About

Registered Number: 01986043
Date of Incorporation: 05/02/1986 (38 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 16/02/2016 (8 years and 2 months ago)
Registered Address: Gowers Limited The Old School House Bridge Road, Hunton Bridge, Kings Langley, Hertfordshire, WD4 8SZ

 

Founded in 1986, 1st Boiler & Heating Spares Ltd are based in Hertfordshire, it's status in the Companies House registry is set to "Dissolved". 1st Boiler & Heating Spares Ltd has 2 directors listed in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DREW, Linda Ann N/A - 1
DREW, Robert Eric N/A - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 February 2016
GAZ1(A) - First notification of strike-off in London Gazette) 01 December 2015
DS01 - Striking off application by a company 23 November 2015
AA - Annual Accounts 16 October 2015
AA - Annual Accounts 09 January 2015
AA01 - Change of accounting reference date 18 December 2014
AR01 - Annual Return 29 August 2014
AD01 - Change of registered office address 21 May 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 August 2010
AA - Annual Accounts 12 May 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 16 June 2009
363s - Annual Return 09 September 2008
395 - Particulars of a mortgage or charge 18 July 2008
AA - Annual Accounts 01 April 2008
363s - Annual Return 04 October 2007
AA - Annual Accounts 25 March 2007
363s - Annual Return 12 September 2006
AA - Annual Accounts 15 March 2006
363s - Annual Return 16 September 2005
AA - Annual Accounts 20 May 2005
363s - Annual Return 23 August 2004
AA - Annual Accounts 17 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 May 2004
363s - Annual Return 02 September 2003
AA - Annual Accounts 14 June 2003
AA - Annual Accounts 30 September 2002
363s - Annual Return 13 August 2002
363s - Annual Return 05 September 2001
AA - Annual Accounts 05 September 2001
AA - Annual Accounts 22 August 2000
363s - Annual Return 21 August 2000
363s - Annual Return 23 August 1999
AA - Annual Accounts 25 May 1999
363s - Annual Return 25 September 1998
AA - Annual Accounts 08 July 1998
AA - Annual Accounts 07 October 1997
363s - Annual Return 30 September 1997
287 - Change in situation or address of Registered Office 01 September 1997
AUD - Auditor's letter of resignation 05 August 1997
363a - Annual Return 03 September 1996
AA - Annual Accounts 05 August 1996
363s - Annual Return 06 October 1995
395 - Particulars of a mortgage or charge 14 July 1995
AA - Annual Accounts 06 December 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 December 1994
AA - Annual Accounts 17 November 1994
363s - Annual Return 06 October 1994
CERTNM - Change of name certificate 11 July 1994
363s - Annual Return 26 October 1993
AA - Annual Accounts 30 April 1993
363s - Annual Return 24 September 1992
AA - Annual Accounts 24 September 1992
363b - Annual Return 03 September 1991
AA - Annual Accounts 29 May 1991
AA - Annual Accounts 01 October 1990
AA - Annual Accounts 01 October 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 October 1990
DISS40 - Notice of striking-off action discontinued 30 August 1990
363 - Annual Return 30 August 1990
363 - Annual Return 30 August 1990
363 - Annual Return 30 August 1990
363 - Annual Return 30 August 1990
363 - Annual Return 30 August 1990
363 - Annual Return 30 August 1990
363 - Annual Return 30 August 1990
363 - Annual Return 30 August 1990
GAZ1 - First notification of strike-off action in London Gazette 26 June 1990
RESOLUTIONS - N/A 27 February 1989
RESOLUTIONS - N/A 27 February 1989
AA - Annual Accounts 27 February 1989
AA - Annual Accounts 27 February 1989
287 - Change in situation or address of Registered Office 27 February 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 14 July 2008 Outstanding

N/A

Legal charge 08 July 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.