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BOVIS CONSTRUCTION SOUTHERN LIMITED

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

Company details

BOVIS HOUSE, 142 NORTHOLT ROAD, HARROW, MIDDX, HA2 0EE

BOVIS CONSTRUCTION SOUTHERN LIMITED on the map

Company type: Private Limited Company
Company number: 00700162
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.08.04
dissolution date: 2000.08.08
last member list: 1997.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering
Company BOVIS CONSTRUCTION SOUTHERN LIMITED was a Private Limited Company, registration number 00700162, established in United Kingdom on the 4. August 1961. The company was dissolved. The company was in business for 55 years and 4 months. The company used to be located at BOVIS HOUSE, 142 NORTHOLT ROAD, HARROW, MIDDX, HA2 0EE. Business of the company BOVIS CONSTRUCTION SOUTHERN LIMITED by SIC and NACE code was "4521 - General construction & civil engineering". There are 53 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2000.08.08. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 1999.04.09. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.04.09
documents available: 1

List of company documents:

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Find out more information about BOVIS CONSTRUCTION SOUTHERN LIMITED. Our website makes it possible to view other available documents related to BOVIS CONSTRUCTION SOUTHERN 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: 2000.08.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.04.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.03.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
Form type: 225
Date: 1999.12.06
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AAMD
Date: 1999.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.11
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RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.06.30
£2.95
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RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.18
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.05.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.04
£2.95
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RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.18
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/84
Form type: AA
Date: 1985.04.30
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/83
Form type: AA
Date: 1984.05.02
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/82
Form type: AA
Date: 1983.05.23
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/81
Form type: AA
Date: 1982.05.17
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/80
Form type: AA
Date: 1981.05.29
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/79
Form type: AA
Date: 1980.05.16
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/78
Form type: AA
Date: 1979.06.28
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/77
Form type: AA
Date: 1978.05.31
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/76
Form type: AA
Date: 1977.06.27
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/75
Form type: AA
Date: 1976.08.23
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1961.08.04

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Company directors and board members:

PETER ROY CHADWICK (dissolve)
Secretary, DIR/SEC, 1995.03.01 - 2000.08.08
24 PENDARVES ROAD RAYNES PARK , LONDON
SW20 8TS
PETER ROY CHADWICK (dissolve)
Director, DIR/SEC, 1995.03.01 - 2000.08.08
24 PENDARVES ROAD RAYNES PARK , LONDON
SW20 8TS
RAYMOND ALBERT PHILLIPS (dissolve)
Director, 1991.04.09 - 2000.08.08
POLLARDS 2 JAMES CLOSE BUSHEY , WATFORD
WD2 2LT, HERTFORDSHIRE
LAURENCE JAMES CATCHPOLE (dissolve)
Secretary, 1991.04.09 - 1995.04.30
35 THE GREEN WRITTLE , CHELMSFORD
CM1 3DT, ESSEX
RONALD STEWART DAVIE (dissolve)
Director, 1991.04.09 - 1995.04.30
BROOKSTEAD 13 FROG LANE , WEST MALLING
ME19 6LN, KENT
IVOR KENNETH SOFFE (dissolve)
Director, 1991.04.09 - 1991.09.30
16 WOOSTER ROAD , BEACONSFIELD
HP9 1SR, BUCKINGHAMSHIRE

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Information about the Private Limited Company BOVIS CONSTRUCTION SOUTHERN 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: 2016.05.28. Reload the data