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VULCAN BOILER ENGINEERING SERVICES LIMITED

Learn more about VULCAN BOILER ENGINEERING SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

VULCAN BOILER ENGINEERING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00228316
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.02.24
dissolution date: 2008.10.29
last member list: 2006.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.10.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2008
Form type: 4.68
Date: 2008.08.14
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.07.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2008
Form type: 4.68
Date: 2008.05.19
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ORD.RES. "BOOKS,RECORDS.ETC"
Form type: MISC
Date: 2007.05.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.05.03
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.05.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/07 FROM:, ST MARK'S COURT, CHART WAY, HORSHAM, WEST SUSSEX RH12 1XL
Form type: 287
Date: 2007.05.03
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EX.RES. "IN SPECIE"
Form type: MISC
Date: 2007.05.03
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
Child documents:
Document type: ANNOTATION
Date: 2006.11.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/11/06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
Child documents:
Document type: ANNOTATION
Date: 2003.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 24/05/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/12/00
Form type: SRES03
Date: 2000.12.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/99 FROM:, 1, BARHOLOMEW LANE, LONDON, EC2N 2AB.
Form type: 287
Date: 1999.03.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.22

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Company directors and board members:

ROYSUN LIMITED (dissolve)
Secretary, 2005.12.09 - 2008.10.29
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
NON-DESTRUCTIVE TESTERS LIMITED (dissolve)
Director, LIMITED COMPANY, 2002.03.31 - 2008.10.29
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
ROYSUN LIMITED (dissolve)
Director, CORPORATE BODY, 2004.07.27 - 2008.10.29
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
JOHN HILTON BERG (dissolve)
Secretary, 1998.07.31 - 2000.09.15
FLAT 1 VICARAGE COURT HOLDEN ROAD , LONDON
N12 7DN
RICHARD ANTHONY EVES (dissolve)
Secretary, 1997.04.24 - 1998.07.31
20 WARLEY RISE TILEHURST , READING
RG31 6FR, BERKSHIRE
JACQUELINE ELIZABETH FOX (dissolve)
Secretary, 2002.07.05 - 2005.12.09
LITTLE DORMERS 3 WICKEN ROAD , NEWPORT
CB11 3QD, ESSEX
VANESSA JONES (dissolve)
Secretary, 2000.10.20 - 2002.04.26
STABLES HOUSE CASTLE HILL , BLETCHINGLEY
RH1 4LB, SURREY
COLIN KING (dissolve)
Secretary, 1992.05.24 - 1992.05.31
41 DALE ROAD MARPLE , STOCKPORT
SK6 6HR, CHESHIRE
ERIC ROLAND WILLS (dissolve)
Secretary, 1992.06.01 - 1997.04.23
2 CHESTNUT AVENUE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0BP, KENT
JASON LESLIE WRIGHT (dissolve)
Secretary, 2000.09.15 - 2000.10.20
1 THORNDEAN STREET EARLSFIELD , LONDON
SW18 4HE
PETER LAWRENCE BURROWS (dissolve)
Director, INSURANCE MANAGER, 1996.01.01 - 1999.12.17
DALES LODGE 10 OLDFIELD GARDENS , WIRRAL
L60 6TG, MERSEYSIDE
JOHN WILLIAM COGHLAN (dissolve)
Director, INSURANCE MANAGER, 1992.05.24 - 1995.12.31
1 NORTHMEAD PRESTBURY , MACCLESFIELD
SK10 4XD, CHESHIRE
BRIAN DAVISON (dissolve)
Director, ENGINEERING PRACTICE LEADER, 1999.12.17 - 2000.12.07
4 NEWSTEAD CLOSE POYNTON , STOCKPORT
SK12 1ES, CHESHIRE
RICHARD OWEN HUDSON (dissolve)
Director, INSURANCE EXECUTIV, 2002.12.18 - 2004.07.30
42 PINE GROVE BROOKMANS PARK , HATFIELD
AL9 7BS, HERTFORDSHIRE
ANTHONY THOMAS MUSGRAVE (dissolve)
Director, ENGINEERING MANAGER, 1992.05.24 - 1999.07.26
51 RIDGEWAY ROAD , TIMPERLEY
WA15 7HL, CHESHIRE
DAVID EDWARD REEVES (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.12.18 - 2002.12.18
62 HIGH STREET THURLBY , BOURNE
PE10 0EE, LINCOLNSHIRE
KENNETH DESMOND SINFIELD (dissolve)
Director, INSURANCE MANAGER, 1992.05.24 - 1995.12.31
THE LUMB COTTON STONES MILLBANK , SOWERBY BRIDGE
HX6 3EX, WEST YORKSHIRE
PAUL SPENCER (dissolve)
Director, ACCOUNTANT, 1999.12.18 - 2002.03.31
4 VICTORIA SQUARE , LONDON
SW1W 0QY
RICHARD GEOFFREY WARWICK (dissolve)
Director, INSURANCE COMPANY EXECUTIVE, 1992.05.24 - 1993.05.24
65 MEREHEATH PARK , KNUTSFORD
WA16 6AR, CHESHIRE

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Information about the Private Limited Company VULCAN BOILER ENGINEERING SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data