Dissolved
Dissolved 2014-02-04
Company Information for BUREAU VERITAS CONSULTING LIMITED
LONDON, UNITED KINGDOM, SE1,
|
Company Registration Number
02180148
Private Limited Company
Dissolved Dissolved 2014-02-04 |
Company Name | ||||
---|---|---|---|---|
BUREAU VERITAS CONSULTING LIMITED | ||||
Legal Registered Office | ||||
LONDON UNITED KINGDOM | ||||
Previous Names | ||||
|
Company Number | 02180148 | |
---|---|---|
Date formed | 1987-10-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-02-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-04 17:58:42 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN REYNOLDS |
||
PAUL BARRY |
||
BRIAN REYNOLDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL CROMPTON |
Company Secretary | ||
JAMES PAUL CROMPTON |
Director | ||
LAURENT PHILIPPE BERMEJO |
Director | ||
PATRICK WIROTIUS |
Director | ||
DAVID JOHN DERRICK |
Company Secretary | ||
ANDREW CHRISTOPHER QUIGLEY |
Company Secretary | ||
MICHAEL DAVID JENKINS |
Director | ||
PATRICK LAWLESS |
Director | ||
DUNCAN STEWART SHAW |
Director | ||
ANDREW NORMAN SHEPHERD |
Company Secretary | ||
ANDREW NORMAN SHEPHERD |
Director | ||
JAMES ROBERT MURPHY |
Director | ||
OLIVIER JAQUES GUIZE |
Director | ||
ANDREW JAMES COOKE |
Company Secretary | ||
ANDREW JAMES COOKE |
Director | ||
MARTIN MUIR FOTHERINGHAM |
Company Secretary | ||
MARTIN MUIR FOTHERINGHAM |
Director | ||
CLIVE LEIGH BARNWELL |
Director | ||
CHRISTOPHER SIMON GUNN |
Company Secretary | ||
GEOFFREY EDWARD ACLAND |
Director | ||
CHRISTOPHER SIMON GUNN |
Director | ||
PHILLIP RONALD HILL |
Director | ||
JOHN ARTHUR LEWIS |
Director | ||
DEREK ARTHUR JENKINS |
Director | ||
PETER BRIAN GRIFFITH |
Company Secretary | ||
RICHARD STEWART PUGH |
Director | ||
ALAN GEORGE WEEKS |
Director | ||
ADRIAN DOUGLAS NEEDHAM |
Director | ||
DAVID KENNETH RAMSHAW |
Director | ||
DUNCAN STEWART SHAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JMD ROTORDYNAMICS LIMITED | Director | 2010-01-01 | CURRENT | 2005-12-14 | Dissolved 2014-02-21 | |
WINTON ENVIRONMENTAL MANAGEMENT LIMITED | Director | 2010-01-01 | CURRENT | 1963-11-28 | Dissolved 2014-02-04 | |
WINTON HOLDINGS LIMITED | Director | 2010-01-01 | CURRENT | 1985-04-23 | Dissolved 2014-03-18 | |
CASELLA SCIENCE AND ENVIRONMENT LIMITED | Director | 2010-01-01 | CURRENT | 1910-01-06 | Dissolved 2014-02-04 | |
ATL CONSULTING GROUP LIMITED | Director | 2010-01-01 | CURRENT | 1970-05-08 | Dissolved 2014-02-04 | |
BUREAU VERITAS LABORATORIES LIMITED | Director | 2010-01-01 | CURRENT | 1968-03-12 | Dissolved 2014-02-04 | |
JMD SOFTWARE SOLUTIONS LIMITED | Director | 2010-01-01 | CURRENT | 2005-09-20 | Dissolved 2014-02-21 | |
JMD GROUP LIMITED | Director | 2010-01-01 | CURRENT | 1998-03-24 | Dissolved 2014-03-21 | |
FORMATNUMBER LIMITED | Director | 2010-01-01 | CURRENT | 1977-01-25 | Dissolved 2014-02-04 | |
JMD FABRICATION LIMITED | Director | 2010-01-01 | CURRENT | 1999-08-26 | Dissolved 2014-02-21 | |
J M DYNAMICS LTD | Director | 2010-01-01 | CURRENT | 2005-12-14 | Dissolved 2014-02-21 | |
CASELLA ANALYTIC | Director | 2010-01-01 | CURRENT | 1993-06-03 | Dissolved 2014-02-04 | |
L.J. CHURCH (LABORATORY SERVICES) LIMITED | Director | 2010-01-01 | CURRENT | 1991-07-26 | Dissolved 2014-02-04 | |
PAVEMENT TECHNOLOGY LIMITED | Director | 2010-01-01 | CURRENT | 2002-08-06 | Dissolved 2015-04-10 | |
PIPELINE DEVELOPMENTS LIMITED | Director | 2016-03-08 | CURRENT | 1988-10-26 | Dissolved 2017-01-24 | |
LAWLABS LIMITED | Director | 2016-03-08 | CURRENT | 1993-11-16 | Dissolved 2017-01-24 | |
LAW LABORATORIES LIMITED | Director | 2016-03-08 | CURRENT | 2000-08-11 | Dissolved 2017-01-24 | |
J.W. WORSLEY (COVENTRY) LIMITED | Director | 2016-03-08 | CURRENT | 1990-02-02 | Dissolved 2017-01-24 | |
JMD ROTORDYNAMICS LIMITED | Director | 2012-01-16 | CURRENT | 2005-12-14 | Dissolved 2014-02-21 | |
WINTON ENVIRONMENTAL MANAGEMENT LIMITED | Director | 2012-01-16 | CURRENT | 1963-11-28 | Dissolved 2014-02-04 | |
WINTON HOLDINGS LIMITED | Director | 2012-01-16 | CURRENT | 1985-04-23 | Dissolved 2014-03-18 | |
CASELLA SCIENCE AND ENVIRONMENT LIMITED | Director | 2012-01-16 | CURRENT | 1910-01-06 | Dissolved 2014-02-04 | |
ATL CONSULTING GROUP LIMITED | Director | 2012-01-16 | CURRENT | 1970-05-08 | Dissolved 2014-02-04 | |
BUREAU VERITAS LABORATORIES LIMITED | Director | 2012-01-16 | CURRENT | 1968-03-12 | Dissolved 2014-02-04 | |
JMD SOFTWARE SOLUTIONS LIMITED | Director | 2012-01-16 | CURRENT | 2005-09-20 | Dissolved 2014-02-21 | |
JMD GROUP LIMITED | Director | 2012-01-16 | CURRENT | 1998-03-24 | Dissolved 2014-03-21 | |
FORMATNUMBER LIMITED | Director | 2012-01-16 | CURRENT | 1977-01-25 | Dissolved 2014-02-04 | |
JMD INTERNATIONAL LIMITED | Director | 2012-01-16 | CURRENT | 2005-09-20 | Dissolved 2014-03-21 | |
JMD FABRICATION LIMITED | Director | 2012-01-16 | CURRENT | 1999-08-26 | Dissolved 2014-02-21 | |
J M DYNAMICS LTD | Director | 2012-01-16 | CURRENT | 2005-12-14 | Dissolved 2014-02-21 | |
L.J. CHURCH (LABORATORY SERVICES) LIMITED | Director | 2012-01-16 | CURRENT | 1991-07-26 | Dissolved 2014-02-04 | |
PAVEMENT TECHNOLOGY LIMITED | Director | 2012-01-16 | CURRENT | 2002-08-06 | Dissolved 2015-04-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 12/09/13 STATEMENT OF CAPITAL;GBP 501000 | |
AR01 | 04/09/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 5 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 04/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED BRIAN REYNOLDS | |
AP01 | DIRECTOR APPOINTED BRIAN REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CROMPTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL CROMPTON | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM GREAT GUILDFORD HOUSE 30 GREAT GUILDFORD STREET LONDON SE1 0ES | |
AR01 | 04/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 04/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT BERMEJO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WIROTIUS | |
AP01 | DIRECTOR APPOINTED PAUL BARRY | |
AP01 | DIRECTOR APPOINTED JAMES PAUL CROMPTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID DERRICK | |
AP03 | SECRETARY APPOINTED PAUL CROMPTON | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED DAVID DERRICK | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW QUIGLEY | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM TOWER BRIDGE COURT 224-226 TOWER BRIDGE ROAD LONDON SE1 2TX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT BERMEJO / 27/08/2008 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BUREAU VERITAS CONSULTING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |