| Company Name | Essex Boilers & Heating Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08720587 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2013(10 years, 6 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Ms Lisa Ann Cranfield |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2013(1 month after company formation) |
| Appointment Duration | 2 years, 9 months (closed 16 August 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Milton Road Westcliff-On-Sea Essex SS0 7JX |
| Director Name | Robert Willoughby |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 West Street Ware Herts SG12 9EE |
Contact
| Telephone | 01277 226096 |
|---|---|
| Telephone region | Brentwood |
Location
| Registered Address | 30 Milton Road Westcliff-On-Sea Essex SS0 7JX |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lisa Cranfield 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,999 |
| Cash | £4,106 |
| Current Liabilities | £3,212 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2016 | Application to strike the company off the register (3 pages) |
| 21 May 2016 | Application to strike the company off the register (3 pages) |
| 2 April 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-04-02
|
| 2 April 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-04-02
|
| 28 September 2015 | Current accounting period shortened from 31 January 2016 to 30 September 2015 (1 page) |
| 28 September 2015 | Current accounting period shortened from 31 January 2016 to 30 September 2015 (1 page) |
| 25 August 2015 | Registered office address changed from , 12 West Street, Ware, Herts, SG12 9EE to 30 Milton Road Westcliff-on-Sea Essex SS0 7JX on 25 August 2015 (2 pages) |
| 25 August 2015 | Registered office address changed from 12 West Street Ware Herts SG12 9EE to 30 Milton Road Westcliff-on-Sea Essex SS0 7JX on 25 August 2015 (2 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 1 July 2015 | Previous accounting period extended from 31 October 2014 to 31 January 2015 (1 page) |
| 1 July 2015 | Previous accounting period extended from 31 October 2014 to 31 January 2015 (1 page) |
| 26 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 27 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 11 November 2013 | Appointment of Ms Lisa Ann Cranfield as a director (2 pages) |
| 11 November 2013 | Termination of appointment of Robert Willoughby as a director (1 page) |
| 11 November 2013 | Appointment of Ms Lisa Ann Cranfield as a director (2 pages) |
| 11 November 2013 | Termination of appointment of Robert Willoughby as a director (1 page) |
| 7 October 2013 | Incorporation (21 pages) |
| 7 October 2013 | Incorporation (21 pages) |