| Company Name | Boiler Spares Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06741644 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2008(15 years, 5 months ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr David Gray |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Tatefield Grove Kippax Leeds West Yorkshire LS25 7LA |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road Temple Fortune London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 25-29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Ward | Otley and Yeadon |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Gray 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2014 | Application to strike the company off the register (3 pages) |
| 19 November 2014 | Application to strike the company off the register (3 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 25 April 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 12 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 12 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 12 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 22 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 22 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 27 April 2011 | Accounts made up to 31 March 2011 (5 pages) |
| 27 April 2011 | Accounts made up to 31 March 2011 (5 pages) |
| 16 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
| 16 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
| 16 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 December 2009 | Director's details changed for David Gray on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Director's details changed for David Gray on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for David Gray on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 15 July 2009 | Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page) |
| 15 July 2009 | Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page) |
| 3 December 2008 | Director appointed david gray (2 pages) |
| 3 December 2008 | Director appointed david gray (2 pages) |
| 6 November 2008 | Appointment terminated director barbara kahan (1 page) |
| 6 November 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 6 November 2008 | Appointment terminated director barbara kahan (1 page) |
| 6 November 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 5 November 2008 | Incorporation (16 pages) |
| 5 November 2008 | Incorporation (16 pages) |