| Company Name | Direct Boiler Parts Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07372653 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2010(13 years, 7 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months 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 | Mrs Anne Elizabeth Lowe |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2012(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 14 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Sandsgate Sunnybank Mills Town Street Farsley Pudsey West Yorkshire LS28 5UJ |
| Secretary Name | Mrs Anne Lowe |
|---|---|
| Status | Closed |
| Appointed | 07 August 2012(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 14 January 2014) |
| Role | Company Director |
| Correspondence Address | Springwood Hall Priesthorpe Road Farsley Pudsey West Yorkshire LS28 5RE |
| Director Name | Denis Callaghan |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2010(same day as company formation) |
| Role | Service Supervisor |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4, Cardinal House 629, Stanningley Road Leeds West Yorks LS13 4DF |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2010(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
| Director Name | Christopher Edward Shaw |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4, Cardinal House 629, Stanningley Road Leeds West Yorks LS13 4DF |
| Secretary Name | Christopher Edward Shaw |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 4, Cardinal House 629, Stanningley Road Leeds West Yorks LS13 4DF |
Location
| Registered Address | 20 Sandsgate Sunnybank Mills Town Street Farsley Pudsey West Yorkshire LS28 5UJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Calverley and Farsley |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2012 | Annual return made up to 10 September 2012 with a full list of shareholders Statement of capital on 2012-11-06
|
| 6 November 2012 | Annual return made up to 10 September 2012 with a full list of shareholders Statement of capital on 2012-11-06
|
| 8 August 2012 | Appointment of Mrs Anne Lowe as a director (2 pages) |
| 8 August 2012 | Appointment of Mrs Anne Lowe as a director on 7 August 2012 (2 pages) |
| 7 August 2012 | Termination of appointment of Christopher Edward Shaw as a secretary (1 page) |
| 7 August 2012 | Registered office address changed from Unit 4, Cardinal House 629, Stanningley Road Leeds West Yorks LS13 4EP United Kingdom on 7 August 2012 (1 page) |
| 7 August 2012 | Termination of appointment of Denis Callaghan as a director on 7 August 2012 (1 page) |
| 7 August 2012 | Termination of appointment of Christopher Edward Shaw as a secretary on 1 December 2011 (1 page) |
| 7 August 2012 | Termination of appointment of Christopher Edward Shaw as a director on 1 December 2011 (1 page) |
| 7 August 2012 | Registered office address changed from Unit 4, Cardinal House 629, Stanningley Road Leeds West Yorks LS13 4EP United Kingdom on 7 August 2012 (1 page) |
| 7 August 2012 | Termination of appointment of Christopher Shaw as a director (1 page) |
| 7 August 2012 | Appointment of Mrs Anne Lowe as a secretary on 7 August 2012 (2 pages) |
| 7 August 2012 | Registered office address changed from Unit 4, Cardinal House 629, Stanningley Road Leeds West Yorks LS13 4EP United Kingdom on 7 August 2012 (1 page) |
| 7 August 2012 | Appointment of Mrs Anne Lowe as a secretary (2 pages) |
| 7 August 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 7 August 2012 | Termination of appointment of Denis Callaghan as a director (1 page) |
| 7 August 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 14 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
| 14 September 2010 | Appointment of Denis Callaghan as a director (2 pages) |
| 14 September 2010 | Appointment of Christopher Edward Shaw as a secretary (2 pages) |
| 14 September 2010 | Appointment of Christopher Edward Shaw as a director (2 pages) |
| 14 September 2010 | Appointment of Christopher Edward Shaw as a director (2 pages) |
| 14 September 2010 | Appointment of Denis Callaghan as a director (2 pages) |
| 14 September 2010 | Appointment of Christopher Edward Shaw as a secretary (2 pages) |
| 13 September 2010 | Termination of appointment of Jonathon Charles Round as a director (1 page) |
| 13 September 2010 | Termination of appointment of Jonathon Charles Round as a director (1 page) |
| 10 September 2010 | Incorporation
|
| 10 September 2010 | Incorporation
|