Dissolved
Dissolved 2013-10-29
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Home > England & Wales Companies > GE BOVING CONSTRUCTION LIMITED
Company Information for GE BOVING CONSTRUCTION LIMITED
BRACKNELL, BERKSHIRE, RG12,
|
Company Registration Number
 02395486 Private Limited Company
Dissolved 2013-10-29 |
Company Overview
About Ge Boving Construction Ltd
GE BOVING CONSTRUCTION LIMITED was founded on 1989-06-15 and had its registered office in Bracknell. The company was dissolved on the 2013-10-29 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| GE BOVING CONSTRUCTION LIMITED | ||
| Legal Registered Office | ||
| BRACKNELL BERKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02395486 | |
|---|---|---|
| Date formed | 1989-06-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-10-29 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-17 01:57:49 |
| Companies House |
|
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Company Officers of GE BOVING CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED |
||
PETER DARYL EVERETT |
||
ANTHONY JOHN TOVELL |
||
ANDREW JOHN WOODHOUSE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MORIA ANN ROBERTSON |
Director | ||
HILARY ANNE WAKE |
Director | ||
ALYSON MARGARET CLARK |
Director | ||
DIARMAID PATRICK MULHOLLAND |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
JOHN JOSEPH KEENAN |
Director | ||
TIMOTHY JOHN DOYLE |
Director | ||
MARK DAMIEN DIGBY |
Director | ||
RICHARD EDWARD TOFTS |
Director | ||
GARETH CEMLYN JONES |
Director | ||
GWAINE WILLIAM TON |
Director | ||
RODERICK ANGUS CHRISTIE |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
ANDREW CARTLEDGE |
Director | ||
PAUL NIGEL DANIELL |
Director | ||
NICHOLAS GODDARD |
Company Secretary | ||
STEPHEN COTTER |
Company Secretary | ||
STEPHEN COTTER |
Director | ||
MICHAEL CLARKSON |
Director | ||
GEORGE ROBIN MACLAGAN |
Director | ||
STEPHEN COTTER |
Director | ||
RUNE GISVOLD |
Company Secretary | ||
ROAR JOHNNY ENDUNG |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALTAIR FILTER TECHNOLOGY LTD | Director | 2013-12-13 | CURRENT | 1966-05-26 | Active - Proposal to Strike off | |
| GE ENERGY SERVICES (UK) LIMITED | Director | 2013-12-13 | CURRENT | 1988-12-20 | Active - Proposal to Strike off | |
| ALTAIR FILTER TECHNOLOGY GROUP LIMITED | Director | 2013-12-13 | CURRENT | 2002-09-24 | Active - Proposal to Strike off | |
| HOCKING NDT LIMITED | Director | 2010-12-22 | CURRENT | 1971-06-28 | Dissolved 2013-10-09 | |
| HOCKING HOLDINGS | Director | 2010-12-22 | CURRENT | 1987-07-29 | Dissolved 2013-10-09 | |
| TURBINE BLADING LIMITED | Director | 2008-01-18 | CURRENT | 1976-06-24 | Liquidation | |
| GE INSPECTION AND REPAIR SERVICES LIMITED | Director | 2008-01-18 | CURRENT | 1974-08-30 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| LATEST SOC | 24/05/13 STATEMENT OF CAPITAL;GBP 745217 | |
| AR01 | 21/05/13 FULL LIST | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | AUTH SHARE CAP INCREASE 08/05/2013 | |
| SH01 | 08/05/13 STATEMENT OF CAPITAL GBP 745217 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MORIA ANN ROBERTSON | |
| AP01 | DIRECTOR APPOINTED ANDREW JOHN WOODHOUSE | |
| AP01 | DIRECTOR APPOINTED ANTHONY JOHN TOVELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY WAKE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 21/05/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALYSON CLARK | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 21/05/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MORIA ANN ROBERTSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIARMAID MULHOLLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 21/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE WAKE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIARMAID PATRICK MULHOLLAND / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DARYL EVERETT / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALYSON MARGARET CLARK / 01/10/2009 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY DOYLE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining
Licences & Regulatory approval
We could not find any licences issued to GE BOVING CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GE BOVING CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GE BOVING CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.80 | 9 |
| MortgagesNumMortOutstanding | 1.02 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.78 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 25620 - Machining
Intangible Assets
Patents
We have not found any records of GE BOVING CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GE BOVING CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for GE BOVING CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (25620 - Machining) as GE BOVING CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GE BOVING CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GE BOVING CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GE BOVING CONSTRUCTION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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