BOVIS ENGINEERING LIMITED

Company summary

Insolvency history recorded

Company number: 00368194
Status: LIQUIDATION
Incorporated / age: 18 July 194170 years
Registered office: Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Accounts due: 31 March 2011
Confirmation statement due: 23 April 2017
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 23 September 2026 at 13:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Nature of business
General construction & civil engineer
Previous company names
BOVIS (PUBLIC WORKS) LIMITED
GILBERT ASH LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
26 February 2010
Dissolved on
20 March 2012
Practitioners
- Guy Charles David Harrison
  Insolvency practitioner
  Appointed
  26 February 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JANANDRAN, Thanalakshmi ACTIVE	Secretary	13 Oct 2003				Pb Jackson Norton, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
DEW, Beverley Edward John ACTIVE	Director	08 Sep 2008		England	March 1971	Pb Jackson Norton, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
VARGA, Peter ACTIVE	Director	15 May 2009		United Kingdom	March 1954	Pb Jackson Norton, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
CATCHPOLE, Laurence James RESIGNED	Secretary		30 Apr 1995			35 The Green, Writtle, Chelmsford, Essex, CM1 3DT
CHADWICK, Peter Roy RESIGNED	Secretary	01 May 1995	13 Oct 2003			24 Pendarves Road, Raynes Park, London, SW20 8TS
EVANS, Kenneth Wyn RESIGNED	Director	14 Sep 1992	31 Mar 2002		January 1946	19 Somerleyton Avenue, Kidderminster, Worcestershire, DY10 3AS
HOWES, Michael Charles RESIGNED	Director	05 Nov 2003	17 Nov 2006	England	October 1959	14 Cavell Way, Epsom, Surrey, KT19 7DQ
JOHNSON, Paul Murray RESIGNED	Director	11 Sep 2006	15 May 2009	England	June 1960	Ranelagh House, 2 Ranelagh Road, Redhill, Surrey, RH1 6BJ
MCCLOY, John RESIGNED	Director	03 Jan 1997	31 Dec 2000		December 1939	8 Crecy Gardens, Redbourn, St Albans, Hertfordshire, AL3 7BQ
MCGOVERN, Eugene Francis RESIGNED	Director		31 Oct 1991		January 1941	7 Ortdem Road, Upper Saddle River, New Jersey, FOREIGN, Usa
MEAD, Ronald James RESIGNED	Director		31 Oct 1991		September 1926	72 Harmer Green Lane, Digswell, Welwyn, Hertfordshire, AL6 0EJ
MURSELL, Haydn Jonathan RESIGNED	Director	07 Nov 2006	08 Sep 2008		February 1971	54 Beaconsfield Road, Twickenham, Middlesex, TW1 3HU
PANAYI, Alekos RESIGNED	Director	05 Aug 2005	07 Nov 2006	United Kingdom	March 1969	3 Copperfields, Roxborough Park, Harrow, Middlesex, HA1 3BE
RICCI, Dean Thomas RESIGNED	Director		31 Oct 1991		March 1952	15 Courtfield Road, London, SW7 4DA
RING, Anthony RESIGNED	Director	03 Jan 1997	05 Nov 2003		March 1942	39 Mount Ararat Road, Richmond, Surrey, TW10 6PH
SILVERBECK, Andrew David RESIGNED	Director	31 Mar 2002	09 Aug 2005	United Kingdom	April 1969	The Orchard, 12 Barham Avenue, Elstree, Hertfordshire, WD6 3PN
SPACKMAN, Christopher John RESIGNED	Director		20 Dec 1996		May 1934	Amberley Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2UH
TAYLOR, Roy RESIGNED	Director		31 Dec 1992		November 1932	Alpine Woolfords Lane, Elstead, Godalming, Surrey, GU8 6LL
VAN NOSTRAND, Sail RESIGNED	Director		31 Oct 1991		November 1957	39 Connelly Road, Huntington, New York 11743, FOREIGN, Usa
WALKER, Michael Dennis RESIGNED	Director	01 Nov 1991	30 Apr 1995		March 1936	6 Sherwood Drive, Sandisplatt Road, Maidenhead, Berkshire, SL6 4NY

JANANDRAN, Thanalakshmi ACTIVE
Role: Secretary
Appointed on: 13 Oct 2003
Address: Pb Jackson Norton, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS

DEW, Beverley Edward John ACTIVE
Role: Director
Appointed on: 08 Sep 2008
Country of Residence: England
Date of birth: March 1971
Address: Pb Jackson Norton, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS

VARGA, Peter ACTIVE
Role: Director
Appointed on: 15 May 2009
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Pb Jackson Norton, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS

CATCHPOLE, Laurence James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1995
Address: 35 The Green, Writtle, Chelmsford, Essex, CM1 3DT

CHADWICK, Peter Roy RESIGNED
Role: Secretary
Appointed on: 01 May 1995
Resigned on: 13 Oct 2003
Address: 24 Pendarves Road, Raynes Park, London, SW20 8TS

EVANS, Kenneth Wyn RESIGNED
Role: Director
Appointed on: 14 Sep 1992
Resigned on: 31 Mar 2002
Date of birth: January 1946
Address: 19 Somerleyton Avenue, Kidderminster, Worcestershire, DY10 3AS

HOWES, Michael Charles RESIGNED
Role: Director
Appointed on: 05 Nov 2003
Resigned on: 17 Nov 2006
Country of Residence: England
Date of birth: October 1959
Address: 14 Cavell Way, Epsom, Surrey, KT19 7DQ

JOHNSON, Paul Murray RESIGNED
Role: Director
Appointed on: 11 Sep 2006
Resigned on: 15 May 2009
Country of Residence: England
Date of birth: June 1960
Address: Ranelagh House, 2 Ranelagh Road, Redhill, Surrey, RH1 6BJ

MCCLOY, John RESIGNED
Role: Director
Appointed on: 03 Jan 1997
Resigned on: 31 Dec 2000
Date of birth: December 1939
Address: 8 Crecy Gardens, Redbourn, St Albans, Hertfordshire, AL3 7BQ

MCGOVERN, Eugene Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1991
Date of birth: January 1941
Address: 7 Ortdem Road, Upper Saddle River, New Jersey, FOREIGN, Usa

MEAD, Ronald James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1991
Date of birth: September 1926
Address: 72 Harmer Green Lane, Digswell, Welwyn, Hertfordshire, AL6 0EJ

MURSELL, Haydn Jonathan RESIGNED
Role: Director
Appointed on: 07 Nov 2006
Resigned on: 08 Sep 2008
Date of birth: February 1971
Address: 54 Beaconsfield Road, Twickenham, Middlesex, TW1 3HU

PANAYI, Alekos RESIGNED
Role: Director
Appointed on: 05 Aug 2005
Resigned on: 07 Nov 2006
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 3 Copperfields, Roxborough Park, Harrow, Middlesex, HA1 3BE

RICCI, Dean Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1991
Date of birth: March 1952
Address: 15 Courtfield Road, London, SW7 4DA

RING, Anthony RESIGNED
Role: Director
Appointed on: 03 Jan 1997
Resigned on: 05 Nov 2003
Date of birth: March 1942
Address: 39 Mount Ararat Road, Richmond, Surrey, TW10 6PH

SILVERBECK, Andrew David RESIGNED
Role: Director
Appointed on: 31 Mar 2002
Resigned on: 09 Aug 2005
Country of Residence: United Kingdom
Date of birth: April 1969
Address: The Orchard, 12 Barham Avenue, Elstree, Hertfordshire, WD6 3PN

SPACKMAN, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1996
Date of birth: May 1934
Address: Amberley Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2UH

TAYLOR, Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: November 1932
Address: Alpine Woolfords Lane, Elstead, Godalming, Surrey, GU8 6LL

VAN NOSTRAND, Sail RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1991
Date of birth: November 1957
Address: 39 Connelly Road, Huntington, New York 11743, FOREIGN, Usa

WALKER, Michael Dennis RESIGNED
Role: Director
Appointed on: 01 Nov 1991
Resigned on: 30 Apr 1995
Date of birth: March 1936
Address: 6 Sherwood Drive, Sandisplatt Road, Maidenhead, Berkshire, SL6 4NY

Filing history

Timeline

People with significant control

Charges

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Exemptions

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