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BOVING NEWTON CHAMBERS LIMITED

Dissolved

Company number 01828820

Bracknell · Incorporated 29 June 1984

The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU

Last updated on 19 September 2026

Unclassified activity · SIC 2852

Status
Dissolved
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHAMPDOWN LIMITED · 29 June 1984 – 14 September 1984

NEWTON CHAMBERS ENGINEERING LIMITED · 14 September 1984 – 19 January 1987

Company overview

BOVING NEWTON CHAMBERS LIMITED was a private limited company incorporated on 29 June 1984 and registered in England and Wales and dissolved on 2 March 2010. It has changed its name 2 times, most recently from NEWTON CHAMBERS ENGINEERING LIMITED on 14 September 1984. Its registered office is at The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU. Its principal activity is classified under SIC code 2852.

The board consists of four directors: CLARK, Alyson Margaret (appointed 24 June 2002), WAKE, Hilary Anne, Mrs. (appointed 7 February 2005), MULHOLLAND, Diarmaid Patrick (appointed 3 October 2006) and EVERETT, Peter Daryl (appointed 18 January 2008). OAKWOOD CORPORATE SECRETARY LIMITED acts as corporate secretary. 16 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2008, were filed on 24 July 2009. Companies House holds 128 filings for this company, most recently a gazette filing on 2 March 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
1 November 2009
EP
EVERETT, Peter Daryl
Director
18 January 2008
MD
MULHOLLAND, Diarmaid Patrick
Director
3 October 2006
WH
WAKE, Hilary Anne, Mrs.
Director
7 February 2005
CA
CLARK, Alyson Margaret
Director
24 June 2002
KJ
KEENAN, John Joseph
Director · Resigned
1 August 2005
DM
DIGBY, Mark Damien
Director · Resigned
7 February 2005
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
1 January 2004
TG
TON, Gwaine William
Director · Resigned
12 September 2003
CR
CHRISTIE, Roderick Angus
Director · Resigned
24 June 2002
DP
DANIELL, Paul Nigel
Director · Resigned
25 October 2001
CA
CARTLEDGE, Andrew
Director · Resigned
25 October 2001
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned
25 October 2001
GN
GODDARD, Nicholas
Secretary · Resigned
17 April 2001
DT
DOYLE, Timothy John
Director · Resigned
17 April 2001
CS
COTTER, Stephen
Director · Resigned
30 April 1999
CM
CLARKSON, Michael
Director · Resigned
1 January 1993
ER
ENDUNG, Roar Johnny
Director · Resigned
—
GR
GISVOLD, Rune
Secretary · Resigned
—
MG
MACLAGAN, George Robin
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 March 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Move Registers To Sail Company
Address
31 December 2009 View
Change Sail Address Company
Address
31 December 2009 View
Termination Secretary Company With Name
Officers
24 November 2009 View
Appoint Corporate Secretary Company With Name
Officers
20 November 2009 View
Gazette Notice Voluntary
Gazette
17 November 2009 View
Dissolution Application Strike Off Company
Dissolution
5 November 2009 View
Accounts With Made Up Date
Accounts
24 July 2009 View
Legacy
Annual Return
24 June 2009 View
Legacy
Officers
24 June 2009 View
Accounts With Made Up Date
Accounts
2 July 2008 View
Legacy
Annual Return
3 June 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
29 October 2007 View
Accounts With Made Up Date
Accounts
10 July 2007 View
Legacy
Annual Return
26 June 2007 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
17 October 2006 View
Accounts With Made Up Date
Accounts
16 June 2006 View
Legacy
Annual Return
16 May 2006 View
Accounts With Made Up Date
Accounts
6 October 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Annual Return
23 June 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
9 February 2005 View
Accounts With Made Up Date
Accounts
28 September 2004 View
Legacy
Annual Return
15 June 2004 View
Legacy
Address
27 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Address
30 December 2003 View
Legacy
Address
15 December 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
22 October 2003 View
Accounts With Made Up Date
Accounts
5 October 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Annual Return
1 June 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
13 November 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
29 June 2002 View
Legacy
Annual Return
13 May 2002 View
Legacy
Address
14 February 2002 View
Legacy
Address
20 December 2001 View
Legacy
Officers
20 December 2001 View
Legacy
Officers
20 December 2001 View
Legacy
Officers
20 December 2001 View
Legacy
Officers
20 December 2001 View
Accounts With Made Up Date
Accounts
14 November 2001 View
Legacy
Officers
4 June 2001 View
Legacy
Officers
4 June 2001 View
Legacy
Officers
4 June 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Annual Return
8 May 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Officers
6 February 2001 View
Accounts With Made Up Date
Accounts
18 July 2000 View
Legacy
Annual Return
25 May 2000 View
Legacy
Annual Return
25 May 2000 View
Accounts With Made Up Date
Accounts
29 June 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Annual Return
16 May 1999 View
Legacy
Officers
16 May 1999 View
Accounts With Made Up Date
Accounts
22 October 1998 View
Legacy
Annual Return
13 May 1998 View
Accounts With Made Up Date
Accounts
8 May 1997 View
Legacy
Annual Return
8 May 1997 View
Legacy
Annual Return
9 May 1996 View
Accounts With Made Up Date
Accounts
9 May 1996 View
Legacy
Annual Return
11 May 1995 View
Accounts With Made Up Date
Accounts
11 May 1995 View
Resolution
Resolution
3 May 1995 View
Accounts With Made Up Date
Accounts
12 May 1994 View
Legacy
Annual Return
27 April 1994 View
Legacy
Annual Return
27 April 1994 View
Legacy
Officers
26 April 1994 View
Accounts With Made Up Date
Accounts
5 July 1993 View
Resolution
Resolution
5 July 1993 View
Resolution
Resolution
5 July 1993 View
Resolution
Resolution
5 July 1993 View
Legacy
Annual Return
27 April 1993 View
Legacy
Officers
11 January 1993 View
Accounts With Accounts Type Full
Accounts
27 October 1992 View
Resolution
Resolution
26 May 1992 View
Resolution
Resolution
26 May 1992 View
Resolution
Resolution
26 May 1992 View
Legacy
Annual Return
18 May 1992 View
Legacy
Annual Return
18 May 1992 View
Legacy
Capital
2 March 1992 View
Legacy
Address
5 September 1991 View
Accounts With Accounts Type Full
Accounts
17 June 1991 View
Legacy
Annual Return
4 June 1991 View
Legacy
Officers
3 June 1991 View
Legacy
Officers
3 June 1991 View
Legacy
Officers
3 June 1991 View
Legacy
Officers
3 June 1991 View
Accounts With Accounts Type Full
Accounts
21 June 1990 View
Legacy
Annual Return
21 May 1990 View
Legacy
Address
7 February 1990 View
Legacy
Officers
20 January 1990 View
Legacy
Officers
23 October 1989 View
Accounts With Accounts Type Full
Accounts
25 April 1989 View
Legacy
Annual Return
25 April 1989 View
Legacy
Officers
6 February 1989 View
Legacy
Officers
27 May 1988 View
Accounts With Accounts Type Full
Accounts
12 May 1988 View
Legacy
Annual Return
12 May 1988 View
Accounts With Accounts Type Full
Accounts
16 May 1987 View
Legacy
Annual Return
16 May 1987 View
Legacy
Officers
16 May 1987 View
Certificate Change Of Name Company
Change Of Name
19 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
27 December 1986 View
Legacy
Annual Return
4 July 1986 View
Accounts With Accounts Type Full
Accounts
4 July 1986 View
Legacy
Officers
26 June 1986 View
Certificate Change Of Name Company
Change Of Name
14 September 1984 View
Miscellaneous
Miscellaneous
29 June 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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