BOILER AND RADIATOR MANUFACTURERS ASSOCIATION LIMITED(THE)

Overview

Company Name	BOILER AND RADIATOR MANUFACTURERS ASSOCIATION LIMITED(THE)
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	00371055
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1941
Date of Cessation	Jan 15, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOILER AND RADIATOR MANUFACTURERS ASSOCIATION LIMITED(THE)?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is BOILER AND RADIATOR MANUFACTURERS ASSOCIATION LIMITED(THE) located?

Registered Office Address	6 Caragh Road DH2 3EA Chester Le Street County Durham
Undeliverable Registered Office Address	No

What are the latest accounts for BOILER AND RADIATOR MANUFACTURERS ASSOCIATION LIMITED(THE)?

Last Accounts
Last Accounts Made Up To	Oct 31, 2017

What are the latest filings for BOILER AND RADIATOR MANUFACTURERS ASSOCIATION LIMITED(THE)?

Filings
Date	Description	Document	Type
Jan 15, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 09, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 01, 2018	Application to strike the company off the register	1 pages	DS01

May 17, 2018	Confirmation statement made on May 06, 2018 with no updates	3 pages	CS01

May 17, 2018	Termination of appointment of Martin Wright as a director on May 05, 2018	1 pages	TM01

Dec 29, 2017	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Dec 28, 2017	Previous accounting period shortened from Dec 31, 2017 to Oct 31, 2017	1 pages	AA01

Sep 30, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

May 12, 2017	Confirmation statement made on May 06, 2017 with updates	4 pages	CS01

Sep 30, 2016	Total exemption small company accounts made up to Dec 31, 2015	3 pages	AA

Jun 02, 2016	Annual return made up to May 06, 2016 no member list	3 pages	AR01

May 23, 2016	Termination of appointment of Garry Naughton as a director on Nov 30, 2015	2 pages	TM01

Sep 30, 2015	Total exemption small company accounts made up to Dec 31, 2014	3 pages	AA

May 18, 2015	Annual return made up to May 06, 2015 no member list	4 pages	AR01

May 18, 2015	Termination of appointment of Brian Robert Powell as a director on Jan 01, 2015	1 pages	TM01

May 18, 2015	Termination of appointment of Nicholas Alan Whitwell as a director on Jan 01, 2015	1 pages	TM01

Sep 22, 2014	Total exemption small company accounts made up to Dec 31, 2013	3 pages	AA

Jul 25, 2014	Previous accounting period extended from Oct 31, 2013 to Dec 31, 2013	1 pages	AA01

Jul 22, 2014	Registered office address changed from 6 Caragh Road Chester Le Street Durham Co Durham DH2 3EA to 6 Caragh Road Chester Le Street County Durham DH2 3EA on Jul 22, 2014	2 pages	AD01

Jul 20, 2014	Annual return made up to May 06, 2014 no member list	6 pages	AR01

Jul 20, 2014	Director's details changed for John Whitefield Colling on Jun 03, 2014	2 pages	CH01

Jul 15, 2014	Registered office address changed from 6 the Barn Chester Le Street County Durham DH2 3RD to 6 Caragh Road Chester Le Street County Durham DH2 3EA on Jul 15, 2014	2 pages	AD01

Mar 12, 2014	Registered office address changed from * C/O Mr John Colling 25 Graythwaite Chester Le Street County Durham DH2 2UH United Kingdom* on Mar 12, 2014	2 pages	AD01

Mar 12, 2014	Termination of appointment of Fiona Cruickshanks as a secretary	2 pages	TM02

Jul 23, 2013	Total exemption full accounts made up to Oct 31, 2012	9 pages	AA

View All Filings

Who are the officers of BOILER AND RADIATOR MANUFACTURERS ASSOCIATION LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLING, John Whitefield Caragh Road DH2 3EA Chester Le Street 6 County Durham	May 14, 2010		Director	Caragh Road DH2 3EA Chester Le Street 6 County Durham	England	British	1947-5	153244570002
CARRUTHERS, John 35 Victoria Street FK10 2DZ Alloa Clackmannanshire	Jul 07, 1998	Apr 04, 2003	Secretary	35 Victoria Street FK10 2DZ Alloa Clackmannanshire		British		155380001
CRUICKSHANKS, Fiona 36 Blairdenan Avenue G69 0JT Moodiesburn Northy Lanarkshire	Dec 31, 2003	Jan 01, 2014	Secretary	36 Blairdenan Avenue G69 0JT Moodiesburn Northy Lanarkshire		British		94954370002
ROBERTSON, Roderick Charles 18 Ormonde Avenue Muirend G44 3QX Glasgow	Dec 05, 1991	Jul 07, 1998	Secretary	18 Ormonde Avenue Muirend G44 3QX Glasgow		British		19865430001
SILVESTER, Alan Ravensbury Portland Road, Kirby Muxloe LE9 2EH Leicester Leicestershire	Apr 04, 2003	Dec 31, 2003	Secretary	Ravensbury Portland Road, Kirby Muxloe LE9 2EH Leicester Leicestershire		British		69445240001
SUTHERLAND, Ian Anderson 2 Hutchison Court Giffnock G46 7NN Glasgow		Dec 05, 1991	Secretary	2 Hutchison Court Giffnock G46 7NN Glasgow		British		590170001
AUSTIN, Simon Stuart Murray 16 City Point Standard Hill NG1 6FX Nottingham	Nov 26, 2003	Apr 02, 2004	Director	16 City Point Standard Hill NG1 6FX Nottingham		British	1960-2	94673870001
BALMER, Henry Richard Devon House 66 Northumberland Road CV32 6HB Leamington Spa Warwickshire	Sep 13, 1994	May 01, 1995	Director	Devon House 66 Northumberland Road CV32 6HB Leamington Spa Warwickshire		British	1945-5	1637840001
BELOFF, Jeremy Glenwood Templewood Lane SL2 3HW Farnham Common Buckinghamshire		Mar 11, 1994	Director	Glenwood Templewood Lane SL2 3HW Farnham Common Buckinghamshire		British	1943-7	31802870001
BIGGIN, Anthony John The Dower House Main Street Winster DE4 2DH Matlock Derbyshire	Apr 12, 2002	Apr 04, 2003	Director	The Dower House Main Street Winster DE4 2DH Matlock Derbyshire	England	British	1943-5	58388890002
BROCKWELL, Jeffrey Edward 44 The Fairways CV32 6PS Leamington Spa Warwickshire		Sep 04, 1991	Director	44 The Fairways CV32 6PS Leamington Spa Warwickshire	England	British	1937-3	14250470001
COFFEY, Martyn 4 Leydene Park GU32 1HF East Meon Hampshire	Apr 01, 2005	Dec 31, 2006	Director	4 Leydene Park GU32 1HF East Meon Hampshire		British	1962-10	105811920001
COPLEY, Robert Colborne Mellor Lane Chapel En Le Frith SK23 9SA High Peak	Jun 23, 2006	Apr 20, 2007	Director	Colborne Mellor Lane Chapel En Le Frith SK23 9SA High Peak		British	1961-3	118145050001
DOHERTY, Ciaran Joseph Slievemore Park Galliagh BT48 8NJ Derry City 27 Derry Northern Ireland	May 14, 2010	May 13, 2011	Director	Slievemore Park Galliagh BT48 8NJ Derry City 27 Derry Northern Ireland	United Kingdom	Irish	1969-6	153299770001
DRY, David William Hazelfield Legh Road WA16 8LS Knutsford Cheshire		Sep 07, 1992	Director	Hazelfield Legh Road WA16 8LS Knutsford Cheshire		British	1943-12	39797300001
DUCKWORTH, Cecil Stonehall Farm Green Street Kempsey WR5 3QB Worcester Worcestershire		Mar 27, 1997	Director	Stonehall Farm Green Street Kempsey WR5 3QB Worcester Worcestershire	United Kingdom	British	1937-1	9464500001
DUTFIELD, James 48 Long Copse Astley Village PR7 1TH Chorley Lancs	Dec 15, 1992	Dec 06, 1994	Director	48 Long Copse Astley Village PR7 1TH Chorley Lancs		British	1940-11	33255710001
ENSTONE, Francis William 78 Sunderton Lane Clanfield PO8 0NT Waterlooville Hampshire		Jan 31, 2000	Director	78 Sunderton Lane Clanfield PO8 0NT Waterlooville Hampshire	England	British	1938-4	6492440001
FREUND, Juergen 36 Onslow Road Burwood Park KT12 5BA Walton On Thames Surrey	Mar 11, 1994	Mar 29, 1996	Director	36 Onslow Road Burwood Park KT12 5BA Walton On Thames Surrey		German	1949-3	39320550001
GRAY, Bryan Mark The Firs 69 The Common Parbold WN8 7EA Wigan Lancashire	Jun 07, 1995	May 31, 2000	Director	The Firs 69 The Common Parbold WN8 7EA Wigan Lancashire	United Kingdom	British	1953-6	34960210001
GUERIN, John Michael 64 Harlsey Road TS18 5DQ Stockton On Tees Cleveland	Dec 06, 1994	Jun 07, 1995	Director	64 Harlsey Road TS18 5DQ Stockton On Tees Cleveland		British	1946-4	4978400001
HARVEY, Trevor Terence 7 Whickham Lodge Whickham NE16 4RY Newcastle Upon Tyne	Sep 12, 1996	Jul 24, 2012	Director	7 Whickham Lodge Whickham NE16 4RY Newcastle Upon Tyne	United Kingdom	British	1956-11	80704320001
HEY, David Anthony Quarry Barn Lydart NP25 4RL Monmouth Gwent Wales	Mar 29, 1996	Mar 26, 1999	Director	Quarry Barn Lydart NP25 4RL Monmouth Gwent Wales	Wales	British	1951-2	27397260002
HINE, William Rodney Nicholson 5 Park Road Barton Under Needwood DE13 8DW Burton On Trent Staffordshire	Mar 11, 1994	Apr 01, 2005	Director	5 Park Road Barton Under Needwood DE13 8DW Burton On Trent Staffordshire	United Kingdom	British	1939-3	32288730001
LANARY, Roger Shaun 6 Lower Blandford Road SP7 8NR Shaftesbury Dorset		Apr 12, 2002	Director	6 Lower Blandford Road SP7 8NR Shaftesbury Dorset	United Kingdom	British	1946-4	105361450001
LEE, Kevin Malvern House Brockamin Leigh WR6 5JU Worcester Worcestershire	Mar 27, 1997	Apr 06, 2001	Director	Malvern House Brockamin Leigh WR6 5JU Worcester Worcestershire		British	1941-5	16918320001
MARSHALL, Samuel, Dr Low Hall Barn 24 Rupert Road LS29 0AQ Ilkley West Yorkshire		Sep 12, 1995	Director	Low Hall Barn 24 Rupert Road LS29 0AQ Ilkley West Yorkshire		British	1943-4	15620620001
MARTIN, Roy David The Old Rectory Thurlby LN5 9EG Lincoln Lincolnshire		Apr 13, 2007	Director	The Old Rectory Thurlby LN5 9EG Lincoln Lincolnshire	England	British	1941-6	1573090001
NAUGHTON, Garry 27a Trowlock Island TW11 9QZ Teddington Middlesex	Oct 09, 2008	Nov 30, 2015	Director	27a Trowlock Island TW11 9QZ Teddington Middlesex	England	Irish	1955-5	153709640001
PERCIVAL, Kenneth John Raymond Tybourne Sandpits Road CV35 0SZ Tysoe Warwickshire	Apr 12, 2002	Jun 27, 2005	Director	Tybourne Sandpits Road CV35 0SZ Tysoe Warwickshire		British	1952-12	44907780001
POWELL, Brian Robert The Archways Back Lane Shirley DE6 3AS Derby Derbyshire		Jan 01, 2015	Director	The Archways Back Lane Shirley DE6 3AS Derby Derbyshire	United Kingdom	British	1938-1	16287040001
ROLLAND, Stuart Stacy 1 Rolling Hills Goodmanham YO4 3JD York	Dec 07, 1995	Apr 03, 1998	Director	1 Rolling Hills Goodmanham YO4 3JD York		British	1964-4	49378690002
SIMPSON, Thomas Andrew Pond House CO10 8LE Ovington Suffolk		Sep 12, 1995	Director	Pond House CO10 8LE Ovington Suffolk		British	1938-12	28298250001
TEMPLETON WARD, Nicholas David Kersoe House Kersoe WR10 3JD Pershore Worcestershire	Jun 23, 2006	May 14, 2010	Director	Kersoe House Kersoe WR10 3JD Pershore Worcestershire	United Kingdom	British	1951-5	86087070001
WARRINER, Lawrence Edward 5 Parkwood Way Roundhay LS8 1JP Leeds West Yorkshire	Apr 04, 2003	Sep 29, 2004	Director	5 Parkwood Way Roundhay LS8 1JP Leeds West Yorkshire	United Kingdom	British	1960-11	119997720001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BOILER AND RADIATOR MANUFACTURERS ASSOCIATION LIMITED(THE)?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 06, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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