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BOVIS COVERSPAN LIMITED

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

Company details

142 NORTHOLT ROAD, HARROW, MIDDLESEX, HA2 0EE

BOVIS COVERSPAN LIMITED on the map

Company type: Private Limited Company
Company number: 01073881
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.27
dissolution date: 2002.02.05
last member list: 2001.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering
Company BOVIS COVERSPAN LIMITED was a Private Limited Company, registration number 01073881, established in United Kingdom on the 27. September 1972. The company was dissolved. The company was in business for 44 years and 2 months. The company used to be located at 142 NORTHOLT ROAD, HARROW, MIDDLESEX, HA2 0EE. Business of the company BOVIS COVERSPAN 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 2002.02.05. The latest accounts are filed up to 2000.06.30. The latest annual return was filed up to 2001.04.09. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.09
documents available: 1

Mortgages:

MERCANTILE CREDIT FINANCE LTD
LEGAL CHARGE - Outstanding on 1973.04.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.02.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.10.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.27
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REGISTERED OFFICE CHANGED ON 26/09/00 FROM:, BOVIS HOUSE, 142 NORTHOLT ROAD, HARROW, MIDDX HA2 0EE
Form type: 287
Date: 2000.09.26
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AD 29/06/00---------, £ SI [email protected]=188410, £ IC 100/188510
Form type: 88(2)R
Date: 2000.07.24
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£ NC 100/188510, 13/06
Form type: ORES04
Date: 2000.06.26
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NC INC ALREADY ADJUSTED, 13/06/00
Form type: 123
Date: 2000.06.26
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/00
Form type: ORES10
Date: 2000.06.26
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.10
£2.95
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RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.21
£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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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.16
£2.95
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RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.28
Child documents:
Document type: ANNOTATION
Date: 1995.04.28
Form type: 363(288)
Document description: SECRETARY RESIGNED
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.20
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)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 26/03/92
Form type: SRES03
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.14
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)
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: 1991.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.22
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)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.19
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 31/12/86
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: 1987.05.26
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
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.18

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Company directors and board members:

PAUL JOHN TIPPLE (dissolve)
Secretary, SOLICITOR, 1995.01.04 - 2002.02.05
ST MARYS RIDGWAY ROAD PYRFORD , WOKING
GU22 8PR, SURREY
MILES JOHN GIBSON (dissolve)
Director, ACCOUNTANT, 1999.09.27 - 2002.02.05
18 HAMPTON CLOSE FRIERN BARNET , LONDON
N11 3PR
ANTHONY RING (dissolve)
Director, COMPANY DIRECTOR, 1998.05.01 - 2002.02.05
39 MOUNT ARARAT ROAD , RICHMOND
TW10 6PH, SURREY
LAURENCE JAMES CATCHPOLE (dissolve)
Secretary, 1991.04.09 - 1995.01.03
35 THE GREEN WRITTLE , CHELMSFORD
CM1 3DT, ESSEX
LAURENCE JAMES CATCHPOLE (dissolve)
Director, DIRECTOR/COMPANY SECRETARY, 1991.04.09 - 1995.01.03
35 THE GREEN WRITTLE , CHELMSFORD
CM1 3DT, ESSEX
DAVID HOWARD LAKE (dissolve)
Director, FINANCE DIRECTOR, 1995.01.04 - 1999.09.27
THE OLD PLOUGH CHIVERY , TRING
HP23 6LE, HERTFORDSHIRE
ROGER STANLEY MABEY (dissolve)
Director, COMPANY DIRECTOR, 1995.01.04 - 1998.05.01
CARROL LODGE SUTTON ROAD , COOKHAM VILLAGE
SL6 9RD, BERKSHIRE
RAYMOND ALBERT PHILLIPS (dissolve)
Director, 1991.04.09 - 1995.01.03
POLLARDS 2 JAMES CLOSE BUSHEY , WATFORD
WD2 2LT, HERTFORDSHIRE

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Information about the Private Limited Company BOVIS COVERSPAN 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: 2016.07.22. Reload the data