BUREAU VERITAS CONSUMER PRODUCTS SERVICES HOLDINGS UK LIMITED

Key Data

Status

Dissolved

Company No.

04927383

Incorporation date

08/10/2003

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2003)

23/06/2014

Final Gazette dissolved via voluntary strike-off

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10/03/2014

First Gazette notice for voluntary strike-off

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02/03/2014

Application to strike the company off the register

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05/12/2013

Statement of capital following an allotment of shares on 2013-11-29

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05/12/2013

Resolutions

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10/10/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (4 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

09/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (4 pages)

20/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

26/03/2012

Appointment of Mr Alexandre Francois, Andre Norre-Oudard as a director

View PDF (2 pages)

14/03/2012

Termination of appointment of David Jordison as a director

View PDF (1 pages)

09/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (5 pages)

01/06/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

04/05/2011

Appointment of Mr Jonathon David Thackray as a director

View PDF (2 pages)

04/05/2011

Director's details changed for Mr David Robert Jordison on 2010-06-30

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02/05/2011

Termination of appointment of Vincent Lacourlie as a director

View PDF (1 pages)

12/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (5 pages)

03/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

11/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (5 pages)

11/10/2009

Director's details changed for Mr David Robert Jordison on 2009-10-09

View PDF (2 pages)

11/10/2009

Director's details changed for Mr Vincent Gerard Lacourlie on 2009-10-09

View PDF (2 pages)

25/08/2009

Director's change of particulars / david jordison / 24/08/2009

View PDF (1 pages)

05/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

09/10/2008

Return made up to 09/10/08; full list of members

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14/08/2008

Director appointed mr david robert jordison

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14/08/2008

Appointment terminated director john beisheim

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10/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

10/03/2008

Registered office changed on 11/03/2008 from tower bridge court 224-226 tower bridge road london SE1 2TX

View PDF (1 pages)

03/12/2007

Return made up to 09/10/07; full list of members

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20/06/2007

Total exemption full accounts made up to 2006-12-31

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14/03/2007

New director appointed

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13/03/2007

New director appointed

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13/03/2007

Director resigned

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13/03/2007

Director resigned

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13/03/2007

Director resigned

View PDF (1 pages)

25/10/2006

Return made up to 09/10/06; full list of members

View PDF (3 pages)

20/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

24/04/2006

Ad 13/04/06--------- £ si 3500000@1=3500000 £ ic 100000/3600000

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24/04/2006

Nc inc already adjusted 13/04/06

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24/04/2006

Resolutions

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24/04/2006

Resolutions

View PDF (1 pages)

18/10/2005

Return made up to 09/10/05; full list of members

View PDF (3 pages)

31/03/2005

Certificate of change of name

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08/03/2005

New secretary appointed

View PDF (2 pages)

08/03/2005

Secretary resigned

View PDF (1 pages)

17/02/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

14/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

27/10/2004

Return made up to 09/10/04; full list of members

View PDF (7 pages)

04/03/2004

Statement of affairs

View PDF (23 pages)

04/03/2004

Ad 16/12/03--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (4 pages)

18/01/2004

Accounting reference date shortened from 02/05/04 to 31/12/03

View PDF (1 pages)

16/01/2004

New director appointed

View PDF (2 pages)

16/01/2004

New director appointed

View PDF (2 pages)

10/01/2004

Registered office changed on 11/01/04 from: davenport lane broadheath altrincham cheshire WA14 5DS

View PDF (1 pages)

10/01/2004

Secretary resigned

View PDF (1 pages)

10/01/2004

Director resigned

View PDF (1 pages)

10/01/2004

Director resigned

View PDF (1 pages)

10/01/2004

New secretary appointed

View PDF (1 pages)

10/01/2004

New director appointed

View PDF (2 pages)

22/12/2003

Secretary resigned

View PDF (1 pages)

22/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

New secretary appointed

View PDF (2 pages)

22/12/2003

New secretary appointed

View PDF (2 pages)

22/12/2003

New director appointed

View PDF (5 pages)

22/12/2003

New director appointed

View PDF (5 pages)

13/12/2003

Registered office changed on 14/12/03 from: eversheds LLP cloth hall court infirmary street leeds LS1 2JB

View PDF (1 pages)

13/12/2003

Accounting reference date shortened from 31/10/04 to 02/05/04

View PDF (1 pages)

13/12/2003

Nc inc already adjusted 05/12/03

View PDF (1 pages)

13/12/2003

Resolutions

View PDF (0 pages)

13/12/2003

Resolutions

View PDF (0 pages)

13/12/2003

Resolutions

View PDF (2 pages)

10/12/2003

Resolutions

View PDF (0 pages)

10/12/2003

Resolutions

View PDF (0 pages)

10/12/2003

Resolutions

View PDF (2 pages)

04/12/2003

Certificate of change of name

View PDF (3 pages)

08/10/2003

Incorporation

View PDF (29 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
EVERDIRECTOR LIMITED	Nominee Director	08/10/2003 - 04/12/2003	521
Thackray, Jonathon David	Director	03/05/2011 - Present	3
Richards, Graham Dudley	Director	04/12/2003 - 17/12/2003	4
Percival, Jeffrey	Secretary	22/02/2005 - Present	-
Norre-Oudard, Alexandre Francois, Andre	Director	13/03/2012 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BUREAU VERITAS CONSUMER PRODUCTS SERVICES HOLDINGS UK LIMITED

BUREAU VERITAS CONSUMER PRODUCTS SERVICES HOLDINGS UK LIMITED is an(a) Dissolved company incorporated on 08/10/2003 with the registered office located at 31 Kingsland Grange, Woolston, Warrington, Cheshire WA1 4RW. 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 CONSUMER PRODUCTS SERVICES HOLDINGS UK LIMITED?

BUREAU VERITAS CONSUMER PRODUCTS SERVICES HOLDINGS UK LIMITED is currently Dissolved. It was registered on 08/10/2003 and dissolved on 23/06/2014.

Where is BUREAU VERITAS CONSUMER PRODUCTS SERVICES HOLDINGS UK LIMITED located?

BUREAU VERITAS CONSUMER PRODUCTS SERVICES HOLDINGS UK LIMITED is registered at 31 Kingsland Grange, Woolston, Warrington, Cheshire WA1 4RW.

What does BUREAU VERITAS CONSUMER PRODUCTS SERVICES HOLDINGS UK LIMITED do?

BUREAU VERITAS CONSUMER PRODUCTS SERVICES HOLDINGS UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BUREAU VERITAS CONSUMER PRODUCTS SERVICES HOLDINGS UK LIMITED?

The latest filing was on 23/06/2014: Final Gazette dissolved via voluntary strike-off.