| Company Name | Bold Street Heating Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00162418 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1920(103 years, 5 months ago) |
| Dissolution Date | 27 December 2011 (11 years, 5 months ago) |
| Previous Names | Sankey Jonchu Limited and Sankey Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Sir Bernard Schreier |
|---|---|
| Date of Birth | March 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1991(71 years, 12 months after company formation) |
| Appointment Duration | 20 years (closed 27 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cp House Otterspool Way Watford By-Pass Watford Hertfordshire WD25 8JJ |
| Director Name | Mr Paul Andrew Filer |
|---|---|
| Date of Birth | October 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2000(80 years, 11 months after company formation) |
| Appointment Duration | 11 years (closed 27 December 2011) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cp House, Otterspool Way Watford By-Pass Watford Herts WD25 8JJ |
| Secretary Name | Mr Eric Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2000(80 years, 11 months after company formation) |
| Appointment Duration | 11 years (closed 27 December 2011) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Cp House Otterspool Way Watford By-Pass Watford Hertfordshire WD25 8JJ |
| Director Name | Mr Gideon Schreier |
|---|---|
| Date of Birth | April 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(71 years, 12 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 12 February 1998) |
| Role | Company Director |
| Correspondence Address | Kensworth House The Lynch Kensworth Dunstable Bedfordshire LU6 3QZ |
| Director Name | Michael Montague Wreschner |
|---|---|
| Date of Birth | September 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(71 years, 12 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 30 November 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 10 Raleigh Close London NW4 2TA |
| Secretary Name | Michael Montague Wreschner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(71 years, 12 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 30 November 2000) |
| Role | Company Director |
| Correspondence Address | 10 Raleigh Close London NW4 2TA |
Location
| Registered Address | Cp House Otterspool Way Watford By-Pass Watford Hertfordshire WD25 8JJ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2011 | Application to strike the company off the register (3 pages) |
| 12 September 2011 | Application to strike the company off the register (3 pages) |
| 7 February 2011 | Annual return made up to 15 December 2010 with a full list of shareholders Statement of capital on 2011-02-07
|
| 7 February 2011 | Director's details changed for Sir Bernard Schreier on 15 December 2010 (2 pages) |
| 7 February 2011 | Annual return made up to 15 December 2010 with a full list of shareholders Statement of capital on 2011-02-07
|
| 7 February 2011 | Director's details changed for Sir Bernard Schreier on 15 December 2010 (2 pages) |
| 15 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 (4 pages) |
| 15 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 (4 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 21 December 2009 | Director's details changed for Sir Bernard Schreier on 17 April 2009 (1 page) |
| 21 December 2009 | Director's details changed for Sir Bernard Schreier on 17 April 2009 (1 page) |
| 16 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Director's details changed for Mr Paul Andrew Filer on 15 December 2009 (2 pages) |
| 16 December 2009 | Secretary's details changed for Mr Eric Lewis on 15 December 2009 (1 page) |
| 16 December 2009 | Registered office address changed from Cp House, Otterspool Way Watford by-Pass Watford Herts WD25 8JJ on 16 December 2009 (1 page) |
| 16 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Director's details changed for Mr Paul Andrew Filer on 15 December 2009 (2 pages) |
| 16 December 2009 | Secretary's details changed for Mr Eric Lewis on 15 December 2009 (1 page) |
| 16 December 2009 | Registered office address changed from Cp House, Otterspool Way Watford by-Pass Watford Herts WD25 8JJ on 16 December 2009 (1 page) |
| 14 September 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 14 September 2009 | Accounts made up to 31 December 2008 (4 pages) |
| 19 January 2009 | Return made up to 15/12/08; full list of members; amend (7 pages) |
| 19 January 2009 | Return made up to 15/12/08; full list of members; amend (7 pages) |
| 15 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
| 3 September 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 3 September 2008 | Accounts made up to 31 December 2007 (4 pages) |
| 19 December 2007 | Return made up to 15/12/07; full list of members (3 pages) |
| 19 December 2007 | Return made up to 15/12/07; full list of members (3 pages) |
| 25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 25 October 2007 | Accounts made up to 31 December 2006 (4 pages) |
| 28 December 2006 | Return made up to 15/12/06; full list of members (3 pages) |
| 28 December 2006 | Director's particulars changed (1 page) |
| 28 December 2006 | Registered office changed on 28/12/06 from: cp house, otterspool way, watford by-pass, watford, herts WD25 8JP (1 page) |
| 28 December 2006 | Return made up to 15/12/06; full list of members (3 pages) |
| 28 December 2006 | Director's particulars changed (1 page) |
| 28 December 2006 | Registered office changed on 28/12/06 from: cp house, otterspool way, watford by-pass, watford, herts WD25 8JP (1 page) |
| 13 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 13 October 2006 | Accounts made up to 31 December 2005 (4 pages) |
| 6 January 2006 | Return made up to 15/12/05; full list of members (3 pages) |
| 6 January 2006 | Secretary's particulars changed (1 page) |
| 6 January 2006 | Return made up to 15/12/05; full list of members (3 pages) |
| 6 January 2006 | Secretary's particulars changed (1 page) |
| 25 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 25 October 2005 | Accounts made up to 31 December 2004 (4 pages) |
| 21 December 2004 | Return made up to 15/12/04; full list of members (7 pages) |
| 21 December 2004 | Return made up to 15/12/04; full list of members (7 pages) |
| 7 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 7 October 2004 | Accounts made up to 31 December 2003 (6 pages) |
| 29 December 2003 | Return made up to 15/12/03; full list of members (7 pages) |
| 29 December 2003 | Return made up to 15/12/03; full list of members (7 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 30 December 2002 | Return made up to 15/12/02; full list of members
|
| 30 December 2002 | Return made up to 15/12/02; full list of members (7 pages) |
| 4 November 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 4 November 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 28 December 2001 | Return made up to 15/12/01; no change of members (6 pages) |
| 28 December 2001 | Return made up to 15/12/01; no change of members (6 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 16 January 2001 | New director appointed (4 pages) |
| 16 January 2001 | New director appointed (4 pages) |
| 9 January 2001 | New secretary appointed (2 pages) |
| 9 January 2001 | New secretary appointed (2 pages) |
| 5 January 2001 | Return made up to 15/12/00; no change of members (6 pages) |
| 5 January 2001 | Return made up to 15/12/00; no change of members (6 pages) |
| 21 December 2000 | Secretary resigned;director resigned (1 page) |
| 21 December 2000 | Secretary resigned;director resigned (1 page) |
| 29 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 29 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 10 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 10 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 10 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 18 December 1998 | Return made up to 15/12/98; no change of members (4 pages) |
| 18 December 1998 | Return made up to 15/12/98; no change of members (4 pages) |
| 18 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 18 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 3 March 1998 | Director resigned (1 page) |
| 3 March 1998 | Director resigned (1 page) |
| 19 December 1997 | Return made up to 15/12/97; no change of members (4 pages) |
| 19 December 1997 | Return made up to 15/12/97; no change of members (4 pages) |
| 21 August 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 21 August 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 20 December 1996 | Return made up to 15/12/96; full list of members (6 pages) |
| 20 December 1996 | Return made up to 15/12/96; full list of members (6 pages) |
| 21 August 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 21 August 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 19 December 1995 | Return made up to 15/12/95; no change of members (4 pages) |
| 19 December 1995 | Return made up to 15/12/95; no change of members (4 pages) |
| 10 August 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 10 August 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 9 September 1986 | Particulars of mortgage/charge (3 pages) |
| 9 September 1986 | Particulars of mortgage/charge (3 pages) |
| 13 May 1974 | Memorandum and Articles of Association (18 pages) |
| 13 May 1974 | Memorandum and Articles of Association (18 pages) |