Company NameBold Street Heating Limited
Company StatusDissolved
Company Number00162418
CategoryPrivate Limited Company
Incorporation Date3 January 1920(101 years, 6 months ago)
Dissolution Date27 December 2011 (9 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameSir Bernard Schreier
Date of BirthMarch 1918 (Born 103 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1991(71 years, 12 months after company formation)
Appointment Duration20 years (closed 27 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCp House Otterspool Way
Watford By-Pass
Watford
Hertfordshire
WD25 8JJ
Director NameMr Paul Andrew Filer
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2000(80 years, 11 months after company formation)
Appointment Duration11 years (closed 27 December 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCp House, Otterspool Way
Watford By-Pass
Watford
Herts
WD25 8JJ
Secretary NameMr Eric Lewis
NationalityBritish
StatusClosed
Appointed30 November 2000(80 years, 11 months after company formation)
Appointment Duration11 years (closed 27 December 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCp House Otterspool Way
Watford By-Pass
Watford
Hertfordshire
WD25 8JJ
Director NameMr Gideon Schreier
Date of BirthApril 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(71 years, 12 months after company formation)
Appointment Duration6 years, 2 months (resigned 12 February 1998)
RoleCompany Director
Correspondence AddressKensworth House The Lynch
Kensworth
Dunstable
Bedfordshire
LU6 3QZ
Director NameMichael Montague Wreschner
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(71 years, 12 months after company formation)
Appointment Duration8 years, 11 months (resigned 30 November 2000)
RoleChartered Accountant
Correspondence Address10 Raleigh Close
London
NW4 2TA
Secretary NameMichael Montague Wreschner
NationalityBritish
StatusResigned
Appointed15 December 1991(71 years, 12 months after company formation)
Appointment Duration8 years, 11 months (resigned 30 November 2000)
RoleCompany Director
Correspondence Address10 Raleigh Close
London
NW4 2TA

Location

Registered AddressCp House Otterspool Way
Watford By-Pass
Watford
Hertfordshire
WD25 8JJ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey North
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (11 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011First Gazette notice for voluntary strike-off (1 page)
20 September 2011First Gazette notice for voluntary strike-off (1 page)
12 September 2011Application to strike the company off the register (3 pages)
12 September 2011Application to strike the company off the register (3 pages)
7 February 2011Annual return made up to 15 December 2010 with a full list of shareholders
Statement of capital on 2011-02-07
  • GBP 253,450
(4 pages)
7 February 2011Director's details changed for Sir Bernard Schreier on 15 December 2010 (2 pages)
7 February 2011Annual return made up to 15 December 2010 with a full list of shareholders
Statement of capital on 2011-02-07
  • GBP 253,450
(4 pages)
7 February 2011Director's details changed for Sir Bernard Schreier on 15 December 2010 (2 pages)
15 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 (4 pages)
15 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 (4 pages)
23 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
23 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
21 December 2009Director's details changed for Sir Bernard Schreier on 17 April 2009 (1 page)
21 December 2009Director's details changed for Sir Bernard Schreier on 17 April 2009 (1 page)
16 December 2009Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
16 December 2009Director's details changed for Mr Paul Andrew Filer on 15 December 2009 (2 pages)
16 December 2009Secretary's details changed for Mr Eric Lewis on 15 December 2009 (1 page)
16 December 2009Registered office address changed from Cp House, Otterspool Way Watford by-Pass Watford Herts WD25 8JJ on 16 December 2009 (1 page)
16 December 2009Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
16 December 2009Director's details changed for Mr Paul Andrew Filer on 15 December 2009 (2 pages)
16 December 2009Secretary's details changed for Mr Eric Lewis on 15 December 2009 (1 page)
16 December 2009Registered office address changed from Cp House, Otterspool Way Watford by-Pass Watford Herts WD25 8JJ on 16 December 2009 (1 page)
14 September 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
14 September 2009Accounts made up to 31 December 2008 (4 pages)
19 January 2009Return made up to 15/12/08; full list of members; amend (7 pages)
19 January 2009Return made up to 15/12/08; full list of members; amend (7 pages)
15 December 2008Return made up to 15/12/08; full list of members (4 pages)
15 December 2008Return made up to 15/12/08; full list of members (4 pages)
3 September 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 September 2008Accounts made up to 31 December 2007 (4 pages)
19 December 2007Return made up to 15/12/07; full list of members (3 pages)
19 December 2007Return made up to 15/12/07; full list of members (3 pages)
25 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
25 October 2007Accounts made up to 31 December 2006 (4 pages)
28 December 2006Return made up to 15/12/06; full list of members (3 pages)
28 December 2006Director's particulars changed (1 page)
28 December 2006Registered office changed on 28/12/06 from: cp house, otterspool way, watford by-pass, watford, herts WD25 8JP (1 page)
28 December 2006Return made up to 15/12/06; full list of members (3 pages)
28 December 2006Director's particulars changed (1 page)
28 December 2006Registered office changed on 28/12/06 from: cp house, otterspool way, watford by-pass, watford, herts WD25 8JP (1 page)
13 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
13 October 2006Accounts made up to 31 December 2005 (4 pages)
6 January 2006Return made up to 15/12/05; full list of members (3 pages)
6 January 2006Secretary's particulars changed (1 page)
6 January 2006Return made up to 15/12/05; full list of members (3 pages)
6 January 2006Secretary's particulars changed (1 page)
25 October 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
25 October 2005Accounts made up to 31 December 2004 (4 pages)
21 December 2004Return made up to 15/12/04; full list of members (7 pages)
21 December 2004Return made up to 15/12/04; full list of members (7 pages)
7 October 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
7 October 2004Accounts made up to 31 December 2003 (6 pages)
29 December 2003Return made up to 15/12/03; full list of members (7 pages)
29 December 2003Return made up to 15/12/03; full list of members (7 pages)
4 November 2003Full accounts made up to 31 December 2002 (10 pages)
4 November 2003Full accounts made up to 31 December 2002 (10 pages)
30 December 2002Return made up to 15/12/02; full list of members
  • 363(287) ‐ Registered office changed on 30/12/02
(7 pages)
30 December 2002Return made up to 15/12/02; full list of members (7 pages)
4 November 2002Full accounts made up to 31 December 2001 (8 pages)
4 November 2002Full accounts made up to 31 December 2001 (8 pages)
28 December 2001Return made up to 15/12/01; no change of members (6 pages)
28 December 2001Return made up to 15/12/01; no change of members (6 pages)
1 November 2001Full accounts made up to 31 December 2000 (9 pages)
1 November 2001Full accounts made up to 31 December 2000 (9 pages)
16 January 2001New director appointed (4 pages)
16 January 2001New director appointed (4 pages)
9 January 2001New secretary appointed (2 pages)
9 January 2001New secretary appointed (2 pages)
5 January 2001Return made up to 15/12/00; no change of members (6 pages)
5 January 2001Return made up to 15/12/00; no change of members (6 pages)
21 December 2000Secretary resigned;director resigned (1 page)
21 December 2000Secretary resigned;director resigned (1 page)
29 September 2000Full accounts made up to 31 December 1999 (8 pages)
29 September 2000Full accounts made up to 31 December 1999 (8 pages)
10 January 2000Return made up to 15/12/99; full list of members (6 pages)
10 January 2000Return made up to 15/12/99; full list of members (6 pages)
10 August 1999Full accounts made up to 31 December 1998 (8 pages)
10 August 1999Full accounts made up to 31 December 1998 (8 pages)
18 December 1998Return made up to 15/12/98; no change of members (4 pages)
18 December 1998Return made up to 15/12/98; no change of members (4 pages)
18 August 1998Full accounts made up to 31 December 1997 (8 pages)
18 August 1998Full accounts made up to 31 December 1997 (8 pages)
3 March 1998Director resigned (1 page)
3 March 1998Director resigned (1 page)
19 December 1997Return made up to 15/12/97; no change of members (4 pages)
19 December 1997Return made up to 15/12/97; no change of members (4 pages)
21 August 1997Full accounts made up to 31 December 1996 (9 pages)
21 August 1997Full accounts made up to 31 December 1996 (9 pages)
20 December 1996Return made up to 15/12/96; full list of members (6 pages)
20 December 1996Return made up to 15/12/96; full list of members (6 pages)
21 August 1996Full accounts made up to 31 December 1995 (8 pages)
21 August 1996Full accounts made up to 31 December 1995 (8 pages)
19 December 1995Return made up to 15/12/95; no change of members (4 pages)
19 December 1995Return made up to 15/12/95; no change of members (4 pages)
10 August 1995Full accounts made up to 31 December 1994 (10 pages)
10 August 1995Full accounts made up to 31 December 1994 (10 pages)
9 September 1986Particulars of mortgage/charge (3 pages)
9 September 1986Particulars of mortgage/charge (3 pages)
13 May 1974Memorandum and Articles of Association (18 pages)
13 May 1974Memorandum and Articles of Association (18 pages)