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BUREAU VERITAS LABORATORIES LIMITED

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

Company details

BRANDON HOUSE, 180 BOROUGH HIGH STREET, LONDON, UNITED KINGDOM, SE1 1LB

BUREAU VERITAS LABORATORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00928660
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.03.12
dissolution date: 2014.02.04
last member list: 2013.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.02.04
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.10.22
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.10.14
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.09.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.12
Form type: LATEST SOC
Document description: 12/09/13 STATEMENT OF CAPITAL;GBP 1800
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3
Form type: MG02
Date: 2013.03.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.07
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.24
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SECRETARY APPOINTED BRIAN REYNOLDS
Form type: AP03
Date: 2012.02.08
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DIRECTOR APPOINTED BRIAN REYNOLDS
Form type: AP01
Date: 2012.02.07
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APPOINTMENT TERMINATED, SECRETARY PAUL CROMPTON
Form type: TM02
Date: 2012.02.07
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APPOINTMENT TERMINATED, DIRECTOR JAMES CROMPTON
Form type: TM01
Date: 2012.02.07
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REGISTERED OFFICE CHANGED ON 14/11/2011 FROM, GREAT GUILDFORD HOUSE 30 GREAT GUILDFORD STREET, LONDON, SE1 0ES
Form type: AD01
Date: 2011.11.14
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
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APPOINTMENT TERMINATED, DIRECTOR LAURENT BERMEJO
Form type: TM01
Date: 2010.03.01
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APPOINTMENT TERMINATED, DIRECTOR PATRICK WIROTIUS
Form type: TM01
Date: 2010.03.01
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DIRECTOR APPOINTED PAUL BARRY
Form type: AP01
Date: 2010.03.01
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DIRECTOR APPOINTED JAMES PAUL CROMPTON
Form type: AP01
Date: 2010.03.01
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APPOINTMENT TERMINATED, SECRETARY DAVID DERRICK
Form type: TM02
Date: 2009.12.16
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SECRETARY APPOINTED PAUL CROMPTON
Form type: AP03
Date: 2009.12.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.16
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RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
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SECRETARY APPOINTED DAVID DERRICK
Form type: 288a
Date: 2009.07.09
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APPOINTMENT TERMINATED SECRETARY ANDREW QUIGLEY
Form type: 288b
Date: 2009.07.09
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REGISTERED OFFICE CHANGED ON 03/07/2009 FROM, TOWER BRIDGE COURT, 224-226 TOWER BRIDGE ROAD, LONDON, SE1 2TX
Form type: 287
Date: 2009.07.03
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENT BERMEJO / 27/08/2008
Form type: 288c
Date: 2008.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.22
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.01.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.26
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.24
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.10.25
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COMPANY NAME CHANGED, WEEKS LABORATORIES LTD, CERTIFICATE ISSUED ON 08/10/04
Form type: CERTNM
Date: 2004.10.08
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.20

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Company directors and board members:

BRIAN REYNOLDS (dissolve)
Secretary, 2012.01.16 - 2014.02.04
PARKLANDS 825A WILMSLOW ROAD DIDSBURY , MANCHESTER
M20 2RE
PAUL BARRY (dissolve)
Director, NONE, 2010.01.01 - 2014.02.04
PARKLANDS 825A WILMSLOW ROAD DIDSBURY , MANCHESTER
M20 2RE
BRIAN REYNOLDS (dissolve)
Director, NONE, 2012.01.16 - 2014.02.04
PARKLANDS 825A WILMSLOW ROAD , DIDSBURY
M20 2RE, MANCHESTER
ANDREW JAMES COOKE (dissolve)
Secretary, FINANCIAL CONTROLLER, 2004.08.02 - 2005.02.18
24 FREATHY LANE KENNINGTON , ASHFORD
TN25 4QR, KENT
PAUL CROMPTON (dissolve)
Secretary, 2009.12.02 - 2012.01.11
PARKLANDS 825A WILMSLOW ROAD DIDSBURY , MANCHESTER
M20 2RE
DAVID JOHN DERRICK (dissolve)
Secretary, COMPANY DIRECTOR, 2009.07.02 - 2009.12.02
10 KINGSBURY DRIVE , WILMSLOW
SK9 2GU, CHESHIRE
MARTIN MUIR FOTHERINGHAM (dissolve)
Secretary, FINANCE DIRECTOR, 2003.09.05 - 2004.08.02
PRIMROSE COTTAGE , UPPER HARTFIELD
TN7 4AL, EAST SUSSEX
PETER BRIAN GRIFFITH (dissolve)
Secretary, 1991.12.06 - 2001.10.08
LENVALE FARMHOUSE OTHAM LANE BEARSTED , MAIDSTONE
ME15 8SJ, KENT
CHRISTOPHER SIMON GUNN (dissolve)
Secretary, CHARTERED ACCT, 2002.03.22 - 2003.10.22
THE OLD RECTORY DENTON , CANTERBURY
CT4 6QZ, KENT
ANDREW CHRISTOPHER QUIGLEY (dissolve)
Secretary, 2008.02.01 - 2009.07.02
17 BEECH ROAD HALE , ALTRINCHAM
WA15 9HX, CHESHIRE
ANDREW NORMAN SHEPHERD (dissolve)
Secretary, FINANCE DIRECTOR, 2005.02.17 - 2008.01.31
39 OULDER HILL DRIVE , ROCHDALE
OL11 5LB, LANCASHIRE
LAURENT PHILIPPE BERMEJO (dissolve)
Director, CHIEF EXECUTIVE, 2008.02.08 - 2010.01.01
7 QUEEN'S GATE PLACE MEWS , LONDON
SW7 5BG
ANDREW JAMES COOKE (dissolve)
Director, FINANCIAL CONTROLLER, 2004.08.02 - 2005.02.18
24 FREATHY LANE KENNINGTON , ASHFORD
TN25 4QR, KENT
JAMES PAUL CROMPTON (dissolve)
Director, NONE, 2010.01.01 - 2012.01.11
PARKLANDS 825A WILMSLOW ROAD DIDSBURY , MANCHESTER
M20 2RE
PETER BRIAN GRIFFITH (dissolve)
Director, 2000.10.23 - 2001.10.08
LENVALE FARMHOUSE OTHAM LANE BEARSTED , MAIDSTONE
ME15 8SJ, KENT
OLIVIER JAQUES GUIZE (dissolve)
Director, EXECUTIVE, 2003.06.19 - 2007.02.22
37 SMITH TERRACE , LONDON
SW3 4DH
CHRISTOPHER SIMON GUNN (dissolve)
Director, CHARTERED ACCT, 2002.03.22 - 2003.10.22
THE OLD RECTORY DENTON , CANTERBURY
CT4 6QZ, KENT
PHILLIP RONALD HILL (dissolve)
Director, 2001.03.07 - 2003.06.09
ORMONDE MAIDSTONE ROAD, MATFIELD , KENT
TN12 7JG
PATRICK LAWLESS (dissolve)
Director, COMPANY DIRECTOR, 2007.01.22 - 2008.02.08
24 EISENHOWER DRIVE , ST LEONARDS ON SEA
TN37 7TQ, EAST SUSSEX
JAMES ROBERT MURPHY (dissolve)
Director, COMPANY DIRECTOR, 2007.01.22 - 2008.01.25
THE OLD FORGE EVERSLEY ROAD ARBORFIELD CROSS , READING
RG2 9PG, BERKSHIRE
RODNEY JOHN PARKER (dissolve)
Director, 1991.12.06 - 2000.03.31
70 BIRLING AVENUE BEARSTED , MAIDSTONE
ME14 4LN, KENT
DUNCAN STEWART SHAW (dissolve)
Director, 2001.03.07 - 2004.08.19
1 ELVINGTON QUEENS AVENUE , MAIDSTONE
ME16 0TA, KENT
ANDREW NORMAN SHEPHERD (dissolve)
Director, FINANCE DIRECTOR, 2005.02.17 - 2008.01.31
39 OULDER HILL DRIVE , ROCHDALE
OL11 5LB, LANCASHIRE
JOHN CHRISTOPHER SLACK (dissolve)
Director, 2001.03.07 - 2004.08.19
45 THE AVENUE , LEWES
BN7 1QT, EAST SUSSEX
ALAN GEORGE WEEKS (dissolve)
Director, 1991.12.06 - 2001.03.09
13 FARADAY ROAD , MAIDSTONE
ME14 2DB, KENT
PATRICK WIROTIUS (dissolve)
Director, COMPANY DIRECTOR, 2008.02.08 - 2010.01.01
8 RUE DU PONT DE PIERRE , ORSAY 91400
FRANCE

Companies near to BUREAU VERITAS LABORATORIES ltd.

Information about the Private Limited Company BUREAU VERITAS LABORATORIES 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: 2016.06.18. Reload the data