| Company Name | BOVA Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03417415 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1997(26 years, 4 months ago) |
| Dissolution Date | 17 September 2002 (21 years, 2 months ago) |
| Previous Name | BOVA Homes Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mark Andrew Wilkinson |
|---|---|
| Date of Birth | April 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wardens Hall Farm Fyfield Road Willingale Ongar Essex CM5 0QA |
| Secretary Name | Jeremy Wilton Fozzard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2000(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 17 September 2002) |
| Role | Company Director |
| Correspondence Address | 16b Hockerill Street Bishops Stortford Hertfordshire CM23 2DW |
| Secretary Name | Paul Andrew Dawson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Broadleaf Avenue Thorley Park Bishops Stortford Hertfordshire CM23 4JY |
| Director Name | Irena Niedobova |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Czech |
| Status | Resigned |
| Appointed | 14 August 1997(3 days after company formation) |
| Appointment Duration | 1 year (resigned 31 August 1998) |
| Role | Company Director |
| Correspondence Address | Wardens Hall Farm Willingale Fyfield Essex Cm5 Oqa |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1997(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1997(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Wardens Hall Farm Willingale Fyfield Essex CM5 0QA |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Willingale |
| Ward | High Ongar, Willingale and The Rodings |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,128 |
| Gross Profit | £5,539 |
| Net Worth | £640 |
| Cash | £86 |
| Current Liabilities | £567 |
Accounts
| Latest Accounts | 31 March 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 17 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2002 | Application for striking-off (1 page) |
| 30 January 2001 | Secretary resigned (1 page) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 30 January 2001 | New secretary appointed (2 pages) |
| 28 September 2000 | Return made up to 11/08/00; full list of members (6 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 2 September 1999 | Return made up to 11/08/99; no change of members (4 pages) |
| 16 November 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 13 October 1998 | Director resigned (1 page) |
| 7 September 1998 | Return made up to 11/08/98; full list of members (6 pages) |
| 26 July 1998 | Registered office changed on 26/07/98 from: the old court house 26A church street bishops stortford hertfordshire CM23 2LY (1 page) |
| 20 July 1998 | Company name changed bova homes LIMITED\certificate issued on 21/07/98 (2 pages) |
| 13 October 1997 | New director appointed (2 pages) |
| 1 October 1997 | Secretary resigned (1 page) |
| 1 October 1997 | New secretary appointed (2 pages) |
| 1 October 1997 | Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page) |
| 1 October 1997 | Director resigned (1 page) |
| 1 October 1997 | Ad 29/08/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 October 1997 | New director appointed (2 pages) |
| 1 October 1997 | Registered office changed on 01/10/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 11 August 1997 | Incorporation (15 pages) |