BOVING NEWTON CHAMBERS LIMITED

Key Data

Status

Dissolved

Company No.

01828820

Incorporation date

28/06/1984

Size

Dormant

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1984)

01/03/2010

Final Gazette dissolved via voluntary strike-off

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19/01/2010

Director's details changed for Alyson Margaret Clark on 2009-10-01

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19/01/2010

Director's details changed for Diarmaid Patrick Mulholland on 2009-10-01

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19/01/2010

Director's details changed for Peter Daryl Everett on 2009-10-01

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19/01/2010

Director's details changed for Hilary Anne Wake on 2009-10-01

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30/12/2009

Register(s) moved to registered inspection location

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30/12/2009

Register inspection address has been changed

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23/11/2009

Termination of appointment of A G Secretarial Limited as a secretary

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19/11/2009

Appointment of Oakwood Corporate Secretary Limited as a secretary

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16/11/2009

First Gazette notice for voluntary strike-off

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04/11/2009

Application to strike the company off the register

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23/07/2009

Accounts made up to 2008-12-31

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23/06/2009

Return made up to 08/05/09; full list of members

View PDF (4 pages)

23/06/2009

Appointment Terminated Director timothy doyle

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01/07/2008

Accounts made up to 2007-12-31

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02/06/2008

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

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22/01/2008

New director appointed

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28/10/2007

Director resigned

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09/07/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

25/06/2007

Return made up to 08/05/07; full list of members

View PDF (3 pages)

18/10/2006

New director appointed

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16/10/2006

Director resigned

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15/06/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

15/05/2006

Return made up to 08/05/06; full list of members

View PDF (3 pages)

05/10/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

11/08/2005

New director appointed

View PDF (2 pages)

10/08/2005

Director resigned

View PDF (1 pages)

22/06/2005

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

View PDF (3 pages)

09/03/2005

New director appointed

View PDF (3 pages)

24/02/2005

Director's particulars changed

View PDF (1 pages)

13/02/2005

New director appointed

View PDF (3 pages)

08/02/2005

Director resigned

View PDF (1 pages)

27/09/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

14/06/2004

Return made up to 08/05/04; full list of members

View PDF (6 pages)

26/01/2004

Location of register of members

View PDF (1 pages)

25/01/2004

New secretary appointed

View PDF (2 pages)

06/01/2004

Secretary resigned

View PDF (1 pages)

29/12/2003

Registered office changed on 30/12/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

14/12/2003

Location of register of members

View PDF (1 pages)

17/11/2003

Director resigned

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21/10/2003

New director appointed

View PDF (2 pages)

04/10/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

17/09/2003

Secretary's particulars changed

View PDF (1 pages)

31/05/2003

Return made up to 08/05/03; full list of members

View PDF (6 pages)

07/01/2003

Director's particulars changed

View PDF (1 pages)

09/12/2002

Director's particulars changed

View PDF (1 pages)

12/11/2002

Director resigned

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20/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

30/06/2002

New director appointed

View PDF (3 pages)

28/06/2002

New director appointed

View PDF (3 pages)

12/05/2002

Return made up to 08/05/02; full list of members

View PDF (6 pages)

13/02/2002

Registered office changed on 14/02/02 from: ge house ten pound walk doncaster south yorkshire DN4 5HW

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19/12/2001

Location of register of members

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19/12/2001

New director appointed

View PDF (2 pages)

19/12/2001

New director appointed

View PDF (2 pages)

19/12/2001

New secretary appointed

View PDF (2 pages)

19/12/2001

Secretary resigned

View PDF (1 pages)

13/11/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

03/06/2001

Secretary resigned

View PDF (1 pages)

03/06/2001

New secretary appointed

View PDF (2 pages)

03/06/2001

New director appointed

View PDF (2 pages)

07/05/2001

New secretary appointed

View PDF (2 pages)

07/05/2001

New director appointed

View PDF (2 pages)

07/05/2001

Return made up to 08/05/01; full list of members

View PDF (7 pages)

07/05/2001

Secretary resigned;director resigned

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05/02/2001

Director resigned

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17/07/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

24/05/2000

Return made up to 08/05/00; full list of members

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24/05/2000

Registered office changed on 25/05/00

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28/06/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

15/05/1999

Return made up to 08/05/99; no change of members

View PDF (4 pages)

15/05/1999

New director appointed

View PDF (2 pages)

15/05/1999

Director resigned

View PDF (1 pages)

21/10/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

12/05/1998

Return made up to 08/05/98; full list of members

View PDF (6 pages)

07/05/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

07/05/1997

Return made up to 08/05/97; no change of members

View PDF (4 pages)

08/05/1996

Accounts made up to 1995-12-31

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08/05/1996

Return made up to 08/05/96; full list of members

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10/05/1995

Accounts made up to 1994-12-31

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10/05/1995

Return made up to 08/05/95; no change of members

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02/05/1995

Resolutions

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11/05/1994

Accounts made up to 1993-12-31

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26/04/1994

Return made up to 08/05/94; no change of members

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26/04/1994

Secretary resigned

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25/04/1994

Secretary resigned;new secretary appointed

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04/07/1993

Accounts made up to 1992-12-31

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04/07/1993

Resolutions

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04/07/1993

Resolutions

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04/07/1993

Resolutions

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26/04/1993

Return made up to 08/05/93; full list of members

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10/01/1993

Director resigned;new director appointed

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26/10/1992

Full accounts made up to 1991-12-31

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25/05/1992

Resolutions

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25/05/1992

Resolutions

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25/05/1992

Resolutions

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17/05/1992

Return made up to 08/05/92; no change of members

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17/05/1992

Secretary's particulars changed

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01/03/1992

Ad 29/08/84--------- £ si 100@1

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04/09/1991

Registered office changed on 05/09/91 from: bailey house rawmarsh road rotherham south yorkshire S60 1TF

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16/06/1991

Full accounts made up to 1990-12-31

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03/06/1991

Return made up to 08/05/91; change of members

View PDF (5 pages)

02/06/1991

Director resigned

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02/06/1991

Director resigned;new director appointed

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02/06/1991

New secretary appointed;director resigned;new director appointed

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02/06/1991

Secretary resigned;director resigned;new director appointed

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20/06/1990

Full accounts made up to 1989-12-31

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20/05/1990

Return made up to 08/05/90; full list of members

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06/02/1990

Registered office changed on 07/02/90 from: villiers house 41-47 strand london WC2N 5JG

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19/01/1990

Director resigned

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22/10/1989

Director resigned

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24/04/1989

Full accounts made up to 1988-12-31

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24/04/1989

Return made up to 03/04/89; full list of members

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05/02/1989

New director appointed

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26/05/1988

Director resigned;new director appointed

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11/05/1988

Full accounts made up to 1987-12-31

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11/05/1988

Return made up to 25/04/88; full list of members

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15/05/1987

Full accounts made up to 1986-12-31

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15/05/1987

Return made up to 12/05/87; full list of members

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15/05/1987

Director resigned

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18/01/1987

Certificate of change of name

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26/12/1986

New secretary appointed;new director appointed

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03/07/1986

Full accounts made up to 1985-12-31

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03/07/1986

Return made up to 02/06/86; full list of members

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25/06/1986

New director appointed

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13/09/1984

Certificate of change of name

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28/06/1984

Miscellaneous

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	31/10/2009 - Present	634
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	24/10/2001 - 30/12/2003	583
A G SECRETARIAL LIMITED	Corporate Secretary	31/12/2003 - 30/10/2009	1337
Cartledge, Andrew	Director	24/10/2001 - 25/10/2003	31
Clark, Alyson Margaret	Director	23/06/2002 - Present	53

Persons with Significant Control

No PSC data available.

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Description

About BOVING NEWTON CHAMBERS LIMITED

BOVING NEWTON CHAMBERS LIMITED is an(a) Dissolved company incorporated on 28/06/1984 with the registered office located at The Arena, Downshire Way, Bracknell, Berkshire RG12 1PU. 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 BOVING NEWTON CHAMBERS LIMITED?

BOVING NEWTON CHAMBERS LIMITED is currently Dissolved. It was registered on 28/06/1984 and dissolved on 01/03/2010.

Where is BOVING NEWTON CHAMBERS LIMITED located?

BOVING NEWTON CHAMBERS LIMITED is registered at The Arena, Downshire Way, Bracknell, Berkshire RG12 1PU.

What does BOVING NEWTON CHAMBERS LIMITED do?

BOVING NEWTON CHAMBERS LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for BOVING NEWTON CHAMBERS LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.