Company NameBOVA Construction Limited
Company StatusDissolved
Company Number03417415
CategoryPrivate Limited Company
Incorporation Date11 August 1997(23 years, 10 months ago)
Dissolution Date17 September 2002 (18 years, 9 months ago)
Previous NameBOVA Homes Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMark Andrew Wilkinson
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed11 August 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWardens Hall Farm Fyfield Road
Willingale
Ongar
Essex
CM5 0QA
Secretary NameJeremy Wilton Fozzard
NationalityBritish
StatusClosed
Appointed05 April 2000(2 years, 7 months after company formation)
Appointment Duration2 years, 5 months (closed 17 September 2002)
RoleCompany Director
Correspondence Address16b Hockerill Street
Bishops Stortford
Hertfordshire
CM23 2DW
Secretary NamePaul Andrew Dawson
NationalityBritish
StatusResigned
Appointed11 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address37 Broadleaf Avenue
Thorley Park
Bishops Stortford
Hertfordshire
CM23 4JY
Director NameIrena Niedobova
Date of BirthNovember 1968 (Born 52 years ago)
NationalityCzech
StatusResigned
Appointed14 August 1997(3 days after company formation)
Appointment Duration1 year (resigned 31 August 1998)
RoleCompany Director
Correspondence AddressWardens Hall Farm
Willingale
Fyfield Essex
Cm5 Oqa
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed11 August 1997(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed11 August 1997(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered AddressWardens Hall Farm
Willingale
Fyfield
Essex
CM5 0QA
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishWillingale
WardHigh Ongar, Willingale and The Rodings

Financials

Year2014
Turnover£10,128
Gross Profit£5,539
Net Worth£640
Cash£86
Current Liabilities£567

Accounts

Latest Accounts31 March 2000 (21 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

17 September 2002Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2002First Gazette notice for voluntary strike-off (1 page)
16 April 2002Application for striking-off (1 page)
30 January 2001Full accounts made up to 31 March 2000 (7 pages)
30 January 2001New secretary appointed (2 pages)
30 January 2001Secretary resigned (1 page)
28 September 2000Return made up to 11/08/00; full list of members (6 pages)
4 February 2000Full accounts made up to 31 March 1999 (7 pages)
2 September 1999Return made up to 11/08/99; no change of members (4 pages)
16 November 1998Accounts for a dormant company made up to 31 March 1998 (5 pages)
13 October 1998Director resigned (1 page)
7 September 1998Return made up to 11/08/98; full list of members (6 pages)
26 July 1998Registered office changed on 26/07/98 from: the old court house 26A church street bishops stortford hertfordshire CM23 2LY (1 page)
20 July 1998Company name changed bova homes LIMITED\certificate issued on 21/07/98 (2 pages)
13 October 1997New director appointed (2 pages)
1 October 1997Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
1 October 1997Ad 29/08/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
1 October 1997Registered office changed on 01/10/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
1 October 1997New secretary appointed (2 pages)
1 October 1997New director appointed (2 pages)
1 October 1997Secretary resigned (1 page)
1 October 1997Director resigned (1 page)
11 August 1997Incorporation (15 pages)