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BOVE LTD

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

Company details

22/23 WIDEGATE STREET, LONDON, E1 7HX

BOVE LTD on the map

Company type: Private Limited Company
Company number: 01037206
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.06
dissolution date: 2002.05.28
last member list: 2001.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6601 - Life insurance/reinsurance

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2000.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.02
documents available: 1

List of company documents:

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Find out more information about BOVE LTD. Our website makes it possible to view other available documents related to BOVE LTD. 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: 2002.05.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.02.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.12.24
£2.95
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COMPANY NAME CHANGED, IAN MCCALL NORTH AMERICA LIMITED, CERTIFICATE ISSUED ON 21/09/01
Form type: CERTNM
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.05.04
£2.95
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S366A DISP HOLDING AGM 19/04/01
Form type: ELRES
Date: 2001.05.04
Child documents:
Document type: ANNOTATION
Date: 2001.05.04
Form type: ELRES
Document description: S386 DISP APP AUDS 19/04/01
Document type: ANNOTATION
Date: 2001.05.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/04/01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/04/00
Form type: 225
Date: 2000.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.10
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/10/99
Form type: 225
Date: 1999.10.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/04/99
Form type: 225
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.16
£2.95
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RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.21
£2.95
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RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.21
Child documents:
Document type: ANNOTATION
Date: 1996.06.21
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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CH. OF NAME 30/10/95
Form type: SRES13
Date: 1996.02.29
£2.95
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ADOPT MEM AND ARTS 30/10/95
Form type: SRES01
Date: 1996.02.29
£2.95
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COMPANY NAME CHANGED, IAN MCCALL EMPLOYEE BENEFITS LIM, ITED, CERTIFICATE ISSUED ON 29/02/96
Form type: CERTNM
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.06.02

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Company directors and board members:

TREVOR GRANT NATHAN (dissolve)
Secretary, SOLICITOR, 2002.02.13 - 2002.05.28
99 GREEN LANE , EDGWARE
HA8 8EL, MIDDLESEX
KEITH DAVID BEEKMEYER (dissolve)
Director, BROKER, 2000.05.20 - 2002.05.28
YEW TREE COTTAGE THE HIGH ROAD , EPPING
CM16 4DJ, ESSEX
ANIL KUMAR MAHAN (dissolve)
Director, BARRISTER, 2000.05.20 - 2002.05.28
60B CHURCH ROAD , RICHMOND
TW10 6LN, SURREY
PETER VERNON CHARLES CASS (dissolve)
Secretary, EXECUTIVE, 1999.05.10 - 1999.10.31
6 DUNSTABLE COURT SAINT JOHNS PARK , LONDON
SE3 7TN
COLIN PHILIP HEARD (dissolve)
Secretary, 1995.10.30 - 1996.05.31
CROLE COTTAGE COGGESHALL ROAD FEERING , COLCHESTER
CO5 9RD, ESSEX
MELANIE JAMES (dissolve)
Secretary, 2000.01.29 - 2002.02.13
29 DUCIE STREET , LONDON
SW4 7RP
JOHN DOMINIC MITCHELL (dissolve)
Secretary, INSURANCE BROKER, 1997.12.22 - 1998.02.26
118 ROUNDMEAD CLOSE , LOUGHTON
IG10 1QD, ESSEX
NIALL VAUGHAN PICKUP (dissolve)
Secretary, 1998.02.26 - 1999.04.23
32 WAITE DAVIES ROAD LEE , LONDON
SE12 0ND
CHARLES DAVID SKINNER (dissolve)
Secretary, COMPANY DIRECTOR, 1996.06.01 - 1997.12.19
COWPASTURES FARM WHITTLEBURY , TOWCESTER
NN12 8TE, NORTHAMPTONSHIRE
GEOFFREY ALBERT SWEET (dissolve)
Secretary, 1991.05.02 - 1995.10.30
34 BLENHEIM AVENUE , FAVERSHAM
ME13 8NW, KENT
PETER VERNON CHARLES CASS (dissolve)
Director, EXECUTIVE, 1999.05.10 - 1999.10.31
6 DUNSTABLE COURT SAINT JOHNS PARK , LONDON
SE3 7TN
TERENCE ROGER HEWETT (dissolve)
Director, COMPANY DIRECTOR, 1991.05.02 - 2001.02.16
335 WARE ROAD , HERTFORD
SG13 7EL, HERTFORDSHIRE
MICHAEL ARTHUR NORMAN HUGHES (dissolve)
Director, COMPANY DIRECTOR, 1991.05.02 - 1992.06.28
FIR TREE COTTAGE HOOK GREEN LAMBERHURST ,
TN3 8LL, KENT
MICHAEL LEE (dissolve)
Director, INSURANCE BROKER, 1995.10.30 - 1997.03.18
11 YEW TREE CLOSE HATFIELD PEVEREL , CHELMSFORD
CM3 2SG, ESSEX
JOHN DOMINIC MITCHELL (dissolve)
Director, INSURANCE BROKER, 1995.10.30 - 1998.03.16
118 ROUNDMEAD CLOSE , LOUGHTON
IG10 1QD, ESSEX
DARYL PAPPER (dissolve)
Director, INSURANCE BROKER, 1995.10.30 - 1996.10.01
15 EDITH ROAD , FAVERSHAM
ME13 8SD, KENT
EDWARD MARCUS RENNICK (dissolve)
Director, 1998.01.27 - 2000.06.01
11 OAST COURT YALDING , MAIDSTONE
ME18 6JY, KENT
ANTHONY JOHN SALES (dissolve)
Director, COMPANY DIRECTOR, 1991.05.02 - 1996.02.14
45 BYRON AVENUE , COULSDON
CR5 2JS, SURREY
CHARLES DAVID SKINNER (dissolve)
Director, COMPANY DIRECTOR, 1996.06.01 - 1997.12.19
COWPASTURES FARM WHITTLEBURY , TOWCESTER
NN12 8TE, NORTHAMPTONSHIRE

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Information about the Private Limited Company BOVE LTD 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: 2016.07.21. Reload the data