BUREAU VERITAS CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

02180148

Incorporation date

18/10/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1987)

03/02/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/10/2013

Application to strike the company off the register

View PDF (3 pages)

11/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (6 pages)

25/04/2013

Satisfaction of charge 5 in full

View PDF (3 pages)

26/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5

View PDF (3 pages)

06/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

27/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (6 pages)

23/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

07/02/2012

Appointment of Brian Reynolds as a secretary on 2012-01-16

View PDF (3 pages)

06/02/2012

Appointment of Brian Reynolds as a director on 2012-01-16

View PDF (3 pages)

06/02/2012

Termination of appointment of Paul Crompton as a secretary on 2012-01-11

View PDF (2 pages)

06/02/2012

Termination of appointment of James Paul Crompton as a director on 2012-01-11

View PDF (2 pages)

13/11/2011

Registered office address changed from Great Guildford House 30 Great Guildford Street London SE1 0ES on 2011-11-14

View PDF (1 pages)

25/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (6 pages)

07/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

03/10/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (6 pages)

25/05/2010

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

View PDF (8 pages)

28/02/2010

Termination of appointment of Laurent Bermejo as a director

View PDF (2 pages)

28/02/2010

Termination of appointment of Patrick Wirotius as a director

View PDF (2 pages)

28/02/2010

Appointment of Paul Barry as a director

View PDF (3 pages)

28/02/2010

Appointment of James Paul Crompton as a director

View PDF (3 pages)

15/12/2009

Termination of appointment of David Derrick as a secretary

View PDF (2 pages)

15/12/2009

Appointment of Paul Crompton as a secretary

View PDF (3 pages)

15/12/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

15/12/2009

Register inspection address has been changed

View PDF (2 pages)

15/09/2009

Accounts made up to 2008-12-31

View PDF (8 pages)

13/09/2009

Return made up to 04/09/09; full list of members

View PDF (3 pages)

08/07/2009

Secretary appointed david derrick

View PDF (2 pages)

08/07/2009

Appointment Terminated Secretary andrew quigley

View PDF (1 pages)

02/07/2009

Registered office changed on 03/07/2009 from tower bridge court 224-226 tower bridge road london SE1 2TX

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

28/10/2008

Return made up to 04/09/08; full list of members

View PDF (3 pages)

31/08/2008

Director's Change of Particulars / laurent bermejo / 27/08/2008 / HouseName/Number was: , now: 7; Street was: 18 rue de rivoli, now: queen's gate place mews; Post Town was: paris, now: london; Post Code was: F75004, now: SW7 5BG; Country was: france, now:

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

13/02/2008

Director resigned

View PDF (1 pages)

13/02/2008

New director appointed

View PDF (3 pages)

12/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

New director appointed

View PDF (2 pages)

04/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

04/02/2008

New secretary appointed

View PDF (2 pages)

03/02/2008

Director resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

27/09/2007

Return made up to 04/09/07; full list of members

View PDF (3 pages)

14/03/2007

Director resigned

View PDF (1 pages)

07/03/2007

Full accounts made up to 2005-12-31

View PDF (23 pages)

26/02/2007

New director appointed

View PDF (2 pages)

14/02/2007

New director appointed

View PDF (1 pages)

27/09/2006

Return made up to 04/09/06; full list of members

View PDF (3 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

06/09/2005

Return made up to 04/09/05; full list of members

View PDF (3 pages)

23/02/2005

Secretary resigned

View PDF (1 pages)

23/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

08/12/2004

New director appointed

View PDF (2 pages)

08/12/2004

New director appointed

View PDF (2 pages)

28/11/2004

Director resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

08/09/2004

Return made up to 04/09/04; full list of members

View PDF (8 pages)

31/08/2004

Director resigned

View PDF (1 pages)

19/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

19/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

02/06/2004

Statement of affairs

View PDF (10 pages)

02/06/2004

Ad 06/05/04--------- £ si 500000@1=500000 £ ic 1000/501000

View PDF (2 pages)

26/05/2004

New director appointed

View PDF (2 pages)

19/05/2004

Director resigned

View PDF (1 pages)

19/05/2004

Nc inc already adjusted 06/05/04

View PDF (1 pages)

19/05/2004

Resolutions

View PDF (0 pages)

19/05/2004

Resolutions

View PDF (0 pages)

19/05/2004

Resolutions

View PDF (15 pages)

12/05/2004

Certificate of change of name

View PDF (2 pages)

09/12/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

11/11/2003

New director appointed

View PDF (2 pages)

09/11/2003

Director resigned

View PDF (1 pages)

09/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

02/11/2003

Full accounts made up to 2003-03-31

View PDF (20 pages)

28/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

New secretary appointed

View PDF (2 pages)

04/10/2003

Registered office changed on 05/10/03 from: the oasts newnham court bearsted road maidstone kent ME14 5LH

View PDF (1 pages)

11/09/2003

Return made up to 04/09/03; full list of members

View PDF (8 pages)

13/07/2003

Director resigned

View PDF (1 pages)

05/05/2003

Director resigned

View PDF (1 pages)

01/03/2003

Auditor's resignation

View PDF (1 pages)

24/11/2002

Director resigned

View PDF (1 pages)

16/09/2002

Return made up to 04/09/02; full list of members

View PDF (9 pages)

03/07/2002

Full accounts made up to 2002-03-31

View PDF (20 pages)

25/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

06/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

21/10/2001

New director appointed

View PDF (2 pages)

14/10/2001

New director appointed

View PDF (2 pages)

14/10/2001

New director appointed

View PDF (2 pages)

25/09/2001

Accounts made up to 2001-03-31

View PDF (3 pages)

25/09/2001

Return made up to 04/09/01; full list of members

View PDF (7 pages)

25/09/2001

Registered office changed on 26/09/01

View PDF (0 pages)

02/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

01/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/03/2001

Director resigned

View PDF (1 pages)

14/03/2001

Director resigned

View PDF (1 pages)

14/03/2001

New director appointed

View PDF (2 pages)

14/03/2001

New director appointed

View PDF (2 pages)

14/03/2001

New director appointed

View PDF (2 pages)

07/03/2001

Certificate of change of name

View PDF (2 pages)

02/11/2000

Accounts made up to 2000-03-31

View PDF (3 pages)

01/10/2000

Return made up to 04/09/00; full list of members

View PDF (6 pages)

21/09/1999

Accounts made up to 1999-03-31

View PDF (3 pages)

15/09/1999

Return made up to 04/09/99; no change of members

View PDF (4 pages)

05/10/1998

Return made up to 04/09/98; full list of members

View PDF (6 pages)

05/10/1998

Accounts made up to 1998-03-31

View PDF (5 pages)

11/09/1997

Accounts made up to 1997-03-31

View PDF (0 pages)

11/09/1997

Return made up to 04/09/97; no change of members

View PDF (0 pages)

17/10/1996

Accounts made up to 1996-03-31

View PDF (3 pages)

28/09/1996

Return made up to 04/09/96; no change of members

View PDF (4 pages)

15/10/1995

Accounts made up to 1995-03-31

View PDF (3 pages)

01/10/1995

Return made up to 04/09/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

29/09/1994

Accounts made up to 1994-03-31

View PDF (0 pages)

11/09/1994

Return made up to 04/09/94; no change of members

View PDF (0 pages)

15/11/1993

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

View PDF (8 pages)

08/11/1993

Resolutions

View PDF (0 pages)

09/09/1993

Return made up to 04/09/93; no change of members

View PDF (0 pages)

09/09/1993

Director resigned

View PDF (0 pages)

24/08/1993

Director resigned

View PDF (0 pages)

24/08/1993

Director resigned

View PDF (0 pages)

24/08/1993

Director resigned

View PDF (0 pages)

24/08/1993

Director resigned

View PDF (0 pages)

07/10/1992

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

View PDF (8 pages)

22/09/1992

Return made up to 04/09/92; full list of members

View PDF (0 pages)

22/09/1992

Secretary's particulars changed

View PDF (0 pages)

11/12/1991

New director appointed

View PDF (0 pages)

29/09/1991

Full accounts made up to 1991-03-31

View PDF (13 pages)

17/09/1991

Return made up to 04/09/91; full list of members

View PDF (0 pages)

12/01/1991

Full accounts made up to 1990-03-31

View PDF (11 pages)

12/01/1991

Return made up to 23/11/90; no change of members

View PDF (0 pages)

28/10/1990

Registered office changed on 29/10/90 from: market house 17 hart st maidstone kent ME16 8RG

View PDF (0 pages)

15/03/1990

Ad 02/05/88--------- £ si 900@1

View PDF (0 pages)

19/01/1990

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

View PDF (3 pages)

08/01/1990

Return made up to 06/12/89; full list of members

View PDF (0 pages)

15/06/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/06/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/02/1989

Particulars of mortgage/charge

View PDF (3 pages)

19/01/1989

Resolutions

View PDF (1 pages)

18/01/1989

New director appointed

View PDF (0 pages)

18/01/1989

New secretary appointed;new director appointed

View PDF (0 pages)

25/10/1988

Particulars of mortgage/charge

View PDF (0 pages)

14/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

07/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

14/02/1988

Wd 15/01/88 pd 17/11/87--------- £ si 2@1

View PDF (0 pages)

14/02/1988

Wd 15/01/88 ad 17/11/87--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

22/01/1988

Accounting reference date notified as 31/03

View PDF (0 pages)

30/10/1987

Secretary resigned

View PDF (0 pages)

18/10/1987

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BUREAU VERITAS CONSULTING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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

Person	Title	Period	Connections
Acland, Geoffrey Edward	Director	01/10/2001 - 22/10/2003	6
Hill, Phillip Ronald	Director	07/03/2001 - 19/06/2003	13
Gunn, Christopher Simon	Director	08/10/2001 - 22/10/2003	20
Murphy, James Robert	Director	22/01/2007 - 25/01/2008	22
Barry, Paul	Director	01/01/2010 - Present	205

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BUREAU VERITAS CONSULTING LIMITED

BUREAU VERITAS CONSULTING LIMITED is an(a) Dissolved company incorporated on 18/10/1987 with the registered office located at Brandon House, 180 Borough High Street, London SE1 1LB. 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 BUREAU VERITAS CONSULTING LIMITED?

BUREAU VERITAS CONSULTING LIMITED is currently Dissolved. It was registered on 18/10/1987 and dissolved on 03/02/2014.

Where is BUREAU VERITAS CONSULTING LIMITED located?

BUREAU VERITAS CONSULTING LIMITED is registered at Brandon House, 180 Borough High Street, London SE1 1LB.

What does BUREAU VERITAS CONSULTING LIMITED do?

BUREAU VERITAS CONSULTING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BUREAU VERITAS CONSULTING LIMITED?

The latest filing was on 03/02/2014: Final Gazette dissolved via voluntary strike-off.