The Conservatory Insulation Company Ltd

Company Name	The Conservatory Insulation Company Ltd
Company Status	Dissolved
Company Number	04221466
Category	Private Limited Company
Incorporation Date	22 May 2001(22 years, 11 months ago)
Dissolution Date	16 September 2014 (9 years, 7 months ago)
Previous Names	Torkel Limited and Conservatory Doctor Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Roger William Balcombe
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2001(same day as company formation)
Role	Manager
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	Ridgewood House Brent Mill Drive, Brent Eleigh Sudbury Suffolk CO10 9NT

Secretary Name	Anne Balcombe
Nationality	British
Status	Closed
Appointed	25 November 2008(7 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (closed 16 September 2014)
Role	Company Director
Correspondence Address	8 Blue Barns Business Park Old Ipswich Road Ardleigh Colchester Essex CO7 7FX

Secretary Name	Peter Harvey
Nationality	British
Status	Resigned
Appointed	22 May 2001(same day as company formation)
Role	Print Finisher
Correspondence Address	132 High Street Wivenhoe Essex CO7 9AF

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	22 May 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	22 May 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Secretary Name	Anglia Business Services Limited (Corporation)
Status	Resigned
Appointed	31 May 2006(5 years after company formation)
Appointment Duration	2 years, 5 months (resigned 25 November 2008)
Correspondence Address	Causeway House The Causeway, Great Horkesley Colchester Essex CO7 9DP

Contact

Website	www.conservatoryinsulation.com
Telephone	0151 8898051
Telephone region	Liverpool

Location

Registered Address	8 Blue Barns Business Park Old Ipswich Road Ardleigh Colchester Essex CO7 7FX
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ardleigh
Ward	Ardleigh and Little Bromley
Built Up Area	Hart's Lane, nr Langham (Colchester)
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Roger Balcombe 100.00% Ordinary

Financials

Year	2014
Net Worth	-£25,254
Current Liabilities	£36,737

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

16 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
16 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
19 June 2013	Secretary's details changed for Anne Balcombe on 17 June 2013 (1 page)
19 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders Statement of capital on 2013-06-19 GBP 100 (3 pages)
19 June 2013	Secretary's details changed for Anne Balcombe on 17 June 2013 (1 page)
19 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders Statement of capital on 2013-06-19 GBP 100 (3 pages)
21 February 2013	Registered office address changed from Causeway House the Causeway Great Horkesley Colchester CO6 4EJ on 21 February 2013 (1 page)
21 February 2013	Registered office address changed from Causeway House the Causeway Great Horkesley Colchester CO6 4EJ on 21 February 2013 (1 page)
14 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
14 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
25 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
16 November 2011	Total exemption small company accounts made up to 31 May 2011 (3 pages)
16 November 2011	Total exemption small company accounts made up to 31 May 2011 (3 pages)
24 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
20 October 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
20 October 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
9 April 2010	Change of name notice (2 pages)
9 April 2010	Company name changed conservatory doctor LIMITED\certificate issued on 09/04/10 RES15 ‐ Change company name resolution on 2010-03-13 (2 pages)
9 April 2010	Change of name notice (2 pages)
9 April 2010	Company name changed conservatory doctor LIMITED\certificate issued on 09/04/10 RES15 ‐ Change company name resolution on 2010-03-13 (2 pages)
13 July 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
13 July 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
22 May 2009	Return made up to 22/05/09; full list of members (3 pages)
22 May 2009	Return made up to 22/05/09; full list of members (3 pages)
25 March 2009	Director's change of particulars / roger balecombe / 24/03/2009 (2 pages)
25 March 2009	Director's change of particulars / roger balecombe / 24/03/2009 (2 pages)
17 February 2009	Accounts for a dormant company made up to 31 May 2008 (6 pages)
17 February 2009	Accounts for a dormant company made up to 31 May 2008 (6 pages)
28 November 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 November 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 November 2008	Appointment terminated secretary anglia business services LIMITED (1 page)
26 November 2008	Appointment terminated secretary anglia business services LIMITED (1 page)
26 November 2008	Secretary appointed anne balcombe (1 page)
26 November 2008	Secretary appointed anne balcombe (1 page)
23 October 2008	Registered office changed on 23/10/2008 from unit b park farm colchester road elmstead CO7 7BA (1 page)
23 October 2008	Registered office changed on 23/10/2008 from unit b park farm colchester road elmstead CO7 7BA (1 page)
15 June 2008	Return made up to 22/05/08; full list of members (3 pages)
15 June 2008	Return made up to 22/05/08; full list of members (3 pages)
21 May 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
21 May 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
17 October 2007	Return made up to 22/05/07; full list of members (2 pages)
17 October 2007	Secretary's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Secretary's particulars changed (1 page)
17 October 2007	Return made up to 22/05/07; full list of members (2 pages)
17 October 2007	Director's particulars changed (1 page)
21 April 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
21 April 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
9 June 2006	Return made up to 22/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 June 2006	Return made up to 22/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 June 2006	Secretary resigned (1 page)
8 June 2006	New secretary appointed (2 pages)
8 June 2006	New secretary appointed (2 pages)
8 June 2006	Secretary resigned (1 page)
28 March 2006	Accounts for a dormant company made up to 31 May 2005 (4 pages)
28 March 2006	Accounts for a dormant company made up to 31 May 2005 (4 pages)
27 May 2005	Return made up to 22/05/05; full list of members (6 pages)
27 May 2005	Return made up to 22/05/05; full list of members (6 pages)
15 March 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
15 March 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
22 June 2004	Return made up to 22/05/04; no change of members 363(287) ‐ Registered office changed on 22/06/04 (6 pages)
22 June 2004	Return made up to 22/05/04; no change of members 363(287) ‐ Registered office changed on 22/06/04 (6 pages)
3 October 2003	Accounts for a dormant company made up to 31 May 2003 (2 pages)
3 October 2003	Accounts for a dormant company made up to 31 May 2003 (2 pages)
19 September 2003	Return made up to 22/05/03; full list of members 363(287) ‐ Registered office changed on 19/09/03 (6 pages)
19 September 2003	Return made up to 22/05/03; full list of members 363(287) ‐ Registered office changed on 19/09/03 (6 pages)
16 September 2003	Company name changed torkel LIMITED\certificate issued on 16/09/03 (2 pages)
16 September 2003	Company name changed torkel LIMITED\certificate issued on 16/09/03 (2 pages)
30 September 2002	Accounts for a dormant company made up to 31 May 2002 (2 pages)
30 September 2002	Accounts for a dormant company made up to 31 May 2002 (2 pages)
5 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 February 2002	Â£ nc 100/10000 22/05/01 (1 page)
5 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 February 2002	Â£ nc 100/10000 22/05/01 (1 page)
5 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 February 2002	Registered office changed on 02/02/02 from: temple house 20 holywell row london EC2A 4XH (1 page)
2 February 2002	New secretary appointed (2 pages)
2 February 2002	Secretary resigned (1 page)
2 February 2002	Director resigned (1 page)
2 February 2002	New secretary appointed (2 pages)
2 February 2002	New director appointed (2 pages)
2 February 2002	Registered office changed on 02/02/02 from: temple house 20 holywell row london EC2A 4XH (1 page)
2 February 2002	Director resigned (1 page)
2 February 2002	Secretary resigned (1 page)
2 February 2002	New director appointed (2 pages)
22 May 2001	Incorporation (8 pages)
22 May 2001	Incorporation (8 pages)

The Conservatory Insulation Company Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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