BOVIS URBAN RENEWAL LIMITED

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BOVIS URBAN RENEWAL LIMITED

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Key Data

Status

Dissolved

Company No.

01841042

Incorporation date

14/08/1984

Size

Full

Contacts

Registered address

Registered address

Bn Jackson Norton 2nd Floor, Davis House, Robert Street, Croydon, Surrey CR0 1QQCopy
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Latest events (Record since 31/10/1984)
dot icon03/01/2011
Final Gazette dissolved following liquidation
dot icon22/11/2010
Return of final meeting in a members' voluntary winding up
dot icon03/10/2010
Return of final meeting in a members' voluntary winding up
dot icon08/03/2010
Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 2010-03-09
dot icon02/03/2010
Declaration of solvency
dot icon02/03/2010
Appointment of a voluntary liquidator
dot icon02/03/2010
Resolutions
dot icon17/11/2009
Full accounts made up to 2009-06-30
dot icon06/11/2009
Resolutions
dot icon28/10/2009
Director's details changed for Mr Charles Nicholas Pollard on 2009-10-01
dot icon28/10/2009
Director's details changed for Beverley Edward John Dew on 2009-10-01
dot icon20/10/2009
Secretary's details changed for Thanalakshmi Janandran on 2009-10-01
dot icon24/09/2009
Memorandum and Articles of Association
dot icon24/09/2009
Conso
dot icon24/09/2009
Statement by Directors
dot icon24/09/2009
Miscellaneous
dot icon24/09/2009
Solvency Statement dated 21/09/09
dot icon24/09/2009
Resolutions
dot icon29/03/2009
Return made up to 23/03/09; full list of members
dot icon03/11/2008
Director appointed charles nicholas pollard
dot icon02/11/2008
Appointment Terminated Director murray coleman
dot icon26/10/2008
Full accounts made up to 2008-06-30
dot icon08/09/2008
Director appointed beverley edward john dew
dot icon08/09/2008
Appointment Terminated Director haydn mursell
dot icon27/03/2008
Return made up to 23/03/08; full list of members
dot icon24/02/2008
Full accounts made up to 2007-06-30
dot icon28/03/2007
Return made up to 23/03/07; full list of members
dot icon28/11/2006
Director resigned
dot icon27/11/2006
Full accounts made up to 2006-06-30
dot icon16/11/2006
New director appointed
dot icon20/09/2006
Director resigned
dot icon07/09/2006
New director appointed
dot icon01/05/2006
Full accounts made up to 2005-06-30
dot icon29/03/2006
Return made up to 23/03/06; full list of members
dot icon21/08/2005
Director resigned
dot icon18/08/2005
New director appointed
dot icon10/08/2005
Director resigned
dot icon28/03/2005
Full accounts made up to 2004-06-30
dot icon22/03/2005
Return made up to 23/03/05; full list of members
dot icon29/03/2004
Return made up to 23/03/04; full list of members
dot icon25/03/2004
Director's particulars changed
dot icon22/02/2004
Director resigned
dot icon19/02/2004
New director appointed
dot icon16/12/2003
Full accounts made up to 2003-06-30
dot icon13/11/2003
Director resigned
dot icon13/11/2003
New director appointed
dot icon03/11/2003
New secretary appointed
dot icon03/11/2003
Secretary resigned
dot icon01/04/2003
Return made up to 23/03/03; full list of members
dot icon23/03/2003
Full accounts made up to 2002-06-30
dot icon18/06/2002
Auditor's resignation
dot icon04/04/2002
Return made up to 23/03/02; full list of members
dot icon03/02/2002
Full accounts made up to 2001-06-30
dot icon15/11/2001
Auditor's resignation
dot icon26/04/2001
Full accounts made up to 2000-06-30
dot icon12/04/2001
Return made up to 23/03/01; full list of members
dot icon25/09/2000
Registered office changed on 26/09/00 from: bovis house 142 northolt road harrow middlesex HA2 oee
dot icon05/04/2000
Return made up to 23/03/00; full list of members
dot icon05/04/2000
Director's particulars changed
dot icon05/04/2000
Director resigned
dot icon05/12/1999
Accounting reference date extended from 31/12/99 to 30/06/00
dot icon08/11/1999
Director resigned
dot icon08/11/1999
Director resigned
dot icon23/08/1999
Full accounts made up to 1998-12-31
dot icon14/04/1999
Return made up to 23/03/99; full list of members
dot icon26/10/1998
Director resigned
dot icon26/10/1998
Director resigned
dot icon09/09/1998
Full accounts made up to 1997-12-31
dot icon25/05/1998
New director appointed
dot icon19/04/1998
Return made up to 23/03/98; no change of members
dot icon13/10/1997
Director resigned
dot icon21/09/1997
Full accounts made up to 1996-12-31
dot icon01/04/1997
Return made up to 23/03/97; no change of members
dot icon12/10/1996
New director appointed
dot icon22/09/1996
New director appointed
dot icon22/09/1996
New director appointed
dot icon22/09/1996
New director appointed
dot icon14/07/1996
Full accounts made up to 1995-12-31
dot icon06/07/1996
Director resigned
dot icon29/06/1996
Auditor's resignation
dot icon25/05/1996
Director resigned
dot icon28/04/1996
Return made up to 23/03/96; full list of members
dot icon14/01/1996
Secretary's particulars changed
dot icon03/05/1995
Full accounts made up to 1994-12-31
dot icon04/04/1995
Return made up to 23/03/95; no change of members
dot icon13/11/1994
Director resigned
dot icon13/11/1994
New director appointed
dot icon13/11/1994
New director appointed
dot icon13/11/1994
New director appointed
dot icon13/11/1994
New director appointed
dot icon16/08/1994
Director resigned
dot icon08/05/1994
Director resigned
dot icon02/05/1994
Full accounts made up to 1993-12-31
dot icon21/04/1994
Return made up to 23/03/94; no change of members
dot icon21/04/1994
Director resigned
dot icon06/03/1994
Director resigned
dot icon23/01/1994
New secretary appointed
dot icon23/01/1994
Secretary resigned
dot icon21/06/1993
Full accounts made up to 1992-12-31
dot icon25/04/1993
Return made up to 23/03/93; full list of members
dot icon25/04/1993
Director resigned
dot icon07/03/1993
Director resigned
dot icon15/07/1992
Full accounts made up to 1991-12-31
dot icon11/05/1992
Return made up to 23/03/92; no change of members
dot icon11/05/1992
Director resigned
dot icon15/04/1992
Director resigned
dot icon30/10/1991
Full accounts made up to 1990-12-31
dot icon10/06/1991
Return made up to 09/04/91; no change of members
dot icon22/05/1991
Director resigned
dot icon22/05/1991
New director appointed
dot icon20/12/1990
Director resigned
dot icon20/12/1990
Secretary resigned;new secretary appointed
dot icon16/12/1990
New director appointed
dot icon21/11/1990
New director appointed
dot icon03/10/1990
Full accounts made up to 1989-12-31
dot icon29/08/1990
Return made up to 23/03/90; full list of members
dot icon26/07/1990
New director appointed
dot icon23/07/1990
Director resigned
dot icon01/05/1990
New director appointed
dot icon22/01/1990
New director appointed
dot icon18/09/1989
Return made up to 03/04/89; full list of members
dot icon04/09/1989
Full accounts made up to 1988-12-31
dot icon30/01/1989
Director resigned
dot icon30/01/1989
New director appointed
dot icon08/08/1988
New secretary appointed
dot icon18/07/1988
Full accounts made up to 1987-12-31
dot icon18/07/1988
Return made up to 13/06/88; full list of members
dot icon22/05/1988
Director resigned;new director appointed
dot icon19/04/1988
Wd 23/03/88 ad 07/03/88--------- £ si 449900@1=449900 £ ic 100/450000
dot icon19/04/1988
Nc inc already adjusted
dot icon19/04/1988
Resolutions
dot icon01/03/1988
Certificate of change of name
dot icon13/08/1987
Full accounts made up to 1986-12-31
dot icon13/08/1987
Return made up to 08/05/87; full list of members
dot icon01/05/1986
Full accounts made up to 1985-12-31
dot icon31/10/1984
Memorandum and Articles of Association

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
See more events →

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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Silverbeck, Andrew David
Director
31/10/2003 - 09/08/2005
60
Edgerley, William Thomas
Director
11/10/1994 - 27/10/1999
66
Pollard, Charles Nicholas
Director
03/11/2008 - Present
52
Mursell, Haydn Jonathan
Director
07/11/2006 - 08/09/2008
58
Dew, Beverley Edward John
Director
08/09/2008 - Present
85

Persons with Significant Control

0

No PSC data available.

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Description

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About BOVIS URBAN RENEWAL LIMITED

BOVIS URBAN RENEWAL LIMITED is an(a) Dissolved company incorporated on 14/08/1984 with the registered office located at Bn Jackson Norton 2nd Floor, Davis House, Robert Street, Croydon, Surrey CR0 1QQ. 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 BOVIS URBAN RENEWAL LIMITED?

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BOVIS URBAN RENEWAL LIMITED is currently Dissolved. It was registered on 14/08/1984 and dissolved on 03/01/2011.

Where is BOVIS URBAN RENEWAL LIMITED located?

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BOVIS URBAN RENEWAL LIMITED is registered at Bn Jackson Norton 2nd Floor, Davis House, Robert Street, Croydon, Surrey CR0 1QQ.

What does BOVIS URBAN RENEWAL LIMITED do?

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BOVIS URBAN RENEWAL LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BOVIS URBAN RENEWAL LIMITED?

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The latest filing was on 03/01/2011: Final Gazette dissolved following liquidation.