BOILER OPERATION AND MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

01274634

Incorporation date

24/08/1976

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1986)

29/01/2013

Final Gazette dissolved via voluntary strike-off

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16/10/2012

First Gazette notice for voluntary strike-off

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03/10/2012

Application to strike the company off the register

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25/09/2012

Resolutions

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25/09/2012

Statement of capital on 2012-09-25

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25/09/2012

Statement by Directors

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25/09/2012

Solvency Statement dated 24/09/12

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25/09/2012

Resolutions

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28/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

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28/06/2012

Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA United Kingdom on 2012-06-28

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27/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

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18/01/2011

Accounts for a dormant company made up to 2010-12-31

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21/10/2010

Appointment of Mr Colin Stephen Hale as a director

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29/09/2010

Accounts for a dormant company made up to 2009-12-31

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21/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

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21/06/2010

Registered office address changed from Stuart House Coronation Road High Wycombe Buckinghamshire HP12 3TA England on 2010-06-21

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30/03/2010

Appointment of Mr Michael Andrew Booth as a director

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30/03/2010

Termination of appointment of Peter Talbot as a director

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15/09/2009

Accounts made up to 2008-12-31

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22/06/2009

Return made up to 21/06/09; full list of members

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10/12/2008

Accounts made up to 2007-12-31

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13/08/2008

Return made up to 21/06/08; full list of members

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13/08/2008

Location of register of members

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13/08/2008

Location of debenture register

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13/08/2008

Registered office changed on 13/08/2008 from c/o elyo industrial LIMITED airport business park europa link sheffield south yorkshire S9 1XU

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12/08/2008

Appointment Terminated Director david wragg

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12/03/2008

Director appointed mr peter john campbell talbot

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12/03/2008

Secretary appointed mr michael andrew booth

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12/03/2008

Appointment Terminated Secretary paul rawson

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29/06/2007

Accounts made up to 2006-12-31

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21/06/2007

Return made up to 21/06/07; full list of members

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29/08/2006

Return made up to 30/07/06; full list of members

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25/05/2006

Accounts made up to 2005-12-31

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10/08/2005

Return made up to 30/07/05; full list of members

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10/08/2005

Location of register of members

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27/04/2005

Accounts made up to 2004-12-31

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12/11/2004

Accounts made up to 2003-12-31

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16/08/2004

Return made up to 30/07/04; full list of members

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16/08/2004

Secretary's particulars changed

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16/08/2004

Registered office changed on 16/08/04

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17/10/2003

Return made up to 03/08/03; full list of members

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17/10/2003

Registered office changed on 17/10/03

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04/10/2003

Accounts made up to 2002-12-31

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16/09/2003

New secretary appointed

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16/09/2003

Secretary resigned

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06/04/2003

Director resigned

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02/11/2002

Accounts made up to 2001-12-31

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14/08/2002

Return made up to 03/08/02; full list of members

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05/08/2002

New director appointed

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23/07/2002

New secretary appointed

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23/07/2002

Secretary resigned

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23/07/2002

Director resigned

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04/11/2001

Secretary's particulars changed

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04/11/2001

Registered office changed on 04/11/01 from: the broadway great central road mansfield nottinghamshire NG18 2RL

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03/11/2001

Accounts made up to 2000-12-31

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26/10/2001

Return made up to 03/08/01; full list of members

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02/02/2001

Secretary resigned

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28/12/2000

New secretary appointed

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17/10/2000

Accounts made up to 1999-12-31

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30/08/2000

Return made up to 03/08/00; full list of members

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30/08/2000

Director's particulars changed

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06/10/1999

Accounts made up to 1998-12-31

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13/09/1999

Return made up to 03/08/99; no change of members

View PDF (5 pages)

10/09/1998

Accounts made up to 1997-12-31

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03/09/1998

Return made up to 03/08/98; full list of members

View PDF (7 pages)

13/05/1998

Registered office changed on 13/05/98 from: cofreth house,lower oakham way oakham business park mansfield notts NG18 5BY

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20/01/1998

Director resigned

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24/10/1997

Accounts made up to 1996-12-31

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08/09/1997

Return made up to 03/08/97; no change of members

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20/10/1996

Accounts made up to 1995-12-31

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17/09/1996

Director resigned

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17/09/1996

Director resigned

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17/09/1996

Return made up to 03/08/96; no change of members

View PDF (7 pages)

06/10/1995

Accounts made up to 1994-12-31

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14/09/1995

Return made up to 03/08/95; full list of members

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14/09/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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15/08/1994

Return made up to 03/08/94; full list of members

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15/08/1994

Director's particulars changed

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26/07/1994

Accounts made up to 1993-12-31

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24/09/1993

Accounts made up to 1992-12-31

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24/09/1993

Return made up to 03/08/93; no change of members

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24/09/1993

Director's particulars changed

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09/07/1993

Registered office changed on 09/07/93 from: the broadway, mansfield, notts. NG18 2RL

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19/08/1992

Accounts made up to 1991-12-31

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19/08/1992

Return made up to 03/08/92; no change of members

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19/08/1992

Secretary's particulars changed

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27/01/1992

Director resigned

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17/12/1991

Resolutions

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06/12/1991

Group accounts for a medium company made up to 1990-12-31

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25/09/1991

Director resigned

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25/09/1991

Return made up to 03/08/91; full list of members

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29/01/1991

Group accounts for a medium company made up to 1989-12-31

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29/01/1991

Return made up to 30/06/90; full list of members

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21/01/1990

Group accounts for a medium company made up to 1988-12-31

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21/01/1990

Return made up to 03/08/89; full list of members

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03/07/1989

New secretary appointed

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17/05/1989

New director appointed

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22/02/1989

Accounting reference date shortened from 31/10 to 31/12

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07/12/1988

Director resigned;new director appointed

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08/09/1988

Wd 16/08/88 ad 15/07/88--------- premium £ si [email protected]=7408 £ ic 105664/113072

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11/07/1988

New director appointed

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16/06/1988

Director resigned;new director appointed

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06/06/1988

Return made up to 08/04/88; full list of members

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18/05/1988

Accounts for a small company made up to 1987-10-31

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12/01/1988

Location of register of members

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06/01/1988

New director appointed

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20/10/1987

Director resigned;new director appointed

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07/09/1987

Director resigned;new director appointed

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25/04/1987

Accounts for a small company made up to 1986-10-31

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25/04/1987

Return made up to 03/04/87; full list of members

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01/04/1987

Director resigned;new director appointed

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17/10/1986

New secretary appointed;director resigned;new director appointed

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25/09/1986

Accounts for a small company made up to 1985-10-31

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25/09/1986

Return made up to 09/05/86; full list of members

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04/08/1986

Director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Booth, Michael Andrew	Director	12/02/2010 - Present	57
Talbot, Peter John Campbell	Director	12/03/2008 - 12/02/2010	16
Hale, Colin Stephen	Director	13/10/2010 - Present	40
Rawson, Paul	Secretary	31/08/2003 - 12/03/2008	1
Peake, Nicola Jane	Secretary	08/12/2000 - 17/06/2002	2

Persons with Significant Control

No PSC data available.

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Description

About BOILER OPERATION AND MANAGEMENT LIMITED

BOILER OPERATION AND MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 24/08/1976 with the registered office located at C/O MICHAEL BOOTH, Stuart House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3TA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOILER OPERATION AND MANAGEMENT LIMITED?

BOILER OPERATION AND MANAGEMENT LIMITED is currently Dissolved. It was registered on 24/08/1976 and dissolved on 29/01/2013.

Where is BOILER OPERATION AND MANAGEMENT LIMITED located?

BOILER OPERATION AND MANAGEMENT LIMITED is registered at C/O MICHAEL BOOTH, Stuart House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3TA.

What does BOILER OPERATION AND MANAGEMENT LIMITED do?

BOILER OPERATION AND MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOILER OPERATION AND MANAGEMENT LIMITED?

The latest filing was on 29/01/2013: Final Gazette dissolved via voluntary strike-off.