B & V INDUSTRIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02648532

Incorporation date

24/09/1991

Size

Full

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1991)

30/08/2010

Final Gazette dissolved via voluntary strike-off

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09/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

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17/05/2010

First Gazette notice for voluntary strike-off

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25/09/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/09/2009

Return made up to 26/07/09; full list of members

View PDF (4 pages)

04/05/2009

First Gazette notice for voluntary strike-off

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04/01/2009

Director's Change of Particulars / bruce ainsworth / 01/01/2009 / HouseName/Number was: , now: 24; Street was: 162 burntwood lane, now: barrow gardens; Post Town was: caterham, now: redhill; Post Code was: CR3 6TB, now: RH1 1TP

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06/11/2008

Voluntary strike-off action has been suspended

View PDF (1 pages)

29/09/2008

First Gazette notice for voluntary strike-off

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17/08/2008

Application for striking-off

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12/08/2008

Secretary's Change of Particulars / christine kiernan / 05/08/2008 / HouseName/Number was: , now: hill house; Street was: 8 woodridge close, now: old london road; Post Town was: haywards heath, now: maresfield; Region was: west sussex, now: east sussex; Post Code was: RH16 3EP, now: TN22 3DP

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05/08/2008

Return made up to 26/07/08; full list of members

View PDF (4 pages)

16/06/2008

Secretary appointed timothy triplett

View PDF (2 pages)

16/06/2008

Appointment Terminated Secretary george hedemann

View PDF (1 pages)

16/01/2008

Director's particulars changed

View PDF (1 pages)

16/01/2008

Secretary resigned;director resigned

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28/12/2007

New director appointed

View PDF (4 pages)

28/12/2007

New director appointed

View PDF (4 pages)

28/12/2007

New secretary appointed

View PDF (2 pages)

26/07/2007

Return made up to 26/07/07; full list of members

View PDF (2 pages)

24/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

07/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/07/2006

Ad 23/04/97-23/04/97 £ si 1@1=1

View PDF (1 pages)

25/07/2006

Return made up to 26/07/06; full list of members

View PDF (2 pages)

05/07/2006

Director resigned

View PDF (1 pages)

29/06/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

30/03/2006

Director's particulars changed

View PDF (1 pages)

22/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

22/01/2006

Secretary resigned

View PDF (1 pages)

29/08/2005

New director appointed

View PDF (2 pages)

22/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

03/08/2005

Return made up to 26/07/05; full list of members

View PDF (7 pages)

03/08/2005

Director resigned

View PDF (0 pages)

12/05/2005

Full accounts made up to 2003-12-31

View PDF (10 pages)

25/10/2004

Return made up to 25/09/04; full list of members

View PDF (8 pages)

03/10/2004

Director resigned

View PDF (1 pages)

04/03/2004

New director appointed

View PDF (1 pages)

01/03/2004

Director resigned

View PDF (1 pages)

01/03/2004

Director resigned

View PDF (1 pages)

23/02/2004

Director resigned

View PDF (1 pages)

19/02/2004

Director resigned

View PDF (1 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

13/10/2003

Return made up to 25/09/03; full list of members

View PDF (9 pages)

13/10/2003

Director's particulars changed

View PDF (0 pages)

13/01/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

14/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

11/11/2002

Director resigned

View PDF (1 pages)

07/11/2002

Return made up to 25/09/02; full list of members

View PDF (9 pages)

11/07/2002

Resolutions

View PDF (1 pages)

24/06/2002

Miscellaneous

View PDF (1 pages)

17/03/2002

New director appointed

View PDF (2 pages)

13/01/2002

New director appointed

View PDF (2 pages)

14/11/2001

Director's particulars changed

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

09/10/2001

Return made up to 25/09/01; full list of members

View PDF (7 pages)

11/02/2001

Director's particulars changed

View PDF (1 pages)

28/12/2000

Return made up to 25/09/00; full list of members

View PDF (7 pages)

28/12/2000

Director's particulars changed

View PDF (0 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

22/08/2000

New director appointed

View PDF (2 pages)

20/08/2000

Director resigned

View PDF (1 pages)

06/04/2000

Secretary's particulars changed

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

21/10/1999

Return made up to 25/09/99; full list of members

View PDF (8 pages)

21/10/1999

Director's particulars changed

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30/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

22/10/1998

Return made up to 25/09/98; no change of members

View PDF (6 pages)

03/06/1998

New secretary appointed

View PDF (2 pages)

28/05/1998

Director's particulars changed

View PDF (1 pages)

28/05/1998

Secretary resigned

View PDF (1 pages)

23/05/1998

New secretary appointed

View PDF (2 pages)

08/02/1998

New director appointed

View PDF (2 pages)

08/02/1998

Director resigned

View PDF (1 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

21/10/1997

Return made up to 25/09/97; change of members

View PDF (6 pages)

08/06/1997

Certificate of change of name

View PDF (2 pages)

19/05/1997

Ad 22/04/97--------- £ si 1@1=1 £ ic 500000/500001

View PDF (2 pages)

05/05/1997

Director resigned

View PDF (1 pages)

29/04/1997

Resolutions

View PDF (1 pages)

26/04/1997

Director resigned

View PDF (1 pages)

26/04/1997

Director resigned

View PDF (1 pages)

27/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

27/10/1996

Return made up to 25/09/96; full list of members

View PDF (8 pages)

27/10/1996

Director resigned

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08/09/1996

New director appointed

View PDF (2 pages)

06/03/1996

Secretary resigned

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06/03/1996

New secretary appointed

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12/11/1995

Certificate of change of name

View PDF (2 pages)

26/10/1995

Return made up to 25/09/95; no change of members

View PDF (6 pages)

26/10/1995

Director resigned

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26/10/1995

New director appointed

View PDF (2 pages)

26/10/1995

New director appointed

View PDF (2 pages)

06/06/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

05/03/1995

Director resigned;new director appointed

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21/11/1994

Full accounts made up to 1993-12-31

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28/09/1994

Return made up to 25/09/94; full list of members

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28/09/1994

Director's particulars changed

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28/09/1994

Ad 06/10/93--------- £ si 125000@1=125000 £ ic 375000/500000

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17/11/1993

New director appointed

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06/11/1993

Resolutions

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06/11/1993

New director appointed

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05/10/1993

Return made up to 25/09/93; full list of members

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11/03/1993

Full accounts made up to 1992-12-31

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04/10/1992

Return made up to 25/09/92; full list of members

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04/06/1992

New director appointed

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04/06/1992

New director appointed

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04/06/1992

Ad 21/05/92--------- £ si 124998@1=124998 £ ic 2/125000

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04/06/1992

Nc inc already adjusted 21/05/92

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04/06/1992

Resolutions

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04/06/1992

Resolutions

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04/06/1992

Accounting reference date extended from 31/03 to 31/12

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24/04/1992

Director resigned;new director appointed

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24/04/1992

Director resigned;new director appointed

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14/02/1992

Memorandum and Articles of Association

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09/02/1992

Registered office changed on 10/02/92 from: 2 baches street london N1 6UB

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09/02/1992

Secretary resigned;new secretary appointed;new director appointed

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09/02/1992

Director resigned;new director appointed

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06/02/1992

Certificate of change of name

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24/09/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nickols, Adrian David	Director	01/03/2002 - 31/05/2005	24
Thomas, Rosemary Elizabeth	Director	15/08/2000 - 01/09/2004	17
Collins, Anthony Edward	Director	21/12/2007 - Present	21
Hughes, Lawrence Gareth Spencer	Director	01/01/1998 - 07/08/2000	19
Wrighton, Emma Kathryn	Director	21/12/2007 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About B & V INDUSTRIAL SERVICES LIMITED

B & V INDUSTRIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 24/09/1991 with the registered office located at Grosvenor House, 69 London Road, Redhill, Surrey RH1 1LQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B & V INDUSTRIAL SERVICES LIMITED?

B & V INDUSTRIAL SERVICES LIMITED is currently Dissolved. It was registered on 24/09/1991 and dissolved on 30/08/2010.

Where is B & V INDUSTRIAL SERVICES LIMITED located?

B & V INDUSTRIAL SERVICES LIMITED is registered at Grosvenor House, 69 London Road, Redhill, Surrey RH1 1LQ.

What does B & V INDUSTRIAL SERVICES LIMITED do?

B & V INDUSTRIAL SERVICES LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for B & V INDUSTRIAL SERVICES LIMITED?

The latest filing was on 30/08/2010: Final Gazette dissolved via voluntary strike-off.