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BVC-BIVAC LIMITED

Learn more about BVC-BIVAC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BARLOW HANDLING LIMITED, MAIDENHEAD OFFICE PARK, MAIDENHEAD, BERKSHIRE, SL6 3QN

BVC-BIVAC LIMITED on the map

Company type: Private Limited Company
Company number: 00327554
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.05.05
dissolution date: 2007.10.16
last member list: 2006.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2006.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.06.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.18
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/03 FROM:, HARBOUR ROAD, GOSPORT, HAMPSHIRE, PO12 1BJ
Form type: 287
Date: 2003.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/99
Form type: AA
Date: 2000.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.23
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/98
Form type: AA
Date: 1999.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/96
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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COMPANY NAME CHANGED, BIVAC CONSULTANTS LIMITED, CERTIFICATE ISSUED ON 31/05/95
Form type: CERTNM
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/12/94 FROM:, THE MAIDENHEAD BUSINESS CAMPUS, MAIDENHEAD, BERKSHIRE SL6 3QN
Form type: 287
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/10/92 FROM:, AIRFIELD ESTATE, MAIDENHEAD, BERKSHIRE, SL6 3QN
Form type: 287
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/91
Form type: AA
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.21
Order cannot be placed (digitalisation not planned)
S252,S366A,S386 17/12/90
Form type: ERES13
Date: 1991.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/90
Form type: AA
Date: 1991.01.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.17

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Company directors and board members:

MICHAEL JON FAHY (dissolve)
Secretary, COMPANY SECRETARY, 2006.06.06 - 2007.10.16
2 FARM CRESCENT NAPSBURY PARK , ST ALBANS
AL2 1UQ, HERTFORDSHIRE
ANDREW CHARLES BANNISTER (dissolve)
Director, FINANCE DIRECTOR, 2006.06.06 - 2007.10.16
BUCKLEIGH OVAL WAY , GERRARDS CROSS
SL9 8QB, BUCKINGHAMSHIRE
MICHAEL JON FAHY (dissolve)
Director, DIRECTOR & SECRETARY, 2007.07.26 - 2007.10.16
2 FARM CRESCENT NAPSBURY PARK , ST ALBANS
AL2 1UQ, HERTFORDSHIRE
JOHN HOOLE BORROWS (dissolve)
Secretary, DIRECTOR, 2003.01.31 - 2006.06.06
GRINDLE COTTAGE HINTON IN THE HEDGES , BRACKLEY
NN13 5NF, NORTHAMPTONSHIRE
PHILIP ANTHONY CARRUTHERS (dissolve)
Secretary, 1991.12.31 - 1994.12.01
ST MARYMEAD 12 BEVERLEY GARDENS WARGRAVE , READING
RG10 8ED, BERKSHIRE
ANTHONY WILLIAM HARRISON (dissolve)
Secretary, FINANCIAL DIRECTOR, 1994.12.01 - 2003.02.03
AMBERLEY BLACKBOY LANE , FISHBOURNE
PO18 8BL, WEST SUSSEX
PHILIP ANTHONY CARRUTHERS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.12.01
ST MARYMEAD 12 BEVERLEY GARDENS WARGRAVE , READING
RG10 8ED, BERKSHIRE
MICHAEL ARTHUR CORBETT (dissolve)
Director, COMPANY DIRECTOR, 1997.10.13 - 2007.07.27
OAKMERE 20A SINAH LANE , HAYLING ISLAND
PO11 0EY, HAMPSHIRE
ALAN JOHN GLOCK (dissolve)
Director, COMPANY DIRECTOR, 1994.12.01 - 1997.10.31
2 HELENA ROAD , SOUTHSEA
PO4 9RH, HAMPSHIRE
ANTHONY WILLIAM HARRISON (dissolve)
Director, FINANCIAL DIRECTOR, 1994.12.01 - 2003.02.03
AMBERLEY BLACKBOY LANE , FISHBOURNE
PO18 8BL, WEST SUSSEX
JAMES KEITH HAY (dissolve)
Director, 2003.01.31 - 2006.02.10
133 LONDON ROAD , TWYFORD
RG10 9HA, BERKSHIRE
CLIVE SINCLAIR INNOCENT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.09.30
GREEN GATES , LITTLE MARLOW
SL7 3RZ, BUCKINGHAMSHIRE
RICHARD ROBERT MCGREGOR (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1999.05.15
GARTH COTTAGE ASCOT ROAD HOLYPORT , MAIDENHEAD
SL6 2HY, BERKSHIRE

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Information about the Private Limited Company BVC-BIVAC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data