| Company Name | The Boiler Warehouse Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02980084 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1994(29 years, 6 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2822 | Manufacture central heating rads & boilers |
| SIC 25210 | Manufacture of central heating radiators and boilers |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Andrew Richard Corfield Marshall |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | White Oaks Newbold Pacey Warwick Warwickshire CV35 9DP |
| Secretary Name | Kim Joyce Stenning |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2001(7 years after company formation) |
| Appointment Duration | 6 years, 3 months (closed 19 February 2008) |
| Role | Company Director |
| Correspondence Address | 3 Sheringham Drive Great Notley Braintree Essex CM77 7FY |
| Director Name | Miles Jonathan Lewis Chandler |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Firethorn Rattlesden Road, Drinkstone Bury St. Edmunds Suffolk IP30 9TL |
| Director Name | Mr Brian Edward Day |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Sudbury Road Halstead Essex CO9 2BB |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Miles Jonathan Lewis Chandler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Firethorn Rattlesden Road, Drinkstone Bury St. Edmunds Suffolk IP30 9TL |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Andrew Richard Corfield Marshall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1998(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 October 2001) |
| Role | Company Director |
| Correspondence Address | White Oaks Newbold Pacey Warwick Warwickshire CV35 9DP |
Location
| Registered Address | 20 First Avenue Blueridge Industrial Estate Halstead Essex CO9 2EX |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Halstead |
| Ward | Halstead St Andrew's |
| Built Up Area | Halstead |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2007 | Application for striking-off (1 page) |
| 1 August 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 21 November 2006 | Return made up to 18/10/06; full list of members (6 pages) |
| 11 September 2006 | Director resigned (1 page) |
| 31 July 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 15 November 2005 | Return made up to 18/10/05; full list of members (7 pages) |
| 21 July 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 11 November 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 28 May 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 11 November 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 10 July 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 1 November 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 12 February 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 5 November 2001 | Secretary resigned (1 page) |
| 5 November 2001 | New secretary appointed (2 pages) |
| 5 November 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 9 April 2001 | Registered office changed on 09/04/01 from: 4 first avenue bluebridge industrial estate halstead essex CO9 2EX (1 page) |
| 22 February 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 23 October 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 4 January 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 13 October 1999 | Return made up to 18/10/99; full list of members (6 pages) |
| 12 February 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 16 October 1998 | Return made up to 18/10/98; no change of members (4 pages) |
| 22 June 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 15 June 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 May 1998 | Secretary resigned;director resigned (1 page) |
| 12 May 1998 | New secretary appointed (2 pages) |
| 18 November 1997 | Return made up to 18/10/97; full list of members (6 pages) |
| 31 January 1997 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
| 15 November 1996 | Return made up to 18/10/96; no change of members (4 pages) |
| 29 April 1996 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |
| 30 October 1995 | Return made up to 18/10/95; full list of members (6 pages) |
| 19 June 1995 | Resolutions
|