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BOUVIN LIMITED

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

Company details

34 CAMP ROAD, GERRARDS CROSS, BUCKS, SL9 7PD

BOUVIN LIMITED on the map

Company type: Private Limited Company
Company number: 00598756
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.02.12
dissolution date: 2011.01.11
last member list: 2010.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.09.21
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.14
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.09
Form type: LATEST SOC
Document description: 09/06/10 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE HAWKINS / 27/05/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID TANNER / 29/05/2010
Form type: CH01
Date: 2010.06.09
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
Form type: AAMD
Date: 2010.04.30
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.21
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.07.09
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
£2.95
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SECRETARY APPOINTED CAROL JEAN SPEARING
Form type: 288a
Date: 2008.06.19
£2.95
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APPOINTMENT TERMINATED SECRETARY ELAINE HAWKINS
Form type: 288b
Date: 2008.06.19
£2.95
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DIRECTOR APPOINTED IAN DAVID TANNER
Form type: 288a
Date: 2008.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/2008 FROM, MEROK, 34 CAMP ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7PD
Form type: 287
Date: 2008.03.17
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SECRETARY APPOINTED ELAINE HAWKINS
Form type: 288a
Date: 2008.03.17
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HARFORD OLDEN
Form type: 288b
Date: 2008.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/05 FROM:, 52 ELSHAM ROAD,, LONDON W14 8HD
Form type: 287
Date: 2005.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.03
£2.95
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RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.05.15
£2.95
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.23
£2.95
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ALTER MEM AND ARTS 03/05/96
Form type: WRES01
Date: 1996.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.05

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Company directors and board members:

CAROL JEAN SPEARING (dissolve)
Secretary, TAX CONSULTANT, 2008.04.01 - 2011.01.11
41 GODDINGTON ROAD , BOYRNE END
SL8 5TY, BUCKS
ELAINE HAWKINS (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.01.25 - 2011.01.11
MEROK CAMP ROAD , GERRARDS CROSS
SL9 7PD, BUCKINGHAMSHIRE
IAN DAVID TANNER (dissolve)
Director, INESTMENT ANALYST, 2008.03.12 - 2011.01.11
2 NEPTUNE COURT HOMER DRIVE CYCLOPS WHARF , LONDON
E14 3UQ
ELAINE HAWKINS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2008.03.12 - 2008.04.01
34 CAMP ROAD , GERRARDS CROSS
SL9 7PD, BUCKS
HARFORD NORMAN OLDEN (dissolve)
Secretary, 1991.05.30 - 2008.03.08
52 ELSHAM ROAD KENSINGTON , LONDON
W14 8HD
MARY DAVIDSON MCGREGOR OLDEN (dissolve)
Secretary, DIRECTOR, 2005.06.22 - 2008.01.25
52 ELSHAM ROAD KENSINGTON , LONDON
W14 8HD
HARFORD NORMAN OLDEN (dissolve)
Director, RETIRED INSURANCE BROKER, 1991.05.30 - 2008.03.08
52 ELSHAM ROAD KENSINGTON , LONDON
W14 8HD
MARY DAVIDSON MCGREGOR OLDEN (dissolve)
Director, RETIRED SCHOOL TEACHER, 1991.05.30 - 2005.06.25
52 ELSHAM ROAD KENSINGTON , LONDON
W14 8HD

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Information about the Private Limited Company BOUVIN 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: 2016.05.20. Reload the data