0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GVA INTERNATIONAL LIMITED

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

Company details

GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY

GVA INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00960753
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.08.22
dissolution date: 2009.08.08
last member list: 2008.06.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7420 - Architectural, technical consult
  • 7414 - Business & management consultancy
  • 1120 - Services to oil and gas extraction

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.29
documents available: 1

List of company documents:

buy all documents
Find out more information about GVA INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to GVA INTERNATIONAL 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.08.08
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2009
Form type: 4.68
Date: 2009.05.08
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.05.08
£2.95
Add to cart
NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2009.03.14
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.03.14
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.07.18
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.07.18
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.07.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/07/2008 FROM, HILL PARK COURTD, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Form type: 287
Date: 2008.07.17
£2.95
Add to cart
RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
£2.95
Add to cart
RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
£2.95
Add to cart
RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.02
£2.95
Add to cart
RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.15
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.26
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.26
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.23
£2.95
Add to cart
RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.11
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.11
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.20
£2.95
Add to cart
RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.07
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.03
£2.95
Add to cart
RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.09
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
Form type: 225
Date: 2002.03.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.10
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01
Form type: 225
Date: 2001.11.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.22
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.16
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/11/01 FROM:, ORLANDO HOUSE, 1 WALDEGRAVE ROAD, TEDDINGTON, MIDDLESEX TW11 8LZ
Form type: 287
Date: 2001.11.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.16
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
Form type: 225
Date: 2001.11.16
£2.95
Add to cart
RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.22
£2.95
Add to cart
RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
Child documents:
Document type: ANNOTATION
Date: 2000.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PAUL EDWARD COCHIESE FERGUSON (dissolve)
Secretary, 2004.02.23 - 2009.08.08
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
MARTIN NELHAMS (dissolve)
Director, SOLICITOR, 2007.12.17 - 2009.08.08
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
CLIVE VAUGHAN (dissolve)
Director, 2007.06.27 - 2009.08.08
CHELWOOD BARN 23 WALHATCH CLOSE , FOREST ROW
RH18 5GT, EAST SUSSEX
PETER FERGUSSON (dissolve)
Secretary, 1991.06.29 - 1998.04.27
10 CHANTRY VIEW ROAD , GUILDFORD
GU1 3XR, SURREY
HAROLD DEREK FLINDERS (dissolve)
Secretary, LAWYER, 2001.11.01 - 2004.02.23
23 THETFORD ROAD , NEW MALDEN
KT3 5DN, SURREY
NOROSE LIMITED (dissolve)
Secretary, 1998.04.27 - 1999.07.02
KEMPSON HOUSE CAMOMILE STREET , LONDON
EC3A 7AN
GEOFFREY TURNER (dissolve)
Secretary, CHARTERED SECRETARY, 1999.07.02 - 2001.11.02
27 GORDON DRIVE , CHERTSEY
KT16 9PP, SURREY
HAKAN ANDREASSON (dissolve)
Director, 1991.06.29 - 1993.01.08
SNARBERGET 9 S-41260 , GOTHENBURG
SWEDEN
FREDERICK HARPER ATKINSON (dissolve)
Director, RETIRED, 1993.01.01 - 1999.07.28
3 THE GARDENS , WATFORD
WD1 3DT, HERTS
TERENCE BARKER (dissolve)
Director, ACCOUNTANT, 1999.07.28 - 2001.11.02
20 BLUESTAR GARDENS HEDGE END , SOUTHAMPTON
SO30 2UZ, HAMPSHIRE
RONALD GORDON BEVERIDGE (dissolve)
Director, 2002.11.26 - 2004.11.30
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
ANDREW PETER DOCHERTY (dissolve)
Director, 1999.07.28 - 2001.11.02
282 FERNHILL ROAD COVE , FARNBOROUGH
GU14 9EE, HAMPSHIRE
PER EINAR RUDMAN EKEHORN (dissolve)
Director, GENERAL MANAGER/COMPANY DIRECT, 1991.12.02 - 1999.02.01
72 GLOUCESTER COURT KEW ROAD KEW , RICHMOND
TW9 3EA, SURREY
ANDREW NEIL ELLIS (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.11.26 - 2004.02.23
OAKSIDE HOUSE 19 IRIS ROAD BISLEY , WOKING
GU24 9HG, SURREY
HAROLD DEREK FLINDERS (dissolve)
Director, LAWYER, 2001.11.01 - 2002.11.26
23 THETFORD ROAD , NEW MALDEN
KT3 5DN, SURREY
HUGO HEYMAN (dissolve)
Director, MANAGING DIRECTOR, 1996.03.04 - 1999.07.28
TORPEDGATAN 5 , VASTRA FROLUNDA
426 76
SWEDEN
MARIE CLARE JARVIE (dissolve)
Director, FINANCE MANAGER, 2004.11.30 - 2007.06.27
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
STANISLAUS AUGUSTINE KNEZ (dissolve)
Director, MANAGING DIRECTOR, 2004.11.30 - 2007.12.17
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
DAVID MCMILLAN (dissolve)
Director, COMPANY DIRECTOR, 1993.01.01 - 1997.04.01
29 SCHOOL CRESCENT , PETERCULTER
AB14 0QJ, ABERDEENSHIRE
SCOTLAND
IAIN KENNETH MORGAN (dissolve)
Director, ACCOUNTANT, 2004.02.23 - 2004.11.30
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
IAIN KENNETH MORGAN (dissolve)
Director, ACCOUNTANT, 2002.04.30 - 2002.11.26
KINGSMEAD HOUSE 11 EASTWICK DRIVE , BOOKHAM
KT23 3PY, SURREY
TREVOR MILLS NOBLE (dissolve)
Director, COMPANY DIRECTOR, 2001.11.01 - 2004.02.27
FERNDELL 17 MILNER DRIVE , COBHAM
KT11 2EZ, SURREY
MAGNUS RINGNER (dissolve)
Director, MANAGING DIRECTOR, 1991.06.29 - 1999.01.18
DRAKENBERGSGATAN 9 S-41260 , GOTHENBURG
SWEDEN
TIMOTHY JAMES ROWBURY (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.11.01 - 2002.04.30
25 PRIESTLEY DRIVE LARKFIELD , AYLESFORD
ME20 6TX, KENT
GEOFFREY TURNER (dissolve)
Director, CHARTERED SECRETARY, 1999.07.02 - 2001.11.02
27 GORDON DRIVE , CHERTSEY
KT16 9PP, SURREY

Companies near to GVA INTERNATIONAL ltd.

Information about the Private Limited Company GVA INTERNATIONAL 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: 2016.06.28. Reload the data