)
23 February 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
20 February 2004	New director appointed (3 pages)
20 February 2004	New director appointed (3 pages)
17 December 2003	Full accounts made up to 30 June 2003 (11 pages)
17 December 2003	Full accounts made up to 30 June 2003 (11 pages)
14 November 2003	New director appointed (3 pages)
14 November 2003	New director appointed (3 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
4 November 2003	New secretary appointed (2 pages)
4 November 2003	New secretary appointed (2 pages)
4 November 2003	Secretary resigned (1 page)
4 November 2003	Secretary resigned (1 page)
2 April 2003	Return made up to 23/03/03; full list of members (6 pages)
2 April 2003	Return made up to 23/03/03; full list of members (6 pages)
24 March 2003	Full accounts made up to 30 June 2002 (11 pages)
24 March 2003	Full accounts made up to 30 June 2002 (11 pages)
19 June 2002	Auditor's resignation (1 page)
19 June 2002	Auditor's resignation (1 page)
5 April 2002	Return made up to 23/03/02; full list of members (6 pages)
5 April 2002	Return made up to 23/03/02; full list of members (6 pages)
4 February 2002	Full accounts made up to 30 June 2001 (12 pages)
4 February 2002	Full accounts made up to 30 June 2001 (12 pages)
16 November 2001	Auditor's resignation (2 pages)
16 November 2001	Auditor's resignation (2 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)
13 April 2001	Return made up to 23/03/01; full list of members (6 pages)
13 April 2001	Return made up to 23/03/01; full list of members (6 pages)
26 September 2000	Registered office changed on 26/09/00 from: bovis house 142 northolt road harrow middlesex HA2 oee (1 page)
26 September 2000	Registered office changed on 26/09/00 from: bovis house 142 northolt road harrow middlesex HA2 oee (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	Return made up to 23/03/00; full list of members (7 pages)
6 April 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2000	Director resigned (1 page)
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)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (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)
15 April 1999	Return made up to 23/03/99; full list of members (8 pages)
15 April 1999	Return made up to 23/03/99; full list of members (8 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
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)
20 April 1998	Return made up to 23/03/98; no change of members (6 pages)
20 April 1998	Return made up to 23/03/98; no change of members (6 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)
2 April 1997	Return made up to 23/03/97; no change of members (6 pages)
2 April 1997	Return made up to 23/03/97; no change of members (6 pages)
13 October 1996	New director appointed (2 pages)
13 October 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
15 July 1996	Full accounts made up to 31 December 1995 (15 pages)
15 July 1996	Full accounts made up to 31 December 1995 (15 pages)
7 July 1996	Director resigned (1 page)
7 July 1996	Director resigned (1 page)
30 June 1996	Auditor's resignation (2 pages)
30 June 1996	Auditor's resignation (2 pages)
26 May 1996	Director resigned (1 page)
26 May 1996	Director resigned (1 page)
29 April 1996	Return made up to 23/03/96; full list of members (8 pages)
29 April 1996	Return made up to 23/03/96; full list of members (8 pages)
15 January 1996	Secretary's particulars changed (2 pages)
4 May 1995	Full accounts made up to 31 December 1994 (15 pages)
4 May 1995	Full accounts made up to 31 December 1994 (15 pages)
5 April 1995	Return made up to 23/03/95; no change of members (6 pages)
5 April 1995	Return made up to 23/03/95; no change of members (6 pages)
1 November 1984	Memorandum and Articles of Association (14 pages)
1 November 1984	Memorandum and Articles of Association (14 pages)

Bovis Urban Renewal Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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