S & R Refrigeration Limited

Company Name	S & R Refrigeration Limited
Company Status	Dissolved
Company Number	01203732
Category	Private Limited Company
Incorporation Date	14 March 1975(49 years, 2 months ago)
Dissolution Date	28 November 2006 (17 years, 5 months ago)
Previous Name	Backhouse Refrigeration Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ian Howells
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2001(26 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (closed 28 November 2006)
Role	Fin Director
Correspondence Address	5 Newport Road Hanslope Buckinghamshire MK19 7NA

Secretary Name	John David Morgan
Nationality	British
Status	Closed
Appointed	30 January 2004(28 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 28 November 2006)
Role	Company Director
Correspondence Address	19 Grosvenor Road South Benfleet Essex SS7 1NP

Director Name	David Tittle
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(16 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 13 October 1998)
Role	Company Director
Correspondence Address	The White House 189 Derby Road Beeston Nottingham Nottinghamshire NG9 3JA

Director Name	Paul Vincent Rossall
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(16 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 13 October 1998)
Role	Company Director
Correspondence Address	2 Green Gate Syerston Newark Nottinghamshire NG23 5NF

Secretary Name	Paul David Pickup
Nationality	British
Status	Resigned
Appointed	02 January 1992(16 years, 9 months after company formation)
Appointment Duration	1 year (resigned 08 January 1993)
Role	Company Director
Correspondence Address	46 Hazelbank Avenue Mapperley Nottingham Nottinghamshire NG3 3EY

Secretary Name	Paul Vincent Rossall
Nationality	British
Status	Resigned
Appointed	08 January 1993(17 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 1994)
Role	Company Director
Correspondence Address	2 Green Gate Syerston Newark Nottinghamshire NG23 5NF

Director Name	Robert Dixon
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1994(19 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 July 1999)
Role	Company Director
Correspondence Address	33 Barnfield Road East Davenport Stockport Cheshire SK3 8TT

Secretary Name	Robert Dixon
Nationality	British
Status	Resigned
Appointed	28 September 1994(19 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 April 1999)
Role	Company Director
Correspondence Address	33 Barnfield Road East Davenport Stockport Cheshire SK3 8TT

Director Name	Robert Peter Frost
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(19 years, 6 months after company formation)
Appointment Duration	7 months (resigned 02 May 1995)
Role	Company Director
Correspondence Address	18 The Hawthorns Outwood Wakefield West Yorkshire WF1 3TL

Director Name	James Anthony Johnson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(23 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 13 October 1998)
Role	Accountant
Correspondence Address	43 Bradman Drive Riverside Chester Le Street County Durham DH3 3QS

Director Name	Mr Nigel Foster Rogers
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(23 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 13 October 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bents Farm 2 Pebble Beach Whitburn Sunderland Tyne & Wear SR6 7NY

Director Name	Timothy Rawlinson Sale
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(23 years, 6 months after company formation)
Appointment Duration	1 week, 5 days (resigned 13 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welton Town Farm Welton Northumberland NE43 7UL

Director Name	Brian Harris
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(23 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 March 2000)
Role	Company Director
Correspondence Address	5 Longthorpe Green Peterborough PE3 6LS

Director Name	Kjeld Lindberg Iversen
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 October 1998(23 years, 7 months after company formation)
Appointment Duration	9 months (resigned 16 July 1999)
Role	Chief Financial Officer
Correspondence Address	Humlevej 12 Dk-8240 Risskov Denmark

Secretary Name	Mr Martin John Ball
Nationality	British
Status	Resigned
Appointed	22 April 1999(24 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 12 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandwood House Ashfield Oakham Rutland LE15 6QB

Director Name	Mr Martin John Ball
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(24 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 September 2000)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Sandwood House Ashfield Oakham Rutland LE15 6QB

Director Name	Katherine Mary Price
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(25 years after company formation)
Appointment Duration	12 months (resigned 06 March 2001)
Role	Managing Director
Correspondence Address	62 Milbourne Lane Esher Surrey KT10 9EA

Director Name	John David Miller
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(25 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 January 2004)
Role	Chartered Accountant
Correspondence Address	Apple Orchard Windmill Road, Weald Sevenoaks Kent TN14 6PH

Secretary Name	John David Miller
Nationality	British
Status	Resigned
Appointed	12 September 2000(25 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 January 2004)
Role	Chartered Accountant
Correspondence Address	Apple Orchard Windmill Road, Weald Sevenoaks Kent TN14 6PH

Director Name	Fritz Peter Rasmussen
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 March 2001(25 years, 12 months after company formation)
Appointment Duration	10 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	15 Hartley Place Vicarage Road Edgbaston Birmingham B15 3HS

Location

Registered Address	19 Town Square Basildon Essex SS14 1BD
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	St Martin's
Built Up Area	Basildon

Financials

Year	2014
Net Worth	£83,263

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2006	First Gazette notice for voluntary strike-off (1 page)
5 July 2006	Application for striking-off (1 page)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
16 May 2006	Return made up to 31/03/06; full list of members (6 pages)
8 August 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
29 June 2005	Registered office changed on 29/06/05 from: 7-8 eaves court bonham drive sittingbourne kent ME10 3RY (1 page)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
17 May 2004	Return made up to 31/03/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	Secretary resigned;director resigned (1 page)
8 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
26 April 2003	Return made up to 31/03/03; full list of members (7 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
28 January 2002	Director resigned (1 page)
28 January 2002	New director appointed (2 pages)
5 June 2001	Full accounts made up to 31 December 2000 (11 pages)
1 May 2001	Registered office changed on 01/05/01 from: unit 8 minerva business park first floor lynch wood peterborough PE2 6QQ (1 page)
30 April 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 30/04/01 (7 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	New director appointed (3 pages)
25 September 2000	Secretary resigned;director resigned (1 page)
25 September 2000	New secretary appointed;new director appointed (2 pages)
11 August 2000	Full accounts made up to 31 December 1999 (15 pages)
19 April 2000	Return made up to 31/03/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	New director appointed (3 pages)
14 January 2000	Return made up to 02/01/00; full list of members 363(287) ‐ Registered office changed on 14/01/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (16 pages)
11 August 1999	Declaration of assistance for shares acquisition (4 pages)
11 August 1999	Registered office changed on 11/08/99 from: 86 melchett road kings norton business centre kings norton birmingham B30 3HX (1 page)
11 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
10 August 1999	Â£ nc 100/200000 27/07/99 (1 page)
10 August 1999	Ad 27/07/99--------- Â£ si 150000@1=150000 Â£ ic 100/150100 (2 pages)
10 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	New director appointed (3 pages)
19 July 1999	Secretary resigned (1 page)
19 July 1999	New secretary appointed (2 pages)
19 January 1999	Return made up to 02/01/99; full list of members 363(287) ‐ Registered office changed on 19/01/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 January 1999	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
29 October 1998	New director appointed (4 pages)
21 October 1998	Full accounts made up to 31 May 1998 (15 pages)
6 October 1998	New director appointed (4 pages)
6 October 1998	New director appointed (4 pages)
1 April 1998	Full accounts made up to 31 May 1997 (13 pages)
8 January 1998	Return made up to 02/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 November 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
19 November 1997	Particulars of mortgage/charge (3 pages)
18 November 1997	Particulars of mortgage/charge (4 pages)
3 April 1997	Full accounts made up to 31 May 1996 (12 pages)
13 January 1997	Return made up to 02/01/97; no change of members 363(287) ‐ Registered office changed on 13/01/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 March 1996	Full accounts made up to 31 May 1995 (12 pages)
16 January 1996	Return made up to 02/01/96; full list of members 363(288) ‐ Director resigned (6 pages)
30 March 1995	Full accounts made up to 31 May 1994 (12 pages)
14 March 1975	Incorporation (14 pages)

S & R Refrigeration Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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