Vulcan Boiler Engineering Services Limited

Company Name	Vulcan Boiler Engineering Services Limited
Company Status	Dissolved
Company Number	00228316
Category	Private Limited Company
Incorporation Date	24 February 1928(96 years, 2 months ago)
Dissolution Date	29 October 2008 (15 years, 6 months ago)

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	Non-Destructive Testers Limited (Corporation)
Status	Closed
Appointed	31 March 2002(74 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 29 October 2008)
Correspondence Address	St Mark's Court Chart Way Horsham West Sussex RH12 1XL

Director Name	Roysun Limited (Corporation)
Status	Closed
Appointed	27 July 2004(76 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 29 October 2008)
Correspondence Address	St Mark's Court Chart Way Horsham West Sussex RH12 1XL

Secretary Name	Roysun Limited (Corporation)
Status	Closed
Appointed	09 December 2005(77 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 29 October 2008)
Correspondence Address	St Mark's Court Chart Way Horsham West Sussex RH12 1XL

Director Name	Mr Richard Geoffrey Warwick
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(64 years, 3 months after company formation)
Appointment Duration	1 year (resigned 24 May 1993)
Role	Insurance Company Executive
Country of Residence	England
Correspondence Address	65 Mereheath Park Knutsford Cheshire WA16 6AR

Director Name	Mr Kenneth Desmond Sinfield
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(64 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1995)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	The Lumb Cotton Stones Millbank Sowerby Bridge West Yorkshire HX6 3EX

Director Name	Mr Anthony Thomas Musgrave
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(64 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 26 July 1999)
Role	Engineering Manager
Country of Residence	England
Correspondence Address	51 Ridgeway Road Timperley Cheshire WA15 7HL

Director Name	Mr John William Coghlan
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(64 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1995)
Role	Insurance Manager
Correspondence Address	1 Northmead Prestbury Macclesfield Cheshire SK10 4XD

Secretary Name	Mr Colin King
Nationality	British
Status	Resigned
Appointed	24 May 1992(64 years, 3 months after company formation)
Appointment Duration	1 week (resigned 31 May 1992)
Role	Company Director
Correspondence Address	41 Dale Road Marple Stockport Cheshire SK6 6HR

Secretary Name	Eric Roland Wills
Nationality	British
Status	Resigned
Appointed	01 June 1992(64 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 April 1997)
Role	Company Director
Correspondence Address	2 Chestnut Avenue Southborough Tunbridge Wells Kent TN4 0BP

Director Name	Peter Lawrence Burrows
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(67 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 December 1999)
Role	Insurance Manager
Correspondence Address	Dales Lodge 10 Oldfield Gardens Wirral Merseyside L60 6TG

Secretary Name	Richard Anthony Eves
Nationality	British
Status	Resigned
Appointed	24 April 1997(69 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	20 Warley Rise Tilehurst Reading Berkshire RG31 6FR

Secretary Name	Mr John Hilton Berg
Nationality	British
Status	Resigned
Appointed	31 July 1998(70 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Vicarage Court Holden Road London N12 7DN

Director Name	Brian Davison
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(71 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 December 2000)
Role	Engineering Practice Leader
Correspondence Address	4 Newstead Close Poynton Stockport Cheshire SK12 1ES

Director Name	Mr David Edward Reeves
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1999(71 years, 10 months after company formation)
Appointment Duration	3 years (resigned 18 December 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	62 High Street Thurlby Bourne Lincolnshire PE10 0EE

Director Name	Mr Paul Spencer
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1999(71 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Victoria Square London SW1W 0QY

Secretary Name	Jason Leslie Wright
Nationality	British
Status	Resigned
Appointed	15 September 2000(72 years, 7 months after company formation)
Appointment Duration	1 month (resigned 20 October 2000)
Role	Company Director
Correspondence Address	1 Thorndean Street Earlsfield London SW18 4HE

Secretary Name	Vanessa Jones
Nationality	British
Status	Resigned
Appointed	20 October 2000(72 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	Stables House Castle Hill Bletchingley Surrey RH1 4LB

Secretary Name	Miss Jacqueline Elizabeth Fox
Nationality	British
Status	Resigned
Appointed	05 July 2002(74 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 December 2005)
Role	Company Director
Correspondence Address	Little Dormers 3 Wicken Road Newport Essex CB11 3QD

Director Name	Mr Richard Owen Hudson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(74 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 2004)
Role	Insurance Executiv
Correspondence Address	42 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BS

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£437,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2008	Liquidators statement of receipts and payments to 19 July 2008 (5 pages)
29 July 2008	Return of final meeting in a members' voluntary winding up (3 pages)
19 May 2008	Liquidators statement of receipts and payments to 19 October 2008 (5 pages)
3 May 2007	Ex.res. "In specie" (1 page)
3 May 2007	Registered office changed on 03/05/07 from: st mark's court chart way horsham west sussex RH12 1XL (1 page)
3 May 2007	Ord.res. "Books,records.etc" (1 page)
3 May 2007	Declaration of solvency (3 pages)
3 May 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 May 2007	Appointment of a voluntary liquidator (1 page)
6 November 2006	Return made up to 30/09/06; full list of members 363(287) ‐ Registered office changed on 06/11/06 (7 pages)
6 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
14 February 2006	New secretary appointed (1 page)
14 February 2006	Secretary resigned (1 page)
7 November 2005	Return made up to 30/09/05; full list of members (7 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
18 October 2004	Return made up to 30/09/04; full list of members (5 pages)
5 October 2004	Location of register of members (1 page)
12 August 2004	Director resigned (1 page)
3 August 2004	New director appointed (2 pages)
14 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
16 October 2003	Return made up to 30/09/03; full list of members (5 pages)
2 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
10 January 2003	Director resigned (1 page)
30 December 2002	New director appointed (2 pages)
17 August 2002	Secretary resigned (1 page)
15 July 2002	New secretary appointed (2 pages)
15 July 2002	Secretary resigned (1 page)
25 April 2002	Return made up to 31/03/02; full list of members (6 pages)
18 April 2002	Director resigned (1 page)
8 April 2002	New director appointed (4 pages)
6 March 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
19 June 2001	Return made up to 24/05/01; no change of members (4 pages)
9 April 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
23 February 2001	Location of register of members (1 page)
14 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 December 2000	Secretary resigned (1 page)
7 November 2000	New secretary appointed (2 pages)
27 October 2000	Full accounts made up to 31 December 1999 (9 pages)
24 October 2000	Return made up to 24/05/00; full list of members (6 pages)
13 October 2000	Secretary resigned (1 page)
3 October 2000	New secretary appointed (2 pages)
11 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	New director appointed (4 pages)
4 August 1999	Director resigned (1 page)
9 July 1999	Full accounts made up to 31 December 1998 (9 pages)
3 June 1999	Return made up to 24/05/99; full list of members (9 pages)
31 March 1999	Registered office changed on 31/03/99 from: 1, barholomew lane london EC2N 2AB. (1 page)
5 January 1999	Director's particulars changed (1 page)
3 September 1998	Auditor's resignation (4 pages)
17 August 1998	Full accounts made up to 31 December 1997 (8 pages)
11 August 1998	New secretary appointed (2 pages)
11 August 1998	Secretary resigned (1 page)
11 June 1998	Return made up to 24/05/98; full list of members (6 pages)
9 July 1997	Full accounts made up to 31 December 1996 (9 pages)
22 June 1997	Return made up to 24/05/97; full list of members (5 pages)
22 June 1997	Secretary resigned (1 page)
8 May 1997	New secretary appointed (2 pages)
12 June 1996	Return made up to 24/05/96; full list of members (7 pages)
3 June 1996	Full accounts made up to 31 December 1995 (9 pages)
6 June 1995	Return made up to 24/05/95; full list of members (14 pages)
14 December 1994	Resolutions ELRES ‐ Elective resolution (2 pages)
9 June 1983	Accounts made up to 31 December 1982 (7 pages)
14 June 1982	Accounts made up to 31 December 1981 (7 pages)

Vulcan Boiler Engineering Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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