Bligh Voller Nield (UK) Limited

Company Name	Bligh Voller Nield (UK) Limited
Company Status	Dissolved
Company Number	04053157
Category	Private Limited Company
Incorporation Date	10 August 2000(23 years, 8 months ago)
Dissolution Date	11 January 2005 (19 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sarita Chand
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Australian
Status	Closed
Appointed	10 August 2000(same day as company formation)
Role	Architect
Country of Residence	Australia
Correspondence Address	64 Maxwell Street South Turramurra Nsw 2074 Australia

Director Name	Christopher John Clarke
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Australian
Status	Closed
Appointed	10 August 2000(same day as company formation)
Role	Architect
Correspondence Address	213b Taringa Parade Taringa Qld 4068 Australia

Director Name	James Grose
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Australian
Status	Closed
Appointed	10 August 2000(same day as company formation)
Role	Architect
Correspondence Address	11-10 Park Lane Towers North 2 Yurong Park Way Woolloomooloo Nsw 2011 Australia

Director Name	Lawrence Nield
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Australian
Status	Closed
Appointed	10 August 2000(same day as company formation)
Role	Architect
Correspondence Address	14b Union Street Balmain New South Wales 2041 Australia

Director Name	Phillip Graham Page
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Australian
Status	Closed
Appointed	10 August 2000(same day as company formation)
Role	Architect
Correspondence Address	13 Blyth Place Curtin Act 2605 Australia

Director Name	Phillip John Tait
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Australian
Status	Closed
Appointed	10 August 2000(same day as company formation)
Role	Architect
Correspondence Address	154 Highland Terrace St Lucia Queensland 4067 Foreign

Director Name	Shane Michael Gordon Thompson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Australian
Status	Closed
Appointed	10 August 2000(same day as company formation)
Role	Architect
Country of Residence	Australia
Correspondence Address	177 Eastwood Street Chandler Queensland 4155 Australia

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Closed
Appointed	10 August 2000(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Director Name	Mr Christopher Donald Alcock
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Role	Architect
Country of Residence	Australia
Correspondence Address	21 Warrangi Streeet Turramurra New South Wales 2074 Australia

Director Name	Neil Luttrell Richmond Hanson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Role	Architect
Correspondence Address	15 Bankside Avenue Undercliffe New South Wales 2206 Australia

Director Name	Jon James Voller
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Role	Architect
Correspondence Address	219 Lambert Road Indooroopilly Qld 4068 Australia

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	St Paul's House Warwick Lane London EC4M 7BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

11 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2004	First Gazette notice for voluntary strike-off (1 page)
16 August 2004	Application for striking-off (2 pages)
15 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
24 January 2004	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
9 October 2003	Return made up to 10/08/03; full list of members (9 pages)
3 May 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
1 November 2002	Full accounts made up to 30 June 2001 (8 pages)
29 August 2002	Location of register of members (1 page)
29 August 2002	Location of debenture register (1 page)
1 May 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
11 October 2001	Director's particulars changed (1 page)
11 October 2001	Director's particulars changed (1 page)
11 October 2001	Return made up to 10/08/01; full list of members (9 pages)
11 October 2001	Director's particulars changed (1 page)
17 September 2001	Accounting reference date shortened from 31/08/01 to 30/06/01 (1 page)
14 September 2001	Director resigned (1 page)
13 August 2001	Secretary resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	New secretary appointed (2 pages)
22 November 2000	Ad 10/08/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)

Bligh Voller Nield (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London