| Company Name | Direct Boiler Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08922691 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2014(10 years, 1 month ago) |
| Dissolution Date | 5 January 2021 (3 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2822 | Manufacture central heating rads & boilers |
| SIC 25210 | Manufacture of central heating radiators and boilers |
Directors
| Director Name | Jennifer Bennison |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 05 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 15 Baird Close Washington Tyne & Wear NE37 3HL |
| Director Name | Mr Simon Bennison |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 05 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 15 Baird Close Washington Tyne & Wear NE37 3HL |
Contact
| Website | directboilercompany.co.uk |
|---|---|
| Telephone | 0191 4187272 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Unit 15 Baird Close Washington Tyne & Wear NE37 3HL |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington North |
| Built Up Area | Sunderland |
Shareholders
| 100 at £1 | Mr Simon Bennison 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2020 | Application to strike the company off the register (3 pages) |
| 10 March 2020 | Confirmation statement made on 5 March 2020 with updates (4 pages) |
| 1 May 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 15 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 12 March 2019 | Registered office address changed from Unit 4 Baird Close Washington Tyne & Wear NE37 3HL United Kingdom to Unit 15 Baird Close Washington Tyne & Wear NE37 3HL on 12 March 2019 (1 page) |
| 31 May 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
| 20 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 13 March 2018 | Change of details for Mr Simon Bennison as a person with significant control on 1 March 2018 (2 pages) |
| 13 March 2018 | Confirmation statement made on 5 March 2018 with updates (4 pages) |
| 6 February 2018 | Registered office address changed from 3 - 4 Heworth Road Washington Tyne and Wear NE37 2PY to Unit 4 Baird Close Washington Tyne & Wear NE37 3HL on 6 February 2018 (1 page) |
| 30 August 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 16 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 25 August 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 25 August 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 8 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 24 November 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 24 November 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 31 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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| 31 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 5 March 2014 | Incorporation Statement of capital on 2014-03-05
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| 5 March 2014 | Incorporation Statement of capital on 2014-03-05
|