BOVILL DE MAILLET LIMITED

Key Data

Status

Dissolved

Company No.

02671636

Incorporation date

15/12/1991

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1991)

05/12/2011

Final Gazette dissolved via voluntary strike-off

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16/10/2011

Termination of appointment of Timothy Neil Cooper as a director on 2011-10-14

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22/08/2011

First Gazette notice for voluntary strike-off

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14/08/2011

Application to strike the company off the register

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20/02/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (7 pages)

16/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

05/04/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (6 pages)

05/04/2010

Director's details changed for Adrian Anthony Palmer Geaves on 2010-01-01

View PDF (2 pages)

05/04/2010

Director's details changed for Mr Anthony Paul De Maillet on 2010-01-01

View PDF (2 pages)

05/04/2010

Director's details changed for Alistair Alan Fryer Bovill on 2010-01-01

View PDF (2 pages)

05/04/2010

Director's details changed for Timothy Neil Cooper on 2010-01-01

View PDF (2 pages)

28/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

18/08/2009

Director's Change of Particulars / alistair bovill / 19/08/2009 / Surname was: bovill, now: fryer bovill; HouseName/Number was: , now: 2; Street was: the police house high street, now: ivy house 92 french street; Area was: lower brailes, now: ; Post Town was: banbury, now: lower sunbury; Region was: oxfordshire, now: ; Post Code was: OX15 5HS, now:

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18/08/2009

Accounting reference date shortened from 30/04/2010 to 31/12/2009

View PDF (1 pages)

06/08/2009

Director appointed timothy neil cooper

View PDF (2 pages)

15/07/2009

Memorandum and Articles of Association

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15/07/2009

Director appointed adrian anthony palmer geaves

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15/07/2009

Resolutions

View PDF (2 pages)

01/03/2009

Return made up to 21/02/09; full list of members

View PDF (4 pages)

24/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

20/02/2008

Return made up to 21/02/08; full list of members

View PDF (2 pages)

21/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

17/09/2007

Registered office changed on 18/09/07 from: 8 oxford street woodstock oxfordshire OX20 1TP

View PDF (1 pages)

21/02/2007

Return made up to 21/02/07; full list of members

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14/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

08/06/2006

Registered office changed on 09/06/06 from: bdm house 12-14 high street chipping norton oxfordshire OX7 5AD

View PDF (1 pages)

20/02/2006

Return made up to 21/02/06; full list of members

View PDF (3 pages)

02/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

09/03/2005

Return made up to 24/02/05; full list of members

View PDF (3 pages)

22/02/2005

Total exemption full accounts made up to 2004-04-30

View PDF (16 pages)

03/03/2004

Return made up to 24/02/04; full list of members

View PDF (7 pages)

01/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (16 pages)

09/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

14/01/2003

Full accounts made up to 2002-04-30

View PDF (17 pages)

23/05/2002

Return made up to 30/04/02; full list of members

View PDF (8 pages)

12/02/2002

Ad 30/04/01--------- £ si 10000@1

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12/02/2002

Ad 30/09/01--------- £ si 10000@1=10000 £ ic 1000/11000

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17/01/2002

Full accounts made up to 2001-04-30

View PDF (16 pages)

10/12/2001

Resolutions

View PDF (1 pages)

10/12/2001

£ nc 1000/100000 30/03/01

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28/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

26/02/2001

Full accounts made up to 2000-04-30

View PDF (15 pages)

01/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

22/12/1999

Return made up to 16/12/99; full list of members

View PDF (6 pages)

30/11/1999

Full accounts made up to 1999-04-30

View PDF (13 pages)

11/02/1999

Return made up to 16/12/98; no change of members

View PDF (4 pages)

11/02/1999

Secretary's particulars changed;director's particulars changed

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25/01/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/09/1998

Full accounts made up to 1998-04-30

View PDF (12 pages)

14/01/1998

Return made up to 16/12/97; full list of members

View PDF (6 pages)

28/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/09/1997

Full accounts made up to 1997-04-30

View PDF (11 pages)

12/08/1997

Auditor's resignation

View PDF (1 pages)

02/03/1997

Full accounts made up to 1996-04-30

View PDF (15 pages)

07/01/1997

Return made up to 16/12/96; no change of members

View PDF (4 pages)

21/02/1996

Full accounts made up to 1995-04-30

View PDF (14 pages)

10/12/1995

Return made up to 16/12/95; full list of members

View PDF (6 pages)

10/12/1995

Director's particulars changed

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09/02/1995

Full accounts made up to 1994-04-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

20/12/1994

Return made up to 16/12/94; no change of members

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20/12/1994

Director's particulars changed

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04/12/1994

Registered office changed on 05/12/94 from: midland bank chambers market place chipping norton oxfordshire OX7 5NA

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13/12/1993

Return made up to 16/12/93; no change of members

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11/10/1993

Full accounts made up to 1993-04-30

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21/12/1992

Resolutions

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21/12/1992

Resolutions

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21/12/1992

Resolutions

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21/12/1992

Return made up to 16/12/92; full list of members

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31/08/1992

Registered office changed on 01/09/92 from: the business centre trelawn house n bar banbury oxfordshire OX16 oth

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18/01/1992

Ad 02/01/92--------- £ si 998@1=998 £ ic 2/1000

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18/01/1992

Accounting reference date notified as 30/04

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08/01/1992

Secretary resigned;new secretary appointed

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15/12/1991

Incorporation

View PDF (17 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Palmer Geaves, Adrian Anthony	Director	15/07/2009 - Present	12
Cooper, Timothy Neil	Director	15/07/2009 - 14/10/2011	-

Persons with Significant Control

No PSC data available.

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Description

About BOVILL DE MAILLET LIMITED

BOVILL DE MAILLET LIMITED is an(a) Dissolved company incorporated on 15/12/1991 with the registered office located at Unit 3 Station Road, Chipping Norton, Oxfordshire OX7 5HX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOVILL DE MAILLET LIMITED?

BOVILL DE MAILLET LIMITED is currently Dissolved. It was registered on 15/12/1991 and dissolved on 05/12/2011.

Where is BOVILL DE MAILLET LIMITED located?

BOVILL DE MAILLET LIMITED is registered at Unit 3 Station Road, Chipping Norton, Oxfordshire OX7 5HX.

What does BOVILL DE MAILLET LIMITED do?

BOVILL DE MAILLET LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for BOVILL DE MAILLET LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.