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BOVISGATE PROPERTIES LIMITED

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

Company details

79 PALL MALL, LONDON, SW1Y 5EJ

BOVISGATE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00645362
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.12.23
dissolution date: 1999.06.08
last member list: 1996.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company BOVISGATE PROPERTIES LIMITED was a Private Limited Company, registration number 00645362, established in United Kingdom on the 23. December 1959. The company was dissolved. The company was in business for 56 years and 11 months. The company used to be located at 79 PALL MALL, LONDON, SW1Y 5EJ. Business of the company BOVISGATE PROPERTIES LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 48 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1999.06.08. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1998.05.24. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.05.24
documents available: 1

Mortgages:

THE SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY.
- Outstanding on 1962.03.19
THE SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY.
- Outstanding on 1964.04.06
THE SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY.
- Outstanding on 1964.07.09
THE SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY.
- Outstanding on 1964.09.10
THE SCOTTISH WIDOWS FUND & LIFE ASSURANCE SOCIETY
SUPPLEMENTAL TRUST DEED. - Outstanding on 1967.03.07
THE SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY.
- Outstanding on 1968.08.19
THE SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY
- Outstanding on 1969.01.20
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1969.10.03
BARCLAYS BANK PLC
MEMORANDUM DEPOSIT OF TITLE, DEEDS. - Outstanding on 1969.10.23
BANK OF LONDON & SOUTH AMERICA LTD
MMEMORANDUM OF DEPOSIT AND CHARGE - Outstanding on 1971.04.15
LLOYDS BANK INTERNATIONAL LTD.
ORAL CHARGE - Outstanding on 1974.06.14
LEGAL AND GENERAL ASSURANCE SOCIETY.
LEGAL CHARGE - Outstanding on 1974.08.06
SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY.
SUPPLEMENTAL TRUST DEED - Outstanding on 1974.10.15
LLOYDS BANK INTERNATIONAL LTD
LEGAL MORTGAGE - Outstanding on 1975.01.21
SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY.
SUPPLEMENTAL TRUST DEED. - Outstanding on 1978.07.10

List of company documents:

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Find out more information about BOVISGATE PROPERTIES LIMITED. Our website makes it possible to view other available documents related to BOVISGATE PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.06.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.02.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.05
£2.95
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RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.26
Child documents:
Document type: ANNOTATION
Date: 1995.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 16/09/94
Form type: SRES03
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/05/94 FROM:, 247 TOTTENHAM COURT ROAD, LONDON, W1P OHH
Form type: 287
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/12/92
Form type: AA
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/12/91
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/09/92 FROM:, 220 TOTTENHAM COURT ROAD, LONDON, W1P 0HH
Form type: 287
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/12/90
Form type: AA
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/03/91
Form type: ELRES
Date: 1991.05.01
Child documents:
Document type: ANNOTATION
Date: 1991.05.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/03/91
Document type: ANNOTATION
Date: 1991.05.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/03/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/12/89
Form type: AA
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/12/88
Form type: AA
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/12/87
Form type: AA
Date: 1988.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/12/86
Form type: AA
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/12/85
Form type: AA
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.03
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/84
Form type: AA
Date: 1985.04.27
£2.95
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ANNUAL RETURN MADE UP TO 11/05/84
Form type: 363
Date: 1984.05.25
£2.95
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ANNUAL RETURN MADE UP TO 03/06/81
Form type: 363
Date: 1981.06.17
£2.95
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ANNUAL RETURN MADE UP TO 05/06/80
Form type: 363
Date: 1980.06.27
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/79
Form type: AA
Date: 1980.05.29
£2.95
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ANNUAL RETURN MADE UP TO 11/10/79
Form type: 363
Date: 1979.11.10

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Company directors and board members:

MICHAEL OWEN (dissolve)
Secretary, 1993.12.23 - 1999.06.08
1 THORNFIELD GARDENS SANDOWN PARK , TUNBRIDGE WELLS
TN2 4RZ, KENT
RICHARD MICHAEL GRADON (dissolve)
Director, SOLICITOR, 1996.07.01 - 1999.06.08
SUMMER HOUSE 18 GRANVILLE ROAD , OXTED
RH8 0DA, SURREY
NICHOLAS JOHN MONTEITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.12.23 - 1999.06.08
45 MAYFAIR AVENUE , WORCESTER PARK
KT4 7SH, SURREY
MICHAEL OWEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.12.23 - 1999.06.08
1 THORNFIELD GARDENS SANDOWN PARK , TUNBRIDGE WELLS
TN2 4RZ, KENT
JOHN RICHARD ASHURST (dissolve)
Secretary, COMPANY SECRETARY, 1993.07.31 - 1993.12.23
2 THE FOXGLOVES , HEMEL HEMPSTEAD
HP1 2DB, HERTFORDSHIRE
EDMUND KENNETH WYATT (dissolve)
Secretary, 1991.05.24 - 1993.07.31
145 OAKLANDS AVENUE OXHEY , WATFORD
WD1 4LH, HERTFORDSHIRE
JOHN MALCOLM CROSSMAN (dissolve)
Director, 1993.12.23 - 1996.06.30
THE OLD VICARAGE CHURCH HILL RAMSEY , HARWICH
CO12 5EU, ESSEX
ROBERT GEORGE FERGUSON (dissolve)
Director, SURVEYOR, 1991.05.24 - 1993.12.23
86 SALISBURY ROAD , WORCESTER PARK
KT4 7BZ, SURREY
RAYMOND ANTONY KNIGHT (dissolve)
Director, CHARTERED SURVEYOR, 1991.05.24 - 1993.12.23
FURZEWOOD BARDEN ROAD SPELDHURST , TUNBRIDGE WELLS
TN3 0LE, KENT
ANTHONY ALEXANDER PREISKEL (dissolve)
Director, COMPANY DIRECTOR, 1991.05.24 - 1993.12.23
93 CORRINGHAM ROAD , LONDON
NW11 7DL

Companies near to BOVISGATE PROPERTIES ltd.

Information about the Private Limited Company BOVISGATE PROPERTIES 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: 2016.05.25. Reload the data