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WILLIAM ELLIOTT BOILER SERVICES LIMITED

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

Company details

SHEFFIELD AIRPORT BUSINESS PARK, EUROPA LINK, SHEFFIELD, SOUTH YORKSHIRE, S9 1XU

WILLIAM ELLIOTT BOILER SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00421284
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.10.11
last member list: 2003.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2822 - Manufacture central heating rads & boilers

Previous names:

Accounts:

account ref date: 31.12
next due date: 2004.10.31
overdue: OVERDUE
last made update: 2002.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2004.04.13
overdue: OVERDUE
last made update: 2003.03.16
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.09.16
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.05.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.22
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.09.20
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.06.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.10
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RES02
Form type: RES02
Date: 2008.03.27
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.03.26
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.04
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.08.19
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.04
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REGISTERED OFFICE CHANGED ON 04/11/01 FROM:, C/O ELYO (UK) LIMITED, THE BROADWAY GREAT CENTRAL ROAD, MANSFIELD, NOTTINGHAMSHIRE NG18 2RJ
Form type: 287
Date: 2001.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
Child documents:
Document type: ANNOTATION
Date: 2001.05.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/05/01
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
Child documents:
Document type: ANNOTATION
Date: 2000.06.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/06/00
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COMPANY NAME CHANGED, BAYLISS KENTON INSTALLATIONS LIM, ITED, CERTIFICATE ISSUED ON 16/02/00
Form type: CERTNM
Date: 2000.02.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.06
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RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.25
Child documents:
Document type: ANNOTATION
Date: 1999.03.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/03/99
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 13/08/98
Form type: SRES03
Date: 1998.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/98 FROM:, CORFRETH HOUSE LOWER OAKHAM WAY, OAKHAM BUSINESS PARK, MANSFIELD, NOTTINGHAMSHIRE NG18 5BY
Form type: 287
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/97 FROM:, VICTORIA HOUSE, 34 WELLGATE, CLITHEROE, BB7 2DP
Form type: 287
Date: 1997.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.28
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.28
£2.95
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RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
AD 28/12/94---------, £ SI [email protected]=88000, £ IC 4300/92300
Form type: 88(2)R
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
£ NC 10000/500000, 28/12/94
Form type: 123
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 28/12/94
Form type: SRES12
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/12/94
Form type: ORES10
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.16

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Company directors and board members:

CLIVE BARRETT (current)
Secretary, FINANCIAL CONTROLLER, 2002.06.17
25 ASCOT AVENUE KIMBERLEY , NOTTINGHAM
NG16 2TU
PETER MICHAEL MYERS (current)
Director, 2003.02.28
10 WENTWORTH ROAD DRONFIELD , SHEFFIELD
S36 6ET, SOUTH YORKSHIRE
JUDITH ANN EVANS (resigned)
Secretary, 1992.03.16 - 1992.04.30
16 THE HAZELS WILPSHIRE , BLACKBURN
BB1 9HZ, LANCASHIRE
BRIAN MICHAEL GIBSON (resigned)
Secretary, CHIEF EXECUTIVE, 1994.12.20 - 1995.03.16
104 HARDY MILL ROAD HARWOOD , BOLTON
BL2 3PH, LANCASHIRE
EDITH HILTON (resigned)
Secretary, 1992.04.30 - 1994.12.20
12 FOWLER CLOSE HOGHTON , PRESTON
PR5 0DS, LANCASHIRE
GRAHAM IAN LADDS (resigned)
Secretary, 1994.12.20 - 2000.11.20
SPINNERS OLD GREAT NORTH ROAD SUTTON ON TRENT , NEWARK
NG23 6QL, NOTTINGHAMSHIRE
NICOLA JANE PEAKE (resigned)
Secretary, FINANCIAL DIRECTOR, 2000.12.08 - 2002.06.17
THE VYNES MEADOW CLOSE BLACKWATER , CAMBERLEY
GU17 9DB, SURREY
UK
IAN MICHAEL BRAMBLEY (resigned)
Director, MANAGING DIRECTOR, 1997.12.02 - 2002.06.17
7 TARGET HILL WARFIELD , BRACKNELL
RG12 6SN, BERKSHIRE
DAVID GRAHAM EVANS (resigned)
Director, 1992.03.16 - 1994.12.20
16 THE HAZELS WILPSHIRE , BLACKBURN
BB1 9HZ, LANCASHIRE
JUDITH ANN EVANS (resigned)
Director, 1992.03.16 - 1995.03.16
16 THE HAZELS WILPSHIRE , BLACKBURN
BB1 9HZ, LANCASHIRE
BRIAN MICHAEL GIBSON (resigned)
Director, CHIEF EXECUTIVE, 1995.03.16 - 1997.12.19
104 HARDY MILL ROAD HARWOOD , BOLTON
BL2 3PH, LANCASHIRE
DONALD MURDOCK (resigned)
Director, SALES MANAGER, 1992.03.16 - 1995.10.26
35 HAWTHORN AVENUE OSWALDTWISTLE , ACCRINGTON
BB5 3AE, LANCASHIRE
NICOLA JANE PEAKE (resigned)
Director, MANAGING DIRECTOR, 2002.06.17 - 2003.02.28
THE VYNES MEADOW CLOSE BLACKWATER , CAMBERLEY
GU17 9DB, SURREY
UK
JOHN TROOP (resigned)
Director, DIRECTOR/GENERAL MANAGER, 1994.12.20 - 1995.09.30
21 RICHMOND PARK , ATTLEBOROUGH
NR17 2PS, NORFOLK

Companies near to WILLIAM ELLIOTT BOILER SERVICES ltd.

Information about the Private Limited Company WILLIAM ELLIOTT BOILER 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: 2016.05.03. Reload the data