Company NameBoiler Centre Limited
Company StatusDissolved
Company Number04525567
CategoryPrivate Limited Company
Incorporation Date4 September 2002(21 years, 7 months ago)
Dissolution Date17 May 2022 (1 year, 10 months ago)

Business Activity

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

Directors

Director NameMr David Kelly
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Hygeia House
66 College Road
Harrow
Middlesex
HA1 1BE
Director NameMr Steven Leslie Hill
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address67 New Road
Weston Turville
Aylesbury
Buckinghamshire
HP22 5QT
Secretary NameMr David Kelly
NationalityBritish
StatusResigned
Appointed04 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressShepherds Well
Berry Lane
Chorleywood
Hertfordshire
WD3 5EU
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed04 September 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed04 September 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address2nd Floor Hygeia House
66 College Road
Harrow
Middlesex
HA1 1BE
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1David Kelly
50.00%
Ordinary
50 at £1Steven Leslie Hill
50.00%
Ordinary

Accounts

Latest Accounts30 September 2021 (2 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

17 May 2022Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2022First Gazette notice for voluntary strike-off (1 page)
18 February 2022Application to strike the company off the register (1 page)
14 December 2021Accounts for a dormant company made up to 30 September 2021 (5 pages)
13 September 2021Confirmation statement made on 4 September 2021 with no updates (3 pages)
6 October 2020Accounts for a dormant company made up to 30 September 2020 (6 pages)
8 September 2020Confirmation statement made on 4 September 2020 with no updates (3 pages)
12 November 2019Accounts for a dormant company made up to 30 September 2019 (6 pages)
8 November 2019Change of details for Mr David Kelly as a person with significant control on 6 April 2016 (2 pages)
4 September 2019Confirmation statement made on 4 September 2019 with updates (4 pages)
13 February 2019Accounts for a dormant company made up to 30 September 2018 (6 pages)
5 September 2018Confirmation statement made on 4 September 2018 with updates (4 pages)
2 May 2018Accounts for a dormant company made up to 30 September 2017 (6 pages)
4 September 2017Confirmation statement made on 4 September 2017 with updates (4 pages)
4 September 2017Confirmation statement made on 4 September 2017 with updates (4 pages)
27 April 2017Accounts for a dormant company made up to 30 September 2016 (6 pages)
27 April 2017Accounts for a dormant company made up to 30 September 2016 (6 pages)
8 September 2016Confirmation statement made on 4 September 2016 with updates (6 pages)
8 September 2016Confirmation statement made on 4 September 2016 with updates (6 pages)
8 June 2016Accounts for a dormant company made up to 30 September 2015 (6 pages)
8 June 2016Accounts for a dormant company made up to 30 September 2015 (6 pages)
9 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
(3 pages)
9 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
(3 pages)
9 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
(3 pages)
28 May 2015Accounts for a dormant company made up to 30 September 2014 (6 pages)
28 May 2015Accounts for a dormant company made up to 30 September 2014 (6 pages)
4 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
(3 pages)
4 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
(3 pages)
11 June 2014Accounts for a dormant company made up to 30 September 2013 (6 pages)
11 June 2014Accounts for a dormant company made up to 30 September 2013 (6 pages)
4 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
(3 pages)
4 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
(3 pages)
4 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
(3 pages)
10 June 2013Accounts for a dormant company made up to 30 September 2012 (6 pages)
10 June 2013Accounts for a dormant company made up to 30 September 2012 (6 pages)
3 October 2012Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
3 October 2012Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
3 October 2012Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
3 February 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
3 February 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
5 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
5 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
5 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
1 October 2010Accounts for a dormant company made up to 30 September 2010 (2 pages)
1 October 2010Accounts for a dormant company made up to 30 September 2010 (2 pages)
14 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
14 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
14 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
13 September 2010Director's details changed for David Kelly on 2 July 2010 (2 pages)
13 September 2010Director's details changed for David Kelly on 2 July 2010 (2 pages)
13 September 2010Director's details changed for David Kelly on 2 July 2010 (2 pages)
7 October 2009Accounts for a dormant company made up to 30 September 2009 (1 page)
7 October 2009Accounts for a dormant company made up to 30 September 2009 (1 page)
4 September 2009Return made up to 04/09/09; full list of members (3 pages)
4 September 2009Return made up to 04/09/09; full list of members (3 pages)
5 December 2008Return made up to 04/09/08; full list of members (3 pages)
5 December 2008Return made up to 04/09/08; full list of members (3 pages)
3 December 2008Registered office changed on 03/12/2008 from 37 stanmore hill stanmore middlesex HA7 3DS (1 page)
3 December 2008Registered office changed on 03/12/2008 from 37 stanmore hill stanmore middlesex HA7 3DS (1 page)
2 December 2008Appointment terminated secretary david kelly (1 page)
2 December 2008Accounts for a dormant company made up to 30 September 2008 (2 pages)
2 December 2008Accounts for a dormant company made up to 30 September 2008 (2 pages)
2 December 2008Appointment terminated director steven hill (1 page)
2 December 2008Appointment terminated secretary david kelly (1 page)
2 December 2008Appointment terminated director steven hill (1 page)
1 October 2007Accounts for a dormant company made up to 30 September 2007 (2 pages)
1 October 2007Accounts for a dormant company made up to 30 September 2007 (2 pages)
4 September 2007Return made up to 04/09/07; full list of members (3 pages)
4 September 2007Return made up to 04/09/07; full list of members (3 pages)
20 December 2006Accounts for a dormant company made up to 30 September 2006 (2 pages)
20 December 2006Accounts for a dormant company made up to 30 September 2006 (2 pages)
20 December 2006Return made up to 04/09/06; full list of members (3 pages)
20 December 2006Return made up to 04/09/06; full list of members (3 pages)
10 November 2005Return made up to 04/09/05; full list of members (3 pages)
10 November 2005Return made up to 04/09/05; full list of members (3 pages)
4 November 2005Director's particulars changed (1 page)
4 November 2005Secretary's particulars changed (1 page)
4 November 2005Director's particulars changed (1 page)
4 November 2005Secretary's particulars changed (1 page)
7 October 2005Accounts for a dormant company made up to 30 September 2005 (2 pages)
7 October 2005Accounts for a dormant company made up to 30 September 2005 (2 pages)
11 October 2004Return made up to 04/09/04; full list of members (7 pages)
11 October 2004Return made up to 04/09/04; full list of members (7 pages)
11 October 2004Accounts for a dormant company made up to 30 September 2004 (1 page)
11 October 2004Accounts for a dormant company made up to 30 September 2004 (1 page)
8 October 2003Accounts for a dormant company made up to 30 September 2003 (2 pages)
8 October 2003Accounts for a dormant company made up to 30 September 2003 (2 pages)
19 September 2003Return made up to 04/09/03; full list of members (7 pages)
19 September 2003Return made up to 04/09/03; full list of members (7 pages)
12 September 2002New director appointed (2 pages)
12 September 2002Director resigned (1 page)
12 September 2002Secretary resigned (1 page)
12 September 2002Secretary resigned (1 page)
12 September 2002New secretary appointed;new director appointed (2 pages)
12 September 2002New secretary appointed;new director appointed (2 pages)
12 September 2002Director resigned (1 page)
12 September 2002New director appointed (2 pages)
4 September 2002Incorporation (15 pages)
4 September 2002Incorporation (15 pages)