BOYRIVEN (COMMERCIAL VEHICLE COMPONENTS) LIMITED

Key Data

Status

Dissolved

Company No.

00936102

Incorporation date

25/07/1968

Size

Small

Classification

Other textile weaving (17.25 - SIC 2003);Manufacture of other textiles not elsewhere classified (17.54 - SIC 2003);General mechanical engineering (28.52 - SIC 2003);Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers (34.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/07/1968)

20/02/2013

Final Gazette dissolved following liquidation

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20/11/2012

Return of final meeting in a creditors' voluntary winding up

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24/07/2012

Liquidators' statement of receipts and payments to 2012-05-24

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12/07/2011

Notice to Registrar of Companies of Notice of disclaimer

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07/06/2011

Statement of affairs with form 4.19

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07/06/2011

Appointment of a voluntary liquidator

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07/06/2011

Resolutions

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24/05/2011

Registered office address changed from Wainman Road Woodston Peterborough Cambridgeshire PE2 7BU on 2011-05-24

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02/02/2011

Annual return made up to 2010-11-02 with full list of shareholders

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17/08/2010

Accounts for a small company made up to 2009-12-31

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29/01/2010

Appointment of Bart Van Wegen as a director

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27/01/2010

Annual return made up to 2009-11-02 with full list of shareholders

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27/01/2010

Director's details changed for Franck Dezoteux on 2010-01-27

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02/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

19/06/2009

Appointment Terminated Director richard jones

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18/03/2009

Return made up to 02/11/08; full list of members

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19/12/2008

Return made up to 02/11/07; full list of members

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13/11/2008

Accounts for a small company made up to 2007-12-31

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24/07/2008

Particulars of a mortgage or charge / charge no: 5

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23/07/2008

Particulars of a mortgage or charge / charge no: 4

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07/08/2007

Accounts for a small company made up to 2006-12-31

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17/07/2007

New director appointed

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25/01/2007

New secretary appointed

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11/12/2006

Auditor's resignation

View PDF (1 pages)

07/12/2006

Return made up to 02/11/06; full list of members

View PDF (6 pages)

09/11/2006

Secretary resigned

View PDF (1 pages)

31/05/2006

Director resigned

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30/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

18/05/2006

New secretary appointed

View PDF (2 pages)

16/05/2006

Secretary resigned

View PDF (1 pages)

16/02/2006

New director appointed

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10/02/2006

Director resigned

View PDF (1 pages)

22/12/2005

Return made up to 02/11/05; full list of members

View PDF (7 pages)

20/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

30/11/2004

Return made up to 02/11/04; full list of members

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20/10/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

29/09/2004

Director's particulars changed

View PDF (1 pages)

17/06/2004

Secretary resigned

View PDF (1 pages)

17/06/2004

New secretary appointed

View PDF (2 pages)

14/04/2004

Secretary resigned;director resigned

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14/04/2004

New secretary appointed

View PDF (2 pages)

06/02/2004

Full accounts made up to 2002-12-31

View PDF (24 pages)

20/11/2003

Return made up to 02/11/03; full list of members

View PDF (7 pages)

28/10/2003

Ad 21/10/03--------- £ si 400000@1=400000 £ ic 600000/1000000

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28/10/2003

Nc inc already adjusted 21/10/03

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28/10/2003

Resolutions

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28/10/2003

Resolutions

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28/10/2003

Resolutions

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24/09/2003

Delivery ext'd 3 mth 31/12/02

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20/03/2003

Certificate of change of name

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14/11/2002

Return made up to 02/11/02; full list of members

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14/11/2002

Director's particulars changed

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04/11/2002

Full accounts made up to 2001-12-31

View PDF (28 pages)

21/03/2002

New director appointed

View PDF (2 pages)

13/03/2002

Director resigned

View PDF (1 pages)

18/12/2001

Certificate of change of name

View PDF (3 pages)

03/12/2001

Return made up to 02/11/01; full list of members

View PDF (7 pages)

03/12/2001

Director resigned

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03/12/2001

Location of register of members address changed

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03/12/2001

Location of debenture register address changed

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03/12/2001

New director appointed

View PDF (2 pages)

08/08/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

01/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2001

Full accounts made up to 2000-09-30

View PDF (20 pages)

12/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

Director resigned

View PDF (1 pages)

28/02/2001

Registered office changed on 28/02/01 from: crown house 2-8 gloucester road redhill surrey RH1 1AZ

View PDF (1 pages)

22/02/2001

Secretary resigned

View PDF (1 pages)

21/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

New secretary appointed

View PDF (2 pages)

14/12/2000

Return made up to 02/11/00; full list of members

View PDF (7 pages)

14/12/2000

Director's particulars changed

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13/09/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

09/02/2000

Return made up to 02/11/99; full list of members

View PDF (7 pages)

06/01/2000

Particulars of mortgage/charge

View PDF (9 pages)

22/11/1999

Ad 16/11/99--------- £ si 545000@1=545000 £ ic 55000/600000

View PDF (2 pages)

22/11/1999

Resolutions

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22/11/1999

Resolutions

View PDF (1 pages)

22/11/1999

£ nc 55000/600000 16/11/99

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06/04/1999

Registered office changed on 06/04/99 from: albany house 128 station road redhill surrey, RH1 1ET

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11/03/1999

Accounts for a small company made up to 1998-09-30

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11/12/1998

Return made up to 02/11/98; no change of members

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14/09/1998

Resolutions

View PDF (1 pages)

14/09/1998

Resolutions

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14/09/1998

Resolutions

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14/09/1998

Resolutions

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14/09/1998

Resolutions

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10/02/1998

Accounts for a small company made up to 1997-09-30

View PDF (8 pages)

30/12/1997

Return made up to 02/11/97; no change of members

View PDF (4 pages)

21/10/1997

Secretary resigned

View PDF (1 pages)

21/10/1997

New secretary appointed

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06/08/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

13/12/1996

New director appointed

View PDF (2 pages)

20/11/1996

Return made up to 02/11/96; full list of members

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26/07/1996

Accounts for a small company made up to 1995-09-30

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21/03/1996

New director appointed

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16/11/1995

Secretary resigned;new secretary appointed

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09/11/1995

Return made up to 02/11/95; no change of members

View PDF (4 pages)

06/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (9 pages)

23/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

09/04/1995

Ad 28/03/95--------- £ si 30000@1=30000 £ ic 25000/55000

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09/04/1995

Resolutions

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09/04/1995

Resolutions

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09/04/1995

£ nc 25000/55000 28/03/95

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28/11/1994

Return made up to 02/11/94; no change of members

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24/08/1994

Secretary resigned;new secretary appointed

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05/04/1994

Accounting reference date extended from 31/03 to 30/09

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13/02/1994

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

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30/11/1993

Return made up to 02/11/93; full list of members

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14/02/1993

Accounts for a small company made up to 1992-03-31

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24/11/1992

Return made up to 02/11/92; no change of members

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24/11/1992

Location of register of members address changed

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24/11/1992

Location of debenture register address changed

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24/11/1992

Director's particulars changed

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05/05/1992

Secretary resigned;new secretary appointed;director resigned

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21/11/1991

Accounts for a small company made up to 1991-03-31

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21/11/1991

Return made up to 02/11/91; no change of members

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24/07/1991

Registered office changed on 24/07/91 from: gatton place st matthews road redhill surrey RH1 1TA

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26/04/1991

Director resigned

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23/01/1991

Registered office changed on 23/01/91 from: tandy house felixstowe road abbey wood london SE2 9AA

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23/11/1990

Accounts for a medium company made up to 1990-03-31

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23/11/1990

Return made up to 02/11/90; full list of members

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06/02/1990

Accounts for a medium company made up to 1989-03-31

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06/02/1990

Return made up to 03/11/89; full list of members

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17/11/1989

Director resigned

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16/10/1989

Director resigned

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02/08/1989

Secretary resigned;new secretary appointed

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20/04/1989

Accounts for a medium company made up to 1988-03-31

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28/10/1988

Registered office changed on 28/10/88 from: harrow manorway, abbey wood, london SE2

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06/10/1988

Director resigned

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30/09/1988

Return made up to 12/08/88; full list of members

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08/09/1988

Full accounts made up to 1987-03-31

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15/03/1988

Director resigned

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30/09/1987

New director appointed

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30/09/1987

New director appointed

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14/09/1987

Return made up to 14/05/87; full list of members

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28/01/1987

Full accounts made up to 1986-03-31

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21/01/1987

Secretary resigned;new secretary appointed

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18/09/1986

New director appointed

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22/07/1986

Return made up to 14/02/86; full list of members

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25/07/1968

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

31/12/2009

Last change occurred

31/12/2009

Accounts

Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Jones, Richard Francis	Director	09/07/2007 - 16/06/2009	6
Everist, Richard James	Secretary	01/04/2004 - 11/06/2004	-
Brudenell Maylin, Kevin Andrew	Secretary	11/06/2004 - 09/05/2006	1
Dezoteux, Franck Guy	Secretary	01/10/2006 - Present	-
Van Wegen, Bart	Director	01/07/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BOYRIVEN (COMMERCIAL VEHICLE COMPONENTS) LIMITED

BOYRIVEN (COMMERCIAL VEHICLE COMPONENTS) LIMITED is an(a) Dissolved company incorporated on 25/07/1968 with the registered office located at PRICE WATERHOUSE COOPERS LLP, Hill House Richmond Hill, Bournemouth BH2 6HR. 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 BOYRIVEN (COMMERCIAL VEHICLE COMPONENTS) LIMITED?

BOYRIVEN (COMMERCIAL VEHICLE COMPONENTS) LIMITED is currently Dissolved. It was registered on 25/07/1968 and dissolved on 20/02/2013.

Where is BOYRIVEN (COMMERCIAL VEHICLE COMPONENTS) LIMITED located?

BOYRIVEN (COMMERCIAL VEHICLE COMPONENTS) LIMITED is registered at PRICE WATERHOUSE COOPERS LLP, Hill House Richmond Hill, Bournemouth BH2 6HR.

What does BOYRIVEN (COMMERCIAL VEHICLE COMPONENTS) LIMITED do?

BOYRIVEN (COMMERCIAL VEHICLE COMPONENTS) LIMITED operates in the Other textile weaving (17.25 - SIC 2003) sector.

What is the latest filing for BOYRIVEN (COMMERCIAL VEHICLE COMPONENTS) LIMITED?

The latest filing was on 20/02/2013: Final Gazette dissolved following liquidation.