| Company Name | 1st Boiler & Heating Spares Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01986043 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1986(38 years, 2 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
| Previous Name | 1st Class Services Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5154 | Wholesale hardware, plumbing etc. |
| SIC 46740 | Wholesale of hardware, plumbing and heating equipment and supplies |
Directors
| Director Name | Linda Ann Drew |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1991(5 years, 6 months after company formation) |
| Appointment Duration | 24 years, 6 months (closed 16 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Horseshoe Lane Garston Watford Hertfordshire WD25 0LN |
| Director Name | Robert Eric Drew |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1991(5 years, 6 months after company formation) |
| Appointment Duration | 24 years, 6 months (closed 16 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Horseshoe Lane Garston Watford Herts WD25 0LN |
| Secretary Name | Linda Ann Drew |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1991(5 years, 6 months after company formation) |
| Appointment Duration | 24 years, 6 months (closed 16 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Horseshoe Lane Garston Watford Hertfordshire WD25 0LN |
Location
| Registered Address | Gowers Limited The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Abbots Langley |
| Ward | Gade Valley |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Linda Ann Drew 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Eric Drew 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2015 | Application to strike the company off the register (3 pages) |
| 23 November 2015 | Application to strike the company off the register (3 pages) |
| 16 October 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 16 October 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 18 December 2014 | Previous accounting period shortened from 30 September 2014 to 30 June 2014 (3 pages) |
| 18 December 2014 | Previous accounting period shortened from 30 September 2014 to 30 June 2014 (3 pages) |
| 29 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 21 May 2014 | Registered office address changed from 800 Saint Albans Road Garston Hertfordshire WD25 9FL on 21 May 2014 (1 page) |
| 21 May 2014 | Registered office address changed from 800 Saint Albans Road Garston Hertfordshire WD25 9FL on 21 May 2014 (1 page) |
| 23 April 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 9 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 3 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 14 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 8 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 31 August 2010 | Director's details changed for Robert Eric Drew on 1 October 2009 (2 pages) |
| 31 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Director's details changed for Robert Eric Drew on 1 October 2009 (2 pages) |
| 31 August 2010 | Director's details changed for Robert Eric Drew on 1 October 2009 (2 pages) |
| 31 August 2010 | Director's details changed for Linda Ann Drew on 1 October 2009 (2 pages) |
| 31 August 2010 | Register inspection address has been changed (1 page) |
| 31 August 2010 | Register inspection address has been changed (1 page) |
| 31 August 2010 | Director's details changed for Linda Ann Drew on 1 October 2009 (2 pages) |
| 31 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Director's details changed for Linda Ann Drew on 1 October 2009 (2 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 7 September 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 7 September 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 9 September 2008 | Return made up to 14/08/08; no change of members (8 pages) |
| 9 September 2008 | Return made up to 14/08/08; no change of members (8 pages) |
| 18 July 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 18 July 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 4 October 2007 | Return made up to 14/08/07; full list of members
|
| 4 October 2007 | Return made up to 14/08/07; full list of members
|
| 25 March 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 12 September 2006 | Return made up to 14/08/06; full list of members
|
| 12 September 2006 | Return made up to 14/08/06; full list of members
|
| 15 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 16 September 2005 | Return made up to 14/08/05; full list of members (8 pages) |
| 16 September 2005 | Return made up to 14/08/05; full list of members (8 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 23 August 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 23 August 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 27 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 September 2003 | Return made up to 14/08/03; full list of members (7 pages) |
| 2 September 2003 | Return made up to 14/08/03; full list of members (7 pages) |
| 14 June 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 14 June 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 13 August 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 13 August 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 5 September 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 5 September 2001 | Return made up to 14/08/01; full list of members
|
| 5 September 2001 | Return made up to 14/08/01; full list of members
|
| 5 September 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 22 August 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 22 August 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 21 August 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 21 August 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 23 August 1999 | Return made up to 14/08/99; full list of members (6 pages) |
| 23 August 1999 | Return made up to 14/08/99; full list of members (6 pages) |
| 25 May 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 25 May 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 25 September 1998 | Return made up to 14/08/98; no change of members (4 pages) |
| 25 September 1998 | Return made up to 14/08/98; no change of members (4 pages) |
| 8 July 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
| 8 July 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
| 7 October 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 7 October 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 30 September 1997 | Return made up to 14/08/97; no change of members
|
| 30 September 1997 | Return made up to 14/08/97; no change of members
|
| 1 September 1997 | Registered office changed on 01/09/97 from: alton house 66 high street northwood middlesex HA6 1BL (1 page) |
| 1 September 1997 | Registered office changed on 01/09/97 from: alton house 66 high street northwood middlesex HA6 1BL (1 page) |
| 5 August 1997 | Auditor's resignation (1 page) |
| 5 August 1997 | Auditor's resignation (1 page) |
| 3 September 1996 | Return made up to 14/08/96; full list of members (6 pages) |
| 3 September 1996 | Return made up to 14/08/96; full list of members (6 pages) |
| 5 August 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 5 August 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 6 October 1995 | Return made up to 14/08/95; no change of members (4 pages) |
| 6 October 1995 | Return made up to 14/08/95; no change of members (4 pages) |
| 14 July 1995 | Particulars of mortgage/charge (4 pages) |
| 14 July 1995 | Particulars of mortgage/charge (4 pages) |
| 30 August 1990 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 1990 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 1990 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 1990 | First Gazette notice for compulsory strike-off (1 page) |