Company NameBovill Investments Limited
Company StatusDissolved
Company Number03889968
CategoryPrivate Limited Company
Incorporation Date7 December 1999(24 years, 5 months ago)
Dissolution Date2 February 2010 (14 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameDavid George Bovill
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed07 December 1999(same day as company formation)
RoleNewsagent
Correspondence Address28 Cliff Parade
Leigh On Sea
Essex
SS9 1BB
Director NameJillian Bovill
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed07 December 1999(same day as company formation)
RoleNewsagent
Correspondence Address28 Cliff Parade
Leigh On Sea
Essex
SS9 1BB
Secretary NameDavid George Bovill
NationalityBritish
StatusClosed
Appointed07 December 1999(same day as company formation)
RoleNewsagent
Correspondence Address28 Cliff Parade
Leigh On Sea
Essex
SS9 1BB
Director NameKey Legal Services (Nominees) Limited (Corporation)
StatusResigned
Appointed07 December 1999(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales
Secretary NameKey Legal Services (Secretarial) Limited (Corporation)
StatusResigned
Appointed07 December 1999(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Location

Registered Address114 High Street
Rayleigh
Essex
SS6 7BY
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRayleigh
WardWheatley
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (16 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

2 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2009First Gazette notice for voluntary strike-off (1 page)
20 October 2009First Gazette notice for voluntary strike-off (1 page)
9 October 2009Application to strike the company off the register (3 pages)
9 October 2009Application to strike the company off the register (3 pages)
13 February 2009Return made up to 07/12/08; full list of members (10 pages)
13 February 2009Return made up to 07/12/08; full list of members (10 pages)
23 September 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 September 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 December 2007Return made up to 07/12/07; full list of members (7 pages)
28 December 2007Return made up to 07/12/07; full list of members (7 pages)
2 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 January 2007Return made up to 07/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
11 January 2007Return made up to 07/12/06; full list of members (7 pages)
25 September 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 September 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 March 2006Return made up to 07/12/05; full list of members (7 pages)
1 March 2006Return made up to 07/12/05; full list of members (7 pages)
13 February 2006Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 February 2006Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 December 2004Return made up to 07/12/04; full list of members (7 pages)
24 December 2004Return made up to 07/12/04; full list of members (7 pages)
13 December 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 December 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 January 2004Return made up to 07/12/03; full list of members (7 pages)
6 January 2004Return made up to 07/12/03; full list of members (7 pages)
4 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
18 December 2002Return made up to 07/12/02; full list of members (7 pages)
18 December 2002Return made up to 07/12/02; full list of members (7 pages)
30 September 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 September 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
18 December 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
18 December 2001Return made up to 07/12/01; full list of members (6 pages)
18 December 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
18 December 2001Return made up to 07/12/01; full list of members (6 pages)
2 January 2001Return made up to 07/12/00; full list of members (6 pages)
2 January 2001Return made up to 07/12/00; full list of members (6 pages)
15 December 1999Director resigned (1 page)
15 December 1999New secretary appointed;new director appointed (2 pages)
15 December 1999New director appointed (2 pages)
15 December 1999Secretary resigned (1 page)
15 December 1999New director appointed (2 pages)
15 December 1999Director resigned (1 page)
15 December 1999Secretary resigned (1 page)
15 December 1999New secretary appointed;new director appointed (2 pages)
7 December 1999Incorporation (16 pages)
7 December 1999Incorporation (16 pages)