| Company Name | A.G. Boiler Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04355490 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2002(22 years, 3 months ago) |
| Dissolution Date | 16 March 2004 (20 years, 1 month ago) |
| Previous Name | G.A. Nicol Heating Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Nicolantonio Guglielmucci |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 The Magpies Epping Green Epping Essex CM16 6QG |
| Secretary Name | Mandy Guglielmucci |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 The Magpies Epping Green Epping Essex CM16 6QG |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 144 High Street Epping Essex CM16 4AS |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 16 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2003 | Application for striking-off (1 page) |
| 18 June 2003 | Company name changed G.A. nicol heating LIMITED\certificate issued on 18/06/03 (2 pages) |
| 25 February 2003 | Return made up to 17/01/03; full list of members (6 pages) |
| 20 December 2002 | Accounting reference date extended from 31/01/03 to 30/04/03 (1 page) |
| 30 January 2002 | New director appointed (2 pages) |
| 30 January 2002 | New secretary appointed (2 pages) |
| 30 January 2002 | Ad 17/01/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 January 2002 | Secretary resigned (1 page) |
| 25 January 2002 | Registered office changed on 25/01/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 17 January 2002 | Incorporation (15 pages) |