Boiler And Radiator Manufacturers Association Limited(The)

Company Name	Boiler And Radiator Manufacturers Association Limited(The)
Company Status	Dissolved
Company Number	00371055
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 December 1941(82 years, 5 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr John Whitefield Colling
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2010(68 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (closed 15 January 2019)
Role	Marketing Director
Country of Residence	England
Correspondence Address	6 Caragh Road Chester Le Street County Durham DH2 3EA

Director Name	Roger Shaun Lanary
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1991(49 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 12 April 2002)
Role	Director: Hamworthy Heating Limited
Country of Residence	United Kingdom
Correspondence Address	6 Lower Blandford Road Shaftesbury Dorset SP7 8NR

Director Name	Mr Francis William Enstone
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1991(49 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 January 2000)
Role	Financial Director / Company Secretary
Country of Residence	England
Correspondence Address	78 Sunderton Lane Clanfield Waterlooville Hampshire PO8 0NT

Director Name	Jeremy Beloff
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1991(49 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 March 1994)
Role	Marketing Director : Barlo Group Plc
Correspondence Address	Glenwood Templewood Lane Farnham Common Buckinghamshire SL2 3HW

Director Name	Mr Jeffrey Edward Brockwell
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1991(49 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 04 September 1991)
Role	Managing Director; Boiler Group Potterton Mys
Country of Residence	England
Correspondence Address	44 The Fairways Leamington Spa Warwickshire CV32 6PS

Director Name	Mr Cecil Duckworth
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1991(49 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 March 1997)
Role	Chairman & Chief Executive : Worcestor Group
Country of Residence	United Kingdom
Correspondence Address	Stonehall Farm Green Street Kempsey Worcester Worcestershire WR5 3QB

Director Name	David William Dry
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1991(49 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 September 1992)
Role	Chief Executive: Baxi Partnership Ltd
Correspondence Address	Hazelfield Legh Road Knutsford Cheshire WA16 8LS

Secretary Name	Ian Anderson Sutherland
Nationality	British
Status	Resigned
Appointed	26 May 1991(49 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 December 1991)
Role	Company Director
Correspondence Address	2 Hutchison Court Giffnock Glasgow G46 7NN Scotland

Secretary Name	Roderick Charles Robertson
Nationality	British
Status	Resigned
Appointed	05 December 1991(50 years after company formation)
Appointment Duration	6 years, 7 months (resigned 07 July 1998)
Role	Trade Association Secretary
Correspondence Address	18 Ormonde Avenue Muirend Glasgow G44 3QX Scotland

Director Name	Mr James Dutfield
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(51 years after company formation)
Appointment Duration	1 year, 11 months (resigned 06 December 1994)
Role	Company Director
Correspondence Address	48 Long Copse Astley Village Chorley Lancs PR7 1TH

Director Name	Roy David Martin
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(51 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 13 April 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Old Rectory Thurlby Lincoln Lincolnshire LN5 9EG

Director Name	Dr Samuel Marshall
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(51 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 September 1995)
Role	Managing Director
Correspondence Address	Low Hall Barn 24 Rupert Road Ilkley West Yorkshire LS29 0AQ

Director Name	Mr Thomas Andrew Simpson
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(51 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 September 1995)
Role	Sales Director
Correspondence Address	Pond House Ovington Suffolk CO10 8LE

Director Name	Brian Robert Powell
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(51 years, 5 months after company formation)
Appointment Duration	21 years, 8 months (resigned 01 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Archways Back Lane Shirley Derby Derbyshire DE6 3AS

Director Name	Juergen Freund
Date of Birth	March 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	11 March 1994(52 years, 3 months after company formation)
Appointment Duration	2 years (resigned 29 March 1996)
Role	Chief Executive
Correspondence Address	36 Onslow Road Burwood Park Walton On Thames Surrey KT12 5BA

Director Name	Mr William Rodney Nicholson Hine
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(52 years, 3 months after company formation)
Appointment Duration	11 years (resigned 01 April 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Park Road Barton Under Needwood Burton On Trent Staffordshire DE13 8DW

Director Name	Henry Richard Balmer
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1994(52 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 May 1995)
Role	Company Director
Correspondence Address	Devon House 66 Northumberland Road Leamington Spa Warwickshire CV32 6HB

Director Name	John Michael Guerin
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(53 years after company formation)
Appointment Duration	6 months (resigned 07 June 1995)
Role	Company Director
Correspondence Address	64 Harlsey Road Stockton On Tees Cleveland TS18 5DQ

Director Name	Bryan Mark Gray
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(53 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Firs 69 The Common Parbold Wigan Lancashire WN8 7EA

Director Name	Stuart Stacy Rolland
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(54 years after company formation)
Appointment Duration	2 years, 3 months (resigned 03 April 1998)
Role	Managing Director
Correspondence Address	1 Rolling Hills Goodmanham York YO4 3JD

Director Name	Mr David Anthony Hey
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(54 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 March 1999)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	Quarry Barn Lydart Monmouth Gwent NP25 4RL Wales

Director Name	Trevor Terence Harvey
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(54 years, 9 months after company formation)
Appointment Duration	15 years, 10 months (resigned 24 July 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Whickham Lodge Whickham Newcastle Upon Tyne NE16 4RY

Director Name	Mr Kevin Lee
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(55 years, 4 months after company formation)
Appointment Duration	4 years (resigned 06 April 2001)
Role	Modo
Correspondence Address	Malvern House Brockamin Leigh Worcester Worcestershire WR6 5JU

Secretary Name	John Carruthers
Nationality	British
Status	Resigned
Appointed	07 July 1998(56 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 April 2003)
Role	Chief Executive
Correspondence Address	35 Victoria Street Alloa Clackmannanshire FK10 2DZ Scotland

Director Name	Kenneth John Raymond Percival
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(60 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 June 2005)
Role	Director And General Manager
Correspondence Address	Tybourne Sandpits Road Tysoe Warwickshire CV35 0SZ

Director Name	Anthony John Biggin
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(60 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 April 2003)
Role	Co Director
Country of Residence	England
Correspondence Address	The Dower House Main Street Winster Matlock Derbyshire DE4 2DH

Director Name	Mr Lawrence Edward Warriner
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(61 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 September 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Parkwood Way Roundhay Leeds West Yorkshire LS8 1JP

Secretary Name	Alan Silvester
Nationality	British
Status	Resigned
Appointed	04 April 2003(61 years, 4 months after company formation)
Appointment Duration	9 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Ravensbury Portland Road, Kirby Muxloe Leicester Leicestershire LE9 2EH

Director Name	Simon Stuart Murray Austin
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(62 years after company formation)
Appointment Duration	4 months, 1 week (resigned 02 April 2004)
Role	Managing Director
Correspondence Address	16 City Point Standard Hill Nottingham NG1 6FX

Secretary Name	Fiona Cruickshanks
Nationality	British
Status	Resigned
Appointed	31 December 2003(62 years, 1 month after company formation)
Appointment Duration	10 years (resigned 01 January 2014)
Role	Association Secretary
Country of Residence	Scotland
Correspondence Address	36 Blairdenan Avenue Moodiesburn Northy Lanarkshire G69 0JT Scotland

Director Name	Martyn Coffey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(63 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2006)
Role	CEO
Correspondence Address	4 Leydene Park East Meon Hampshire GU32 1HF

Director Name	Robert Copley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(64 years, 7 months after company formation)
Appointment Duration	10 months (resigned 20 April 2007)
Role	General Manager
Correspondence Address	Colborne Mellor Lane Chapel En Le Frith High Peak SK23 9SA

Director Name	Nicholas David Templeton Ward
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(64 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kersoe House Kersoe Pershore Worcestershire WR10 3JD

Director Name	Mr Garry Naughton
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 October 2008(66 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 November 2015)
Role	Co Director
Country of Residence	England
Correspondence Address	27a Trowlock Island Teddington Middlesex TW11 9QZ

Director Name	Mr Ciaran Joseph Doherty
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 May 2010(68 years, 5 months after company formation)
Appointment Duration	12 months (resigned 13 May 2011)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	27 Slievemore Park Galliagh Derry City Derry BT48 8NJ Northern Ireland

Contact

Website	frankhirth.com
Email address	[email protected]
Telephone	020 78333500
Telephone region	London

Location

Registered Address	6 Caragh Road Chester Le Street County Durham DH2 3EA
Region	North East
Constituency	North Durham
County	County Durham
Ward	Chester-le-Street South
Built Up Area	Sunderland

Financials

Year	2014
Net Worth	£5,819
Cash	£3,474
Current Liabilities	£151,732

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

15 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2018	First Gazette notice for voluntary strike-off (1 page)
1 October 2018	Application to strike the company off the register (1 page)
17 May 2018	Termination of appointment of Martin Wright as a director on 5 May 2018 (1 page)
17 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 October 2017 (2 pages)
28 December 2017	Previous accounting period shortened from 31 December 2017 to 31 October 2017 (1 page)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 May 2017	Confirmation statement made on 6 May 2017 with updates (4 pages)
12 May 2017	Confirmation statement made on 6 May 2017 with updates (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 June 2016	Annual return made up to 6 May 2016 no member list (3 pages)
2 June 2016	Annual return made up to 6 May 2016 no member list (3 pages)
23 May 2016	Termination of appointment of Garry Naughton as a director on 30 November 2015 (2 pages)
23 May 2016	Termination of appointment of Garry Naughton as a director on 30 November 2015 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 May 2015	Annual return made up to 6 May 2015 no member list (4 pages)
18 May 2015	Termination of appointment of Nicholas Alan Whitwell as a director on 1 January 2015 (1 page)
18 May 2015	Annual return made up to 6 May 2015 no member list (4 pages)
18 May 2015	Annual return made up to 6 May 2015 no member list (4 pages)
18 May 2015	Termination of appointment of Brian Robert Powell as a director on 1 January 2015 (1 page)
18 May 2015	Termination of appointment of Nicholas Alan Whitwell as a director on 1 January 2015 (1 page)
18 May 2015	Termination of appointment of Brian Robert Powell as a director on 1 January 2015 (1 page)
18 May 2015	Termination of appointment of Brian Robert Powell as a director on 1 January 2015 (1 page)
18 May 2015	Termination of appointment of Nicholas Alan Whitwell as a director on 1 January 2015 (1 page)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 July 2014	Previous accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
25 July 2014	Previous accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
22 July 2014	Registered office address changed from 6 Caragh Road Chester Le Street Durham Co Durham DH2 3EA to 6 Caragh Road Chester Le Street County Durham DH2 3EA on 22 July 2014 (2 pages)
22 July 2014	Registered office address changed from 6 Caragh Road Chester Le Street Durham Co Durham DH2 3EA to 6 Caragh Road Chester Le Street County Durham DH2 3EA on 22 July 2014 (2 pages)
20 July 2014	Annual return made up to 6 May 2014 no member list (6 pages)
20 July 2014	Director's details changed for John Whitefield Colling on 3 June 2014 (2 pages)
20 July 2014	Annual return made up to 6 May 2014 no member list (6 pages)
20 July 2014	Annual return made up to 6 May 2014 no member list (6 pages)
20 July 2014	Director's details changed for John Whitefield Colling on 3 June 2014 (2 pages)
20 July 2014	Director's details changed for John Whitefield Colling on 3 June 2014 (2 pages)
15 July 2014	Registered office address changed from 6 the Barn Chester Le Street County Durham DH2 3RD to 6 Caragh Road Chester Le Street County Durham DH2 3EA on 15 July 2014 (2 pages)
15 July 2014	Registered office address changed from 6 the Barn Chester Le Street County Durham DH2 3RD to 6 Caragh Road Chester Le Street County Durham DH2 3EA on 15 July 2014 (2 pages)
12 March 2014	Termination of appointment of Fiona Cruickshanks as a secretary (2 pages)
12 March 2014	Registered office address changed from C/O Mr John Colling 25 Graythwaite Chester Le Street County Durham DH2 2UH United Kingdom on 12 March 2014 (2 pages)
12 March 2014	Registered office address changed from C/O Mr John Colling 25 Graythwaite Chester Le Street County Durham DH2 2UH United Kingdom on 12 March 2014 (2 pages)
12 March 2014	Termination of appointment of Fiona Cruickshanks as a secretary (2 pages)
23 July 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
23 July 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
10 June 2013	Annual return made up to 6 May 2013 no member list (7 pages)
10 June 2013	Annual return made up to 6 May 2013 no member list (7 pages)
10 June 2013	Annual return made up to 6 May 2013 no member list (7 pages)
4 February 2013	Registered office address changed from the Archways Back Lane Shirley Derbyshire DE6 3AS on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from the Archways Back Lane Shirley Derbyshire DE6 3AS on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from the Archways Back Lane Shirley Derbyshire DE6 3AS on 4 February 2013 (1 page)
25 September 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
25 September 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
9 August 2012	Termination of appointment of Trevor Harvey as a director (1 page)
9 August 2012	Termination of appointment of Trevor Harvey as a director (1 page)
9 August 2012	Annual return made up to 6 May 2012 no member list (7 pages)
9 August 2012	Termination of appointment of Trevor Harvey as a director (1 page)
9 August 2012	Appointment of Mr Nicholas Alan Whitwell as a director (2 pages)
9 August 2012	Termination of appointment of Trevor Harvey as a director (1 page)
9 August 2012	Appointment of Mr Nicholas Alan Whitwell as a director (2 pages)
9 August 2012	Annual return made up to 6 May 2012 no member list (7 pages)
9 August 2012	Annual return made up to 6 May 2012 no member list (7 pages)
27 June 2011	Termination of appointment of Ciaran Doherty as a director (2 pages)
27 June 2011	Termination of appointment of Ciaran Doherty as a director (2 pages)
16 June 2011	Annual return made up to 13 May 2011 (17 pages)
16 June 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
16 June 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
16 June 2011	Annual return made up to 13 May 2011 (17 pages)
26 August 2010	Total exemption full accounts made up to 31 October 2009 (22 pages)
26 August 2010	Total exemption full accounts made up to 31 October 2009 (22 pages)
10 August 2010	Appointment of Ciaran Joseph Doherty as a director (3 pages)
10 August 2010	Appointment of Ciaran Joseph Doherty as a director (3 pages)
6 August 2010	Appointment of John Whitefield Colling as a director (3 pages)
6 August 2010	Appointment of John Whitefield Colling as a director (3 pages)
3 August 2010	Appointment of Martin Wright as a director (3 pages)
3 August 2010	Appointment of Martin Wright as a director (3 pages)
25 June 2010	Termination of appointment of Nicholas Templeton Ward as a director (2 pages)
25 June 2010	Termination of appointment of Nicholas Templeton Ward as a director (2 pages)
25 June 2010	Annual return made up to 12 May 2010 (16 pages)
25 June 2010	Annual return made up to 12 May 2010 (16 pages)
16 September 2009	Registered office changed on 16/09/2009 from the national metalforming centre 47 birmingham road west bromwich west midlands B70 6PY (1 page)
16 September 2009	Registered office changed on 16/09/2009 from the national metalforming centre 47 birmingham road west bromwich west midlands B70 6PY (1 page)
4 August 2009	Total exemption full accounts made up to 31 October 2008 (6 pages)
4 August 2009	Annual return made up to 06/05/09 (5 pages)
4 August 2009	Annual return made up to 06/05/09 (5 pages)
4 August 2009	Total exemption full accounts made up to 31 October 2008 (6 pages)
10 December 2008	Director appointed garry naughton (2 pages)
10 December 2008	Director appointed garry naughton (2 pages)
15 October 2008	Total exemption full accounts made up to 31 October 2007 (6 pages)
15 October 2008	Annual return made up to 06/05/08 (4 pages)
15 October 2008	Annual return made up to 06/05/08 (4 pages)
15 October 2008	Total exemption full accounts made up to 31 October 2007 (6 pages)
8 June 2007	Total exemption full accounts made up to 31 October 2006 (6 pages)
8 June 2007	Total exemption full accounts made up to 31 October 2006 (6 pages)
29 May 2007	Annual return made up to 06/05/07 (5 pages)
29 May 2007	Annual return made up to 06/05/07 (5 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
17 February 2007	Registered office changed on 17/02/07 from: carlyle house 235/237 vauxhall bridge road, london SW1V 1EJ (1 page)
17 February 2007	Registered office changed on 17/02/07 from: carlyle house 235/237 vauxhall bridge road, london SW1V 1EJ (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	New director appointed (2 pages)
18 January 2007	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
5 July 2006	Total exemption full accounts made up to 31 October 2005 (6 pages)
5 July 2006	Total exemption full accounts made up to 31 October 2005 (6 pages)
5 June 2006	Annual return made up to 06/05/06 363(288) ‐ Director resigned (5 pages)
5 June 2006	Annual return made up to 06/05/06 363(288) ‐ Director resigned (5 pages)
23 September 2005	Secretary's particulars changed (1 page)
23 September 2005	Secretary's particulars changed (1 page)
8 July 2005	Total exemption full accounts made up to 31 October 2004 (6 pages)
8 July 2005	Total exemption full accounts made up to 31 October 2004 (6 pages)
28 June 2005	Annual return made up to 06/05/05 363(288) ‐ Director resigned (6 pages)
28 June 2005	Annual return made up to 06/05/05 363(288) ‐ Director resigned (6 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
13 May 2004	Total exemption full accounts made up to 31 October 2003 (6 pages)
13 May 2004	Total exemption full accounts made up to 31 October 2003 (6 pages)
13 May 2004	Annual return made up to 06/05/04 (7 pages)
13 May 2004	Annual return made up to 06/05/04 (7 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
20 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
20 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 January 2004	Secretary resigned (1 page)
10 January 2004	New secretary appointed (1 page)
10 January 2004	New secretary appointed (1 page)
10 January 2004	Secretary resigned (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Total exemption full accounts made up to 31 October 2002 (5 pages)
29 July 2003	Total exemption full accounts made up to 31 October 2002 (5 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	New secretary appointed (2 pages)
4 June 2003	Annual return made up to 06/05/03 363(288) ‐ Secretary resigned;director resigned (7 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	New secretary appointed (2 pages)
4 June 2003	Annual return made up to 06/05/03 363(288) ‐ Secretary resigned;director resigned (7 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	New director appointed (2 pages)
12 July 2002	Annual return made up to 06/05/02 363(288) ‐ Director resigned (6 pages)
12 July 2002	Full accounts made up to 31 October 2001 (6 pages)
12 July 2002	Annual return made up to 06/05/02 363(288) ‐ Director resigned (6 pages)
12 July 2002	Full accounts made up to 31 October 2001 (6 pages)
8 June 2001	Annual return made up to 06/05/01 363(288) ‐ Director resigned (5 pages)
8 June 2001	Full accounts made up to 31 October 2000 (6 pages)
8 June 2001	Annual return made up to 06/05/01 363(288) ‐ Director resigned (5 pages)
8 June 2001	Full accounts made up to 31 October 2000 (6 pages)
29 June 2000	Annual return made up to 06/05/00 363(288) ‐ Director's particulars changed (6 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Annual return made up to 06/05/00 363(288) ‐ Director's particulars changed (6 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Full accounts made up to 31 October 1999 (6 pages)
29 June 2000	Full accounts made up to 31 October 1999 (6 pages)
24 June 1999	Annual return made up to 06/05/99 363(288) ‐ Director resigned (8 pages)
24 June 1999	Annual return made up to 06/05/99 363(288) ‐ Director resigned (8 pages)
24 June 1999	Full accounts made up to 31 October 1998 (6 pages)
24 June 1999	Full accounts made up to 31 October 1998 (6 pages)
3 August 1998	New secretary appointed (2 pages)
3 August 1998	New secretary appointed (2 pages)
3 August 1998	Secretary resigned (1 page)
3 August 1998	Secretary resigned (1 page)
9 June 1998	Full accounts made up to 31 October 1997 (6 pages)
9 June 1998	Annual return made up to 06/05/98 363(288) ‐ Director resigned (8 pages)
9 June 1998	Full accounts made up to 31 October 1997 (6 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	Annual return made up to 06/05/98 363(288) ‐ Director resigned (8 pages)
9 June 1998	New director appointed (2 pages)
19 June 1997	Annual return made up to 06/05/97 363(288) ‐ Director resigned (8 pages)
19 June 1997	Full accounts made up to 31 October 1996 (6 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	Full accounts made up to 31 October 1996 (6 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	Annual return made up to 06/05/97 363(288) ‐ Director resigned (8 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (3 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (3 pages)
13 September 1996	New director appointed (2 pages)
23 June 1996	Annual return made up to 06/05/96 363(288) ‐ Director resigned (8 pages)
23 June 1996	Full accounts made up to 31 October 1995 (6 pages)
23 June 1996	Full accounts made up to 31 October 1995 (6 pages)
23 June 1996	Annual return made up to 06/05/96 363(288) ‐ Director resigned (8 pages)
11 May 1995	Annual return made up to 06/05/95 (8 pages)
11 May 1995	Annual return made up to 06/05/95 (8 pages)

Boiler And Radiator Manufacturers Association Limited(The)

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