GB

GE BOVING CONSTRUCTION LIMITED

Dissolved

Company number 02395486

Bracknell · Incorporated 15 June 1989

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

Last updated on 21 September 2026

Machining · SIC 25620

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 May 2013

Company history

Previous company names

RAPID 8492 LIMITED · 15 June 1989 – 24 July 1989

KVAERNER BOVING CONSTRUCTION LIMITED · 24 July 1989 – 7 October 1999

Company overview

GE BOVING CONSTRUCTION LIMITED was a private limited company incorporated on 15 June 1989 and registered in England and Wales and dissolved on 29 October 2013. It has changed its name 2 times, most recently from KVAERNER BOVING CONSTRUCTION LIMITED on 24 July 1989. Its registered office is at The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU. Its principal activity is machining (SIC 25620).

The board consists of three British directors: EVERETT, Peter Daryl (appointed 18 January 2008), TOVELL, Anthony John (appointed 11 October 2012) and WOODHOUSE, Andrew John (appointed 11 October 2012). OAKWOOD CORPORATE SECRETARY LIMITED acts as corporate secretary. 23 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2011, were filed on 2 July 2012. Companies House holds 137 filings for this company, most recently a gazette filing on 29 October 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

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

Officers

WA
WOODHOUSE, Andrew John
Director
11 October 2012
TA
TOVELL, Anthony John
Director
11 October 2012
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
1 November 2009
EP
EVERETT, Peter Daryl
Director
18 January 2008
RM
ROBERTSON, Moria Ann
Director · Resigned
12 November 2010
MD
MULHOLLAND, Diarmaid Patrick
Director · Resigned
3 October 2006
KJ
KEENAN, John Joseph
Director · Resigned
1 August 2005
WH
WAKE, Hilary Anne, Mrs.
Director · Resigned
7 February 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
CA
CLARK, Alyson Margaret
Director · Resigned
24 June 2002
CR
CHRISTIE, Roderick Angus
Director · Resigned
24 June 2002
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned
25 October 2001
DP
DANIELL, Paul Nigel
Director · Resigned
3 September 2001
CA
CARTLEDGE, Andrew
Director · Resigned
3 September 2001
GN
GODDARD, Nicholas
Secretary · Resigned
17 April 2001
DT
DOYLE, Timothy John
Director · Resigned
17 April 2001
JG
JONES, Gareth Cemlyn
Director · Resigned
17 April 2001
CS
COTTER, Stephen
Director · Resigned
1 August 1993
CM
CLARKSON, Michael
Director · Resigned
1 January 1993
GR
GISVOLD, Rune
Secretary · Resigned
—
ER
ENDUNG, Roar Johnny
Director · Resigned
—
MG
MACLAGAN, George Robin
Director · Resigned
—
TR
TOFTS, Richard Edward
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
8 May 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
29 October 2013 View
Gazette Notice Voluntary
Gazette
16 July 2013 View
Dissolution Application Strike Off Company
Dissolution
4 July 2013 View
Memorandum Articles
Incorporation
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013 View
Capital Allotment Shares
Capital
20 May 2013 View
Resolution
Resolution
20 May 2013 View
Termination Director Company With Name Termination Date
Officers
17 October 2012 View
Appoint Person Director Company With Name Date
Officers
17 October 2012 View
Appoint Person Director Company With Name Date
Officers
17 October 2012 View
Termination Director Company With Name Termination Date
Officers
17 October 2012 View
Accounts With Accounts Type Dormant
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Termination Director Company With Name
Officers
25 August 2011 View
Accounts With Accounts Type Dormant
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Appoint Person Director Company With Name
Officers
17 November 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Accounts With Accounts Type Dormant
Accounts
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 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
Accounts With Made Up Date
Accounts
24 July 2009 View
Legacy
Annual Return
6 June 2009 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Annual Return
3 June 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
29 October 2007 View
Accounts With Accounts Type Full
Accounts
10 July 2007 View
Legacy
Annual Return
26 June 2007 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Annual Return
20 July 2006 View
Accounts With Accounts Type Full
Accounts
16 June 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
30 January 2006 View
Accounts With Accounts Type Full
Accounts
23 September 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Annual Return
11 July 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 Accounts Type Full
Accounts
29 September 2004 View
Legacy
Annual Return
21 June 2004 View
Accounts With Accounts Type Full
Accounts
2 February 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
Officers
18 November 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Accounts
8 October 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 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
Officers
20 December 2001 View
Legacy
Officers
20 December 2001 View
Legacy
Address
20 December 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Annual Return
19 June 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Officers
6 February 2001 View
Accounts With Accounts Type Full
Accounts
4 August 2000 View
Legacy
Annual Return
25 May 2000 View
Memorandum Articles
Incorporation
21 October 1999 View
Certificate Change Of Name Company
Change Of Name
7 October 1999 View
Accounts With Accounts Type Full
Accounts
14 July 1999 View
Legacy
Annual Return
22 May 1999 View
Legacy
Officers
9 May 1999 View
Legacy
Officers
9 May 1999 View
Accounts With Accounts Type Full
Accounts
29 October 1998 View
Legacy
Annual Return
20 May 1998 View
Accounts With Accounts Type Full
Accounts
19 May 1997 View
Legacy
Annual Return
19 May 1997 View
Accounts With Accounts Type Full
Accounts
22 May 1996 View
Legacy
Annual Return
22 May 1996 View
Legacy
Annual Return
22 May 1996 View
Resolution
Resolution
26 June 1995 View
Accounts With Accounts Type Full
Accounts
24 May 1995 View
Legacy
Annual Return
24 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
31 August 1994 View
Resolution
Resolution
31 August 1994 View
Resolution
Resolution
31 August 1994 View
Legacy
Annual Return
12 May 1994 View
Legacy
Annual Return
12 May 1994 View
Accounts With Accounts Type Full
Accounts
12 May 1994 View
Legacy
Officers
7 September 1993 View
Accounts With Accounts Type Full
Accounts
24 June 1993 View
Legacy
Annual Return
20 May 1993 View
Legacy
Annual Return
20 May 1993 View
Legacy
Officers
19 May 1993 View
Legacy
Officers
11 January 1993 View
Accounts With Accounts Type Full
Accounts
30 October 1992 View
Legacy
Annual Return
18 May 1992 View
Legacy
Annual Return
18 May 1992 View
Legacy
Address
27 August 1991 View
Accounts With Accounts Type Full
Accounts
14 June 1991 View
Legacy
Officers
2 June 1991 View
Legacy
Officers
2 June 1991 View
Legacy
Officers
2 June 1991 View
Legacy
Annual Return
31 May 1991 View
Legacy
Officers
5 September 1990 View
Accounts With Accounts Type Full
Accounts
26 June 1990 View
Legacy
Annual Return
26 June 1990 View
Legacy
Address
7 February 1990 View
Legacy
Capital
11 October 1989 View
Legacy
Accounts
5 October 1989 View
Resolution
Resolution
29 August 1989 View
Resolution
Resolution
23 August 1989 View
Resolution
Resolution
22 August 1989 View
Legacy
Officers
22 August 1989 View
Legacy
Capital
22 August 1989 View
Certificate Change Of Name Company
Change Of Name
21 July 1989 View
Legacy
Address
13 July 1989 View
Incorporation Company
Incorporation
15 June 1989 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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