| Company Name | Bovis Lend Lease Microelectronics Limited |
|---|---|
| Directors | Graeme Bannerman Forbes and Peter Dominic Leonard |
| Company Status | Dissolved |
| Company Number | 03448510 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1997(26 years, 6 months ago) |
| Previous Name | Crystal Fab Technology (UK) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Graeme Bannerman Forbes |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2004(6 years, 8 months after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 6 Saint Mildreds Road Guildford Surrey GU1 1TX |
| Director Name | Mr Peter Dominic Leonard |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2005(8 years after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Southwinds Somerswey Shalford Surrey GU4 8EQ |
| Secretary Name | Alistair Cutts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2006(8 years, 5 months after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Company Director |
| Correspondence Address | 82 Park Road Hampton Wick Surrey KT1 4AY |
| Director Name | Anthony Ronald Jones |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1997(same day as company formation) |
| Role | Consultant Engineer |
| Correspondence Address | 75 Holme Drive Sudbrooke Lincoln LN2 2SF |
| Secretary Name | Gillian Mary Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Holme Drive Sudbrooke Lincoln LN2 2QL |
| Secretary Name | Ilse Agnes Pesuwarissa |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 July 1998(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 04 April 2001) |
| Role | Company Director |
| Correspondence Address | Schoonhoeve 15 Eindhoven 5611 Pw Netherlands |
| Director Name | Franklyn Jogn Drummond Smith |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 04 April 2001(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 15 June 2004) |
| Role | Senior Vice President |
| Correspondence Address | Herinkhave 15 Eindhoven 5655 Jl Foreign |
| Secretary Name | Gerarad Jan Christinaan Weijs |
|---|---|
| Nationality | Netherlands |
| Status | Resigned |
| Appointed | 04 April 2001(3 years, 5 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 13 November 2001) |
| Role | Finance Manager |
| Correspondence Address | Hertog Van Gelresingel 24 Hoist 5961 Tb The Netherlands |
| Secretary Name | Mr David William Carverhill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2001(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 15 June 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 George V Avenue Worthing West Sussex BN11 5RN |
| Director Name | Mr David William Carverhill |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2001(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 07 November 2005) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 George V Avenue Worthing West Sussex BN11 5RN |
| Director Name | Haydn Jonathan Mursell |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2004(6 years, 8 months after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 30 June 2004) |
| Role | Accountant |
| Correspondence Address | 54 Beaconsfield Road Twickenham Middlesex TW1 3HU |
| Secretary Name | Neil Christopher Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2004(6 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 14 March 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Vicarage Road Henley On Thames Oxfordshire RG9 1HW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£523,415 |
| Cash | £47,552 |
| Current Liabilities | £571,133 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 15 June 2007 | Dissolved (1 page) |
|---|---|
| 15 March 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 August 2006 | Declaration of solvency (3 pages) |
| 2 August 2006 | Registered office changed on 02/08/06 from: 142 northolt road harrow middlesex HA2 0EE (1 page) |
| 25 July 2006 | Resolutions
|
| 25 July 2006 | Appointment of a voluntary liquidator (1 page) |
| 5 April 2006 | Secretary resigned (1 page) |
| 5 April 2006 | New secretary appointed (2 pages) |
| 16 December 2005 | New director appointed (3 pages) |
| 8 November 2005 | Return made up to 13/10/05; full list of members (2 pages) |
| 7 November 2005 | Registered office changed on 07/11/05 from: tanshire house shackleford road elstead surrey GU8 6LB (1 page) |
| 7 November 2005 | Director resigned (1 page) |
| 16 September 2005 | Full accounts made up to 30 June 2004 (10 pages) |
| 3 November 2004 | Return made up to 13/10/04; full list of members (5 pages) |
| 15 July 2004 | New director appointed (3 pages) |
| 12 July 2004 | Director resigned (1 page) |
| 2 July 2004 | New director appointed (3 pages) |
| 1 July 2004 | Director resigned (1 page) |
| 1 July 2004 | Secretary resigned (1 page) |
| 1 July 2004 | New secretary appointed (2 pages) |
| 29 April 2004 | Full accounts made up to 30 June 2003 (10 pages) |
| 11 November 2003 | Return made up to 13/10/03; full list of members (7 pages) |
| 15 April 2003 | Full accounts made up to 30 June 2002 (11 pages) |
| 20 November 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 2 May 2002 | Full accounts made up to 30 June 2001 (10 pages) |
| 14 January 2002 | Registered office changed on 14/01/02 from: 22 the green nettleham lincoln LN2 2NR (1 page) |
| 14 January 2002 | Director resigned (1 page) |
| 14 January 2002 | New director appointed (2 pages) |
| 30 November 2001 | New secretary appointed (2 pages) |
| 30 November 2001 | Secretary resigned (1 page) |
| 2 November 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 22 June 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 2 May 2001 | New secretary appointed (2 pages) |
| 2 May 2001 | Secretary resigned (1 page) |
| 2 May 2001 | New director appointed (2 pages) |
| 28 March 2001 | Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page) |
| 21 November 2000 | Memorandum and Articles of Association (15 pages) |
| 10 November 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 19 October 2000 | Company name changed crystal fab technology (uk) limi ted\certificate issued on 20/10/00 (2 pages) |
| 8 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 10 December 1999 | Return made up to 13/10/99; full list of members
|
| 7 April 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 5 November 1998 | Return made up to 13/10/98; full list of members (6 pages) |
| 29 September 1998 | New secretary appointed (2 pages) |
| 29 September 1998 | Secretary resigned (1 page) |
| 22 June 1998 | Registered office changed on 22/06/98 from: 75 holme drive sudbrooke lincoln LN2 2SF (1 page) |
| 4 June 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 12 May 1998 | Memorandum and Articles of Association (15 pages) |
| 5 May 1998 | New secretary appointed (2 pages) |
| 5 May 1998 | Director resigned (1 page) |
| 5 May 1998 | Secretary resigned (1 page) |
| 5 May 1998 | New director appointed (2 pages) |
| 24 April 1998 | Company name changed crystal engineering (uk) LIMITED\certificate issued on 27/04/98 (2 pages) |
| 13 October 1997 | Incorporation (20 pages) |