Keston Boilers Sales Limited

Company Name	Keston Boilers Sales Limited
Company Status	Dissolved
Company Number	04590889
Category	Private Limited Company
Incorporation Date	14 November 2002(21 years, 6 months ago)
Dissolution Date	12 February 2015 (9 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Trevor Terence Harvey
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2006(3 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (closed 12 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bridgewater Place Water Lane Leeds LS11 5QR

Director Name	Mr George John Letham
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2006(3 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (closed 12 February 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Bridgewater Place Water Lane Leeds LS11 5QR

Secretary Name	Leigh Antony Wilcox
Nationality	British
Status	Closed
Appointed	07 September 2012(9 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 12 February 2015)
Role	Company Director
Correspondence Address	1 Bridgewater Place Water Lane Leeds LS11 5QR

Director Name	Nicholas Peter Stevenson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	89 Baston Road Hayes Bromley Kent BR2 7BS

Secretary Name	Mr Paul Barry Stevenson
Nationality	British
Status	Resigned
Appointed	14 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	237 Southlands Road Bromley Kent BR1 2EG

Director Name	Mr Richard Andrew Connell
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(3 years, 8 months after company formation)
Appointment Duration	3 weeks (resigned 21 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Roundhurst Tennyson's Lane Roundhurst Haslemere Surrey GU27 3BN

Secretary Name	Mr Kevin Robert Wills
Nationality	British
Status	Resigned
Appointed	31 July 2006(3 years, 8 months after company formation)
Appointment Duration	9 months (resigned 01 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hartley Avenue Whitley Bay Tyne & Wear NE26 3NS

Secretary Name	Andrew David Briggs
Nationality	British
Status	Resigned
Appointed	01 May 2007(4 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 September 2012)
Role	Company Director
Correspondence Address	69-75 Side Newcastle Upon Tyne Tyne & Wear NE1 3JE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 November 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Bridgewater Place Water Lane Leeds LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1 at £1	Keston Boilers LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 February 2015	Final Gazette dissolved following liquidation (1 page)
12 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2015	Final Gazette dissolved following liquidation (1 page)
12 November 2014	Return of final meeting in a members' voluntary winding up (5 pages)
12 November 2014	Return of final meeting in a members' voluntary winding up (5 pages)
29 May 2014	Registered office address changed from 69-75 Side Newcastle upon Tyne Tyne & Wear NE1 3JE on 29 May 2014 (2 pages)
29 May 2014	Registered office address changed from 69-75 Side Newcastle upon Tyne Tyne & Wear NE1 3JE on 29 May 2014 (2 pages)
29 May 2014	Register inspection address has been changed (2 pages)
29 May 2014	Register inspection address has been changed (2 pages)
28 May 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 May 2014	Appointment of a voluntary liquidator (1 page)
28 May 2014	Appointment of a voluntary liquidator (1 page)
28 May 2014	Declaration of solvency (3 pages)
28 May 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 May 2014	Declaration of solvency (3 pages)
7 May 2014	Full accounts made up to 31 December 2013 (12 pages)
7 May 2014	Full accounts made up to 31 December 2013 (12 pages)
14 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1 (4 pages)
14 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1 (4 pages)
14 November 2013	Secretary's details changed for Leigh Antony Wilcox on 14 November 2013 (1 page)
14 November 2013	Secretary's details changed for Leigh Antony Wilcox on 14 November 2013 (1 page)
11 April 2013	Full accounts made up to 31 December 2012 (10 pages)
11 April 2013	Full accounts made up to 31 December 2012 (10 pages)
7 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
12 September 2012	Termination of appointment of Andrew David Briggs as a secretary on 7 September 2012 (2 pages)
12 September 2012	Termination of appointment of Andrew David Briggs as a secretary on 7 September 2012 (2 pages)
12 September 2012	Termination of appointment of Andrew David Briggs as a secretary on 7 September 2012 (2 pages)
12 September 2012	Appointment of Leigh Antony Wilcox as a secretary on 7 September 2012 (3 pages)
12 September 2012	Appointment of Leigh Antony Wilcox as a secretary on 7 September 2012 (3 pages)
12 September 2012	Appointment of Leigh Antony Wilcox as a secretary on 7 September 2012 (3 pages)
28 August 2012	Full accounts made up to 31 December 2011 (10 pages)
28 August 2012	Full accounts made up to 31 December 2011 (10 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Director's details changed for George John Letham on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for George John Letham on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Trevor Terence Harvey on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for George John Letham on 1 November 2011 (2 pages)
1 November 2011	Secretary's details changed for Andrew David Briggs on 1 November 2011 (1 page)
1 November 2011	Secretary's details changed for Andrew David Briggs on 1 November 2011 (1 page)
1 November 2011	Director's details changed for Trevor Terence Harvey on 1 November 2011 (2 pages)
1 November 2011	Director's details changed for Trevor Terence Harvey on 1 November 2011 (2 pages)
1 November 2011	Secretary's details changed for Andrew David Briggs on 1 November 2011 (1 page)
12 April 2011	Full accounts made up to 31 December 2010 (9 pages)
12 April 2011	Full accounts made up to 31 December 2010 (9 pages)
4 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
21 September 2010	Full accounts made up to 31 December 2009 (8 pages)
21 September 2010	Full accounts made up to 31 December 2009 (8 pages)
19 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for George John Letham on 31 October 2009 (2 pages)
19 November 2009	Director's details changed for Trevor Terence Harvey on 31 October 2009 (2 pages)
19 November 2009	Director's details changed for George John Letham on 31 October 2009 (2 pages)
19 November 2009	Director's details changed for Trevor Terence Harvey on 31 October 2009 (2 pages)
19 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Full accounts made up to 31 December 2008 (10 pages)
29 October 2009	Full accounts made up to 31 December 2008 (10 pages)
1 June 2009	Secretary's change of particulars / andrew briggs / 27/05/2009 (1 page)
1 June 2009	Secretary's change of particulars / andrew briggs / 27/05/2009 (1 page)
10 November 2008	Return made up to 31/10/08; full list of members (3 pages)
10 November 2008	Return made up to 31/10/08; full list of members (3 pages)
17 October 2008	Full accounts made up to 31 December 2007 (12 pages)
17 October 2008	Full accounts made up to 31 December 2007 (12 pages)
10 December 2007	Return made up to 31/10/07; full list of members (2 pages)
10 December 2007	Return made up to 31/10/07; full list of members (2 pages)
16 October 2007	Full accounts made up to 31 December 2006 (11 pages)
16 October 2007	Full accounts made up to 31 December 2006 (11 pages)
13 June 2007	Secretary resigned (1 page)
13 June 2007	Secretary resigned (1 page)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	New secretary appointed (2 pages)
1 May 2007	Declaration of satisfaction of mortgage/charge (4 pages)
1 May 2007	Declaration of satisfaction of mortgage/charge (4 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
14 November 2006	Location of register of members (1 page)
14 November 2006	Location of register of members (1 page)
14 November 2006	Return made up to 31/10/06; full list of members (2 pages)
14 November 2006	Registered office changed on 14/11/06 from: 69-75 the side newcastle upon tyne tyne and wear NE1 3JE (1 page)
14 November 2006	Location of debenture register (1 page)
14 November 2006	Location of debenture register (1 page)
14 November 2006	Registered office changed on 14/11/06 from: 69-75 the side newcastle upon tyne tyne and wear NE1 3JE (1 page)
14 November 2006	Return made up to 31/10/06; full list of members (2 pages)
4 November 2006	(5 pages)
4 November 2006	(5 pages)
18 October 2006	Particulars of mortgage/charge (9 pages)
18 October 2006	Particulars of mortgage/charge (9 pages)
13 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 September 2006	Declaration of assistance for shares acquisition (12 pages)
13 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 September 2006	Declaration of assistance for shares acquisition (12 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
17 August 2006	Auditor's resignation (1 page)
17 August 2006	Auditor's resignation (1 page)
15 August 2006	New secretary appointed (2 pages)
15 August 2006	New secretary appointed (2 pages)
10 August 2006	Registered office changed on 10/08/06 from: 34 west common road bromley kent BR2 7BX (1 page)
10 August 2006	New director appointed (3 pages)
10 August 2006	Registered office changed on 10/08/06 from: 34 west common road bromley kent BR2 7BX (1 page)
10 August 2006	Secretary resigned (1 page)
10 August 2006	New director appointed (3 pages)
10 August 2006	New director appointed (3 pages)
10 August 2006	New director appointed (3 pages)
10 August 2006	Secretary resigned (1 page)
10 August 2006	New director appointed (3 pages)
10 August 2006	New director appointed (3 pages)
6 December 2005	(5 pages)
6 December 2005	(5 pages)
2 November 2005	Return made up to 31/10/05; full list of members (2 pages)
2 November 2005	Secretary's particulars changed (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 November 2005	Secretary's particulars changed (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 November 2005	Return made up to 31/10/05; full list of members (2 pages)
16 December 2004	Full accounts made up to 31 December 2003 (10 pages)
16 December 2004	Full accounts made up to 31 December 2003 (10 pages)
11 November 2004	Return made up to 31/10/04; full list of members (6 pages)
11 November 2004	Return made up to 31/10/04; full list of members (6 pages)
16 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
12 March 2004	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
12 March 2004	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
22 November 2003	Return made up to 31/10/03; full list of members (6 pages)
22 November 2003	Return made up to 31/10/03; full list of members (6 pages)
15 November 2002	Secretary resigned (1 page)
15 November 2002	Secretary resigned (1 page)
14 November 2002	Incorporation (17 pages)
14 November 2002	Incorporation (17 pages)

Keston Boilers Sales Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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