Modular Combustion Sales Limited

Company Name	Modular Combustion Sales Limited
Company Status	Dissolved
Company Number	04776548
Category	Private Limited Company
Incorporation Date	23 May 2003(20 years, 11 months ago)
Dissolution Date	22 March 2011 (13 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2822	Manufacture central heating rads & boilers
SIC 25210	Manufacture of central heating radiators and boilers

Directors

Director Name	Carole Elizabeth Andrew
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2003(2 weeks after company formation)
Appointment Duration	7 years, 9 months (closed 22 March 2011)
Role	Secretary
Correspondence Address	Nimrod Abbey Road Towpath Shepperton Surrey TW17 9LL

Director Name	Ian Gareth Andrew
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2003(2 weeks after company formation)
Appointment Duration	7 years, 9 months (closed 22 March 2011)
Role	Engineer
Correspondence Address	Nimrod Abbey Road Towpath Shepperton Surrey TW17 9LL

Director Name	Jason Gareth Andrew
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2003(2 weeks after company formation)
Appointment Duration	7 years, 9 months (closed 22 March 2011)
Role	Engineer
Correspondence Address	51 Green Lane Shepperton Middlesex TW17 8DS

Secretary Name	Carole Elizabeth Andrew
Nationality	British
Status	Closed
Appointed	08 March 2005(1 year, 9 months after company formation)
Appointment Duration	6 years (closed 22 March 2011)
Role	Company Director
Correspondence Address	Nimrod Abbey Road Towpath Shepperton Surrey TW17 9LL

Secretary Name	Ian Gareth Andrew
Nationality	British
Status	Resigned
Appointed	06 June 2003(2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 08 March 2005)
Role	Engineer
Correspondence Address	Nimrod Abbey Road Towpath Shepperton Surrey TW17 9LL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Nimrod Abbey Road Towpath Shepperton Surrey TW17 9LL
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Shepperton Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£956
Cash	£1,203
Current Liabilities	£2,562

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
22 November 2010	Application to strike the company off the register (3 pages)
22 November 2010	Application to strike the company off the register (3 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
30 July 2010	Annual return made up to 23 May 2010 with a full list of shareholders Statement of capital on 2010-07-30 GBP 125 (10 pages)
30 July 2010	Annual return made up to 23 May 2010 with a full list of shareholders Statement of capital on 2010-07-30 GBP 125 (10 pages)
24 July 2009	Return made up to 23/05/09; full list of members (6 pages)
24 July 2009	Return made up to 23/05/09; full list of members (6 pages)
2 July 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
2 July 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
30 September 2008	Return made up to 23/05/08; no change of members (7 pages)
30 September 2008	Return made up to 23/05/08; no change of members (7 pages)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
19 September 2007	Return made up to 23/05/07; no change of members (7 pages)
19 September 2007	Return made up to 23/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 February 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 February 2007	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
17 February 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 February 2007	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
7 November 2006	Return made up to 23/05/06; full list of members (7 pages)
7 November 2006	Return made up to 23/05/06; full list of members (7 pages)
12 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
12 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
16 May 2005	Return made up to 23/05/05; full list of members (7 pages)
16 May 2005	Return made up to 23/05/05; full list of members (7 pages)
8 April 2005	Secretary resigned (1 page)
8 April 2005	New secretary appointed (2 pages)
8 April 2005	Secretary resigned (1 page)
8 April 2005	New secretary appointed (2 pages)
29 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
29 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
22 February 2005	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
22 February 2005	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
26 May 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 May 2004	Return made up to 23/05/04; full list of members (7 pages)
8 January 2004	Registered office changed on 08/01/04 from: 6 high road byfleet surrey KT14 7QG (1 page)
8 January 2004	Registered office changed on 08/01/04 from: 6 high road byfleet surrey KT14 7QG (1 page)
17 June 2003	New director appointed (2 pages)
17 June 2003	Ad 06/06/03--------- Â£ si 124@1=124 Â£ ic 1/125 (2 pages)
17 June 2003	Ad 06/06/03--------- Â£ si 124@1=124 Â£ ic 1/125 (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New secretary appointed;new director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New secretary appointed;new director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
29 May 2003	Secretary resigned (1 page)
29 May 2003	Secretary resigned (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
23 May 2003	Incorporation (9 pages)
23 May 2003	Incorporation (9 pages)

Modular Combustion Sales Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London