BOUVIN LIMITED

Key Data

Status

Dissolved

Company No.

00598756

Incorporation date

12/02/1958

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1986)

11/01/2011

Final Gazette dissolved via voluntary strike-off

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21/09/2010

First Gazette notice for voluntary strike-off

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14/09/2010

Application to strike the company off the register

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09/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

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09/06/2010

Director's details changed for Elaine Hawkins on 2010-05-27

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09/06/2010

Director's details changed for Ian David Tanner on 2010-05-29

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30/04/2010

Amended total exemption small company accounts made up to 2010-03-31

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21/04/2010

Total exemption small company accounts made up to 2010-03-31

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08/06/2009

Return made up to 30/05/09; full list of members

View PDF (4 pages)

07/05/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

30/07/2008

Return made up to 30/05/08; full list of members

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09/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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01/07/2008

Total exemption small company accounts made up to 2008-03-31

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19/06/2008

Secretary appointed carol jean spearing

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19/06/2008

Appointment Terminated Secretary elaine hawkins

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25/03/2008

Director appointed ian david tanner

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17/03/2008

Registered office changed on 17/03/2008 from merok 34 camp road gerrards cross buckinghamshire SL9 7PD

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17/03/2008

Secretary appointed elaine hawkins

View PDF (2 pages)

17/03/2008

Appointment Terminated Director and Secretary harford olden

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28/01/2008

New director appointed

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28/01/2008

Secretary resigned

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02/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

31/05/2007

Return made up to 30/05/07; full list of members

View PDF (2 pages)

05/06/2006

Return made up to 30/05/06; full list of members

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05/05/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

21/07/2005

New secretary appointed

View PDF (2 pages)

21/07/2005

Secretary resigned

View PDF (1 pages)

21/07/2005

Director resigned

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21/07/2005

Registered office changed on 21/07/05 from: 52 elsham road, london W14 8HD

View PDF (1 pages)

02/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

20/06/2005

Return made up to 30/05/05; full list of members

View PDF (7 pages)

08/06/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

25/05/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

13/06/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

06/06/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

02/07/2002

Return made up to 30/05/02; full list of members

View PDF (7 pages)

06/06/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

10/09/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

07/06/2001

Return made up to 30/05/01; full list of members

View PDF (6 pages)

28/06/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

05/06/2000

Return made up to 30/05/00; full list of members

View PDF (6 pages)

14/06/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

14/06/1999

Return made up to 30/05/99; full list of members

View PDF (6 pages)

13/07/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

03/06/1998

Return made up to 30/05/98; full list of members

View PDF (6 pages)

20/06/1997

Return made up to 30/05/97; no change of members

View PDF (4 pages)

15/05/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

03/07/1996

Return made up to 30/05/96; full list of members

View PDF (6 pages)

23/06/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

21/05/1996

Resolutions

View PDF (11 pages)

28/12/1995

Full accounts made up to 1995-03-31

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26/06/1995

Return made up to 30/05/95; no change of members

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21/06/1994

Accounts for a small company made up to 1994-03-31

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14/06/1994

Return made up to 30/05/94; no change of members

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06/07/1993

Accounts for a small company made up to 1993-03-31

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06/06/1993

Return made up to 30/05/93; full list of members

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21/01/1993

Full accounts made up to 1992-03-31

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03/06/1992

Return made up to 30/05/92; no change of members

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05/08/1991

Full accounts made up to 1991-03-31

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05/08/1991

Return made up to 30/05/91; no change of members

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19/06/1990

Full accounts made up to 1990-03-31

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19/06/1990

Return made up to 30/05/90; full list of members

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06/06/1989

Full accounts made up to 1989-03-31

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06/06/1989

Return made up to 30/05/89; full list of members

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17/11/1988

Full accounts made up to 1988-03-31

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17/11/1988

Return made up to 16/05/88; full list of members

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22/10/1987

Return made up to 28/08/87; full list of members

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02/10/1987

Full accounts made up to 1987-03-31

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24/09/1986

Return made up to 31/07/86; full list of members

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02/08/1986

Full accounts made up to 1986-03-31

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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

31/03/2010

Last change occurred

31/03/2010

Accounts

Total Exemption Small

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Hawkins, Elaine	Secretary	12/03/2008 - 01/04/2008	-
Spearing, Carol Jean	Secretary	01/04/2008 - Present	-
Olden, Mary Davidson Mcgregor	Secretary	22/06/2005 - 25/01/2008	-
Hawkins, Elaine	Director	25/01/2008 - Present	-
Tanner, Ian David	Director	12/03/2008 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About BOUVIN LIMITED

BOUVIN LIMITED is an(a) Dissolved company incorporated on 12/02/1958 with the registered office located at 34 Camp Road, Gerrards Cross, Bucks SL9 7PD. There are currently 3 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 BOUVIN LIMITED?

BOUVIN LIMITED is currently Dissolved. It was registered on 12/02/1958 and dissolved on 11/01/2011.

Where is BOUVIN LIMITED located?

BOUVIN LIMITED is registered at 34 Camp Road, Gerrards Cross, Bucks SL9 7PD.

What does BOUVIN LIMITED do?

BOUVIN LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BOUVIN LIMITED?

The latest filing was on 11/01/2011: Final Gazette dissolved via voluntary strike-off.