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BOYRIVEN (COMMERCIAL VEHICLE COMPONENTS) LIMITED

Learn more about BOYRIVEN (COMMERCIAL VEHICLE COMPONENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICE WATERHOUSE COOPERS LLP, HILL HOUSE RICHMOND HILL, BOURNEMOUTH, BH2 6HR

BOYRIVEN (COMMERCIAL VEHICLE COMPONENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00936102
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.07.25
dissolution date: 2013.02.20
last member list: 2010.11.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3420 - Manufacture motor vehicle bodies etc.
  • 2852 - General mechanical engineering
  • 1754 - Manufacture of other textiles
  • 1725 - Other textile weaving

Previous names:

Company BOYRIVEN (COMMERCIAL VEHICLE COMPONENTS) LIMITED was a Private Limited Company, registration number 00936102, established in United Kingdom on the 25. July 1968. The company was dissolved. The company was in business for 48 years and 4 months. Previous names of this company were: BOYRIVEN AND ROBY LIMITED, BRAIDEX LIMITED. The company used to be located at PRICE WATERHOUSE COOPERS LLP, HILL HOUSE RICHMOND HILL, BOURNEMOUTH, BH2 6HR. Business of the company BOYRIVEN (COMMERCIAL VEHICLE COMPONENTS) LIMITED by SIC and NACE code were "3420 - Manufacture motor vehicle bodies etc.", "2852 - General mechanical engineering", "1754 - Manufacture of other textiles", "1725 - Other textile weaving". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.02.20. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.11.02. The total number of directors was so far 11. The total number of secretaries was 9. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.06.23
NATIONAL WESTMINSTER BANK PLC
CHARGE SUPPLEMENTAL TO A DEBENTURE - Outstanding on 2000.01.06
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2001.06.01
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2008.07.23
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2008.07.24

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.02.20
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.11.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2012
Form type: 4.68
Date: 2012.07.24
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.07.12
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.06.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.06.07
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.06.07
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REGISTERED OFFICE CHANGED ON 24/05/2011 FROM, WAINMAN ROAD WOODSTON, PETERBOROUGH, CAMBRIDGESHIRE, PE2 7BU
Form type: AD01
Date: 2011.05.24
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02/11/10 FULL LIST
Form type: AR01
Date: 2011.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.02
Form type: LATEST SOC
Document description: 02/02/11 STATEMENT OF CAPITAL;GBP 1000000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
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DIRECTOR APPOINTED BART VAN WEGEN
Form type: AP01
Date: 2010.01.29
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02/11/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCK DEZOTEUX / 27/01/2010
Form type: CH01
Date: 2010.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
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APPOINTMENT TERMINATED DIRECTOR RICHARD JONES
Form type: 288b
Date: 2009.06.19
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.07.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.10
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.20
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.14
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.06
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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AD 21/10/03---------, £ SI [email protected]=400000, £ IC 600000/1000000
Form type: 88(2)R
Date: 2003.10.28
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NC INC ALREADY ADJUSTED, 21/10/03
Form type: 123
Date: 2003.10.28
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£ NC 600000/1000000, 21/1
Form type: RES04
Date: 2003.10.28
Child documents:
Document type: ANNOTATION
Date: 2003.10.28
Form type: RES13
Document description: APPT CH ALLOT SHARES 21/10/03
Document type: ANNOTATION
Date: 2003.10.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.09.24
£2.95
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COMPANY NAME CHANGED, BOYRIVEN AND ROBY LIMITED, CERTIFICATE ISSUED ON 20/03/03
Form type: CERTNM
Date: 2003.03.20
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
Child documents:
Document type: ANNOTATION
Date: 2002.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.13
£2.95
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COMPANY NAME CHANGED, BRAIDEX LIMITED, CERTIFICATE ISSUED ON 18/12/01
Form type: CERTNM
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.03
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2001.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.12.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.12.03
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
Form type: 225
Date: 2001.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.01

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Company directors and board members:

FRANCK GUY DEZOTEUX (dissolve)
Secretary, 2006.10.01 - 2013.02.20
AVENUE DU MARECHAL FOCH , LE TOUQUET PARIS-PLAGE
62520
FRANCE
FRANCK GUY DEZOTEUX (dissolve)
Director, CEO, 2006.02.01 - 2013.02.20
CLOS FLEURI AVENUE DE MARECHAL FOCH , LE TOLLQUET
F-62520
FRANCE
BART VAN WEGEN (dissolve)
Director, MAN DIR, 2009.07.01 - 2013.02.20
BERKENLAAN 42 , ZEIST
3707BD
HOLLAND
KEVIN ANDREW BRUDENELL MAYLIN (dissolve)
Secretary, FINANCIAL CONTROLLER, 2004.06.11 - 2006.05.09
JAPONICA HOUSE 19 MAIN STREET , BASTON
PE6 9PA, PETERBOROUGH
ANTHONY BRETT COULSON (dissolve)
Secretary, 1991.11.02 - 1992.04.30
DAVU HOUSE HEATH HURST ROAD HAMPSTEAD , LONDON
NW3 2RX
JEFFREY PAUL ARNOLD DAY (dissolve)
Secretary, 1992.04.30 - 1994.07.12
39 VICTORIA STREET , LONDON
SW1H 0EU
MICHAEL JAMES DONOVAN (dissolve)
Secretary, COMPANY SECRETARY, 1994.07.12 - 1995.11.03
59 BERRYLANDS ROAD , SURBITON
KT5 8PB, SURREY
MICHAEL JAMES DONOVAN (dissolve)
Secretary, COMPANY SECRETARY, 1997.10.13 - 2001.01.30
59 BERRYLANDS ROAD , SURBITON
KT5 8PB, SURREY
RICHARD JAMES EVERIST (dissolve)
Secretary, 2004.04.01 - 2004.06.11
6 MEASURES CLOSE MORTON , BOURNE
PE10 0NJ, LINCOLNSHIRE
IAN GEORGE HARKER (dissolve)
Secretary, 2001.01.30 - 2004.04.01
17 WOBURN DRIVE THORNEY , PETERBOROUGH
PE6 0SN, CAMBRIDGESHIRE
PHILIP STEPHEN MARSHALL (dissolve)
Secretary, FINANCIAL CONTROLLER, 2006.05.09 - 2006.10.01
80 RIDER GARDENS , BOSTON
PE21 0BN, LINCOLNSHIRE
CHARLES RICHARD CHICK (dissolve)
Director, CHIEF EXECUTIVE, 2001.02.05 - 2002.03.06
423 LICHFIELD ROAD , SUTTON COLDFIELD
B74 4DJ, WEST MIDLANDS
ANTHONY BRETT COULSON (dissolve)
Director, DIRECTOR & SECRETARY, 1991.11.02 - 1992.04.30
DAVU HOUSE HEATH HURST ROAD HAMPSTEAD , LONDON
NW3 2RX
JEFFREY PAUL ARNOLD DAY (dissolve)
Director, COMPANY DIRECTOR, 1991.11.02 - 2001.02.02
39 VICTORIA STREET , LONDON
SW1H 0EU
BENOIT MARIE MICHEL DUMAS (dissolve)
Director, BUSINESSMAN, 2001.02.02 - 2006.02.01
27 RUE SOEUR BOUVIER , LYON
FOREIGN, 69005
FRANCE
RICHARD JAMES EVERIST (dissolve)
Director, GENERAL MANAGER, 2002.03.06 - 2006.05.31
6 MEASURES CLOSE MORTON , BOURNE
PE10 0NJ, LINCOLNSHIRE
JOHN NORMAN GOLDSWORTHY (dissolve)
Director, COMPANY DIRECTOR, 1996.03.13 - 2001.02.02
43 VICTORIA STREET , NEWARK
NG24 4UG, NOTTINGHAMSHIRE
IAN GEORGE HARKER (dissolve)
Director, ACCOUNTANT, 1996.12.04 - 2004.04.01
17 WOBURN DRIVE THORNEY , PETERBOROUGH
PE6 0SN, CAMBRIDGESHIRE
RICHARD FRANCIS JONES (dissolve)
Director, GENERAL MANAGER, 2007.07.09 - 2009.06.16
2 FIELDSIDE COTTAGES BARNET LANE TOTTERIDGE , LONDON
N20 8AT
DAVID WALTER GIDNEY RIMES (dissolve)
Director, COMPANY DIRECTOR, 1991.11.02 - 2001.03.15
6 FROGNAL GARDENS , LONDON
NW3 6UX

Companies near to BOYRIVEN (COMMERCIAL VEHICLE COMPONENTS) ltd.

Information about the Private Limited Company BOYRIVEN (COMMERCIAL VEHICLE COMPONENTS) 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: 2016.06.19. Reload the data