Company NameBVW Holdings Limited
Company StatusDissolved
Company Number02163545
CategoryPrivate Limited Company
Incorporation Date11 September 1987(36 years, 6 months ago)
Dissolution Date26 November 1996 (27 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameChristopher John Banner
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1992(4 years, 5 months after company formation)
Appointment Duration4 years, 9 months (closed 26 November 1996)
RoleAccountant
Correspondence Address31 Wontner Road
London
SW17 7QT
Director NameMark Sylvain Bates Van De Weyer
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1992(4 years, 5 months after company formation)
Appointment Duration4 years, 9 months (closed 26 November 1996)
RolePublishing Executive
Country of ResidenceUnited Kingdom
Correspondence Address18 Chelsea Crescent
Chelsea Harbour
London
SW10 0XB
Secretary NameChristopher John Banner
NationalityBritish
StatusClosed
Appointed28 February 1992(4 years, 5 months after company formation)
Appointment Duration4 years, 9 months (closed 26 November 1996)
RoleCompany Director
Correspondence Address31 Wontner Road
London
SW17 7QT

Location

Registered Address15 Manchester Square
London
W1M 6LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1994 (30 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

26 November 1996Final Gazette dissolved via compulsory strike-off (1 page)
6 August 1996First Gazette notice for compulsory strike-off (1 page)
29 March 1995Return made up to 28/02/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 29/03/95
(4 pages)
29 March 1995Full accounts made up to 31 March 1994 (12 pages)