| Company Name | Just Gas Boilers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06513942 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2008(16 years, 2 months ago) |
| Dissolution Date | 14 August 2018 (5 years, 8 months ago) |
| Previous Name | Petro Vister Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Peter John Knowles |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 years, 3 months (closed 14 August 2018) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Kent Way Surbiton Surrey KT6 7SU |
| Director Name | Mr Robert John Hedge |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 September 2010) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Manor House Colley Lane Reigate Surrey RH2 9JD |
| Director Name | Mr Graham Moore |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 September 2010) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 9 Braddick Close Loose Maidstone Kent ME15 9XQ |
| Secretary Name | Mr Robert Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2008(4 months after company formation) |
| Appointment Duration | 2 years (resigned 25 July 2010) |
| Role | Accountant |
| Correspondence Address | 7 Westwood Road Maidstone Kent ME15 6BB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 96 Kent Way Surbiton Surrey KT6 7SU |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£107 |
| Cash | £49 |
| Current Liabilities | £156 |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 14 August 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2017 | Resolutions
|
| 16 May 2017 | Change of name notice (2 pages) |
| 16 May 2017 | Resolutions
|
| 16 May 2017 | Change of name notice (2 pages) |
| 22 February 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 17 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 28 January 2016 | Registered office address changed from 33 High Street Hampton Wick Kingston upon Thames Surrey KT1 4DA to 96 Kent Way Surbiton Surrey KT6 7SU on 28 January 2016 (1 page) |
| 28 January 2016 | Director's details changed for Mr Peter John Knowles on 20 January 2016 (2 pages) |
| 28 January 2016 | Director's details changed for Mr Peter John Knowles on 20 January 2016 (2 pages) |
| 28 January 2016 | Registered office address changed from 33 High Street Hampton Wick Kingston upon Thames Surrey KT1 4DA to 96 Kent Way Surbiton Surrey KT6 7SU on 28 January 2016 (1 page) |
| 16 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 11 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 25 March 2014 | Registered office address changed from 7 Westwood Rd Maidstone Kent ME15 6BB on 25 March 2014 (1 page) |
| 25 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Registered office address changed from 7 Westwood Rd Maidstone Kent ME15 6BB on 25 March 2014 (1 page) |
| 25 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 11 October 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 23 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (3 pages) |
| 23 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (3 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 29 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (3 pages) |
| 17 November 2011 | Total exemption full accounts made up to 28 February 2011 (6 pages) |
| 17 November 2011 | Total exemption full accounts made up to 28 February 2011 (6 pages) |
| 27 February 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 27 February 2011 | Termination of appointment of Robert Wilson as a secretary (1 page) |
| 27 February 2011 | Termination of appointment of Robert Wilson as a secretary (1 page) |
| 27 February 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Termination of appointment of Robert Hedge as a director (1 page) |
| 7 February 2011 | Termination of appointment of Graham Moore as a director (1 page) |
| 7 February 2011 | Termination of appointment of Robert Hedge as a director (1 page) |
| 7 February 2011 | Termination of appointment of Graham Moore as a director (1 page) |
| 22 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 22 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Director's details changed for Robert John Hedge on 19 March 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Robert John Hedge on 19 March 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Peter John Knowles on 19 March 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Peter John Knowles on 19 March 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 20 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 20 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 25 July 2009 | Director's change of particulars / robert hedge / 20/07/2009 (1 page) |
| 25 July 2009 | Director's change of particulars / robert hedge / 20/07/2009 (1 page) |
| 2 April 2009 | Capitals not rolled up (2 pages) |
| 2 April 2009 | Capitals not rolled up (2 pages) |
| 25 March 2009 | Secretary appointed mr robert wilson (1 page) |
| 25 March 2009 | Secretary appointed mr robert wilson (1 page) |
| 25 March 2009 | Return made up to 26/02/09; full list of members (4 pages) |
| 25 March 2009 | Return made up to 26/02/09; full list of members (4 pages) |
| 11 June 2008 | Director appointed graham moore (2 pages) |
| 11 June 2008 | Director appointed robert john hedge (2 pages) |
| 11 June 2008 | Director appointed peter john knowles (2 pages) |
| 11 June 2008 | Director appointed peter john knowles (2 pages) |
| 11 June 2008 | Director appointed robert john hedge (2 pages) |
| 11 June 2008 | Director appointed graham moore (2 pages) |
| 10 June 2008 | Ad 24/04/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages) |
| 10 June 2008 | Ad 24/04/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages) |
| 27 February 2008 | Appointment terminated secretary form 10 secretaries fd LTD (1 page) |
| 27 February 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 27 February 2008 | Appointment terminated secretary form 10 secretaries fd LTD (1 page) |
| 27 February 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 26 February 2008 | Incorporation (9 pages) |
| 26 February 2008 | Incorporation (9 pages) |