SOUTHDOWN BOILER SERVICES LIMITED
Overview
| Company Name | SOUTHDOWN BOILER SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05006582 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHDOWN BOILER SERVICES LIMITED?
- Repair of other equipment (33190) / Manufacturing
Where is SOUTHDOWN BOILER SERVICES LIMITED located?
| Registered Office Address | 43 Chestnut Walk Pulborough RH20 1AN West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTHDOWN BOILER SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUTHDOWN SERVICES LIMITED | Jan 06, 2004 | Jan 06, 2004 |
What are the latest accounts for SOUTHDOWN BOILER SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2018 |
What are the latest filings for SOUTHDOWN BOILER SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of David Charles Gregory as a secretary on Nov 26, 2018 | 1 pages | TM02 | ||||||||||
Cessation of David Charles Gregory as a person with significant control on Nov 26, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of David Charles Gregory as a director on Nov 26, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jan 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 06, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 5 pages | AA | ||||||||||
Who are the officers of SOUTHDOWN BOILER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREGORY, Jane Anne | Director | 43 Chestnut Walk RH20 1AN Pulborough West Sussex | United Kingdom | British | 95247560001 | |||||
| GREGORY, David Charles | Secretary | 43 Chestnut Walk RH20 1AN Pulborough West Sussex | British | 95247510001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| GREGORY, Barry Martin | Director | High Bar Lane Thakeham RH20 3EH Pulborough Serassa West Sussex | United Kingdom | British | 102793000002 | |||||
| GREGORY, David Charles | Director | 43 Chestnut Walk RH20 1AN Pulborough West Sussex | United Kingdom | British | 95247510001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of SOUTHDOWN BOILER SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Charles Gregory | Jun 04, 2016 | RH20 1AN Pulborough 43 Chestnut Walk West Sussex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Jane Anne Gregory | Apr 06, 2016 | RH20 1AN Pulborough 43 Chestnut Walk West Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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. - license: CC0