Radiator Booster Limited

Company Name	Radiator Booster Limited
Company Status	Dissolved
Company Number	06319899
Category	Private Limited Company
Incorporation Date	23 July 2007(16 years, 9 months ago)
Dissolution Date	8 May 2018 (6 years ago)
Previous Names	The Radiator Booster Company Limited and Booster Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr David James Haydon
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2007(same day as company formation)
Role	Design Engineer
Country of Residence	England
Correspondence Address	11 Spindle Beams Rochford Essex SS4 1EH

Secretary Name	Catherine Maria Haydon
Nationality	British
Status	Closed
Appointed	23 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	11 Spindle Beams Rochford Essex SS4 1EH

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	23 July 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	radiatorbooster.com
Email address	[email protected]
Telephone	01452 621888
Telephone region	Gloucester

Location

Registered Address	40 Hackamore Benfleet Essex SS7 3DU
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Cedar Hall
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	David James Haydon 100.00% Ordinary

Financials

Year	2014
Net Worth	-£68,721
Cash	£2,437
Current Liabilities	£71,241

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

8 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2018	First Gazette notice for voluntary strike-off (1 page)
8 February 2018	Application to strike the company off the register (3 pages)
17 January 2018	Micro company accounts made up to 31 July 2017 (4 pages)
2 August 2017	Confirmation statement made on 23 July 2017 with updates (3 pages)
2 August 2017	Confirmation statement made on 23 July 2017 with updates (3 pages)
29 November 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
29 November 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
26 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
11 December 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
4 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (4 pages)
4 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (4 pages)
19 June 2015	Registered office address changed from Millhouse, 32-38 East Street Rochford Essex SS4 1DB to 40 Hackamore Benfleet Essex SS7 3DU on 19 June 2015 (1 page)
19 June 2015	Registered office address changed from Millhouse, 32-38 East Street Rochford Essex SS4 1DB to 40 Hackamore Benfleet Essex SS7 3DU on 19 June 2015 (1 page)
14 January 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
14 January 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
1 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (4 pages)
1 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (4 pages)
18 March 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
18 March 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
1 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
1 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
2 November 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
2 November 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
7 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
24 November 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
24 November 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
9 November 2011	Change of name notice (2 pages)
9 November 2011	Change of name notice (2 pages)
9 November 2011	Company name changed booster LIMITED\certificate issued on 09/11/11 RES15 ‐ Change company name resolution on 2011-11-03 (2 pages)
9 November 2011	Company name changed booster LIMITED\certificate issued on 09/11/11 RES15 ‐ Change company name resolution on 2011-11-03 (2 pages)
1 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
21 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
21 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
16 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
10 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
10 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 August 2009	Return made up to 23/07/09; full list of members (3 pages)
5 August 2009	Return made up to 23/07/09; full list of members (3 pages)
25 June 2009	Company name changed the radiator booster company LIMITED\certificate issued on 27/06/09 (2 pages)
25 June 2009	Company name changed the radiator booster company LIMITED\certificate issued on 27/06/09 (2 pages)
8 December 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
8 December 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
8 August 2008	Return made up to 23/07/08; full list of members (3 pages)
8 August 2008	Return made up to 23/07/08; full list of members (3 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	Secretary resigned (1 page)
6 August 2007	New secretary appointed (2 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	New secretary appointed (2 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	Secretary resigned (1 page)
23 July 2007	Incorporation (17 pages)
23 July 2007	Incorporation (17 pages)

Radiator Booster Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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