BVA Services (Lancashire) Limited

Company Name	BVA Services (Lancashire) Limited
Company Status	Dissolved
Company Number	03953727
Category	Private Limited Company
Incorporation Date	22 March 2000(24 years, 1 month ago)
Dissolution Date	5 June 2007 (16 years, 10 months ago)
Previous Name	O.O.A. Limited

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Griffith Richard Eifion Evans
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2000(1 month, 1 week after company formation)
Appointment Duration	7 years, 1 month (closed 05 June 2007)
Role	Veterinary Surgeon
Correspondence Address	Edge Hill Lleyn Street Pwllheli Gwynedd LL53 5SN Wales

Director Name	Mr John David Tyson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2000(1 month, 1 week after company formation)
Appointment Duration	7 years, 1 month (closed 05 June 2007)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	18 West Park Road Gateshead Tyne And Wear NE8 4SP

Secretary Name	Derek Thorpe
Nationality	British
Status	Closed
Appointed	01 October 2000(6 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (closed 05 June 2007)
Role	Company Director
Correspondence Address	105 Durban Road West Norwood London SE27 9RW

Director Name	John Raymond Davis
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(2 weeks, 4 days after company formation)
Appointment Duration	3 weeks, 2 days (resigned 03 May 2000)
Role	Secretary
Correspondence Address	29 Barnes Way Werrington Peterborough Cambridgeshire PE4 6QD

Director Name	Ronald Bernhard Norman
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(2 weeks, 4 days after company formation)
Appointment Duration	3 weeks, 2 days (resigned 03 May 2000)
Role	Solicitor.Partner
Correspondence Address	8 Constable Close London NW11 6TY

Secretary Name	Ronald Bernhard Norman
Nationality	British
Status	Resigned
Appointed	10 April 2000(2 weeks, 4 days after company formation)
Appointment Duration	3 weeks, 2 days (resigned 03 May 2000)
Role	Solicitor.Partner
Correspondence Address	8 Constable Close London NW11 6TY

Secretary Name	Richard Glanmor Hemmings
Nationality	British
Status	Resigned
Appointed	03 May 2000(1 month, 1 week after company formation)
Appointment Duration	5 months (resigned 01 October 2000)
Role	Company Director
Correspondence Address	4 Sheffield Park House Sheffield Park Uckfield East Sussex TN22 3QZ

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	7 Mansfield Street London W1G 9NQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2007	First Gazette notice for voluntary strike-off (1 page)
5 January 2007	Application for striking-off (1 page)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 April 2006	Return made up to 22/03/06; full list of members (7 pages)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
20 April 2005	Return made up to 22/03/05; full list of members (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
19 April 2004	Return made up to 22/03/04; full list of members (7 pages)
1 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
1 April 2003	Return made up to 22/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
18 April 2002	Return made up to 22/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
17 April 2001	Return made up to 22/03/01; full list of members (6 pages)
6 March 2001	Registered office changed on 06/03/01 from: chichester house 278/282 high holborn london WC1V 7HA (1 page)
6 March 2001	New secretary appointed (2 pages)
6 March 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
6 March 2001	Secretary resigned (1 page)
11 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Secretary resigned;director resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Secretary resigned (1 page)
2 May 2000	New director appointed (2 pages)
26 April 2000	Company name changed O.O.A. LIMITED\certificate issued on 27/04/00 (2 pages)
20 April 2000	New secretary appointed;new director appointed (3 pages)
11 April 2000	Registered office changed on 11/04/00 from: room 5 7 leonard street london EC2A 4AQ (1 page)
22 March 2000	Incorporation (14 pages)

BVA Services (Lancashire) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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